CIN |
|
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Company Name |
SIDDS JEWELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
140382 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 May 2003 |
|
Age of Company |
20 years, 11 month, 14 days |
|
Activity |
Manufacturing n.e.c. 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 |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
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 SIDDS JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
301, 3rd Floor, Multi Stories Building (Non A.C.), SEEPZ, Andheri (East) Mumbai MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00396228 |
Director |
09 May 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00443220 |
Director |
22 March 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00443544 |
Director |
09 May 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01441742 |
Director |
03 March 2020 |
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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 |
|---|---|---|
U36100MH1997PTC105823 |
SUNJEWELS PRIVATE LIMITED | 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 MUMBAI Mumbai City MH 400096 IN |
U85191MH2016NPL272455 |
QUINNOX SOCIAL WELFARE FOUNDATION | Multi Storied Building, Unit 107, SEEPZ SEZ, Andheri (East), Mumbai Mumbai City MH 400096 IN |
U72900MH2007PTC176328 |
ITEK BUSINESS SOLUTIONS PRIVATE LIMITED | 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U72100MH2005PTC152262 |
TECHATALYST SOFTWARE PRIVATE LIMITED | 106 A/C UNIT MULTISTORY BLDG SEEPZ ANDHERI (EAST) SEZ BTW SDF I & SDF II MUMBAI Mumbai City MH 400096 IN |
U72200MH1996PLC096419 |
QUINNOX CONSULTANCY SERVICES LIMITED | Multi Storied Building, Unit 107, SEEPZ SEZ, Andheri (East), Mumbai MH 400096 IN |
U72200MH2006PTC161822 |
PRAXIS INTERACTIVE SERVICES PRIVATE LIMITED | UNIT NO. 607-608 MULTI STORIED BUILDING, SEEPZ, ANDHERI - EAST MUMBAI MH 400096 IN |
U72900MH2000PLC123469 |
DATAMATICS INFORMATION SOLUTIONS LIMITED | Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) Mumbai MH 400096 IN |
U36999MH2021PTC357953 |
NAVGRAHAA GEMS PRIVATE LIMITED | Unit No. 404, Multistoried Building, SEEPZ SEZ, ANDHERI EAST, MUMBAI Mumbai City MH 400096 IN |
U65990MH1993PTC072544 |
KAMA JEWELRY PRIVATE LIMITED | Unit No. 601-604, Multistoried Building, SEEPZ-SEZ, Andheri (East), Mumbai Mumbai City MH 400096 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 |
10009657 |
2006-06-13 |
- |
- |
Book debts |
100,000,000 |
SYNDICATE BANK |
10024714 |
2006-09-21 |
- |
- |
200,000,000 |
SYNDICATE BANK |
|
10066118 |
2006-08-30 |
2021-09-30 |
- |
Immovable property or any interest therein; Equitable Mortgage |
4,045,430,000 |
Canara Bank |
10124218 |
2008-08-21 |
- |
2014-02-14 |
Book debts; Movable property (not being pledge) |
30,000,000 |
AXIS BANK |
10124504 |
2008-10-01 |
- |
2014-02-14 |
Book debts; Movable property (not being pledge) |
20,000,000 |
AXIS BANK |
10396152 |
2012-12-03 |
- |
- |
3,050,000 |
UNION BANK OF INDIA |
|
10402458 |
2012-12-22 |
- |
2014-02-14 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
State Bank of Travancore |
10433445 |
2013-05-15 |
- |
2019-01-14 |
Immovable property or any interest therein |
172,500,000 |
STATE BANK OF INDIA |
10434229 |
2013-05-09 |
- |
- |
Movable property (not being pledge) |
172,500,000 |
STATE BANK OF INDIA |
10445826 |
2013-08-05 |
- |
- |
100,000,000 |
UNION BANK OF INDIA |
|
10609316 |
2015-12-07 |
- |
- |
75,000,000 |
UNION BANK OF INDIA |
|
100066967 |
2016-12-06 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
UNION BANK OF INDIA |
100133511 |
2017-10-17 |
- |
- |
BILLS |
150,000,000 |
UNION BANK OF INDIA |
100183915 |
2018-06-01 |
- |
- |
BILLS |
150,000,000 |
UNION BANK OF INDIA |
100258167 |
2019-04-05 |
- |
- |
Charge on Bills |
75,000,000 |
UNION BANK OF INDIA |
100408553 |
2020-12-30 |
- |
- |
Book debts; Entire Current assets of the company on pari passu |
57,000,000 |
State Bank of India |
100411282 |
2021-01-20 |
- |
- |
Book debts; Entire present & future current assets of Company |
129,900,000 |
State Bank of India |
100440519 |
2021-04-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stocks |
50,000,000 |
BANK OF BARODA |
100447748 |
2021-02-06 |
- |
- |
Current Assets, present and future |
42,000,000 |
Bank of Maharashtra |
100447749 |
2021-02-09 |
- |
- |
Book debts |
51,400,000 |
Central Bank of India |
100450664 |
2021-04-29 |
- |
- |
Book debts; Movable property (not being pledge) |
223,200,000 |
Canara Bank |
100452334 |
2021-04-05 |
- |
- |
Book debts; Movable property (not being pledge) |
139,200,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
SIDD"S JEWELS PVT LTD. |
MALADKANDIVALI |
400096 |
UNIT N.301, 3RD FLR. MULTI STORIEDBLDG. SEEPZ SEZ, ANDHERI(E)MUMBAI599MH |
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Change of directors
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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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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