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SONI KANJI ANANDJI JEWELLERS PRIVATE LIMITED




Soni Kanji Anandji Jewellers Private Limited is a Private incorporated on 17 October 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 450,000. It is inolved in Manufacturing n.e.c.

Soni Kanji Anandji Jewellers 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 Soni Kanji Anandji Jewellers Private Limited are Hiren Rameshchandra Thaleshwar and Jignesh Rameshchandra Thaleshwar.

Soni Kanji Anandji Jewellers Private Limited's Corporate Identification Number is (CIN) U36900MH1996PTC103377 and its registration number is 103377.Its Email address is [email protected] and its registered address is B-18 2ND FLOORROYAL INDL.ESTATE 5-B NAIGAON CROSS ROAD WADALA MUMBAI MH 400031 IN.

Current status of Soni Kanji Anandji Jewellers Private Limited is - Active.

Company Details

CIN

U36900MH1996PTC103377

Company Name

SONI KANJI ANANDJI JEWELLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

103377

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 October 1996

Age of Company

27 years, 6 month, 0 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

₹500,000

Paid up capital

₹450,000

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 SONI KANJI ANANDJI JEWELLERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-18 2ND FLOORROYAL INDL.ESTATE 5-B NAIGAON CROSS ROAD WADALA MUMBAI MH 400031 IN

Director Details

DIN Director Name Designation Appointment Date

00440859

HIREN RAMESHCHANDRA THALESHWAR

Director

17 October 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Hiren Rameshchandra Thaleshwar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01102092

JIGNESH RAMESHCHANDRA THALESHWAR

Director

17 October 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Jignesh Rameshchandra Thaleshwar is not associated with any company.

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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Address

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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

10136921

2006-11-09

-

-

Book debts; Movable property (not being pledge)

5,000,000

APNA SAHAKARI BANK LTD.

10139312

2006-02-28

-

-

Book debts

3,000,000

APNA SAHAKARI BANK LIMITED

10187821

2009-11-23

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

15,000,000

APNA SAHAKARI BANK LTD.

10256581

2010-11-23

-

-

Immovable property or any interest therein

5,000,000

APNA SAHAKARI BANK LTD

10256582

2010-11-25

2019-05-23

-

Book debts; Movable property (not being pledge)

85,000,000

APNA SAHAKARI BANK LTD.

90149901

2005-02-23

-

-

Immovable property or any interest therein

500,000

APNA SAHAKARI BANK LTD.

90150634

1999-02-18

-

-

1,000,000

APNA SAHAKARI BANK LTD.

90150765

2000-02-10

-

-

4,000,000

APNA SAHAKARI BANK LTD.

90151092

2003-05-20

-

-

5,000,000

APNA SAHAKARI BANK LTD.

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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