CIN |
|
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Company Name |
SHREEJI GEMS LTD |
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Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
15068 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
15 February 1991 |
|
Age of Company |
33 years, 2 month, 22 days |
|
Activity |
Sporting and other recreational activities 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 |
₹20,000,000 |
|
Paid up capital |
₹950,000 |
|
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 SHREEJI GEMS LTD
Email ID: [email protected]
Website: Click here to add.
Address:
5/1562, HARIPURA LIMDA SHERI, SURAT GJ 395003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01204407 |
Director |
15 February 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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01724559 |
Director |
15 February 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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03051175 |
Director |
25 October 2019 |
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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 |
|---|---|---|
U17119GJ1992PTC016988 |
SAHYOG TEXO-TWIST PVT LTD | H. NO. 5/1560 & 2050, OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HARIPURA, SURAT Surat GJ 395003 IN |
U52393GJ2007PTC072636 |
KAMAL DIAMONDS PRIVATE LIMITED | 5/1583, 2ND FLOOR, JARIWALA BUILDING (BACK SIDE), LIMDA SHERI, HARIPURA, SURAT GJ 395003 IN |
U27205GJ2013PTC073754 |
VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B SURAT GJ 395003 IN |
U36999GJ2017PTC096538 |
DIAMGLOW JEWELS PRIVATE LIMITED | FL-503, H NO-5/1117/A-B-C-D, 5/1118, GUJJAR FARIYU SOMNATH MAHADEV SHERI, OPP VISHAL WADI, HARIPURA SURAT Surat GJ 395003 IN |
U74999GJ2016PTC092397 |
DNB MULTITRADE INDIA PRIVATE LIMITED | H. NO. 5/1265, GROUND FLOOR SOI SHERI, HARIPURA SURAT Surat GJ 395003 IN |
U17119GJ1988PTC011146 |
CHOICE TEXTURISING PRIVATE LIMITED | OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HARIPURA, SURAT Surat GJ 395003 IN |
U36911GJ2013PTC076273 |
JAGRUTI GEMS PRIVATE LIMITED | 5/1110, 1ST FLOOR, GURJER FALIA, SOMNATH MAHADEV NI SHERI, HARIPURA SURAT Surat GJ 395003 IN |
U36993GJ2016PTC085875 |
DAKSHA GEMS PRIVATE LIMITED | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHERI SURAT Surat GJ 395003 IN |
U36912GJ2016PTC085893 |
JANKI GEMS PRIVATE LIMITED | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHERI SURAT Surat GJ 395003 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 |
10460614 |
2013-10-24 |
2014-10-14 |
2018-04-09 |
40,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
10534309 |
2014-09-05 |
- |
2018-04-09 |
Book debts |
10,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
10534436 |
2014-11-05 |
- |
2018-04-09 |
Book debts |
20,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
90101440 |
1993-09-17 |
2002-06-24 |
2012-05-30 |
Book debts |
28,000,000 |
THE KARNATAKA BANK LTD. |
90101486 |
1994-06-02 |
1994-10-21 |
2012-05-30 |
Book debts |
20,000,000 |
THE KARNATAKA BANK LTD. |
90102101 |
2001-04-17 |
- |
2012-05-30 |
Book debts |
10,000,000 |
THE KARNATAKA BANK LTD. |
100061939 |
2016-10-26 |
- |
2018-04-09 |
Immovable property or any interest therein |
17,500,000 |
THE CATHOLIC SYRIAN BANK LTD |
100297505 |
2019-10-25 |
- |
- |
Immovable property or any interest therein |
14,099,861 |
TATA CAPITAL HOUSING FINANCE LIMITED |
100379395 |
2020-10-15 |
- |
- |
Immovable property or any interest therein |
2,344,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
SHREEJI GEMS LIMITED |
MALADKANDIVALI |
400096 |
G-36, GEM - JEWELLARS COMPLEX NO3,SEEPZ, ANDHERI (EAST),MUMBAI598MH |
SHREEJI GEMS LIMITED |
MALADKANDIVALI |
400096 |
G 36 GEM JEWELLARS COMPLEX NO3 SEEPZ ANDHERI EAST MUMBAI |
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