CIN |
|
|
Company Name |
SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
139830 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 April 2003 |
|
Age of Company |
21 years, 0 month, 24 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 |
₹50,000,000 |
|
Paid up capital |
₹26,965,000 |
|
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 |
|
| 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 SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO.5, UNITY HEIGHTS, CHINCHOLI JUNCTION S.V.ROAD, MALAD MUMBAI Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00969025 |
Director |
01 April 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00969129 |
Director |
05 November 2003 |
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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 |
|---|---|---|
U51909MH2020PTC342488 |
SPICEWING FOODS (INDIA) PRIVATE LIMITED | NO 5 S-6 SAKSERIA CHL S V ROAD CHINCHOLI MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U74999MH2017PTC296935 |
SNP INDIA PRIVATE LIMITED | 14, NARAYAN PATIL CHAWL JUNCTION OF S.V ROAD AND MARVE ROAD, ROOM NO.5, MALAD W, MUMBAI Mumbai City MH 400064 IN |
U01100MH2017OPC289486 |
MALONDKAR AGRO PRODUCTS (OPC) PRIVATE LIMITED | OFFICE 306, 3RD FLOOR, BUSINESS CLASSIC, JUNCTION OF S V ROAD AND CHINCHOLI BUNDER, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U55204MH2007PTC167922 |
CLEAN-N-CLEAR HOSPITALITY SERVICES PRIVATE LIMITED | Office No.105, 1st Floor, Lotus Business Park, Ram Baug, Chincholi, Off S.V.Road, Malad (W), Mumbai Mumbai City MH 400064 IN |
U51909MH2010PTC204866 |
KAMNA EXIM PRIVATE LIMITED | Office No.105, 1st Floor, Lotus Business Park, Ram Baug, Chincholi, Off S.V.Road, Malad (W), Mumbai Mumbai City MH 400064 IN |
U74999MH2016PTC288450 |
RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) Mumbai Mumbai City MH 400064 IN |
U65990MH2011PTC223580 |
DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, QUANTUM TOWER, OFF S V ROAD, MALAD WEST MALAD Mumbai City MH 400064 IN |
U72900MH2021PTC371420 |
WHITEROCK GLOBAL SOLUTIONS PRIVATE LIMITED | OFFICE NO. 507, QUANTUM TOWER DALMILL COMPOUND ROAD, OFF. S V ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U51909MH2016PTC280296 |
VEEDHI MULTITRADE INDIA PRIVATE LIMITED | OFFICE NO. 108/2, 14, MAGANLAL DAYABHAI, S.V. ROAD, OPP. MALAD SHOPING CENTRE, MALAD (W), MUMBAI Mumbai City MH 400064 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 |
10144861 |
2009-02-09 |
- |
2011-05-02 |
3,000,000 |
UNION BANK OF INDIA |
|
10144862 |
2009-02-09 |
- |
2011-05-02 |
25,000,000 |
UNION BANK OF INDIA |
|
10151917 |
2009-03-09 |
- |
2011-05-02 |
78,000,000 |
UNION BANK OF INDIA |
|
10282521 |
2011-03-21 |
2021-12-22 |
- |
Book debts; Movable property (not being pledge); Charge on Current Assets |
187,700,000 |
Axis Bank Limited |
10434753 |
2013-05-13 |
2022-02-03 |
- |
Immovable property or any interest therein |
187,700,000 |
Axis Bank Limited |
80006332 |
2006-02-21 |
2007-07-12 |
2009-02-11 |
8,600,000 |
Canara Bank Malad (W) Branch |
|
100278946 |
2019-07-31 |
- |
2019-12-06 |
Immovable property or any interest therein |
29,400,000 |
KOTAK MAHINDRA BANK LIMITED |
100305753 |
2019-11-23 |
- |
- |
Immovable property or any interest therein |
9,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100598811 |
2022-07-27 |
- |
- |
Immovable property or any interest therein |
17,000,000 |
Axis Bank Limited |
100656383 |
2022-12-09 |
- |
- |
3,900,000 |
BANK OF BARODA |
|
100678776 |
2023-02-08 |
2023-02-09 |
- |
14,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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