CIN |
|
|
Company Name |
SSP JEWELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
238882 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 December 2012 |
|
Age of Company |
11 years, 4 month, 3 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 |
₹60,000,000 |
|
Paid up capital |
₹21,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| 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 SSP JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
513, KAKAD MARKET, 5TH FLOOR, 306, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02435128 |
Director |
17 December 2012 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
06426918 |
Director |
17 December 2012 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
ABA-5705 |
MA ASSETS LLP | 502 and 503, 5th Floor, Plot 306, Kakad Market, Swadeshi Market, Kalbadevi Road, Mumbai Mumbai City MH 400002 IN |
U17110MH2004PTC144489 |
M.ASHOKKUMAR FABRICS PRIVATE LIMITED | 502, KAKAD MARKET, 5TH FLOOR, 306, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U51311MH1991PTC060510 |
BLUE NILE TRADERS PRIVATE LIMITED | 510/511, 5TH FLOOR, 306, KAKAD MARKET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
U74999MH2019PTC321629 |
PODD POWER SOLUTIONS PRIVATE LIMITED | 408, FLOOR-4, PLOT - 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U74300MH2005PTC150788 |
TRANS MULTIMEDIA RESORTS AND TRADING PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN |
U51100MH2003PTC140239 |
ICON FIBERS AND FABRICS PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN |
U17100MH1994PTC081269 |
SAHIMA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U17100MH1994PTC081232 |
ISSUKA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U65900MH1996PTC099419 |
UNITY CAPITAL AND FINLEASE PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 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 |
10446046 |
2013-08-28 |
2014-07-28 |
2016-06-22 |
44,000,000 |
ICICI BANK LIMITED |
|
100021326 |
2016-02-10 |
- |
2018-04-03 |
75,000,000 |
YES BANK LIMITED |
|
100060787 |
2016-10-21 |
- |
2018-04-03 |
86,000,000 |
YES BANK LIMITED |
|
100139755 |
2017-12-06 |
2018-11-29 |
- |
10,010,000 |
ICICI BANK LIMITED |
|
100139761 |
2017-12-06 |
2018-11-29 |
- |
100,000,000 |
ICICI BANK LIMITED |
|
100146856 |
2017-12-05 |
2018-11-29 |
- |
3,500,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SSP JEWELS PRIVATE LIMITED |
BANDRAMUMBAI-I |
400013 |
A2 306 SHAH AND NAHAR INDUSTRIALNULLLOWERPAREL599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250