CIN |
|
|
Company Name |
SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
96061 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 January 1996 |
|
Age of Company |
28 years, 3 month, 16 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
4 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹190,000,000 |
|
Paid up capital |
₹53,087,550 |
|
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 SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00152565 |
Director |
01 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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06430319 |
Director |
01 December 2012 |
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Previous Companies Associated with
|
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07761916 |
Director |
01 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07935634 |
Additional Director |
12 September 2017 |
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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 |
|---|---|---|
U36911MH2007PTC175044 |
DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz ++, Seepz SEZ, Andheri East, Mumbai MH 400096 IN |
U36911MH2004PTC144344 |
LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN |
U36910MH2005PTC150740 |
ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN |
U36910MH1995PTC088038 |
SAY INDIA JEWELLERS PRIVATE LIMITED | Unit No. 701, Block No.1, Seepz++, Seepz - SEZ, Andheri (East) Mumbai MH 400096 IN |
U36100MH2005PTC156430 |
DANIA ORO JEWELLERY PRIVATE LIMITED | UNIT NO.601& 602, BLOCK NO. 1, SEEPZ ++, SEEPZ SEZ, ANDHERI (EAST), MUMBAI MH 400096 IN |
U36911MH1991PTC060594 |
ROSY JEWELLERY EXPORTS PRIVATE LIMITED | UNIT NO. G-18, G & J COMPLEX - II, SEEPZ SEZ, ANDHERI (EAST) MUMBAI Mumbai City MH 400096 IN |
U27205MH2006PTC163163 |
BELLA JEWELRY PRIVATE LIMITED | UNIT NO 504 SEEPZ ++ BLOCK II, SEEPZ JOGESHWARI LINK ROAD, ANDHERI EAST, MUMBAI Mumbai City MH 400096 IN |
U36910MH2022PTC392102 |
AURIFABER DESIGNS PRIVATE LIMITED | PLOT NO. GJ.02, SEEPZ, SEEPZ SEZ NR SUN CITY HOTEL, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36911MH2004PLC145253 |
SHRENUJ GEMS & JEWELLERY LIMITED | Plot No.GJ-09, SEEPZ ++ Seepz - SEZ, Marol Industrial Area, 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 |
10194853 |
2010-01-04 |
2022-09-07 |
- |
230,000,000 |
Union Bank of India |
|
10194854 |
2010-01-04 |
2012-01-23 |
2021-01-06 |
80,000,000 |
UNION BANK OF INDIA |
|
10194856 |
2010-01-05 |
2022-09-26 |
- |
230,000,000 |
UNION BANK OF INDIA |
|
10282605 |
2011-03-28 |
- |
2012-02-13 |
Movable property (not being pledge) |
20,000,000 |
UNION BANK OF INDIA |
100400106 |
2020-12-15 |
- |
- |
Book debts; Movable property (not being pledge); All Present and Future assets. |
22,300,000 |
Union bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
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