CIN |
|
|
Company Name |
SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Delhi |
|
Registration Number |
187766 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 February 2009 |
|
Age of Company |
15 years, 1 month, 26 days |
|
Activity |
Other retail trade of new goods in specialized stores 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 |
₹35,100,000 |
|
Paid up capital |
₹33,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| 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 |
|
| 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 SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Balaji Plaza, IInd Floor, 1157/1139 Kucha Mahajani, Chandni Chowk Delhi New Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00063921 |
Managing Director |
01 August 2013 |
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02776709 |
Wholetime Director |
01 September 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2015PTC288719 |
RG REFINERIES PRIVATE LIMITED | SHOP NO.75,76, 3RD FLOOR,1184 KUCHA MAHAJANI,CHANDNI CHOWK,DELHI-110006 CHANDNI CHOWK New Delhi DL 110006 IN |
U74900DL2015PTC278291 |
INDOWESTERN COMMODITIES AND ENERGY TRADE PRIVATE LIMITED | 1139, Third Floor Kucha Mahajani, Chandni Chowk New Delhi North Delhi DL 110006 IN |
U74899DL1994PTC057270 |
VIKAS CHAIN ANDJEWELLERY PRIVATE LIMITED | 1157/1124, IIND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI Central Delhi DL 110006 IN |
AAM-5584 |
RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 NA Delhi New Delhi Delhi 110006 |
U51909DL2018PTC330993 |
JAY AAR GOLD PRIVATE LIMITED | 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, New Delhi Central Delhi DL 110006 IN |
U51109DL2007PTC321819 |
SUVIDHI VYAPAAR PRIVATE LIMITED | Premises No 1157 - Kucha Mahajani,1st Floor, Chandni Chowk Delhi New Delhi DL 110006 IN |
U52600DL2009PTC187793 |
BHAVYA ORNAMENTS PRIVATE LIMITED | Shop No 401 , Fourth Floor, Property No -1139 Kucha Mahajani ,Chandni Chowk Delhi New Delhi DL 110006 IN |
U36911DL2021PTC382678 |
GOLDSAKE JEWELLERS PRIVATE LIMITED | 1139 4TH FLOOR KUCHA MAHAJINI CHANDNI CHOWK DELHI NEAR BALAJI COMPLEX DELHI North Delhi DL 110006 IN |
AAF-3609 |
DNRS ORNAMENTS LLP | SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi North Delhi DL 110006 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 |
10451209 |
2013-08-26 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
CORPORATION BANK |
10460689 |
2013-10-21 |
2014-12-01 |
2015-01-28 |
50,000,000 |
SRS Finance Limited. |
|
10553996 |
2015-02-14 |
- |
2015-07-22 |
40,000,000 |
SRS Finance Limited. |
|
100063584 |
2016-11-14 |
- |
- |
current & non-current assets except shares |
45,000,000 |
SRS FINANCE LIMITED. |
| 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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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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