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VEGA JEWELDIAM PRIVATE LIMITED




Vega Jeweldiam Private Limited is a Private incorporated on 15 October 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 17,779,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Vega Jeweldiam Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Vega Jeweldiam Private Limited are Samkit Jitendra Shah, Jitendra Girdharlal Shah, Kalpana Jitendra Shah and Jigisha Samkit Shah.

Vega Jeweldiam Private Limited's Corporate Identification Number is (CIN) U67120MH1996PTC103284 and its registration number is 103284.Its Email address is nalini@vega.in and its registered address is Unit No. 1108, 11th Floor, A Wing, THE CAPITAL G-Block, Plot No. C-70 Bharat Nagar BKC Bandra (E) Mumbai Mumbai City MH 400051 IN , - , .

Current status of Vega Jeweldiam Private Limited is - Active.

Company Details

CIN

U67120MH1996PTC103284

Company Name

VEGA JEWELDIAM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

103284

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 October 1996

Age of Company

23 years, 8 month, 26 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹40,000,000

Paid up capital

₹17,779,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: nalini@vega.in

Website: Click here to add.

Address:

Unit No. 1108, 11th Floor, A Wing, THE CAPITAL G-Block, Plot No. C-70 Bharat Nagar BKC Bandra (E) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

02069492

SAMKIT JITENDRA SHAH

Director

06 August 2008

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Other Companies Associated with

Company Designation Appointment Date

AMY DIAM VEGA JEWELLERY PRIVATE LIMITED

Director

03 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00341284

JITENDRA GIRDHARLAL SHAH

Managing Director

30 November 1998

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Other Companies Associated with

Company Designation Appointment Date

BLUE ROSE GEMS LLP

Designated Partner

19 January 2012

AMY DIAM VEGA JEWELLERY PRIVATE LIMITED

Managing Director

03 July 2008

DHANERA SAHYOG FOUNDATION

Director

04 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00343468

KALPANA JITENDRA SHAH

Director

10 December 1998

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Other Companies Associated with

Company Designation Appointment Date

AMY DIAM VEGA JEWELLERY PRIVATE LIMITED

Director

01 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08176938

JIGISHA SAMKIT SHAH

Director

12 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Jigisha Samkit Shah 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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Companies with Similar Address

CIN

Name

Address

AAE-0663
KARMVIR SKYCITY LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai Mumbai City MH 400051 IN
AAH-0372
SURYA ENERGY ENTERPRISE LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai Mumbai City MH 400051 IN
AAI-4968
RASHMI HOUSING INFRABUILD LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai Mumbai City MH 400051 IN
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FONGEN ADVISORS LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai Mumbai City MH 400051 IN
U74900MH2016PTC273728
VISTARA INVESTMENT MANAGEMENT PRIVATE LIMITED Unit No.1105, 11th Floor, The Capital, Plot NoC-70 G-Block,Opp ICICI Bank,BKC,Bandra (E) Mumbai Mumbai City MH 400051 IN
U51909MH1996PTC140269
IREP CREDIT CAPITAL PRIVATE LIMITED Unit No1105,11th Floor,The Capital,Plot No C-70, G-Block,Opp ICICI Bank,BKC,Bandra (E) Mumbai Mumbai City MH 400051 IN
AAA-7351
ANM INDIA REAL ESTATE ADVISORS LLP Unit No1105,11th Floor,The Capital,Plot No C-70, G-Block,Opp ICICI Bank,BKC,Bandra (E) MUMBAI Mumbai City MH 400051 IN
AAJ-4495
DYNAMIC DROID LLP THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BA NDRA (E) MUMBAI Mumbai City MH 400051 IN
U67190MH2019PTC325577
INCRED CAPITAL INCLUSION ADVISORY SERVICES PRIVATE LIMITED Unit No. 1111,11th floor, A Wing,The Capital C-70 G Block, Bandra Kurla Complex, Bandra E Mumbai Mumbai City MH 400051 IN
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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

10346756

2012-03-17

-

2016-04-18

Immovable property or any interest therein

68,000,000

INDUSIND BANK LTD.

10273798

2011-02-07

-

2016-05-24

Immovable property or any interest therein

70,000,000

THE FEDERAL BANK LIMITED

10273799

2011-02-07

-

2016-05-24

Immovable property or any interest therein

70,000,000

THE FEDERAL BANK LIMITED

10419622

2012-09-28

2019-06-06

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypothecation of Stock of Gold Diamonds Gem Stones

375,000,000

THE FEDERAL BANK LTD

10177064

2009-07-30

2014-12-31

2016-05-24

180,000,000

THE FEDERAL BANK LIMITED

10382056

2012-09-27

-

2016-05-24

Movable property (not being pledge)

60,000,000

The Federal Bank Limited

10382068

2012-09-28

-

2016-05-24

Immovable property or any interest therein

80,000,000

The Federal Bank Limited

10478943

2014-01-30

-

2016-04-18

Immovable property or any interest therein

17,500,000

INDUSIND BANK LIMITED

100026121

2016-04-29

-

-

Immovable property or any interest therein

63,596,466

THE FEDERAL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

VEGA JEWELDIAM PRIVATE LIMITED

SURAT

395006

1STFLOOR,KOHINOOR INDUSTRIAL ESTATEKOHINOOR SOCIETY,KOHINOOR ROAD,VARACHHA,SURAT.569GJ

VEGA JEWELDIAM PVT.LTD.

MALADKANDIVALI

400051

UNIT NO. 1108,A WING ,THE CAPITAL,PLOT NO.C-70,BHARAT NAGAR,BKC,BANDRA EAST MUMBAI599MH

*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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