A. A. Jewellery Private Limited
About A. A. Jewellery Private Limited
Data last updated:
A. A. Jewellery Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 September 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2002PTC137184.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Dilip Ramniklal Mehta and Vishal Mehta.
Its last annual general meeting (AGM) was held on 17 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1616 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
A. A. Jewellery Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1616 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A. A. Jewellery Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A. A. Jewellery Private Limited, buy the company report.
Board of directors of A. A. Jewellery Private Limited
A. A. Jewellery has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Ramniklal Mehta | Director | 15 Dec 2010 | 15 Years 10 Months | As last reported |
| Vishal Mehta Also directs: Lumex Diamond Services Private Limited | Director | 30 Sep 2011 | 15 Years 1 Months | As last reported |
| Rajiv Ramniklal Jhaveri | Director | 26 Dec 2002 | 23 Years 10 Months | As last reported |
| Russell Arunkumar Mehta | Director | 26 Dec 2002 | 23 Years 10 Months | As last reported |
Legal cases
A. A. Jewellery Private Limited has 2 court cases on record: 2 filed by A. A. Jewellery. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
To see the full case history of A. A. Jewellery Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A. A. Jewellery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A. A. Jewellery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A. A. Jewellery Private Limited has 5 board changes on record since 2002: 4 appointments and 1 cessation. The latest: Dilip Ramniklal Mehta ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
A. A. Jewellery has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
A. A. Jewellery was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 13 September 2002 and is registered under CIN U70100MH2002PTC137184. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
A. A. Jewellery was incorporated on 13 September 2002. It is registered with the Registrar of Companies, Mumbai.
A. A. Jewellery had 4 directors:
- Dilip Ramniklal Mehta - Director
- Vishal Mehta - Director
- Rajiv Ramniklal Jhaveri - Director
- Russell Arunkumar Mehta - Director
The CIN (Corporate Identification Number) of A. A. Jewellery is U70100MH2002PTC137184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A. A. Jewellery is at 1616 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of A. A. Jewellery on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 17 September 2013. Year-wise statements from 2015 are in the company report.
A. A. Jewellery operated in the real estate industry, in the real estate leasing segment.
A. A. Jewellery has 2 court cases on record: 2 filed by the company.
Dilip Ramniklal Mehta ceased to be Additional Director on 30 Sep 2011. Vishal Mehta was appointed as Director on 30 Sep 2011. Dilip Ramniklal Mehta was appointed as Director on 15 Dec 2010. A. A. Jewellery has 5 board changes on record in total.
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