It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveMilliard Jewels Private Limited, a active private limited company, was established on 21 July 2008 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U36911MH2008PTC184844. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Kuntal Diamon & Gems Private Limited. It upholds a active non-compliant status. Its leadership includes Kunal Sailesh Shah (Director), Nimmi Sailesh Shah (Additional Director). Past directors included Sailesh Bansilal Shah. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 4Th Floor, Bhagyoday Building 79, Nagindas Master Road, Fort, Mumbai, Maharashtra, 400001.
U36911MH2008PTC184844
184844
21 July 2008
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Sailesh Shah | Director | 21 Jul 2008 | Current |
| Nimmi Sailesh Shah | Additional Director | 22 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Oct 2011 | Past |
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In 2016, Milliard Jewels 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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₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2017 | Others | ₹2.00 Cr | Open |
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The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 100503107 was registered on 16 Oct 2017. was completed.
Milliard Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Milliard Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Nimmi Sailesh Shah was appointed as a Additional Director was appointed as a Additional Director on 22 Oct 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
Progress on Kunal Sailesh Shah was appointed as a Director was appointed as a Director on 21 Jul 2008 & has been associated with this company since 17 years 5 months . was documented.
Milliard Jewels Private Limited was registered on 21 Jul 2008 with Roc Mumbai & aged 17 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Milliard Jewels Private Limited is U36911MH2008PTC184844.
Milliard Jewels Private Limited is headquartered at 4Th Floor, Bhagyoday Building 79, Nagindas Master Road, Fort, Mumbai, Maharashtra, 400001.
Milliard Jewels Private Limited was incorporated on 21 July 2008.
The current directors of Milliard Jewels Private Limited are
The primary industry of Milliard Jewels Private Limited is Trading.
Milliard Jewels Private Limited is unlisted.
The authorized capital of Milliard Jewels Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Milliard Jewels Private Limited is Active Non-Compliant.
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