NEYSA JEWELLERY LIMITED having CIN U99999MH1996PLC100257 is 28 years , 11 month & 25 days old Public Indian Company incorporated on 14 Jun 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 226,955,000. It's NIC code is 99999 (which is part of its CIN).
As per the NIC code, it is involved in . NEYSA JEWELLERY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of NEYSA JEWELLERY LIMITED are Sandeep Shah and Pratik Shah Vinodray.
NEYSA JEWELLERY LIMITED ' Corporate Identification Number (CIN) is U99999MH1996PLC100257 and its registration number is 100257. Users may contact NEYSA JEWELLERY LIMITED on its Email address - neysa@neysajewellery.com Registered address of NEYSA JEWELLERY LIMITED is Plot GJ 11, Seepz, Seepz SZ Andheri East,Mumbai,Maharashtra,India-400096. Current status of NEYSA JEWELLERY LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U99999MH1996PLC100257 |
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Company Status | Active |
Registration Number | 100257 |
Date of Incorporation | 06/14/1996 |
RoC | ROC Mumbai |
Company Age | 28 years & 366 days |
Authorized Capital | ₹ 250000000 |
Paid-up capital | ₹ 226955000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | neysa@neysajewellery.com |
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Address | G-36, G & J COMPLEX III, SEEPZ, ANDHERI (E) MUMBAI Maharashtra India 400096 |
Website | neysajewellery.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 01/05/2024 | 01978410 | *****4771F | 1 years | |
Director | 02/10/2017 | 06508574 | *****7743K | 8 years | |
Director | 03/02/2023 | 00774589 | *****3249Q | 2 years | |
Director | 02/20/2024 | 00774674 | *****8725L | 1 years | |
Director | 01/10/2017 | 00774758 | *****5825H | 8 years | |
Director | 03/28/2023 | 10079291 | *****2020J | 2 years | |
Director | 03/13/2023 | 06402659 | *****7893K | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 1 | Maharashtra | |
Active
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13,79,92,000.00 | 5 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Amalgamated
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12,49,83,050.00 | 2 | Maharashtra | |
Converted to LLP
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1,00,000.00 | 2 | Maharashtra |
Others
No. of Loans: 2
Total Amount: 98,400,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 2
Total Amount: 372,400,000.00 cr
STATE BANK OF INDIA
No. of Loans: 4
Total Amount: 396,400,000.00 cr
BANK OF INDIA
No. of Loans: 10
Total Amount: 1,107,700,000.00 cr
Bank of India
No. of Loans: 2
Total Amount: 2,062,450,000.00 cr
CORORATION BANK
No. of Loans: 2
Total Amount: 13,150,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 100,000,000.00 cr
CORPORATION BANK
No. of Loans: 1
Total Amount: 110,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 6
Total Amount: 385,600,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | L T Marg, Crawford Market | 700,000 | 11 Jan, 2024 | - | - | Open |
Others | Andheri Kurla Road, Andheri East. | 97,700,000 | 17 Jun, 2021 | - | - | Open |
STATE BANK OF PATIALA | 296,200,000 | 05 Jul, 2008 | 21 Apr, 2009 | - | Open | |
STATE BANK OF INDIA | 30,000,000 | 28 Apr, 2009 | - | 22 Jan, 2018 | Closed | |
BANK OF INDIA | ANDHERI(e) | 15,000,000 | 23 Aug, 1999 | 26 Jun, 2002 | 26 Dec, 2017 | Closed |
BANK OF INDIA | ANDHERI(e) | 15,000,000 | 23 Mar, 1995 | 25 Dec, 1995 | 26 Dec, 2017 | Closed |
Bank of India | MIDC, Andheri East | 2,040,650,000 | 12 Dec, 2002 | 22 Mar, 2014 | - | Open |
STATE BANK OF PATIALA | ANDHERI EAST | 76,200,000 | 04 Apr, 2008 | - | - | Open |
STATE BANK OF INDIA | 198 RAJA RAM MOHAN RAY ROAD, OPERA HOUSE, GIRGAM, | 45,900,000 | 24 Aug, 2010 | - | 22 Jan, 2018 | Closed |
CORORATION BANK | 1ST, FLOOR, EARNEST HOUSE, NARIMAN POINT | 9,885,000 | 09 Apr, 2010 | - | - | Open |
BANK OF INDIA | ANDHERI -EAST | 53,600,000 | 05 Oct, 2009 | - | 26 Dec, 2017 | Closed |
BANK OF INDIA | ANDHERI -EAST | 254,600,000 | 31 Oct, 2008 | 22 Aug, 2009 | 26 Dec, 2017 | Closed |
STATE BANK OF INDIA | 250,500,000 | 23 Dec, 2008 | 01 Oct, 2009 | 22 Jan, 2018 | Closed | |
BANK OF INDIA | ANDHERI -EAST | 6,500,000 | 27 Jan, 2009 | - | 26 Dec, 2017 | Closed |
PUNJAB NATIONAL BANK | ANDHERI(E) | 100,000,000 | 13 Sep, 2008 | - | 26 Dec, 2017 | Closed |
CORPORATION BANK | NARIMAN POINT | 110,000,000 | 23 Feb, 2004 | 23 Feb, 2004 | - | Open |
BANK OF INDIA | ANDHERI(e) | 40,000,000 | 03 May, 2004 | - | 26 Dec, 2017 | Closed |
BANK OF INDIA | ANDHERI(e) | 245,000,000 | 12 Dec, 2002 | 14 Jan, 2005 | 26 Dec, 2017 | Closed |
BANK OF INDIA | 45,000,000 | 04 Jul, 2000 | 19 Jun, 2002 | 26 Dec, 2017 | Closed | |
Bank of India | Seepz Service Centre, Marol Industrial Area,Seepz, | 21,800,000 | 29 Jul, 2011 | - | 26 Dec, 2017 | Closed |
CORORATION BANK | 1ST, FLOOR, EARNEST HOUSE, NARIMAN POINT | 3,265,000 | 09 Apr, 2010 | - | - | Open |
ICICI BANK LIMITED | ALKAPURI | 6,700,000 | 11 Mar, 2010 | - | - | Open |
ICICI BANK LIMITED | ALKAPURI | 14,700,000 | 30 Jun, 2009 | - | - | Open |
BANK OF INDIA | ANDHERI(e) | 245,000,000 | 12 Dec, 2002 | 17 Jul, 2004 | 26 Dec, 2017 | Closed |
ICICI BANK LIMITED | ALKAPURI | 70,000,000 | 30 Jun, 2009 | 08 Dec, 2009 | - | Open |
ICICI BANK LIMITED | ALKAPURI | 78,000,000 | 30 Jun, 2009 | 08 Dec, 2009 | - | Open |
BANK OF INDIA | ANDHERI -EAST | 188,000,000 | 08 Aug, 2009 | - | 26 Dec, 2017 | Closed |
STATE BANK OF INDIA | SEEPZ, ANDHERI (EAST), | 70,000,000 | 04 Apr, 2008 | 24 Jul, 2012 | - | Open |
ICICI BANK LIMITED | ALKAPURI | 183,700,000 | 23 Feb, 2009 | 30 Aug, 2011 | - | Open |
ICICI BANK LIMITED | ALKAPURI | 32,500,000 | 30 Jun, 2009 | 08 Dec, 2009 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
NEYSA JEWELLERY LIMITED having CIN U99999MH1996PLC100257 is 2 years , 2 month old Public Indian Company incorporated with MCA on 13 Mar 2023. NEYSA JEWELLERY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 250,000,000 and paid-up capital is 226,955,000.
CIN of NEYSA JEWELLERY LIMITED is U99999MH1996PLC100257.
Address of NEYSA JEWELLERY LIMITED is Plot gj 11, seepz, seepz sz andheri east,mumbai,maharashtra,india-400096,.
The company has 11 directors/key management personnel Chetan Bavishi,dilip Gosalia,apurva Bandivadekar,pravin Shah,pravin Shah,pratik Vinodray,shailesh Bhayani,hasan Bohra,sandeep Shah,chetan Bavishi,pratik Vinodray,
Email : neysa@neysajewellery.com
Address : G-36, G & J COMPLEX III, SEEPZ, ANDHERI (E) MUMBAI Maharashtra India 400096
NEYSA JEWELLERY LIMITED is involved in activities such as Computer programming, consultancy and related activities