Lily Jewellery Private Limited
About Lily Jewellery Private Limited
Data last updated: 09 September 2025
Lily Jewellery Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 03 February 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U36911MH2004PTC144344.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors including Pramod Krishnamoorary Goenka and Anant Laxman Prabhudesai.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Unit No.503 Block No.Ii Seepz Sez Andheri (E), Mumbai, Maharashtra, India – 400096.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.1 Lakh.
As per MCA filings, the company has open charges of ₹81.7 Cr and satisfied charges of ₹20 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressUnit No.503 Block No.Ii Seepz Sez Andheri (E), Mumbai, Maharashtra, India – 400096
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lily Jewellery Private Limited
Lily Jewellery Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Lily Jewellery Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lily Jewellery Private Limited
Lily Jewellery Private Limited is audited by R K JHUNJHUNWALA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K JHUNJHUNWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lily Jewellery Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lily Jewellery Private Limited
Lily Jewellery Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pramod Krishnamoorary Goenka
Also directs:
Sahyadri Cow Farms Limited, Dania Oro Jewellery Private Limited, Dynamix Chains Manufacturing Private Limited and 4 more
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Director | 03 Feb 2004 | 22 Years 6 Months | As last reported |
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Anant Laxman Prabhudesai
Also directs:
Dania Oro Jewellery Private Limited, Dynamix Chains Manufacturing Private Limited, Cogent Jewellery Private Limited and 3 more
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Director | 01 Jun 2011 | 15 Years 2 Months | As last reported |
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Ariez Rustom Tata
Also directs:
Dania Oro Jewellery Private Limited, Dynamix Chains Manufacturing Private Limited, Cogent Jewellery Private Limited and 1 more
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Director | 03 Feb 2004 | 22 Years 6 Months | As last reported |
Financials of Lily Jewellery Private Limited FY 2015 filings available
Lily Jewellery Private Limited reported revenue of ₹3.1 Lakh for FY 2015.
Ten-year financial statements for Lily Jewellery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lily Jewellery Private Limited
Shareholding and ownership data for Lily Jewellery Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lily Jewellery Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2013 | State Bank of India | ₹6.5 Cr | Open |
| 09 Oct 2012 | State Bank of India | ₹35 Cr | Open |
| 18 Apr 2009 | State Bank of India | ₹5 Cr | Open |
| 27 Aug 2008 | State Bank of India | ₹4.5 Cr | Open |
| 07 Nov 2007 | State Bank of India | ₹2 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Lily Jewellery Private Limited
Lily Jewellery Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Lily Jewellery Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lily Jewellery Private Limited
GST registrations and filing compliance for Lily Jewellery Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lily Jewellery Private Limited
Credit ratings, litigation, and regulatory alerts for Lily Jewellery Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lily Jewellery Private Limited
MSME payment history for Lily Jewellery Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lily Jewellery Private Limited
Corporate group structure for Lily Jewellery Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lily Jewellery Private Limited
MCA filings and documents for Lily Jewellery Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lily Jewellery Private Limited
Frequently Asked Questions about Lily Jewellery Private Limited
Lily Jewellery Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Lily Jewellery Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2004 and is registered under CIN U36911MH2004PTC144344. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lily Jewellery Private Limited reported revenue of ₹3.1 Lakh for FY 2015.
The current directors of Lily Jewellery Private Limited are:
- Pramod Krishnamoorary Goenka - Director
- Anant Laxman Prabhudesai - Director
- Ariez Rustom Tata - Director
The CIN (Corporate Identification Number) of Lily Jewellery Private Limited is U36911MH2004PTC144344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lily Jewellery Private Limited has open charges of ₹81.7 Cr and satisfied charges of ₹20 Lakh as per latest MCA filings.