CIN |
|
|
Company Name |
UTSSAV CZ GOLD JEWELS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
175758 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
06 November 2007 |
|
Age of Company |
16 years, 5 month, 12 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 |
₹50,000,000 |
|
Paid up capital |
₹42,000,000 |
|
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 UTSSAV CZ GOLD JEWELS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Hitech Plaza, Giriraj Indl Estate Mahakali Caves Road, Andheri (East) Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01824609 |
Wholetime Director |
06 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01843846 |
Managing Director |
06 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02134198 |
Director |
10 April 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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10068195 |
Director |
03 February 2024 |
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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 |
|---|---|---|
U85100MH2022PTC378238 |
OKIE DIGIHEALTH PRIVATE LIMITED | B 42 Giriraj Indl Estate, Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U65929MH2022PTC377996 |
GATIMAN INVESTMENT HOLDINGS PRIVATE LIMITED | A-55, Giriraj Indl Estate, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
U65929MH2018PTC316904 |
INNOWIN FINSERVE PRIVATE LIMITED | HI TECH PLAZA, 2ND FLOOR MAHAKALI CAVES ROAD, ANDHERI(EAST) MUMBAI Mumbai City MH 400093 IN |
U63030MH2012PTC232876 |
YOURWAY TRANSPORT BIOPHARMA SERVICES PRIVATE LIMITED | Unit B-6, Ground Floor, Giriraj Industrial Estate Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U29220MH2007PTC170947 |
UNIMETA TOOLINGS PRIVATE LIMITED | A-57, GIRIRAJ INDUSTRIAL ESTATE, 1ST FLOOR, MAHAKALI CAVES ROAD, ANDHERI(EAST), MUMBAI Mumbai City MH 400093 IN |
U51909MH2020PTC350779 |
ANTHEM ENERGY INDIA PRIVATE LIMITED | 3rd Floor, AML Centre 2, 8 Mahal INDL Estate, Off Mahakali Caves Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U17120MH2012PTC226650 |
CHIMORA PRINTS PRIVATE LIMITED | B WING, FLOOR 2 STEEL HOUSE, PLOT-24, OFF MAHAKALI CAVES ROAD, MAHAL INDL. ESTATE, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U74999MH2016PTC288937 |
LEARNOD TECHNOLOGIES PRIVATE LIMITED | 16, Apollo Indl Estate, Off Mahakali Caves Road Andheri East, Mumbai Mumbai City MH 400093 IN |
U74900MH2011PTC216943 |
BAJAAO MUSIC PRIVATE LIMITED | Ground Floor, High tech Plaza Mahakali Caves Road, Andheri East Mumbai Mumbai City 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 |
10390338 |
2012-11-08 |
- |
2020-11-09 |
Movable property (not being pledge) |
4,510,000 |
The Saraswat Cooperative Bank Ltd |
10390340 |
2012-11-08 |
- |
2020-11-09 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
The Saraswat Cooperative Bank Ltd |
10394242 |
2012-12-07 |
- |
2020-11-09 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
The Saraswat Cooperative Bank Ltd |
100038668 |
2016-06-30 |
2023-03-18 |
- |
400,000,000 |
Saraswat Cooperative Bank Limited |
|
100043578 |
2016-07-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
The Saraswat Cooperative Bank Ltd |
100136816 |
2017-10-24 |
- |
2019-09-07 |
Motor Vehicle (Hypothecation) |
4,800,000 |
The Saraswat Cooperative Bank Ltd |
100211027 |
2018-09-18 |
- |
2021-04-07 |
Immovable property or any interest therein |
5,100,000 |
INDIABULLS COMMERCIAL CREDIT LIMITED |
100227577 |
2018-05-31 |
- |
2019-08-02 |
Immovable property or any interest therein |
40,000,000 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100269981 |
2019-06-07 |
- |
- |
Immovable property or any interest therein |
35,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
UTSSAV CZ GOLD JEWELS LTD |
MALADKANDIVALI |
400093 |
71,APALLO INDUSTRIAL ESTATE,OFFMAHAKALI CAVES ROAD,ANDHERI-EMUMBAI598MH |
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