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TARA JEWELS LIMITED




Tara Jewels Limited is a Public incorporated on 16 March 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 246,228,500. It is inolved in Other retail trade of new goods in specialized stores

Tara Jewels 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 2018.

Directors of Tara Jewels Limited are Rajeev Vasant Sheth, Fern Joy Mallis, Disha Kishin Tulsiani, Vishnu Prakash Garg, Sanjay Sethi, Disha Kishin Tulsiani and Nivedita Nilesh Nayak.

Tara Jewels Limited's Corporate Identification Number is (CIN) L52393MH2001PLC131252 and its registration number is 131252.Its Email address is [email protected] and its registered address is PLOT NO.-122, 15TH ROAD, NEAR IDBI BANK, M.I.D.C. ANDHERI (E) MUMBAI MH 400093 IN.

Current status of Tara Jewels Limited is - Active.

Company Details

CIN

L52393MH2001PLC131252

Company Name

TARA JEWELS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

131252

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 March 2001

Age of Company

23 years, 0 month, 12 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

₹300,000,000

Paid up capital

₹246,228,500

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 2018

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 TARA JEWELS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.-122, 15TH ROAD, NEAR IDBI BANK, M.I.D.C. ANDHERI (E) MUMBAI MH 400093 IN

Director Details

DINDirector NameDesignationAppointment Date

00266460

RAJEEV VASANT SHETH

Managing Director

16 March 2001

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CompanyDesignationAppointment Date

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Director

14 December 2005

TARA JEWELS EXPORT PRIVATE LIMITED

Director

02 August 1999

QUATRO JEWELLERY PRIVATE LIMITED

Director

18 October 1999

NEW STAR JEWELS PRIVATE LIMITED

Director

04 April 2000

TARA INFOTECH PRIVATE LIMITED

Director

07 June 2000

DIVYA JEWELS INTERNATIONAL PRIVATELIMITED

Director

13 October 2000

T TWO INTERNATIONAL PRIVATE LIMITED

Director

08 September 1999

DIVYA REAL ESTATE PRIVATE LIMITED

Director

20 October 1995

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CompanyDesignationAppointment DateCessation Date

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03270532

FERN JOY MALLIS

Director

20 September 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Fern Joy Mallis is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08153901

DISHA KISHIN TULSIANI

Wholetime Director

29 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

STAR PRINCESS JEWELS PRIVATE LIMITED

Additional Director

17 September 2018

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CompanyDesignationAppointment DateCessation Date

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AABPG0143R

VISHNU PRAKASH GARG

CFO(KMP)

23 May 2016

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CompanyDesignationAppointment Date

Currently Vishnu Prakash Garg is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ABBPS5094A

SANJAY SETHI

CFO(KMP)

20 June 2017

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CompanyDesignationAppointment Date

Currently Sanjay Sethi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AEVPT6983L

DISHA KISHIN TULSIANI

CFO(KMP)

29 May 2018

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CompanyDesignationAppointment Date

Currently Disha Kishin Tulsiani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AIQPN8923P

NIVEDITA NILESH NAYAK

Company Secretary

22 December 2014

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CompanyDesignationAppointment Date

GUJARAT POLY ELECTRONICS LIMITED

Company Secretary

13 April 2022

PRADEEP METALS LIMITED

Company Secretary

18 March 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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

10013005

2006-07-24

-

2010-06-28

20,000,000

UNION BANK OF INDIA

10013006

2006-07-24

-

2010-06-28

20,000,000

UNION BANK OF INDIA

10022100

2006-10-06

-

2010-05-29

Book debts; Movable property (not being pledge)

100,000,000

BANK OF INDIA

10022718

2006-10-11

-

2010-06-22

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

100,000,000

ING VYSYA BANK LIMITED

10024380

2006-10-16

-

2010-06-28

Floating charge

200,000,000

UNION BANK OF INDIA

10027545

2006-11-25

-

2016-01-12

750,000,000

PUNJAB NATIONAL BANK (LEAD BANK)

10030388

2006-11-23

-

2010-05-28

Book debts; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10032962

2007-01-08

2007-02-14

2013-11-27

2,120,000,000

STATE BANK OF INDIA- (As Lead Bank of SBI Consortium)

