About Spectrum Jewellery Limited
Data last updated:
Spectrum Jewellery Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2004PLC148983.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajeshkumar Motikant Jha and Dhanesh Vrajlal Sheth.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B/6 First Floor Laxmi Tower Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 22 cases involving the company, including 20 filed by the company and 2 filed against it; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in October 2009.
The last known website on record is gitanjaligroup.com.
Company details
CIN history
Spectrum Jewellery has one previous CIN (Corporate Identification Number): U36910MH2004PTC148983. The current CIN is U36910MH2004PLC148983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910MH2004PLC148983 | Current |
| U36910MH2004PTC148983 | Previous |
Contact details
Spectrum Jewellery Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/6 First Floor Laxmi Tower Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Spectrum Jewellery Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spectrum Jewellery Limited, buy the company report.
Board of directors of Spectrum Jewellery Limited
Spectrum Jewellery has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Motikant Jha Also directs: A4h Solutions LLP, Wealth Multiplier Advisor LLP | Director | 31 Dec 2012 | 13 Years 10 Months | As last reported |
| Dhanesh Vrajlal Sheth Also directs: Gitanjali Gold and Precious LLP, Gitanjali Realtors LLP, Mast Jewellery Distributions LLP and 5 more | Director | 10 May 2014 | 12 Years 5 Months | As last reported |
| Pankaj Bhupendra Shah | Director | 29 Oct 2009 | 17 Years 0 Months | As last reported |
Deals & funding
Spectrum Jewellery Limited has 1 deal on record (1 secondary share transfer); the latest was in October 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2009 | Secondary share transfer | Undisclosed | Buyer: Gitanjali Gems Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Spectrum Jewellery Limited has 22 court cases on record: 20 filed by Spectrum Jewellery, 2 filed against it. 3 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 1 | 3 |
| District courts | 9 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (AO) | Filed against the company by MMTC Gitanjali Ltd. and 9 others | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Transcend Consulting India Pvt.Ltd | Disposed |
| Bombay High Court | Court case (LPETN) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (LPETN) | Filed by the company against Subas and Co and Anr | Pending |
| Bombay High Court | Court case (LPETN) | Filed by the company against an individual | Pending |
To see the full case history of Spectrum Jewellery Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spectrum Jewellery Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spectrum Jewellery Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spectrum Jewellery Limited has 12 board changes on record since 2006: 3 appointments and 9 cessations. The latest: Dhanesh Vrajlal Sheth ceased to be Additional Director on 26 Sep 2014.
3 earlier events are in the company report.
Frequently asked questions
Spectrum Jewellery has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Spectrum Jewellery was a public limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 05 October 2004 and is registered under CIN U36910MH2004PLC148983. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Spectrum Jewellery was incorporated on 05 October 2004. It is registered with the Registrar of Companies, Mumbai.
Spectrum Jewellery had 3 directors:
- Rajeshkumar Motikant Jha - Director
- Dhanesh Vrajlal Sheth - Director
- Pankaj Bhupendra Shah - Director
The CIN (Corporate Identification Number) of Spectrum Jewellery is U36910MH2004PLC148983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spectrum Jewellery is at B6 First Floor Laxmi Tower Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Spectrum Jewellery can be reached through the website gitanjaligroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Spectrum Jewellery on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Spectrum Jewellery operated in the trading industry, in the other wholesale segment.
Spectrum Jewellery has 1 deal on record (1 secondary share transfer); the latest was in October 2009.
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