It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveM. Sons Gems N Jjewellery Private Limited, a active private limited company, was established on 12 January 2004 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74999DL2004PTC124021. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹26.00 Cr and a paid-up capital of ₹4.58 Cr.
Formerly known as M Sons Enterprises Private Limited. It upholds a compliant status. Its leadership includes Meeru Jain (Director), Rajiv Kumar Jain (Director). It holds ₹30.75 Cr open charges and ₹22.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. 1, First Floor Sarai Kale Khan, Nizamuddin East, New Delhi, Delhi, 110013.
U74999DL2004PTC124021
124021
12 January 2004
₹26.00 Cr
₹4.58 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meeru Jain | Director | 12 Jan 2004 | Current |
| Rajiv Kumar Jain | Director | 12 Jan 2004 | Current |
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M. Sons Gems N Jjewellery Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.71% increase. The company also saw a substantial fall in profitability, with a 633.26% decrease in profit. The company's net worth dipped by a decrease of 3.91%.
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In 2022, M. Sons Gems N Jjewellery 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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₹307,549,000.00
₹225,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2011 | Others | ₹15.00 Cr | Open |
| 30 Nov 2009 | Others | ₹15.75 Cr | Open |
| 29 Aug 2006 | Allahabad Bank | ₹9.50 Cr | Satisfied |
| 29 Sep 2005 | Icici Bank Limited | ₹7.50 Cr | Satisfied |
| 28 Dec 2004 | Canara Bank | ₹5.50 Cr | Satisfied |
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The activity M. Sons Gems N Jjewellery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity M. Sons Gems N Jjewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others of Rs. 15.75 Cr registered on 30 Nov 2009 with Charge ID 10191087 was modified on 31 Mar 2016. was recorded as a recent event.
A charge with Others of Rs. 15.00 Cr registered on 29 Apr 2011 with Charge ID 10287194 was modified on 31 Jul 2015. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 10287194 was registered on 29 Apr 2011. was documented.
A charge registered on 29 Aug 2006 via Charge ID 10022994 with Allahabad Bank was fully satisfied on 28 Jan 2010. was recorded as a recent event.
The CIN of M. Sons Gems N Jjewellery Private Limited is U74999DL2004PTC124021.
M. Sons Gems N Jjewellery Private Limited is headquartered at H. No. 1, First Floor Sarai Kale Khan, Nizamuddin East, New Delhi, Delhi, 110013.
M. Sons Gems N Jjewellery Private Limited was incorporated on 12 January 2004.
The current directors of M. Sons Gems N Jjewellery Private Limited are
The primary industry of M. Sons Gems N Jjewellery Private Limited is Trade.
M. Sons Gems N Jjewellery Private Limited is unlisted.
The authorized capital of M. Sons Gems N Jjewellery Private Limited is ₹26.00 Cr, and the paid-up capital is ₹4.58 Cr.
The compliance status of M. Sons Gems N Jjewellery Private Limited is Compliant.
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