10032996

2006-12-30

2008-06-23

2013-11-27

1,008,000,000

STATE BANK OF INDIA

10033274

2006-10-16

-

2010-05-31

Book debts

100,000,000

STATE BANK OF PATIALA

10039730

2007-02-14

-

2013-11-27

Book debts; Movable property (not being pledge)

2,120,000,000

STATE BANK OF INDIA- (As Lead Bank of SBI Consortium)

10063793

2007-07-05

-

2010-05-31

Book debts; Movable property (not being pledge)

20,000,000

STATE BANK OF PATIALA

10066975

2007-08-23

-

2010-06-28

Movable property (not being pledge)

20,000,000

UNION BANK OF INDIA

10084329

2008-01-05

2014-08-28

-

7,430,000,000

State Bank of India

10084333

2008-01-05

-

2013-11-27

Book debts; Movable property (not being pledge)

2,750,000,000

STATE BANK OF INDIA- (As Lead Bank of SBI Consortium)

10127308

2008-10-17

-

2010-05-28

Movable property (not being pledge)

10,000,000

PUNJAB NATIONAL BANK

10128107

2008-09-30

-

2010-06-28

Movable property (not being pledge)

25,000,000

UNION BANK OF INDIA

10224293

2010-04-20

-

2011-08-17

Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10235710

2010-07-29

-

2011-08-17

Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10237809

2010-07-23

-

2011-08-17

Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10238978

2010-09-02

-

2011-08-17

Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10252814

2010-10-27

-

2014-06-27

Book debts; Movable property (not being pledge)

42,500,000

Bank of India

10258624

2010-12-13

-

2011-08-17

Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10284398

2011-04-26

-

2013-11-27

Book debts; Movable property (not being pledge)

200,000,000

State Bank of India

10286809

2011-04-28

-

2011-10-31

Movable property (not being pledge)

50,000,000

UNION BANK OF INDIA

10289598

2011-05-30

-

2016-01-12

Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10303580

2011-07-12

-

2014-06-27

Book debts; Movable property (not being pledge)

75,000,000

Bank of India

10310342

2011-09-06

-

2015-01-29

50,000,000

State Bank of Patiala

10311033

2011-09-17

-

2012-08-17

Movable property (not being pledge)

350,000,000

UNION BANK OF INDIA

10312465

2011-10-17

-

2013-11-27

Book debts; Movable property (not being pledge)

200,000,000

State Bank of India

10316195

2011-10-20

-

2012-08-17

Book debts; Movable property (not being pledge)

100,000,000

Axis Bank Limited

10320444

2011-11-11

-

2016-01-12

Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10320564

2011-10-24

-

2014-06-27

Book debts; Movable property (not being pledge)

25,000,000

Bank of India

10336250

2012-01-17

-

2013-11-27

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

250,000,000

EXPORT-IMPORT BANK OF INDIA

10336271

2012-01-12

-

2016-01-12

Book debts

150,000,000

PUNJAB NATIONAL BANK

10338226

2012-01-12

-

2012-02-29

Book debts

150,000,000

PUNJAB NATIONAL BANK

10340406

2012-02-02

-

2016-01-12

Book debts

100,000,000

PUNJAB NATIONAL BANK

10347567

2012-03-31

-

2013-08-12

Immovable property or any interest therein

73,700,000

KOTAK MAHINDRA BANK LIMITED

10363318

2012-05-10

-

2013-11-22

Book debts; Movable property (not being pledge)

300,000,000

CENTRAL BANK OF INDIA

10366559

2012-06-30

-

2016-01-12

Book debts; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10377505

2012-08-08

-

2014-10-14

Book debts; Movable property (not being pledge)

150,000,000

Axis Bank Limited

10391695

2012-10-25

-

2016-01-12

100,000,000

PUNJAB NATIONAL BANK

10431609

2013-05-09

-

2015-02-06

Book debts; Movable property (not being pledge)

555,000,000

VIJAYA BANK

10431992

2013-05-24

-

2014-06-27

Book debts; Movable property (not being pledge)

100,000,000

Bank of India

10433806

2013-05-07

-

2015-01-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

STATE BANK OF PATIALA

10438376

2013-07-11

-

2013-11-11

Book debts; Movable property (not being pledge)

