Ashtavinaayak Jeweller Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 19.50 Cr
- Company Age 18 Year, 25 Days
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 400.20 Cr
- Satisfied Charges ₹ 36.00 Cr
About Ashtavinaayak Jeweller
Ashtavinaayak Jeweller Private Limited (AJPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2007 and has a history of 18 years. Its registered office is in Delhi, India.
The Corporate was formerly known as Diamond Gems Palace Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 19.50 Cr.
The company currently has active open charges totaling ₹400.20 Cr. The company has closed loans amounting to ₹36.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashok Verma and Suresh Verma serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U36912DL2007PTC158162
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Company No.
158162
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Jan 2007
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Date of AGM
30 Sep 2013
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Date of Balance Sheet
31 Mar 2013
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Ashtavinaayak Jeweller?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Verma
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Director | 10-Jun-2014 | Current |
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Suresh Verma
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Director | 27-Oct-2007 | Current |
Financial Performance of Ashtavinaayak Jeweller.
Enhance accessibility to Ashtavinaayak Jeweller's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Ashtavinaayak Jeweller?
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Related Corporates (Common Directorship)
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Diamond Hut India Private LimitedAshok Verma and Suresh Verma are mutual person
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Rachna Diamond House Private Limited
Ashok Verma and Suresh Verma are mutual person
Charges (Loans)
₹400.20 Cr
₹36.00 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce(Lead Bank) : 160.00 Cr
- Punjab National Bank : 75.00 Cr
- Oriental Bank Of Commerce : 56.00 Cr
- Union Bank Of India : 25.00 Cr
- State Bank Of India : 25.00 Cr
- Others : 59.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2013 | Canara Bank | ₹15.00 Cr | Open |
| 01 Nov 2012 | Lakshmi Vilas Bank Limited | ₹10.00 Cr | Open |
| 20 Jun 2012 | Corporation Bank | ₹15.00 Cr | Open |
| 21 Mar 2012 | Central Bank Of India | ₹19.20 Cr | Open |
| 31 Dec 2011 | Oriental Bank Of Commerce | ₹56.00 Cr | Open |
How Many Employees Work at Ashtavinaayak Jeweller?
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Deals i
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Rating
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Alerts
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