It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveFine Facets (India) Private Limited, a active private limited company, was established on 19 October 2005 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911MH2005PTC156841. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.91 Cr.
It upholds a active non-compliant status. Its leadership includes Mitul Sailesh Mehta (Director), Satish Nanalal Mehta (Managing Director). Past directors included Shweta Mehta, Satish Nanalal Mehta, Nanalal Hiralal Mehta. It holds ₹21.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 402,Dreamland, 23/27, Mama Parmanand Marg, Opera House,, Mumbai, Maharashtra, 400004.
U36911MH2005PTC156841
156841
19 October 2005
₹5.00 Cr
₹4.91 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mitul Sailesh Mehta | Director | 21 Oct 2005 | Current |
| Satish Nanalal Mehta | Managing Director | 19 Oct 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2011 | Past |
| Pramod Abcsdd | Director | 24 Mar 2015 | Past |
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Fine Facets (India) Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 23.37% increase. The company also saw a substantial fall in profitability, with a 94.79% decrease in profit. The company's net worth moved up by a moderate rise of 0.54%.
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In 2015, Fine Facets (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹218,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2013 | Punjab National Bank | ₹6.00 M | Open |
| 06 Sep 2012 | Punjab National Bank | ₹1.60 Cr | Open |
| 22 Dec 2011 | Punjab National Bank | ₹6.00 M | Open |
| 10 Jul 2009 | Punjab National Bank | ₹1.00 Cr | Open |
| 13 Mar 2009 | Punjab National Bank | ₹1.00 Cr | Open |
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Fine Facets (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Fine Facets (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
The activity A charge with Punjab National Bank of Rs. 0.60 Cr registered on 27 Jun 2013 with Charge ID 10443778 was modified on 10 Jul 2013. was completed.
A charge with Punjab National Bank amounted to Rs. 0.60 Cr with Charge ID 10443778 was registered on 27 Jun 2013. was recorded as a recent event.
The activity A charge with Punjab National Bank of Rs. 14.00 Cr registered on 15 May 2006 with Charge ID 10004735 was modified on 29 Oct 2012. was completed.
Progress on A charge with Punjab National Bank amounted to Rs. 1.60 Cr with Charge ID 10375472 was registered on 06 Sep 2012. was documented.
The CIN of Fine Facets (India) Private Limited is U36911MH2005PTC156841.
Fine Facets (India) Private Limited is headquartered at 402,Dreamland, 23/27, Mama Parmanand Marg, Opera House,, Mumbai, Maharashtra, 400004.
Fine Facets (India) Private Limited was incorporated on 19 October 2005.
The current directors of Fine Facets (India) Private Limited are
The primary industry of Fine Facets (India) Private Limited is Trade.
Fine Facets (India) Private Limited is unlisted.
The authorized capital of Fine Facets (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.91 Cr.
The compliance status of Fine Facets (India) Private Limited is Active Non-Compliant.
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