MIRA
INFORM REPORT
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Report Date : |
15.11.2011 |
IDENTIFICATION DETAILS
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Name : |
TARA JEWELS LIMITED |
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Formerly Known
As : |
TARA JEWELS PRIVATE LIMITED |
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Registered
Office : |
Plot No.122, |
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Country : |
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Financials (as
on) : |
31.03.2010 |
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Date of
Incorporation : |
16.03.2001 |
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Com. Reg. No.: |
11-131252 |
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Capital
Investment / Paid-up Capital : |
Rs.118.474 Millions |
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CIN No.: [Company Identification
No.] |
U52393MH2001PTC131252 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
MUMT07364A |
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PAN No.: [Permanent Account No.] |
AABCT3846M |
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Legal Form : |
A Closely Held Public Limited Liability Company. |
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Line of Business
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Manufacturer of Diamond Studded Gold Jewellery. |
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No. of Employees : |
50 (approximately) |
RATING & COMMENTS
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MIRA’s Rating : |
Ba (45) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
USD 7100000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually Correct |
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Litigation : |
Clear |
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Comments : |
Subject is an established company having satisfactory track. Trade relations
are reported as fair. Business is active. Payments are reported to be usually
correct and as per commitments. The company can be considered normal for business dealing at usual
trade terms and conditions. |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
INFORMATION PARTED BY
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Name : |
Mr. Vivek |
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Designation : |
Accounts Department |
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Name : |
Mr. Amol Raje |
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Designation : |
Company Secretary |
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Date : |
14.11.2011 |
LOCATIONS
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Registered Office/ Factory : |
Plot No.122, |
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Tel. No.: |
91-22-66417888/805/9 |
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E maili: |
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Website : |
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Area : |
1000 sq.ft |
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Location : |
Owned |
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Branches / Factory : |
29-30, Sub Plot A, Seepz, Mumbai – 400096, |
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Branch Office : |
Located at:
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DIRECTORS
AS ON 29.08.2011
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Name : |
Mr. Rajeev Vasant Sheth |
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Designation : |
Director |
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Address : |
3 Villa Ramona, 37A, |
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Date of Birth/Age : |
16.11.1958 |
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Date of Appointment : |
16.03.2001 |
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DIN No. : |
00266460 |
Other Directorship:
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S.No. |
CIN |
Name of the Company |
Current designation of the director |
Date of appointment at current designation |
Original date of appointment |
Date of cessation |
Company Status |
Defaulting status |
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1 |
U36910MH1987PTC042359 |
AARTI JEWELLERS PRIVATE LIMITED |
Director |
29/01/1987 |
29/01/1987 |
30/08/2011 |
Active |
NO |
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2 |
U70200MH1995PTC093869 |
DIVYA REAL ESTATE PRIVATE
LIMITED |
Director |
20/10/1995 |
20/10/1995 |
- |
Active |
NO |
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3 |
U33301MH1995PTC093700 |
EGANA INDIA PRIVATE
LIMITED |
Director |
17/07/1999 |
17/07/1999 |
24/05/2011 |
Active |
NO |
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4 |
U36900MH1986PTC041153 |
TARA JEWELS EXPORT PRIVATE
LIMITED |
Director |
02/08/1999 |
02/08/1999 |
- |
Amalgamated |
NO |
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5 |
U36912MH1999PTC121669 |
T TWO INTERNATIONAL
PRIVATE LIMITED |
Director |
08/09/1999 |
08/09/1999 |
- |
Amalgamated |
NO |
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6 |
U36911MH1999PTC122261 |
QUATRO JEWELLERY PRIVATE
LIMITED |
Director |