Jewelex (India) Private Limited
About Jewelex (India) Private Limited
Data last updated:
Jewelex (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 30 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2004PTC071263.
The company had an authorised share capital of ₹2.5 Cr.
The registered office was at 124 – C Mittal Courtnariman Point, Mumbai, Maharashtra, India – 400021.
The company had about 1,481 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had open charges of ₹669.9 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Jewelex (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address124 – C Mittal Courtnariman Point, Mumbai, Maharashtra, India – 400021
- 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 Jewelex (India) Private Limited
Year-wise financial statements and ratios of Jewelex (India) Private Limited are in the company report Buy the company report.
Board of directors of Jewelex (India) Private Limited
No directors are listed for Jewelex (India) in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2007 | 10045280 | Corporation Bank | ₹155.26 Cr | Open | |
| 26 Mar 2007 | 10045291 | Corporation Bank | ₹155.26 Cr | Open | |
| 31 May 2006 | 10008487 | Corporation Bank | ₹8.75 Cr | Open | |
| 01 Oct 2004 | 80005108 | Corporation Bank | ₹285.15 Cr | Open | |
| 07 Mar 2001 | 90157669 | Corporation Bank | ₹30.5 Cr | Open |
To see the full charge records of Jewelex (India) Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Jewelex (India) Private Limited has 14 court cases on record: 11 filed by Jewelex (India), 3 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 3 | 1 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Acmevac Pumps Engineers Pvt. Ltd. Ors. | Disposed |
| High Court | Court case (COMIP) | Filed by the company against individuals | Pending |
| District court, SURAT, Gujarat | Court case (RECO33C2 LC) | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, SURAT, Gujarat | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Jewelex (India) 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.
Credit ratings & regulatory alerts
Jewelex (India) Private Limited was last rated by Care on 07 Apr 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 07 Apr 2022 |
To see the full credit ratings and regulatory alerts of Jewelex (India) Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jewelex (India) 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 Jewelex (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
3 earlier events are in the company report.
Frequently asked questions
Jewelex (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jewelex (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 30 September 2004 and is registered under CIN U51398MH2004PTC071263. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jewelex (India) was incorporated on 30 September 2004. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Jewelex (India) is U51398MH2004PTC071263. 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 Jewelex (India) is at 124 – C Mittal Courtnariman Point, Mumbai, Maharashtra, India – 400021.
Jewelex (India) operated in the consumer goods industry, in the watches and jewelry manufacturing segment.
Jewelex (India) has 14 court cases on record: 11 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Jewelex (India) has open charges of ₹669.9 Cr and no satisfied charges on record as per latest MCA filings.
Jewelex (India) can be reached at its registered office: 124 – C Mittal Courtnariman Point, Mumbai, Maharashtra, India – 400021.
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