SAY INDIA JEWELLERS PRIVATE LIMITED having CIN U36910MH1995PTC088038 is 30 years , 1 month & 3 days old Private Indian Company incorporated on 04 May 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 75,000,000. It's NIC code is 36910 (which is part of its CIN).
As per the NIC code, it is involved in . SAY INDIA JEWELLERS 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 . Directors of SAY INDIA JEWELLERS are Rohit Motawat and Babu Lal Motawat.
SAY INDIA JEWELLERS ' Corporate Identification Number (CIN) is U36910MH1995PTC088038 and its registration number is 088038. Users may contact SAY INDIA JEWELLERS on its Email address - shubhbuilders@yahoo.com Registered address of SAY INDIA JEWELLERS is Unit No. 701, Block No.1, Seepz, Seepz - SEZ, Andheri (East),Mumbai,Maharashtra,India-400096. Current status of SAY INDIA JEWELLERS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U36910MH1995PTC088038 |
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Company Status | Active |
Registration Number | 088038 |
Date of Incorporation | 05/04/1995 |
RoC | ROC Mumbai |
Company Age | 30 years & 42 days |
Authorized Capital | ₹ 100000000 |
Paid-up capital | ₹ 75000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | shubhbuilders@yahoo.com |
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Address | Unit No. 701, Block No.1, Seepz, Seepz - SEZ, Andheri (East) Mumbai Maharashtra India 400096 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/04/1995 | 00029243 | *****3621K | 30 years | |
Director | 07/17/2023 | 00268951 | 1 years | ||
Director | 08/13/2024 | 02940526 | *****9602L | 0 years | |
Director | 01/06/2004 | 00165562 | *****3343B | 21 years | |
Director | 12/16/2023 | 00268975 | *****8038M | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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16,49,85,300.00 | 1 | ||
Amalgamated
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50,00,000.00 | 1 | Maharashtra | |
Under Liquidation
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7,92,32,800.00 | 1 | Maharashtra | |
Active
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2,90,90,200.00 | 1 | Maharashtra | |
Active
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96,20,000.00 | 1 | ||
Active
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1,01,00,000.00 | 1 | Maharashtra | |
Strike Off
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0.00 | 1 | Maharashtra | |
Strike Off
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85,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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9,90,000.00 | 1 | Maharashtra | |
Under Liquidation
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1,00,000.00 | 1 | Maharashtra | |
Amalgamated
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5,00,000.00 | 1 | Maharashtra | |
Active
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55,12,000.00 | 2 | Rajasthan | |
Active
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1,46,30,200.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra |
PUNJAB NATIONAL BANK
No. of Loans: 2
Total Amount: 93,000,000.00 cr
ANDHRA BANK
No. of Loans: 2
Total Amount: 620,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 71,000,000.00 cr
State Bank of Bikaner & Jaipur
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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PUNJAB NATIONAL BANK | SEEPZ, ANDHERI (EAST), | 18,000,000 | 25 Sep, 2006 | 29 Mar, 2007 | 27 Sep, 2008 | Closed |
PUNJAB NATIONAL BANK | SEEPZ, ANDHERI (EAST), | 75,000,000 | 26 Dec, 2006 | 19 Apr, 2007 | 27 Sep, 2008 | Closed |
ANDHRA BANK | NCPA MARG, NARIMAN POINT | 570,000,000 | 13 Apr, 2005 | 28 Aug, 2012 | 19 Dec, 2023 | Closed |
ANDHRA BANK | NARIMAN POINT | 50,000,000 | 27 Jun, 2012 | 04 Apr, 2014 | 19 Dec, 2023 | Closed |
STATE BANK OF INDIA | MAJESTIC SHOPPING CENTRE | 71,000,000 | 11 Jul, 2000 | 19 May, 2006 | 23 Feb, 2009 | Closed |
State Bank of Bikaner & Jaipur | Fort | 500,000,000 | 07 Aug, 2008 | 13 Jan, 2009 | 07 Feb, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SAY INDIA JEWELLERS PRIVATE LIMITED having CIN U36910MH1995PTC088038 is 1 years , 5 month old Private Indian Company incorporated with MCA on 16 Dec 2023. SAY INDIA JEWELLERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 75,000,000.
CIN of SAY INDIA JEWELLERS PRIVATE LIMITED is U36910MH1995PTC088038.
Address of SAY INDIA JEWELLERS PRIVATE LIMITED is Unit no. 701, block no.1, seepz, seepz - sez, andheri (east),mumbai,maharashtra,india-400096,.
The company has 7 directors/key management personnel Pramod Goenka,babu Motawat,anant Prabhudesai,ariez Tata,anant Prabhudesai,rohit Motawat,babu Motawat,
Email : shubhbuilders@yahoo.com
Address : Unit No. 701, Block No.1, Seepz, Seepz - SEZ, Andheri (East) Mumbai Maharashtra India 400096
SAY INDIA JEWELLERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities