MSD Gems & Jewellery Private Limited
About MSD Gems & Jewellery Private Limited
Data last updated:
MSD Gems & Jewellery Private Limited was a private limited company based in Jalgaon, Maharashtra, India. 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 taxation and compliance segment of the professional services sector. It was incorporated on 01 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC237393.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sofiuddin Mollick and Dipak Kumar Maity.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at New B.J Market 2nd Floor Block No 5 C Wing Jalgaon, Maharashtra, India – 425001.
Company details
Contact details
MSD Gems & Jewellery Private Limited's registered office is in Jalgaon, Maharashtra.
- Registered AddressNew B.J Market 2nd Floor Block No 5 C Wing Jalgaon, Maharashtra, India – 425001
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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 MSD Gems & Jewellery Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MSD Gems & Jewellery Private Limited, buy the company report.
Board of directors of MSD Gems & Jewellery Private Limited
MSD Gems & Jewellery has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sofiuddin Mollick | Director | 01 Nov 2012 | 14 Years 0 Months | As last reported |
| Dipak Kumar Maity | Director | 01 Nov 2012 | 14 Years 0 Months | As last reported |
| Seikh Momin Ali | Director | 01 Nov 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving MSD Gems & Jewellery Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MSD Gems & 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 MSD Gems & Jewellery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MSD Gems & Jewellery Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Dipak Kumar Maity was appointed as Director on 01 Nov 2012.
Frequently asked questions
MSD Gems & 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.
MSD Gems & Jewellery was a private limited company based in Jalgaon, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 01 November 2012 and is registered under CIN U74120MH2012PTC237393. The company has been struck off by the Registrar of Companies and is no longer operational.
MSD Gems & Jewellery had 3 directors:
- Sofiuddin Mollick - Director
- Dipak Kumar Maity - Director
- Seikh Momin Ali - Director
The CIN (Corporate Identification Number) of MSD Gems & Jewellery is U74120MH2012PTC237393. 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 MSD Gems & Jewellery is at New B.J Market 2nd Floor Block No 5 C Wing Jalgaon, Maharashtra, India – 425001.
MSD Gems & Jewellery was incorporated on 01 November 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of MSD Gems & Jewellery on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
MSD Gems & Jewellery operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Dipak Kumar Maity was appointed as Director on 01 Nov 2012. Seikh Momin Ali was appointed as Director on 01 Nov 2012. Sofiuddin Mollick was appointed as Director on 01 Nov 2012.
MSD Gems & Jewellery can be reached at its registered office: New B.J Market 2nd Floor Block No 5 C Wing Jalgaon, Maharashtra, India – 425001.
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