CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹300,000,000 |
Paid up capital | ₹246,228,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2018 |
Balance Sheet | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of TARA JEWELS LIMITED
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00266460 | Managing Director | 16 March 2001 | |||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U36900MH2000PTC128265 | DIATRENDS JEWELLERY PRIVATE LIMITED | PLOT NO. B/3, ROAD NO. 6, OFF. M.I.D.C. CENTRAL ROAD, M.I.D.C., ANDHERI (E) MUMBAI MH 400093 IN |
U36911MH2008PTC185062 | PURPLE DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) MUMBAI MH 400093 IN |
U36911MH2008PTC185353 | INDIGO DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) MUMBAI MH 400093 IN |
U74210MH1995PTC087358 | AKBAR ENGINEERING PRIVATE LIMITED | PLOT NO.56, ROAD NO.17, M.I.D.C., ANDHERI (E), MUMBAI MH 400093 IN |
U92412MH2011PTC212079 | HOLY BASIL PRODUCTIONS PRIVATE LIMITED | PLOT NO 123, M.I.D.C., ROAD NO. 17, MAROL ANDHERI (E) MUMBAI MH 400093 IN |
U01120MH2004PTC146866 | ILISA FARMERS TRADERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO 18 ROAD NO 23M I D C MAROL ANDHERI (E) MUMBAI MH 400093 IN |
U45200MH2004PTC147005 | MAHADEVI PROJECTS PRIVATE LIMITED | PLOT NO 123 ROAD NO 17M I D C MAROL ANDHERI (E) MUMBAI MH 400093 IN |
U67190MH2008PLC181062 | INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN |
U36992MH1989PTC053804 | EXCEL UMBRELLA INDUSTRIES PRIVATE LIMITE D | RAHEJAS PLOT NO 18ROAD NO 9 M I D C INDL AREA ANDHERI E MUMBAI MH 400093 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 |
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 |
Establishment Name | City | Pincode | Address |
TARA JEWELS LIMITED | MALADKANDIVALI | 400096 | PLOT NO.26 (P),30(P),SUB PLOT-ASEEPZ, ANDHERI (E)MUMBAI598MH |
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