JEWEL EQUIFIN PRIVATE LIMITED is a Private Company, Which CIN Number is U67120MH1996PTC099767 , was incorporated 28 Year(s) 6 Month(s) 0 Day(s) ago on dated 22-May-1996 . JEWEL EQUIFIN PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of JEWEL EQUIFIN PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company JEWEL EQUIFIN PRIVATE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 099767 .Its Email address is shridhar@transwarranty.com and its registered address is where Company is actual registered : 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI MUMBAI - 400706 NAVI MUMBAI MH 400706 IN. For any Query You can reach this company by email address or Postal address.
JEWEL EQUIFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2014.
Directors of JEWEL EQUIFIN PRIVATE LIMITED are
BINU ROBY , SUREKHA ANIL NAMBIAR ,.
Current status of JEWEL EQUIFIN PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
099767
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
28 Year(s) 6 Month(s) 0 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
98
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in JEWEL EQUIFIN PRIVATE LIMITED :
Login to Get information related to Number of employees in JEWEL EQUIFIN PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2014
Date of Latest Balance Sheet :
Mar 31, 2014
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01390335 | BINU ROBY | Director | 2005-10-01 | View other directorships | |
| 00248764 | SUREKHA ANIL NAMBIAR | Director | 2005-10-01 | View other directorships | |
Email ID:
shridhar@transwarranty.com
Website:
Registered Office Address:
204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI MUMBAI - 400706 NAVI MUMBAI MH 400706 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of JEWEL EQUIFIN PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of JEWEL EQUIFIN PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| JEWEL EQUIFIN PRIVATE LIMITED | Maharashtra | 400706 | 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI MUMBAI - 400706 NAVI MUMBAI MH 400706 IN |
Company name is a JEWEL EQUIFIN PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of JEWEL EQUIFIN PRIVATE LIMITED is : U67120MH1996PTC099767 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 22-May-1996. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, JEWEL EQUIFIN PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
JEWEL EQUIFIN PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI MUMBAI - 400706 NAVI MUMBAI MH 400706 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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