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SUSHEEL JEWELLERY MART PRIVATE LIMITED




Susheel Jewellery Mart Private Limited is a Private incorporated on 18 October 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2,400,000 and its paid up capital is Rs. 287,800. It is inolved in Other retail trade of new goods in specialized stores

Susheel Jewellery Mart 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 Susheel Jewellery Mart Private Limited are Dasaratharamasetty Manohar, Dasaratharama Setty Lakshminarayanamurt, Lokesh Kothamanohar, Kotha Lakshminarayanamoorthy Pavan, Vankadari Venkatachalapathy Shankar, Kotha Venkatarathnam Vijay Bhaskar, Ravitheja Krishnamurthy and Kotha Lakshminarayanamurthy Susheel.

Susheel Jewellery Mart Private Limited's Corporate Identification Number is (CIN) U52393TZ2002PTC010337 and its registration number is 10337.Its Email address is [email protected] and its registered address is 100M G ROAD HOSUR DHARMAPURI DISTRICT TN 000000 IN.

Current status of Susheel Jewellery Mart Private Limited is - Active.

Company Details

CIN

U52393TZ2002PTC010337

Company Name

SUSHEEL JEWELLERY MART PRIVATE LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

10337

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2002

Age of Company

21 years, 5 month, 11 days

Activity

Other retail trade of new goods in specialized stores

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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

₹2,400,000

Paid up capital

₹287,800

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 SUSHEEL JEWELLERY MART PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

100M G ROAD HOSUR DHARMAPURI DISTRICT TN 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

01786650

DASARATHARAMASETTY MANOHAR

Managing Director

18 October 2002

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CompanyDesignationAppointment Date

Currently Dasaratharamasetty Manohar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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01834232

DASARATHARAMA SETTY LAKSHMINARAYANAMURT

Managing Director

18 October 2002

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CompanyDesignationAppointment Date

Currently Dasaratharama Setty Lakshminarayanamurt is not associated with any company.

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03518451

LOKESH KOTHAMANOHAR

Director

26 March 2015

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Currently Lokesh Kothamanohar is not associated with any company.

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07235130

KOTHA LAKSHMINARAYANAMOORTHY PAVAN

Director

08 September 2015

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Currently Kotha Lakshminarayanamoorthy Pavan is not associated with any company.

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07235154

VANKADARI VENKATACHALAPATHY SHANKAR

Director

08 September 2015

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Currently Vankadari Venkatachalapathy Shankar is not associated with any company.

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07235175

KOTHA VENKATARATHNAM VIJAY BHASKAR

Director

08 September 2015

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Currently Kotha Venkatarathnam Vijay Bhaskar is not associated with any company.

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07693862

RAVITHEJA KRISHNAMURTHY

Director

24 July 2017

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08569275

KOTHA LAKSHMINARAYANAMURTHY SUSHEEL

Director

13 November 2019

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CompanyDesignationAppointment Date

Currently Kotha Lakshminarayanamurthy Susheel is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10274397

2011-02-09

2022-02-09

-

Book debts; Floating charge; Movable property (not being pledge); Current assets and Movable fixed assets

250,000,000

KOTAK MAHINDRA BANK LIMITED

10377322

2012-08-21

-

-

Movable property (not being pledge)

2,400,000

ING VYSYA BANK LIMITED

100286267

2019-05-22

2021-12-31

-

Immovable property or any interest therein

281,600,000

YES BANK LIMITED

100396543

2020-09-10

-

2022-02-03

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge)

34,100,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SUSHEEL JEWELLERY MART (P) LTD

SALEM

635109

M G ROADHOSUR 794TN

*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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