CIN |
|
|
Company Name |
VALENTINE JEWELLERY (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
10388 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 July 1995 |
|
Age of Company |
28 years, 9 month, 2 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
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 VALENTINE JEWELLERY (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-1-15, GEM & JEWELLERY ZONE,EPIP, SITA PURA, JAIPUR RJ 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00273899 |
Director |
14 July 1995 |
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Previous Companies Associated with
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00273932 |
Managing Director |
14 July 1995 |
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Previous Companies Associated with
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00273968 |
Director |
14 July 1995 |
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Previous Companies Associated with
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00274050 |
Director |
14 July 1995 |
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00274096 |
Director |
01 March 2005 |
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01723071 |
Director |
01 April 2010 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24232RJ1996PTC012786 |
APHARMA EXPORTS PRIVATE LIMITED | E-1-363, RIICO IND.AREA,SITA PURA, JAIPUR SITA PURA, JAIPUR SITA PURA, JAIPUR RJ 000000 IN |
U36911RJ2005PTC020467 |
GAJRAJ EXPORT PRIVATE LIMITED | G-1-1,JEWELLERY ZONE,E.P.I.Z.SITAPURA IND.AREA, JAIPUR RJ 000000 IN |
U52190RJ2003PTC018629 |
TRUE HEART MARKETING PRIVATE LIMITED | 11, 1ST FLOOR , VIVEKANAND MARG, C-SCHEME JAIPUR. G, C-SCHEME , JAIPUR. G, C-SCHEME , JAIPUR. RJ 000000 IN |
U72200RJ1999PTC015306 |
SANGUINE COMPUTER FORMS PRIVATE LIMITED | G1-517, EPIP, SITAPURA INDUSTRIAL AREA, JAIPUR RJ 000000 IN |
U72100RJ1988PTC004523 |
P.M.COMPUTERS PVT LTD | 1-BHAVANI SINGH MARG,JAIPUR.1-BHAVANI SINGH MARG JAIPUR. 1-BHAVANI SINGH MARG,JAIPUR. 1-BHAVANI SINGH MARG,JAIPUR. RJ 000000 IN |
U51101RJ1993PTC007896 |
R.R.MEENA ENTERPRISES PVT. LTD | 6/1,MALVIYA NAGAR,JAIPUR6/1,MALVIYA NAGAR,JAIPUR 6/1,MALVIYA NAGAR,JAIPUR 6/1,MALVIYA NAGAR,JAIPUR RJ 000000 IN |
U72100RJ1995PTC010514 |
TMS ELECTRONICS PVT LTD | G1/G2,AKRITI APARTMENTS,552/7,UDAI MARG,RAJA PARK JAIPUR. JAIPUR. RJ 000000 IN |
U29248RJ1995PTC010595 |
VISHWAKARMA MACHINERY PRIVATE LIMITED | G-1-458-A, ROAD NO. 12,G-1-458-A, ROAD NO. 12, V.K.I. AREA, JAIPUR RJ 000000 IN |
U17118RJ1996PTC011379 |
SWADESHI POLYFILLS PRIVATE LIMITED | H-625,SITA PURA INDUSTRIAL-AREA,JAIPUR AREA,JAIPUR AREA,JAIPUR RJ 000000 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 |
10065807 |
2007-08-16 |
- |
2011-04-07 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
5,000,000 |
UNION BANK OF INDIA |
10274190 |
2011-02-22 |
2017-09-07 |
2019-02-12 |
Book debts; 1ST P/PASSU CHARGE ON C/ASSETS |
60,000,000 |
STANDARD CHARTERED BANK |
90068121 |
1996-12-04 |
- |
2011-04-07 |
Immovable property or any interest therein |
4,000,000 |
UNION BANK OF INDIA |
90069987 |
1996-12-10 |
2004-08-12 |
2011-04-07 |
4,000,000 |
UNION BANK OF INDIA |
|
90113275 |
1996-12-10 |
2010-02-03 |
2011-04-07 |
75,637,000 |
UNION BANK OF INDIA |
|
100141320 |
2017-07-15 |
2017-12-01 |
2019-05-15 |
Immovable property or any interest therein |
75,000,000 |
HDFC BANK LIMITED |
100232146 |
2018-12-29 |
2023-04-29 |
- |
265,104,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
VALENTINE JEWELLERY INDIA PVT LTD |
JAIPUR |
302004 |
G 1-15 GEM AND JEWELLERY ZONEEPIP SITAPURAJAIPUR203RJ |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250