50,000,000

IDBI BANK LIMITED

10444585

2013-07-29

-

2013-12-18

Book debts; Movable property (not being pledge)

100,000,000

Axis Bank Limited

10457529

2013-10-15

-

2016-01-12

Book debts; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10459644

2013-10-26

-

2014-06-27

Book debts; Movable property (not being pledge)

55,000,000

Bank of India

10463393

2013-11-13

-

-

5,271,912

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10463589

2013-11-12

-

2014-11-27

Book debts; Movable property (not being pledge)

550,000,000

CANARA BANK

10478478

2014-02-06

-

2015-01-29

Movable property (not being pledge)

100,000,000

UNION BANK OF INDIA

10501680

2014-05-27

-

2016-01-12

Book debts; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10531478

2014-10-22

-

-

25,000,000

CORPORATION BANK

10571335

2015-02-12

-

2017-04-06

20,000,000

BAJAJ FINANCE LIMITED

10579234

2015-05-11

-

-

15,310,000

Daimler Financial Services India Private Limited

10580668

2015-07-14

-

2016-01-14

100,000,000

PUNJAB NATIONAL BANK

10612672

2015-11-27

-

-

75,000,000

PUNJAB NATIONAL BANK

10626700

2015-11-06

2017-03-24

-

300,000,000

Punjab National Bank

80001419

2005-10-17

2006-04-27

2010-06-28

50,000,000

Union Bank of India

80003022

2004-05-31

-

2016-01-12

235,000,000

PUNJAB NATIONAL BANK

80003032

2003-07-28

2006-11-25

2016-01-12

Immovable property or any interest therein

750,000,000

PUNJAB NATIONAL BANK (LEAD BANK)

80003273

2005-01-24

2005-04-27

2010-06-24

5,600,000

ICICI BANK LIMITED

80003364

2003-05-27

2006-10-11

2013-11-27

200,000,000

STATE BANK OF INDIA

80014847

2005-10-07

2006-10-12

-

134,000,000

ICICI BANK LIMITED

90155395

2003-07-28

2004-05-31

2014-06-27

Immovable property or any interest therein

227,000,000

BANK OF INDIA

90157577

2000-09-28

2002-09-17

2014-06-27

56,000,000

BANK OF INDIA

90159928

2000-05-22

2002-09-05

2016-01-12

45,000,000

PUNJAB NATIONAL BANK

90160066

2001-12-05

-

2016-01-12

134,000,000

PUNJAB NATIONAL BANK

90160306

2004-05-31

2006-11-25

2016-01-12

Immovable property or any interest therein

750,000,000

PUNJAB NATIONAL BANK (LEAD BANK)

90215670

2000-02-11

-

2013-11-27

Book debts

162,500,000

STATE BANK OF INDIA

90215786

2003-04-04

-

2014-06-27

100,000,000

BANK OF INDIA

90215791

2003-05-28

-

2014-06-27

12,500,000

BANK OF INDIA

90215808

2003-09-25

-

2013-11-27

Book debts

50,000,000

STATE BANK OF INDIA

90215824

2003-12-15

2004-08-07

2013-11-27

Book debts

450,000,000

STATE BANK OF INDIA

90237501

2002-07-10

2003-04-08

2011-03-22

110,000,000

STATE BANK OF INDIA

90237512

2002-10-01

2002-10-01

2014-06-27

Immovable property or any interest therein; Movable property (not being pledge)

40,000,000

BANK OF INDIA

90237522

2002-12-04

-

2009-11-11

Book debts

829,680

BANK OF BEHRAIN & KUWAIT B.S.C.

90237559

2003-05-27

2005-01-20

2015-01-28

Book debts

200,000,000

State Bank of India

90237589

2003-12-05

2003-12-05

2011-03-22

1,610,000

STATE BANK OF INDIA

90242825

2005-12-29

-

2013-11-27

862,000,000

SBI BANK

Establishments Details

Establishment NameCityPincodeAddress

TARA JEWELS LIMITED

MALADKANDIVALI

400096

PLOT NO.26 (P),30(P),SUB PLOT-ASEEPZ, ANDHERI (E)MUMBAI598MH

*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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