Jepee Diamonds Pvt Ltd

Jepee Diamonds Pvt Ltd

Sells and trades diamonds, precious stones, jewelry, and other valuables.
1991 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 29, 2024
HomeCompanyJepee Diamonds Pvt Ltd

Who are the key members and board of directors at Jepee Diamonds?

Board Members(2)

NameDesignationAppointment DateStatus
Bhagwatidevi Chamria In Director 27-Sep-1998Current
Kashiprasad Chamria In Director 02-Dec-1991Current

Financial Performance of Jepee Diamonds.

Enhance accessibility to Jepee Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges

₹0.50 M

LenderAmountStatus

Vijaya Bank

Creation Date: 06 Mar 1992
₹0.50 MOpen

How Many Employees Work at Jepee Diamonds?

Unlock and access historical data on people associated with Jepee Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Jepee Diamonds

Recent activity within the organization

  • Annual General Meeting

    Jepee Diamonds Pvt Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.

    30 Sep 2006

  • Balance Sheet

    Jepee Diamonds Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.

    31 Mar 2006

  • Director Appointment

    Bhagwatidevi Kashiprasad Chamria was appointed as a Director was appointed as a Director on 27 Sep 1998 & has been associated with this company since 26 years 3 months .

    27 Sep 1998

  • Charges

    A charge with Vijaya Bank amounted to Rs. 0.50 M with Charge ID 90162587 was registered on 06 Mar 1992.

    06 Mar 1992

  • Director Appointment

    Kashiprasad Gigraj Chamria was appointed as a Director was appointed as a Director on 02 Dec 1991 & has been associated with this company since 33 years 28 days .

    02 Dec 1991

  • Company Incorporation

    Jepee Diamonds Pvt Ltd was registered on 02 Dec 1991 with Roc Mumbai & aged 33 years 28 days as per MCA records.

    02 Dec 1991

Frequently asked questions

  • Jepee Diamonds Pvt Ltd was incorporated on 02 Dec 1991.

  • The authorized share capital of Jepee Diamonds Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.97 M.

  • Currently 2 directors are associated with Jepee Diamonds Pvt Ltd.

    • Bhagwatidevi Kashiprasad Chamria
    • Kashiprasad Gigraj Chamria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Jepee Diamonds Pvt Ltd is A/72 Trupati Towersthanur Complex, Kandavali (E) India, Mumbai, Maharashtra, 400101.

  • The corporate identification number (CIN) of Jepee Diamonds Pvt Ltd is U36910MH1991PTC064270 and the company number is 064270 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Jepee Diamonds Pvt Ltd amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Jepee Diamonds Pvt Ltd was filed with the ROC on 31 Mar 2006.

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