It is a financial services private limited company based in Delhi, Delhi, India, established in 2009.
2009 | Delhi, Delhi, India | Under LiquidationShree Ashtvinayak Gems & Stones Private Limited, a under liquidation private limited company, was established on 19 February 2009 in Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U52390DL2009PTC187766. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.51 Cr and a paid-up capital of ₹3.31 Cr.
Formerly known as Shree Ashtvinayak Traders Private Limited. It upholds a active non-compliant status. Its leadership includes Sandeep Kumar (Whole-Time Director), Sanjay Singla (Managing Director). Past directors included Parvesh Kumar, Sandeep Kumar, Parmod Kumar. It holds ₹104.50 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Balaji Plaza, Iind Floor, 1157/1139 Kucha Mahajani, Chandni Chowk, Delhi, Delhi, 110006.
U52390DL2009PTC187766
187766
19 February 2009
₹3.51 Cr
₹3.31 Cr
Roc Delhi
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Kumar | Whole-Time Director | 01 Sep 2016 | Current |
| Sanjay Singla | Managing Director | 01 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Sep 2012 | Past |
| Pramod Abcsdd | Whole-Time Director | 18 Mar 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Feb 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Aug 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 03 Feb 2014 | Past |
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
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Shree Ashtvinayak Gems & Stones Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 8.86% decrease. The company also saw a substantial fall in profitability, with a 40.4% decrease in profit. The company's net worth moved up by a moderate rise of 0.26%.
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In 2016, Shree Ashtvinayak Gems & Stones had a promoter holding of 75.09% and a public holding of 24.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,045,000,000.00
₹90,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2016 | Others | ₹4.50 Cr | Open |
| 26 Aug 2013 | Corporation Bank | ₹100.00 Cr | Open |
| 14 Feb 2015 | Srs Finance Limited. | ₹4.00 Cr | Satisfied |
| 21 Oct 2013 | Srs Finance Limited. | ₹5.00 Cr | Satisfied |
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Progress on A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100063584 was registered on 14 Nov 2016. was documented.
Shree Ashtvinayak Gems & Stones 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.
Sandeep Kumar was appointed as a Whole-time director was appointed as a Whole-time director on 01 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
Progress on Shree Ashtvinayak Gems & Stones Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
A charge registered on 14 Feb 2015 via Charge ID 10553996 with Srs Finance Limited. was fully satisfied on 22 Jul 2015. was recorded as a recent event.
The activity A charge with Srs Finance Limited. amounted to Rs. 4.00 Cr with Charge ID 10553996 was registered on 14 Feb 2015. was completed.
The CIN of Shree Ashtvinayak Gems & Stones Private Limited is U52390DL2009PTC187766.
Shree Ashtvinayak Gems & Stones Private Limited is headquartered at Balaji Plaza, Iind Floor, 1157/1139 Kucha Mahajani, Chandni Chowk, Delhi, Delhi, 110006.
Shree Ashtvinayak Gems & Stones Private Limited was incorporated on 19 February 2009.
The current directors of Shree Ashtvinayak Gems & Stones Private Limited are
The primary industry of Shree Ashtvinayak Gems & Stones Private Limited is Trade.
Shree Ashtvinayak Gems & Stones Private Limited is unlisted.
The authorized capital of Shree Ashtvinayak Gems & Stones Private Limited is ₹3.51 Cr, and the paid-up capital is ₹3.31 Cr.
The compliance status of Shree Ashtvinayak Gems & Stones Private Limited is Active Non-Compliant.
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