Company Information
CIN
Status
Date of Incorporation
14 May 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,800,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Govindbhai Kakadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravjibhai Laljibhai Kakadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vallabhbhai Laljibhai Kakadia
Director
almost 2 years ago
almost 2 years ago
Chirag Ravjibhai Kakadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hirabhai Kanjibhai Kakadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Vallabhbhai Kakadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govindbhai Laljibhai Kakadia
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 14] Jewellery; Custom Jewellery; Diamonds.
[Class : 45] On Line Social Networking Services; Internet Based Social Networking Services; On Line Social Networking Services Accessible By Means Of Downloadable Mobile Applications.
Charges
06 June 2014
Kotak Mahindra Bank Limited
19 Crore
09 July 2012
Sbicap Trustee Company Limited
1,062 Crore
22 January 2015
State Bank Of India
39 Crore
26 March 2015
State Bank Of Hyderabad
25 Crore
04 January 2014
Idbi Bank Limited
4 Crore
16 December 2013
Union Bank Of India
13 Crore
16 December 2013
Union Bank Of India
9 Crore
02 December 2013
State Bank Of India
13 Crore
02 December 2013
State Bank Of Travancore
13 Crore
29 November 2012
State Bank Of India
147 Crore
18 April 2013
Corporation Bank
19 Crore
18 January 2013
State Bank Of Travancore
28 Crore
29 May 2009
State Bank Of India
570 Crore
20 October 2020
Union Bank Of India Limited
70 Crore
20 June 2020
State Bank Of India
26 Crore
17 October 2022
State Bank Of India
0
30 March 2022
State Bank Of India
0
20 June 2020
State Bank Of India
0
20 October 2020
Others
0
18 April 2013
Corporation Bank
0
04 January 2014
Idbi Bank Limited
0
29 November 2012
State Bank Of India
0
09 July 2012
Sbicap Trustee Company Limited
0
26 March 2015
State Bank Of Hyderabad
0
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of Travancore
0
22 January 2015
State Bank Of India
0
29 May 2009
State Bank Of India
0
18 January 2013
State Bank Of Travancore
0
06 June 2014
Kotak Mahindra Bank Limited
0
16 December 2013
Union Bank Of India
0
16 December 2013
Union Bank Of India
0
17 October 2022
State Bank Of India
0
30 March 2022
State Bank Of India
0
20 June 2020
State Bank Of India
0
20 October 2020
Others
0
18 April 2013
Corporation Bank
0
04 January 2014
Idbi Bank Limited
0
29 November 2012
State Bank Of India
0
09 July 2012
Sbicap Trustee Company Limited
0
26 March 2015
State Bank Of Hyderabad
0
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of Travancore
0
22 January 2015
State Bank Of India
0
29 May 2009
State Bank Of India
0
18 January 2013
State Bank Of Travancore
0
06 June 2014
Kotak Mahindra Bank Limited
0
16 December 2013
Union Bank Of India
0
16 December 2013
Union Bank Of India
0
17 October 2022
State Bank Of India
0
30 March 2022
State Bank Of India
0
20 June 2020
State Bank Of India
0
20 October 2020
Others
0
18 April 2013
Corporation Bank
0
04 January 2014
Idbi Bank Limited
0
29 November 2012
State Bank Of India
0
09 July 2012
Sbicap Trustee Company Limited
0
26 March 2015
State Bank Of Hyderabad
0
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of Travancore
0
22 January 2015
State Bank Of India
0
29 May 2009
State Bank Of India
0
18 January 2013
State Bank Of Travancore
0
06 June 2014
Kotak Mahindra Bank Limited
0
16 December 2013
Union Bank Of India
0
16 December 2013
Union Bank Of India
0