Blue Bugget Jewels Private Limited
About Blue Bugget Jewels Private Limited
Data last updated:
Blue Bugget Jewels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 05 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1996PTC103748. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors Kunal Piyush Zaveri and Navin Hemchand Vakharia.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 314 Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹26.1 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Blue Bugget Jewels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address314 Panchratnaopera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Blue Bugget Jewels Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Blue Bugget Jewels Private Limited, buy the company report.
Board of directors of Blue Bugget Jewels Private Limited
Blue Bugget Jewels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Piyush Zaveri | Director | 05 Nov 1996 | 29 Years 11 Months | Current |
| Navin Hemchand Vakharia | Additional Director | 23 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jul 2011 | 10304171 | Jm Financial Asset Reconstruction Company Private Limited | ₹30 Lakh | Open | |
| 17 May 2010 | 10222671 | Axis Bank Limited | ₹20 Lakh | Open | |
| 06 Oct 2009 | 10182931 | Axis Bank Limited | ₹35 Lakh | Open | |
| 11 Aug 2009 | 10175217 | Jm Financial Asset Reconstruction Company Private Limited | ₹1.25 Cr | Open | |
| 23 Apr 2008 | 10097582 | Jm Financial Asset Reconstruction Company Private Limited | ₹1 Cr | Open |
To see the full charge records of Blue Bugget Jewels Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Blue Bugget Jewels Private Limited has 13 court cases on record: 2 filed by Blue Bugget Jewels, 11 filed against it. 10 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 8 |
| High courts | 3 | 1 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed by the company against Opulent Jewels Pvt Ltd and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Phoenix Arc Pvt Ltd | Pending |
| High Court, GUJARAT | Appeal | Filed by the company against Opulent Jewels Pvt Ltd and 1 other | Disposed |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 5, Mumbai | Pending |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Ms P.E.C. Ltd | Pending |
To see the full case history of Blue Bugget Jewels 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 Blue Bugget Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Blue Bugget Jewels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Blue Bugget Jewels Private Limited, buy the company report.
Recent activity
Blue Bugget Jewels Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Navin Hemchand Vakharia ceased to be Additional Director on 29 Sep 2012.
5 earlier events are in the company report.
Frequently asked questions
Blue Bugget Jewels is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 05 November 1996 (30+ years old) and is registered under CIN U36911MH1996PTC103748.
Blue Bugget Jewels has 2 current directors:
- Kunal Piyush Zaveri - Director
- Navin Hemchand Vakharia - Additional Director
The latest financial statements of Blue Bugget Jewels on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Blue Bugget Jewels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Blue Bugget Jewels is U36911MH1996PTC103748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Blue Bugget Jewels has 13 court cases on record: 2 filed by the company and 11 filed against it. 10 are pending. Most are in the district courts.
Blue Bugget Jewels was incorporated on 05 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Navin Hemchand Vakharia ceased to be Additional Director on 29 Sep 2012. Trupti Ashish Jhaveri ceased to be Director on 22 Jun 2012. Navin Hemchand Vakharia was appointed as Additional Director on 23 May 2012. Blue Bugget Jewels has 4 board changes on record in total.
The registered office of Blue Bugget Jewels is at 314 Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
Blue Bugget Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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