Thaliwala Gems Private Limited
About Thaliwala Gems Private Limited
Data last updated:
Thaliwala Gems Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the jewellery segment of the musical instruments sector. It was incorporated on 21 August 1991.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U36911RJ1991PTC006153.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Madan Lal Vijay and Vinod Vijayvergia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Chirag Mansion D – 26 Saket Colony Adarsh Nagar, Jaipur, Rajasthan, India – 302004.
Company details
Contact details
Thaliwala Gems Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressChirag Mansion D – 26 Saket Colony Adarsh Nagar, Jaipur, Rajasthan, India – 302004
- IndustryMusical Instruments, Jewellery, Sports Goods, Musical Instrument, Manufacturing
- 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 Thaliwala Gems Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thaliwala Gems Private Limited, buy the company report.
Board of directors of Thaliwala Gems Private Limited
Thaliwala Gems has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Lal Vijay Also directs: Thaliwala Gems LLP, Chirag Buildcon Private Limited | Director | 21 Aug 1991 | 35 Years 2 Months | As last reported |
| Vinod Vijayvergia Also directs: Thaliwala Gems LLP, Chirag Buildcon Private Limited | Director | 01 Feb 1992 | 34 Years 9 Months | As last reported |
| Bhanwari Devi Vijay | Director | 21 Aug 1991 | 35 Years 2 Months | As last reported |
| Aarti Vijayvergia | Director | 01 Jan 1997 | 29 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Thaliwala Gems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thaliwala Gems Private 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 Thaliwala Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thaliwala Gems Private Limited has 4 board changes on record since 1991: 4 appointments. The latest: Aarti Vijayvergia was appointed as Director on 01 Jan 1997.
Frequently asked questions
Thaliwala Gems has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Thaliwala Gems was a private limited company based in Jaipur, Rajasthan, India. The company worked in jewellery, within the musical instruments industry. It was incorporated on 21 August 1991 and is registered under CIN U36911RJ1991PTC006153. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Thaliwala Gems is U36911RJ1991PTC006153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thaliwala Gems had 4 directors:
- Madan Lal Vijay - Director
- Vinod Vijayvergia - Director
- Bhanwari Devi Vijay - Director
- Aarti Vijayvergia - Director
Thaliwala Gems was incorporated on 21 August 1991. It is registered with the Registrar of Companies, Jaipur.
The registered office of Thaliwala Gems is at Chirag Mansion D – 26 Saket Colony Adarsh Nagar, Jaipur, Rajasthan, India – 302004.
The latest financial statements of Thaliwala Gems on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Thaliwala Gems operated in the musical instruments industry, in the jewellery segment.
Aarti Vijayvergia was appointed as Director on 01 Jan 1997. Vinod Vijayvergia was appointed as Director on 01 Feb 1992. Bhanwari Devi Vijay was appointed as Director on 21 Aug 1991. Thaliwala Gems has 4 board changes on record in total.
Thaliwala Gems can be reached at its registered office: Chirag Mansion D – 26 Saket Colony Adarsh Nagar, Jaipur, Rajasthan, India – 302004.
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