CIN |
|
|
Company Name |
TRIO JEWELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
138986 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 February 2003 |
|
Age of Company |
21 years, 2 month, 23 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 |
₹210,000,000 |
|
Paid up capital |
₹43,178,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TRIO JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E MUMBAI MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00043931 |
Managing Director |
24 April 2007 |
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|
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00558764 |
Director |
26 April 2003 |
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Previous Companies Associated with
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02117208 |
Director |
27 August 2007 |
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02421425 |
Director |
27 August 2007 |
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07223156 |
Wholetime Director |
06 July 2015 |
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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 |
|---|---|---|
U36910MH2022PTC392102 |
AURIFABER DESIGNS PRIVATE LIMITED | PLOT NO. GJ.02, SEEPZ, SEEPZ SEZ NR SUN CITY HOTEL, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36911MH2004PLC145253 |
SHRENUJ GEMS & JEWELLERY LIMITED | Plot No.GJ-09, SEEPZ ++ Seepz - SEZ, Marol Industrial Area, Andheri - East Mumbai Mumbai City MH 400096 IN |
U45200MH1997PTC149191 |
KGK CREATIONS PRIVATE LIMITED | PLOT NO.GJ-10, SEEPZ++(SEZ),MIDC, ANDHERI (EAST), MUMBAI MH 400096 IN |
U65920MH1994PTC080302 |
MSJPL JEWELLERY PRIVATE LIMITED | Plot No.18, Seepz Sez, Andheri (e), MUMBAI- 400 096 MH 400096 IN |
U27205MH2006PTC163558 |
C I 2 JEWELLERY PRIVATE LIMITED | PLOT NO GJ-05, SEEPZ ++ SEEPZ-SEZ, ANDHERI EAST MUMBAI MH 400096 IN |
U70109MH2021PTC353122 |
HAMMOCK HOUSES PRIVATE LIMITED | Plot No 361, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Andheri (E) Mumbai Mumbai City MH 400096 IN |
U51109MH2010PLC207801 |
HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), MUMBAI Mumbai City MH 400096 IN |
U45401MH2005PLC158277 |
HOUSE FULL INTERNATIONAL LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), MUMBAI Mumbai City MH 400096 IN |
U74999MH1985PTC038415 |
CARO FINE JEWELLERY PRIVATE LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI - E, MUMBAI Mumbai City MH 400096 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 |
10011468 |
2006-07-20 |
2015-07-24 |
- |
Immovable property or any interest therein |
228,000,000 |
INDUSIND BANK LTD. |
90148958 |
2004-11-18 |
2020-05-29 |
- |
Book debts; Floating charge; Movable property (not being pledge); Lien under Cash Margin / FD |
66,000,000 |
INDUSIND BANK LTD. |
100494441 |
2021-08-11 |
- |
- |
Motor Vehicle (Hypothecation) |
4,060,000 |
INDUSIND BANK LTD. |
100494444 |
2021-08-25 |
- |
- |
Motor Vehicle (Hypothecation) |
1,460,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
TACHE JEWELRY PVT LTD |
MALADKANDIVALI |
400096 |
PLOT NO.GJ -02 SEEPZ++ANDHERI-EANDHERI (E)MUMBAI598MH |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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