CIN |
|
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Company Name |
SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
182179 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 May 2008 |
|
Age of Company |
15 years, 11 month, 5 days |
|
Activity |
Wholesale of household goods 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 |
₹2,000,000,000 |
|
Paid up capital |
₹442,800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00027462 |
Director |
14 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
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00037184 |
Director |
14 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
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00252050 |
Director |
14 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
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01168559 |
Director |
14 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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01177028 |
Director |
14 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02017417 |
Director |
14 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02749772 |
Director |
15 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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ASDPG0858R |
Company Secretary |
04 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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ASFPD8489B |
Company Secretary |
20 March 2018 |
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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 |
|---|---|---|
U51398MH2008PTC182179 |
SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED | CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U36997MH2012PTC237451 |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN |
U52602MH2018PTC309495 |
ADASTRA JEWELRY PRIVATE LIMITED | CC 1070, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36900MH2021PTC356218 |
SHIVAM SOLITAIRE PRIVATE LIMITED | DC-3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36910MH1983PTC029826 |
LAKHI GEMS IMPEX PVT LTD | CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36910MH2004PTC145034 |
DVL JEWELS PRIVATE LIMITED | CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U51909MH2021PTC364090 |
PRISTINE GEMS PRIVATE LIMITED | CC1220, Bharat Diamond Bourse, Bandra Kurla Complex, G Block, Bandra East Mumbai Mumbai City MH 400051 IN |
U74900MH1995PTC086993 |
BLUE HEART JEWELLERY PRIVATE LIMITED | CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U52393MH2006PTC162779 |
C.J. DIAMONDS PRIVATE LIMITED | CC-7051/52/53, 7TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 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 |
10162252 |
2009-05-29 |
2009-05-29 |
2012-08-30 |
5,700,000,000 |
STATE BANK OF INDIA |
|
10370835 |
2012-07-09 |
2015-07-03 |
- |
10,625,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10394587 |
2012-11-29 |
- |
2013-12-16 |
Book debts; Movable property (not being pledge) |
1,479,000,000 |
STATE BANK OF INDIA |
10401432 |
2013-01-18 |
- |
2013-10-21 |
Book debts; Movable property (not being pledge) |
288,000,000 |
STATE BANK OF TRAVANCORE |
10424314 |
2013-04-18 |
- |
2013-10-23 |
Book debts; Floating charge; Movable property (not being pledge) |
194,000,000 |
CORPORATION BANK |
10467680 |
2013-12-02 |
- |
2014-08-07 |
Book debts; Movable property (not being pledge) |
130,000,000 |
STATE BANK OF INDIA |
10468209 |
2013-12-02 |
- |
2014-08-01 |
Book debts; Movable property (not being pledge) |
130,000,000 |
STATE BANK OF TRAVANCORE |
10473411 |
2014-01-04 |
- |
2014-08-14 |
40,000,000 |
IDBI BANK LIMITED |
|
10475202 |
2013-12-16 |
- |
2014-08-11 |
130,000,000 |
UNION BANK OF INDIA |
|
10475203 |
2013-12-16 |
- |
2014-08-11 |
91,000,000 |
UNION BANK OF INDIA |
|
10504311 |
2014-06-06 |
- |
2019-06-21 |
195,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10549050 |
2015-01-22 |
- |
2015-08-11 |
390,000,000 |
STATE BANK OF INDIA |
|
10561728 |
2015-03-26 |
- |
2015-08-10 |
250,000,000 |
STATE BANK OF HYDERABAD |
|
100356972 |
2020-06-20 |
- |
2021-06-17 |
265,000,000 |
State Bank of India |
|
100399334 |
2020-10-20 |
- |
- |
700,000,000 |
UNION BANK OF INDIA LIMITED |
|
100564643 |
2022-03-30 |
- |
- |
750,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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