About Ciemme Jewels Limited
Data last updated:
Ciemme Jewels Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 03 April 2003.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2003PLC139847. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹26 Cr and a paid-up capital of ₹26 Cr. It was formerly known as Ciemme Jewels Private Limited. It is led by directors including Mahendra Shah Chandulal and Chetan Nagraj Bafna.
Its last annual general meeting (AGM) was held on 20 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 71 M.I.D.C Cross Road – 'C' Opp. Seepz Gate No. 2 Andheri (East), Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹38.36 Cr and satisfied charges of ₹11 Cr on record. Court records list 42 cases involving the company, including 26 filed by the company and 16 filed against it; 5 cases are pending.
The last known website on record is ciemmejewels.com.
Company details
CIN history
Ciemme Jewels has one previous CIN (Corporate Identification Number): U36911MH2003PTC139847. The current CIN is U36911MH2003PLC139847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911MH2003PLC139847 | Current |
| U36911MH2003PTC139847 | Previous |
Contact details
Ciemme Jewels Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address71 M.I.D.C Cross Road – 'C' Opp. Seepz Gate No. 2 Andheri (East), Mumbai, Maharashtra, India – 400093
- 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 Ciemme Jewels Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ciemme Jewels Limited, buy the company report.
Board of directors of Ciemme Jewels Limited
Ciemme Jewels has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Shah Chandulal Also directs: C Mahendra International Ltd | Director | 03 Apr 2003 | 23 Years 7 Months | As last reported |
| Chetan Nagraj Bafna | Director | 21 Jan 2017 | 9 Years 9 Months | As last reported |
| Naresh Ghai | Director | 21 Jan 2017 | 9 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2005 | 80021870 | State Bank of India | ₹38.36 Cr | Open | |
| 27 Oct 2003 | 90238452 | State Bank of Indore | ₹5.5 Cr | Satisfied | |
| 16 Oct 2003 | 90242465 | State Bank of Indore | ₹2 Cr | Satisfied | |
| 16 Oct 2003 | 80030772 | State Bank of Indore | ₹3.5 Cr | Satisfied |
To see the full charge records of Ciemme Jewels Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ciemme Jewels Limited has 42 court cases on record: 26 filed by Ciemme Jewels, 16 filed against it. 5 cases are pending and 37 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 8 | 3 |
| High courts | 6 | 2 | 0 |
| Supreme Court | 3 | 3 | 0 |
| NCLAT | 3 | 3 | 2 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Vijisan Exports Pvt Ltd. and 1 other | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Marine Electricals (India) Limited S/D/W/Thru:- Through Its Authorized Signatory Authorised Signatory Registered Office at B1 Udhyog Sadan 3 Midc Andheri East Mumbai , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M/S Vijisan Jewels Pvt Ltd., | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Vijisan Jewels Private Limited Through Its Authorised Representative Plot No. 71, Midc Cross Road &Ldquo;C&Rdquo;Opp. Seepz Gate No.2 Andheri (East) ,Mumbai , Maharashtra | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Vijisan Exports Pvt Ltd. and 1 other | Disposed |
To see the full case history of Ciemme Jewels 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.
Credit ratings & regulatory alerts
Ciemme Jewels Limited was last rated by Icra on 25 Nov 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 25 Nov 2021 |
To see the full credit ratings and regulatory alerts of Ciemme Jewels Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ciemme Jewels Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ciemme Jewels has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ciemme Jewels Limited, buy the company report.
Recent activity
Ciemme Jewels Limited has 12 board changes on record since 2003: 3 appointments and 9 cessations. The latest: Sandeep Mahendra Shah ceased to be Director on 28 Mar 2017.
12 earlier events are in the company report.
Frequently asked questions
Ciemme Jewels is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ciemme Jewels is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 03 April 2003 and is registered under CIN U36911MH2003PLC139847. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ciemme Jewels has 3 current directors:
- Mahendra Shah Chandulal - Director
- Chetan Nagraj Bafna - Director
- Naresh Ghai - Director
The latest financial statements of Ciemme Jewels on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ciemme Jewels is U36911MH2003PLC139847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ciemme Jewels has open charges of ₹38.36 Cr and satisfied charges of ₹11 Cr as per latest MCA filings.
Ciemme Jewels has 42 court cases on record: 26 filed by the company and 16 filed against it. 5 are pending. Most are in the district courts.
Ciemme Jewels was incorporated on 03 April 2003. It is registered with the Registrar of Companies, Mumbai.
Sandeep Mahendra Shah ceased to be Director on 28 Mar 2017. Chetan Nagraj Bafna was appointed as Director on 21 Jan 2017. Naresh Ghai was appointed as Director on 21 Jan 2017. Ciemme Jewels has 12 board changes on record in total.
Ciemme Jewels can be reached through the website ciemmejewels.com. Its registered office is in Mumbai, Maharashtra, India.
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