CIN |
|
|
Company Name |
SUWARNSPARSH GEMS & JEWELLERY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
193415 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
18 June 2009 |
|
Age of Company |
14 years, 10 month, 7 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 |
₹115,000,000 |
|
Paid up capital |
₹79,237,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| 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 SUWARNSPARSH GEMS & JEWELLERY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10th Floor, Parekh Market 39, Jagannath Shankar Seth Road, Opera House MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02660486 |
Managing Director |
18 June 2009 |
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03407310 |
Director |
04 June 2011 |
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08223166 |
Director |
14 September 2018 |
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BBBPA2966E |
CFO(KMP) |
01 September 2017 |
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BUZPP8918A |
Company Secretary |
01 August 2017 |
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BWIPS7464P |
Company Secretary |
28 September 2016 |
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CZBPS3663M |
CFO(KMP) |
28 September 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28113MH2012PTC237442 |
1. SUWARN SPARSH INDUSTRIES PRIVATE LIMITED | 10th Floor, Parekh Market 39, Jagannath Shankar Seth Road, Opera House Mumbai Mumbai City MH 400004 IN |
U45200MH1986PTC040831 |
RAMPRABHA ENGINEERING SERVICES PVT. LTD. | 413/414, FLOOR 4. PLOT 39, PAREKH MARKET, OPERA HOUSE, JAGANNATH SHANKAR SHETH M, KENNEDY BRIDGE, MUMBAI Mumbai City MH 400004 IN |
U51900MH2000PTC128058 |
IMPERIAL MERCANTILE PRIVATE LIMITED | 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH SETH ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
U51900MH2000PTC128059 |
STALLION COMMERCIALS PRIVATE LIMITED | 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
U51900MH1999PTC121081 |
REME TRADING PRIVATE LIMITED | 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
U99999MH1999PTC121080 |
PERIGEE TRADING PRIVATE LIMITED | 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
U99999MH1999PTC121108 |
NEWTON CAPITALS PRIVATE LIMITED | 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
U65990MH1999PTC121102 |
WARBURG CAPITAL PRIVATE LIMITED | 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
U51900MH2000PTC128068 |
LIRA TRADECOM PRIVATE LIMITED | 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE, MUMBAI MH 400004 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 |
10299031 |
2011-07-22 |
- |
- |
45,000,000 |
BANK OF BARODA |
|
10299035 |
2011-07-22 |
2011-12-08 |
- |
53,219,000 |
BANK OF BARODA |
|
10445858 |
2013-07-27 |
- |
- |
80,000,000 |
Bank of India |
|
10452083 |
2013-08-31 |
- |
- |
1,200,000 |
Bank of India |
|
10493963 |
2013-12-19 |
2016-01-19 |
- |
146,600,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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