Milliard Jewels Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 05-01-2025
- Paid Up Capital ₹ 0.10 M
as on 05-01-2025
- Company Age 16 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 2.00 Cr
as on 05-01-2025
About Milliard Jewels
The Corporate was formerly known as Kuntal Diamon & Gems Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.00 Cr.
Nimmi Shah and Kunal Shah serve as directors at the Company.
- CIN/LLPIN
U36911MH2008PTC184844
- Company No.
184844
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 2008
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Milliard Jewels?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nimmi Shah  | Additional Director | 22-Oct-2011 | Current |
| Kunal Shah | Director | 21-Jul-2008 | Current |
Financial Performance of Milliard Jewels.
Enhance accessibility to Milliard Jewels'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
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Milliard Jewels?
In 2016, Milliard Jewels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gold Filled Communication And Advertising Private LimitedActive 29 years 8 monthsKunal Shah is a mutual person
Charges (Loans)
₹20.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2017 | Others | ₹2.00 Cr | Open |
How Many Employees Work at Milliard Jewels?
Unlock and access historical data on people associated with Milliard Jewels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Milliard Jewels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Milliard Jewels's trajectory.
Rating
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Alerts
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