CIN |
|
|
Company Name |
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
166109 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
11 December 2006 |
|
Age of Company |
17 years, 4 month, 7 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals 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 |
₹400,000,000 |
|
Paid up capital |
₹128,125,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2010 |
| 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 TANAAYA GEMS & JEWELLERY EXPORTS LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
347-A, PANCHRATNA, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00530855 |
Managing Director |
21 December 2006 |
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00530953 |
Wholetime Director |
11 December 2006 |
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Previous Companies Associated with
|
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01312576 |
Director |
11 December 2006 |
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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 |
|---|---|---|
U74999MH2018PTC312998 |
VVM TAX ADVISORY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH MUMBAI Mumbai City MH 400004 IN |
U51398MH2008PTC180600 |
JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED | 347-A, Panchratna, Opera House, M.P.Marg Mumbai Mumbai City MH 400004 IN |
U36912MH2012PTC226420 |
PRECIDIAM DIAMONDS PRIVATE LIMITED | 409/409A,Panchratna,4th floor,Panchratna Co-op Society Ltd,Mama Parmanand Marg,Opera house Mumbai Mumbai City MH 400004 IN |
U70109MH2021PTC369118 |
STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 MUMBAI Mumbai City MH 400004 IN |
U36912MH2008PTC180152 |
SHUBHI DIAMOND PRIVATE LIMITED | 135A, PANCHRATNA, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U36910MH2005PTC150458 |
GEM MANUFACTURING INDIA PRIVATE LIMITED | 1808-A, PANCHRATNA, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U45200MH2008PTC187538 |
ORIENT CITY SCAPE PRIVATE LIMITED | 417/A Panchratna, Opera House, Mumbai Mumbai City MH 400004 IN |
U51398MH2008PTC186768 |
MANJU GEM EXPORTS PRIVATE LIMITED | 417-A, PANCHRATNA, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U45202MH2010PTC209004 |
INFRAFUTURE CONSULTANTS PRIVATE LIMITED | 417/A Panchratna, Opera House, Mumbai Mumbai City 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 |
10035108 |
2007-02-09 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
INDIAN OVERSEAS BANK |
10043716 |
2007-02-09 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
INDIAN OVERSEAS BANK |
10053116 |
2007-02-09 |
2008-10-07 |
- |
1,330,200,000 |
INDIAN OVERSEAS BANK |
|
10056980 |
2007-05-04 |
2008-03-14 |
2008-11-28 |
110,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10071457 |
2007-09-28 |
2008-03-31 |
- |
125,600,000 |
CANARA BANK |
|
10098939 |
2008-03-19 |
2008-05-08 |
- |
199,500,000 |
INDIAN OVERSEAS BANK |
|
10116177 |
2008-07-23 |
- |
2008-12-08 |
Book debts; Movable property (not being pledge) |
130,000,000 |
PUNJAB NATIONAL BANK |
10145368 |
2009-02-26 |
2009-03-23 |
2010-06-10 |
83,700,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
10162452 |
2009-06-08 |
- |
- |
156,900,000 |
INDIAN OVERSEAS BANK |
|
10168653 |
2009-06-30 |
- |
- |
Book debts; Movable property (not being pledge) |
114,400,000 |
STATE BANK OF INDIA |
10187193 |
2009-11-26 |
- |
- |
Goodwill; Book debts; Movable property (not being pledge); Copyright |
26,000,000 |
S. E. INVESTMENTS LIMITED |
| Establishment Name | City | Pincode | Address |
TANAAYA GEMS - JEWELLERY EXPORTS LTD |
BANDRAMUMBAI-I |
400004 |
347-A, PANCHARATNA,M P MARG,OPERA HOUSE599MH |
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Allotment of equity (ESOP, Fund raising, etc)
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