DANELI JEWELLERY PRIVATE LIMITED
is a Private Company that was incorporated on 12 August 2004 with the Corporate Identification Number (CIN) U36911MH2004PTC147954. It has been in operation for 20 Years , 4 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DANELI JEWELLERY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of DANELI JEWELLERY PRIVATE LIMITED is in the Manufacturing n.e.c..
The registration number of this company is 147954 .Its Email address is [email protected] and its registered address is where Company is actual registered : AW, 4021/22, Bharat, Diamond, Boorse, G-Block, Bandra, Kurla, Complex, Mumbai, Mumbai City MH IN 400051. For any Query You can reach this company by email address or Postal address.
DANELI JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.
Directors of DANELI JEWELLERY PRIVATE LIMITED :
Rajesh Jangid, Moris Tehranian, Rajeshkumar Navadiya
Current status of DANELI JEWELLERY PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
147954
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 August 2004 View all Companies Registration with similar Date
Age of The Company :
20 Years , 4 Months , 11 Days
Business Activity Code :
369
Main Business Activity Detail :
Manufacturing n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in DANELI JEWELLERY PRIVATE LIMITED :
Login to Get information related to Number of employees in DANELI JEWELLERY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2017
Date of Latest Balance Sheet :
31 March 2017
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02116996 | Rajesh Jangid | Director | 12 August 2004 | View other directorships |
| 05138559 | Moris Tehranian | Director | 12 August 2004 | View other directorships |
| 06973975 | Rajeshkumar Navadiya | Additional Director | 05 September 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
AW, 4021/22, Bharat, Diamond, Boorse, G-Block, Bandra, Kurla, Complex, Mumbai, Mumbai City MH IN 400051
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DANELI JEWELLERY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DANELI JEWELLERY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021,, 3rd, Floor,, Bharat, Diamond, Bourse,, G, Block,, Bandra, Kurla, Complex,, Bandra, East,, Mumbai, Bandra(East), Mumbai |
| ACA-3244 | Dhruvil Exports LLP | BW, 6021,, Bharat, Diamond, Bourse, G, Block,, Bandra, Kurla, Complex,, Opp., Nabard, Head, Office,, Bandra, East,, Mumbai, Bandra(East) |
| U36996GJ2013PTC074665 | BAPA SITARAM DIAMOND PRIVATE LIMITED | DC3070,, Bharat, Diamond, Bourse,, G, Block,, Bandra, Kurla, Complex,, Bandra(E),, mumbai, Bandra |
| U64990MH2023PLC400710 | JSW ONE FINANCE LIMITED | C/O., JSW, STEEL, LTD, 6TH, FLOOR, JSW, CENTRE, BANDRA, KURLA, COMPLEX, BANDRA, (EAST), BANDRA, KURLA, COMPLEX, BANDRA, (EAST), MUMBAI |
| U51398MH2003PTC141514 | WHITE GOLD JEWELLERY PRIVATE LIMITED | JW, 2180,, BHARAT, DIAMOND, BOURSE, COMPLEX,, G-BLOCK,, BANDRA, KURLA, COMPLEX,, BANDRA, (EAST),, MUMBAI, Mumbai |
| AAP-9279 | J K DEALERS LLP | D, Tower,, DW8010,, Bharat, Diamond, Bourse, G, Block,, Bandra, Kurla, Complex,, Bandra, East, Mumbai, Mumbai, Mumbai |
| U14292MH2011PTC214827 | GOENKA GLITTERATII PRIVATE LIMITED | EC6060,, E, Tower, Central, Wing,Bharat, Diamond, Bourse, G-, Block, Bandra, -, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U36911MH2006PTC161648 | RED EXIM PRIVATE LIMITED | CW-8011B,, BHARAT, DIAMOND, BOURSE, G, BLOCK,, BANDRA, KURLA, COMPLEX,, OPP., NABARD, HEAD, OFFICE,, BANDRA, (E), MUMBAI, Mumbai |
| U36911MH2002PTC136499 | PADMENDRA DIAMONDS PRIVATE LIMITED | AE, 5100,, A, TOWER, BHARAT, DIAMOND, BOURSE,, G, BLOCK, BANDRA, KURLA, COMPLEX,, BANDRA, EAST, MUMBAI, Mumbai |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE, 4330,J, Tower,, 4th, Floor,Bharat, Diamond, Bourse, G, Block,, Bandra, Kurla, Complex,, Bandra, (E, ast), MUMBAI, Mumbai |
| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DANELI JEWELLERY PRIVATE LIMITED | MH | 400051 | AW, 4021/22, Bharat, Diamond, Boorse, G-Block, Bandra, Kurla, Complex, Mumbai, Mumbai |