CIN |
|
|
Company Name |
SHANGOLD INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
123669 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
17 January 2000 |
|
Age of Company |
24 years, 3 month, 6 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹18,259,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHANGOLD INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GJ-02 SDF-7 SEEPZ, ANDHERI-(E) MUMBAI MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00121634 |
Director |
17 January 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01131603 |
Managing Director |
17 January 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01557239 |
Director |
01 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36911MH2022PTC375847 |
CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI(E) SEEPZ MIDC SEEPZ SEZ MUMBAI Mumbai MH 400096 IN |
U36911MH1991PTC063342 |
LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIV ATE LIMITED | GJ 18 SDF-7, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN |
U36911MH1999PTC122665 |
CORE JEWELLERY PRIVATE LIMITED | UNIT GJ-4SDF-VII BUILDING SEEPZ ANDHERI (E) MUMBAI MH 400096 IN |
U36910MH2022PTC392102 |
AURIFABER DESIGNS PRIVATE LIMITED | PLOT NO. GJ.02, SEEPZ, SEEPZ SEZ NR SUN CITY HOTEL, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U14220MH2014PTC257073 |
NUANCE JEWEL PRIVATE LIMITED | GJ-06, SDF VII, SEEPZ-SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U72200MH1992PTC066730 |
SYNTEL PRIVATE LIMITED | UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), MUMBAI Mumbai City MH 400096 IN |
U51909MH2005PTC153662 |
GESSWEIN TRADING PRIVATE LIMITED | Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) Mumbai Mumbai City MH 400096 IN |
U30006MH1995PTC084906 |
DESS COMPUTERS PRIVATE LIMITED | 174 B,A Wing,SDF VI, SEEPZ ,Andheri( E ) Mumbai Mumbai City MH 400096 IN |
U72200MH1997PLC110136 |
GENESYS INTERNATIONAL CORPORATION LIMITED | UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) MUMBAI MH 400096 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10454575 |
2013-09-21 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
Bank of India |
10521240 |
2014-09-02 |
- |
- |
Book debts; Movable property (not being pledge) |
30,000,000 |
Bank of India |
10606072 |
2015-08-08 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
Syndicate Bank |
90141293 |
2004-05-10 |
2012-07-24 |
- |
Immovable property or any interest therein |
165,000,000 |
Bank of India as Lead Bank |
90144054 |
2002-08-27 |
- |
- |
5,000,000 |
BANK OF INDIA |
|
90144348 |
2003-02-26 |
2004-05-21 |
- |
Immovable property or any interest therein |
32,500,000 |
BANK OF INDIA |
90145448 |
2004-10-08 |
- |
- |
30,000,000 |
BANK OF INDIA |
|
100361526 |
2020-07-31 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
24,000,000 |
Bank of India |
100377181 |
2020-08-14 |
- |
- |
Immovable property or any interest therein; First and paripasu charge on stocks and receivable |
7,775,000 |
Canara Bank |
100538708 |
2021-12-27 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Other current assets & Term Deposit |
12,400,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
SHANGOLD INDIA LIMITED |
MALADKANDIVALI |
400096 |
UNIT NO.GJ 02 SDF 07 SEEPZ,ANDHERI-EASTMUMBAI598MH |
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