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VARUN DIAMOND JEWELLERY PRIVATE LIMITED




Varun Diamond Jewellery Private Limited is a Private incorporated on 30 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,815,200. It is inolved in Other retail trade of new goods in specialized stores

Varun Diamond Jewellery Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Varun Diamond Jewellery Private Limited are Mahendra Singh Rajawat, Pushpa Mahendrasingh Rajawat, .

Varun Diamond Jewellery Private Limited's Corporate Identification Number is (CIN) U52390MH1996PTC102279 and its registration number is 102279.Its Email address is varunjewels@ymail.com and its registered address is 2904, Vasant Marvel Grandeur CHS Ltd., W. E. Highway, Borivli E, Near Magathane Tel.Exch. Mumbai Mumbai City MH 400066 IN , - , .

Current status of Varun Diamond Jewellery Private Limited is - Active.

Company Details

CIN

U52390MH1996PTC102279

Company Name

VARUN DIAMOND JEWELLERY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

102279

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 August 1996

Age of Company

24 years, 4 month, 18 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,815,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: varunjewels@ymail.com

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Address:

2904, Vasant Marvel Grandeur CHS Ltd., W. E. Highway, Borivli E, Near Magathane Tel.Exch. Mumbai Mumbai City MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

05198777

MAHENDRA SINGH RAJAWAT

Director

02 May 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahendra Singh Rajawat is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05213315

PUSHPA MAHENDRASINGH RAJAWAT

Director

02 May 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Pushpa Mahendrasingh Rajawat is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10080765

2007-12-27

2009-01-13

2009-11-14

5,000,000

STATE BANK OF INDIA

90212981

1997-01-29

-

2005-08-16

Immovable property or any interest therein; Movable property (not being pledge)

4,000,000

MAHARASTRA STATE FINANCIAL CORPORTIONM

90212971

1997-01-03

2004-02-13

2009-11-14

1,300,000

STATE BANK OF INDIA

90213199

1998-06-01

-

2009-11-14

Book debts

200,000

STATE BANK OF INDIA

90213775

2001-10-17

-

2009-11-14

Book debts

2,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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