J B Jewellery Private Limited
About J B Jewellery Private Limited
Data last updated:
J B Jewellery Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of J. B. Diamonds Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing sector. It was incorporated on 09 June 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2003PTC140809.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Vallabhbhai Purushottambhai Surani and Virjibhai Kalyanbhai Kukadiya.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 418 Prasad Chamberopera House, Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
J B Jewellery Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address418 Prasad Chamberopera House, Mumbai, Maharashtra, India – 400001
- IndustryManufacturing, Manufacturing, Other
- 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 J B Jewellery Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J B Jewellery Private Limited, buy the company report.
Board of directors of J B Jewellery Private Limited
J B Jewellery has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vallabhbhai Purushottambhai Surani | Director | 09 Jun 2003 | 23 Years 5 Months | As last reported |
| Virjibhai Kalyanbhai Kukadiya | Director | 09 Jun 2003 | 23 Years 5 Months | As last reported |
| Rajesh Surani | Director | 09 Jun 2003 | 23 Years 5 Months | As last reported |
| Bhagwanbhai Kukadia | Director | 09 Jun 2003 | 23 Years 5 Months | As last reported |
| Sureshbhai Valjibhai Kukadiya | Director | 09 Jun 2003 | 23 Years 5 Months | As last reported |
Legal cases
J B Jewellery Private Limited has 4 court cases on record: 4 filed by J B Jewellery. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1817-Ordinary Civil Matters : Matters for eviction / dispossession other than Rent Control Act matters) | Filed by the company against State Bank of India | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State Bank of India and Anr. | Disposed |
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed by the company against International Assets Reconst.Co.Ld. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed by the company against an individual | Disposed |
To see the full case history of J B 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 J B 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 J B Jewellery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J B Jewellery Private Limited has 5 board changes on record since 2003: 5 appointments. The latest: Bhagwanbhai Kukadia was appointed as Director on 09 Jun 2003.
Frequently asked questions
J B Jewellery has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
J B Jewellery was a private limited company based in Mumbai, Maharashtra, India. The company worked in the manufacturing industry. It was incorporated on 09 June 2003 and is registered under CIN U36910MH2003PTC140809. The company has been struck off by the Registrar of Companies and is no longer operational.
J B Jewellery had 5 directors:
- Vallabhbhai Purushottambhai Surani - Director
- Virjibhai Kalyanbhai Kukadiya - Director
- Rajesh Surani - Director
- Bhagwanbhai Kukadia - Director
- Sureshbhai Valjibhai Kukadiya - Director
The CIN (Corporate Identification Number) of J B Jewellery is U36910MH2003PTC140809. 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 J B Jewellery is at 418 Prasad Chamberopera House, Mumbai, Maharashtra, India – 400001.
J B Jewellery was incorporated on 09 June 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of J B Jewellery on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
J B Jewellery operated in the manufacturing industry. It worked in this industry before it was struck off.
J B Jewellery has 4 court cases on record: 4 filed by the company. Most are in the supreme court.
Bhagwanbhai Kukadia was appointed as Director on 09 Jun 2003. Rajesh Surani was appointed as Director on 09 Jun 2003. Sureshbhai Valjibhai Kukadiya was appointed as Director on 09 Jun 2003. J B Jewellery has 5 board changes on record in total.
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