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TRIO JEWELS PRIVATE LIMITED




Trio Jewels Private Limited is a Private incorporated on 03 February 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 43,178,000. It is inolved in Manufacturing n.e.c.

Trio Jewels Private 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 2022.

Directors of Trio Jewels Private Limited are Amish Bipin Choksi, Victor Henry Weinman, Ashish Bipin Choksi, Jacques Tache and Aashay Amish Choksi.

Trio Jewels Private Limited's Corporate Identification Number is (CIN) U36911MH2003PTC138986 and its registration number is 138986.Its Email address is [email protected] and its registered address is PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E MUMBAI MH 400096 IN.

Current status of Trio Jewels Private Limited is - Active.

Company Details

CIN

U36911MH2003PTC138986

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, 1 month, 0 days

Activity

Manufacturing n.e.c.

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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

₹210,000,000

Paid up capital

₹43,178,000

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 2022

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 TRIO JEWELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E MUMBAI MH 400096 IN

Director Details

DINDirector NameDesignationAppointment Date

00043931

AMISH BIPIN CHOKSI

Managing Director

24 April 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

RAPID DRY MIX LLP

Designated Partner

23 November 2020

COMORISS FASHION LLP

Designated Partner

31 May 2021

AURIFABER DESIGNS PRIVATE LIMITED

Director

14 October 2022

TCG JEWELRY PRIVATE LIMITED

Director

16 July 2010

C G INTERNATIONAL PRIVATE LIMITED

Director

23 February 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00558764

VICTOR HENRY WEINMAN

Director

26 April 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Victor Henry Weinman is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02117208

ASHISH BIPIN CHOKSI

Director

27 August 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

C G INTERNATIONAL PRIVATE LIMITED

Director

01 April 1997

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CompanyDesignationAppointment DateCessation Date

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02421425

JACQUES TACHE

Director

27 August 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jacques Tache is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07223156

AASHAY AMISH CHOKSI

Wholetime Director

06 July 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

AURIFABER DESIGNS PRIVATE LIMITED

Director

14 October 2022

TCG JEWELRY PRIVATE LIMITED

Director

30 June 2015

LLOYDS LUXURIES LIMITED

Director

13 June 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U36910MH2022PTC392102
AURIFABER DESIGNS PRIVATE LIMITEDPLOT NO. GJ.02, SEEPZ, SEEPZ SEZ NR SUN CITY HOTEL, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN
U36911MH2004PLC145253
SHRENUJ GEMS & JEWELLERY LIMITEDPlot No.GJ-09, SEEPZ ++ Seepz - SEZ, Marol Industrial Area, Andheri - East Mumbai Mumbai City MH 400096 IN
U45200MH1997PTC149191
KGK CREATIONS PRIVATE LIMITEDPLOT NO.GJ-10, SEEPZ++(SEZ),MIDC, ANDHERI (EAST), MUMBAI MH 400096 IN
U65920MH1994PTC080302
MSJPL JEWELLERY PRIVATE LIMITEDPlot No.18, Seepz Sez, Andheri (e), MUMBAI- 400 096 MH 400096 IN
U27205MH2006PTC163558
C I 2 JEWELLERY PRIVATE LIMITEDPLOT NO GJ-05, SEEPZ ++ SEEPZ-SEZ, ANDHERI EAST MUMBAI MH 400096 IN
U70109MH2021PTC353122
HAMMOCK HOUSES PRIVATE LIMITEDPlot No 361, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Andheri (E) Mumbai Mumbai City MH 400096 IN
U51109MH2010PLC207801
HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITEDUNIT 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 LIMITEDUNIT 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 LIMITEDUNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI - E, MUMBAI Mumbai City MH 400096 IN
View all 231 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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.

Establishments Details

Establishment NameCityPincodeAddress

TACHE JEWELRY PVT LTD

MALADKANDIVALI

400096

PLOT NO.GJ -02 SEEPZ++ANDHERI-EANDHERI (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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