Meena Jewellers Exclusive Private Limited, a dissolved under section 54 private limited company, was established on 17 November 2009 in Hyderabad, Telangana, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U28121TG2009PTC065854. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹7.75 Cr and a paid-up capital of ₹7.69 Cr.
It upholds a active non-compliant status. Its leadership includes Sanjay Kumar Vada (Additional Director), Umesh Purshotam Jethwani (Director). Past directors included Hema Umesh Jethwani, Karan Umesh Jethwani. It holds ₹212.20 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 5-9-58/1-15, Shop No. 161 Babukhan Estate, Basheerbagh, Hyderabad, Telangana, 500029.
U28121TG2009PTC065854
065854
17 November 2009
₹7.75 Cr
₹7.69 Cr
Roc Hyderabad
Unlisted
Dissolved Under Section 54
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Vada | Additional Director | 26 Sep 2016 | Current |
| Umesh Purshotam Jethwani | Director | 17 Nov 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2016 | Past |
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Meena Jewellers Exclusive Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 5.87% increase. The company also saw a substantial improvement in profitability, with a 80.33% increase in profit. The company's net worth moved up by a moderate rise of 1.07%.
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In 2015, Meena Jewellers Exclusive 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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₹2,122,000,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2012 | State Bank Of India | ₹74.20 Cr | Open |
| 31 Mar 2010 | State Bank Of India | ₹70.00 Cr | Open |
| 31 Mar 2010 | State Bank Of India | ₹68.00 Cr | Open |
| 22 Feb 2012 | Icici Bank Limited | ₹1.00 Cr | Satisfied |
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The activity Sanjay Kumar Vada was appointed as a Additional Director was appointed as a Additional Director on 26 Sep 2016 & has been associated with this company since 9 years 3 months . was completed.
The activity Meena Jewellers Exclusive Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Meena Jewellers Exclusive Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Hyderabad. was recorded as a recent event.
Progress on A charge registered on 22 Feb 2012 via Charge ID 10340800 with Icici Bank Limited was fully satisfied on 24 Oct 2013. was documented.
A charge with State Bank Of India of Rs. 74.20 Cr registered on 31 Mar 2012 with Charge ID 10357087 was modified on 31 Oct 2012. was recorded as a recent event.
A charge with State Bank Of India of Rs. 70.00 Cr registered on 31 Mar 2010 with Charge ID 10214728 was modified on 31 Oct 2012. was recorded as a recent event.
The CIN of Meena Jewellers Exclusive Private Limited is U28121TG2009PTC065854.
Meena Jewellers Exclusive Private Limited is headquartered at 5-9-58/1-15, Shop No. 161 Babukhan Estate, Basheerbagh, Hyderabad, Telangana, 500029.
Meena Jewellers Exclusive Private Limited was incorporated on 17 November 2009.
The current directors of Meena Jewellers Exclusive Private Limited are
The primary industry of Meena Jewellers Exclusive Private Limited is Consumer Goods.
Meena Jewellers Exclusive Private Limited is unlisted.
The authorized capital of Meena Jewellers Exclusive Private Limited is ₹7.75 Cr, and the paid-up capital is ₹7.69 Cr.
The compliance status of Meena Jewellers Exclusive Private Limited is Active Non-Compliant.
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