Kamini Jewels Private Limited
About Kamini Jewels Private Limited
Data last updated:
Kamini Jewels Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2008PTC178636.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Black Horse Trading Company Private Limited. It was led by directors Amritlal Gulabchand Jain and Ritesh Amritlal Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 70/70A Laxmi Premises Sheikh Memon Street 1st Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Company details
CIN history
Kamini Jewels has one previous CIN (Corporate Identification Number): U51109MH2008PTC178636. The current CIN is U51101MH2008PTC178636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2008PTC178636 | Current |
| U51109MH2008PTC178636 | Previous |
Contact details
Kamini Jewels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address70/70A Laxmi Premises Sheikh Memon Street 1st Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Other Wholesale
- 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 Kamini Jewels Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamini Jewels Private Limited, buy the company report.
Board of directors of Kamini Jewels Private Limited
Kamini 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 |
|---|---|---|---|---|
| Amritlal Gulabchand Jain Also directs: Rapport Trading Ltd, Malli Enterprises Limited | Director | 04 Feb 2010 | 16 Years 9 Months | As last reported |
| Ritesh Amritlal Jain | Director | 04 Feb 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kamini Jewels 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 Kamini Jewels 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 Kamini Jewels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamini Jewels Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Dilip Keshav Pagare ceased to be Director on 02 Mar 2010.
Frequently asked questions
Kamini Jewels 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.
Kamini Jewels was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 February 2008 and is registered under CIN U51101MH2008PTC178636. The company has been struck off by the Registrar of Companies and is no longer operational.
Kamini Jewels had 2 directors:
- Amritlal Gulabchand Jain - Director
- Ritesh Amritlal Jain - Director
The CIN (Corporate Identification Number) of Kamini Jewels is U51101MH2008PTC178636. 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 Kamini Jewels is at 7070A Laxmi Premises Sheikh Memon Street 1st Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Kamini Jewels was incorporated on 08 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kamini Jewels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kamini Jewels operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dilip Keshav Pagare ceased to be Director on 02 Mar 2010. Hemant Brahmdev Mali ceased to be Director on 02 Mar 2010. Amritlal Gulabchand Jain was appointed as Director on 04 Feb 2010. Kamini Jewels has 4 board changes on record in total.
Yes. Kamini Jewels was formerly known as Black Horse Trading Company Private Limited.
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