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SHREE LAXMI JEWELLERY PRIVATE LIMITED




Shree Laxmi Jewellery Private Limited is a Private incorporated on 02 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 75,000,000. It is inolved in Manufacturing n.e.c.

Shree Laxmi Jewellery Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shree Laxmi Jewellery Private Limited are Pushparaj Ashok Kumarjain, Prashant Kiran and Bhawesh Kiran.

Shree Laxmi Jewellery Private Limited's Corporate Identification Number is (CIN) U36911TN1992PTC023939 and its registration number is 23939.Its Email address is [email protected] and its registered address is Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet Chennai Chennai TN 600079 IN.

Current status of Shree Laxmi Jewellery Private Limited is - Active.

Company Details

CIN

U36911TN1992PTC023939

Company Name

SHREE LAXMI JEWELLERY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

23939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 December 1992

Age of Company

31 years, 4 month, 29 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹75,000,000

Paid up capital

₹75,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREE LAXMI JEWELLERY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet Chennai Chennai TN 600079 IN

Director Details

DIN Director Name Designation Appointment Date

00065588

PUSHPARAJ ASHOK KUMARJAIN

Director

02 December 1992

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Other Companies Associated with

Company Designation Appointment Date

LAXMI GOLD HOUSE PRIVATE LIMITED

Director

30 April 2010

GUNGOON DEVELOPERS PRIVATE LIMITED

Director

28 May 2010

LAL BPO PRIVATE LIMITED

Director

20 March 2010

LAXMI JEWELLERY CHENNAI PRIVATE LIMITED

Director

17 July 2014

THE GEM & JEWELLERY SKILL COUNCIL OFINDIA

Additional Director

29 March 2023

ALL INDIA GEM AND JEWELLERY DOMESTICCOUNCIL

Director

04 February 2017

THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION

Director

29 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00065708

PRASHANT KIRAN

Director

18 October 2004

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Other Companies Associated with

Company Designation Appointment Date

JANKI COMMOTRADE PRIVATE LIMITED

Director

18 April 2012

SHIVICS VINTRADE PRIVATE LIMITED

Director

20 May 2013

LAXMI GOLD HOUSE PRIVATE LIMITED

Director

12 June 2004

LAXMI JEWELLERY CHENNAI PRIVATE LIMITED

Director

17 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00698198

BHAWESH KIRAN

Director

07 August 2006

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Other Companies Associated with

Company Designation Appointment Date

MY ZAVERI BAZAAR PRIVATE LIMITED

Director

17 July 2020

JANKI COMMOTRADE PRIVATE LIMITED

Director

18 April 2012

SHIVICS VINTRADE PRIVATE LIMITED

Director

20 May 2013

GUNGOON DEVELOPERS PRIVATE LIMITED

Director

31 July 2015

LAL BPO PRIVATE LIMITED

Director

31 July 2015

LAXMI JEWELLERY CHENNAI PRIVATE LIMITED

Director

09 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200TN2008PTC068280
LAL BPO PRIVATE LIMITED Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, SOWCARPET CHENNAI Chennai TN 600079 IN
U36911TN1992PTC023939
SHREE LAXMI JEWELLERY PRIVATE LIMITED Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet Chennai Chennai TN 600079 IN
U51909TN2005PTC101212
BRACT TRADERS PRIVATE LIMITED Flat A, 3rd Floor, 1/22 Narasimhadasa Lane,60A,N.S.C Bose Road, SOWCARPET CHENNAI Chennai TN 600079 IN
U36911TN1996PTC034811
J D CHAINS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 21 & 22, A-BLOCK, AADINATH COMPLEX, NEW NO. 228, OLD NO. 124, NSC BOSE ROAD CHENNAI Chennai TN 600079 IN
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PENINAH FOUNDATION PRIVATE LIMITED 144, NSC BOSE ROAD, 3rd Floor, Sowcarpet Chennai Chennai TN 600079 IN
U52599TN1994PTC027219
GEE ESS EMM JEWELLERS PRIVATE LIMITED NEW NO. 228 ADHINATH COMPLEX A BLOCK, SHOP NO. 21 AND 22, NSC BOSE ROAD, SOWCARPET CHENNAI Chennai TN 600079 IN
U65191TN1997PLC039372
CHHALLANI INVESTMENT INDIA LIMITED SANKESHWARA TOWER A8, 22,RAMANAN ROAD 1 st FLOOR, ABOVE IOB BANK, SOWCARPET CHENNAI TN 600079 IN
U74992TN2018PTC122095
HIREN FOREX & TRAVELS PRIVATE LIMITED 9,Subrayanaicken lane, NSC Bose road, Sowcarpet, CHENNAI Chennai TN 600079 IN
U36911TN2006PTC059844
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10530979

2014-09-28

-

-

Immovable property or any interest therein; Book debts; Floating charge

200,000,000

Indian Overseas Bank

90292899

2000-09-28

-

2011-03-07

25,000,000

ORIENTAL BANK OF COMMERCE

90292900

2000-09-29

-

2011-03-07

25,000,000

ORIENTAL BANK OF COMMERCE

90292995

2002-01-25

2012-02-20

2014-10-31

395,000,000

INDIAN OVERSEAS BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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