MONIQUE GEMS PRIVATE LIMITED

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OVERVIEW - MONIQUE GEMS PRIVATE LIMITED

Monique Gems Private Limited is an unlisted private company incorporated on 12 May, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 8.50 cr and the total paid-up capital is INR 1.04 cr.

The current status of Monique Gems Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Monique Gems Private Limited, per our records, was held on 10 September, 2022.

Monique Gems Private Limited has three directors - Rajiv Tibrewala Ramniranjan, Anjali Rajiv Tibrewala, and others.

The Corporate Identification Number (CIN) of Monique Gems Private Limited is U36910MH1995PTC088282. The registered office of Monique Gems Private Limited is at 44 NAGDEVICROSSLANE2ND FLOOR, , MUMBAI, Maharashtra.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONIQUE GEMS PRIVATE LIMITED


CIN

U36910MH1995PTC088282

Incorporation Date / Age

12 May, 1995 / 29 yrs

Last Reported AGM Date

10 September, 2022


Authorized Capital

INR 850.0 Lacs

Paidup Capital

INR 104.3674 Lacs

industry*

Manufacturing (Others)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

44 NAGDEVICROSSLANE2ND FLOOR

MUMBAI - 400003
Maharashtra - India


How to download MONIQUE GEMS PRIVATE LIMITED report

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MONIQUE GEMS PRIVATE LIMITED - Registration Details
CINU36910MH1995PTC088282
Incorporation Date / Age12 May, 1995 / 29 yrs
Last Reported AGM Date10 September, 2022
Authorized CapitalINR 850.0 Lacs
Paidup CapitalINR 104.3674 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address44 NAGDEVICROSSLANE2ND FLOOR  MUMBAI - 400003 Maharashtra - India

FINANCIAL HIGHLIGHTS - MONIQUE GEMS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MONIQUE GEMS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONIQUE GEMS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Rajiv Tibrewala Ramniranjan, Anjali Rajiv Tibrewala and Rajesh Vishwambar Choudhary who were appointed on 25 February, 1998. They have been on the board for more than 26 years.

Rajesh Vishwambar Choudhary has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJIV TIBREWALA RAMNIRANJAN Director 25 February, 1998 Other directorships - AUTOMATIC HOTELS & RESTAURANTS (INDIA) LIMITED, 
ANJALI RAJIV TIBREWALA Director 25 February, 1998 No other directorships
RAJESH VISHWAMBAR CHOUDHARY Director 25 February, 1998 Other directorships - ACE HOLDINGS PRIVATE LIMITED,  DREAMWORKS ENTERTAINMENT AND SOFTWARE LIMITED,  ARIA HOLDINGS PRIVATE LIMITED,  ABYZEE E-TECHNOLOGIES PRIVATE LIMITED,  NIRMAL DIAGEM PRIVATE LIMITED,  AUTOMATIC HOSPITALITY (INDIA) PRIVATE LIMITED,  AUTOMATIC HOTELS & RESTAURANTS (INDIA) LIMITED,  AERO AUTO LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJIV TIBREWALA RAMNIRANJAN Director 25 February, 1998 View other directorships
ANJALI RAJIV TIBREWALA Director 25 February, 1998 No other directorships
RAJESH VISHWAMBAR CHOUDHARY Director 25 February, 1998 View other directorships
25 February, 1998
25 February, 1998
25 February, 1998

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TAMA ASSOCIATES PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 1.04 cr.
2018 Gujarat 1.04 cr Buy financial reports
GEETANSH CABLES AND CONDUCTORS PRIVATE LIMITED It was formed in year 2018 in Orissa . The company currently has a paid up capital of INR 1.04 cr.
2018 Orissa 1.04 cr Buy financial reports
NVJ INDUSTRIES PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 1.04 cr.
2019 Tamil Nadu 1.04 cr Buy financial reports
REGAL REMEDIES LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.05 cr.
1995 Maharashtra 1.05 cr Buy financial reports
RAMESTH DIAMONDS PRIVATE LIMITED It was formed in year 2006 in Uttar Pradesh . The company currently has a paid up capital of INR 1.04 cr.
2006 Uttar Pradesh 1.04 cr Buy financial reports
V.M.MUSLUNKAR AND SONS JEWELLERS PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1.05 cr.
2005 Maharashtra 1.05 cr Buy financial reports
SHANTI HALLMARKING CENTRE PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 1.05 cr.
2021 Maharashtra 1.05 cr Buy financial reports
TOSAWAR JEWELLERY PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 1.05 cr.
2013 West Bengal 1.05 cr Buy financial reports
MANASI JEWELLERS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.04 cr.
1995 Maharashtra 1.04 cr Buy financial reports
JAIPUR EMERALD PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 1.05 cr.
2014 Maharashtra 1.05 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONIQUE GEMS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONIQUE GEMS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONIQUE GEMS PRIVATE LIMITED

  • What is the Incorporation date of MONIQUE GEMS PRIVATE LIMITED?

    The Incorporation Date of MONIQUE GEMS PRIVATE LIMITED is 12 May, 1995.

  • What is authorized share capital of MONIQUE GEMS PRIVATE LIMITED?

    The authorized share capital of MONIQUE GEMS PRIVATE LIMITED is INR 850.0 Lacs.

  • What is the paid-up capital of MONIQUE GEMS PRIVATE LIMITED?

    The paid up capital of the MONIQUE GEMS PRIVATE LIMITED is INR 104.3674 Lacs.

  • What is the registered address of MONIQUE GEMS PRIVATE LIMITED?

    The registered address of MONIQUE GEMS PRIVATE LIMITED is 44 NAGDEVICROSSLANE2ND FLOOR

    MUMBAI - 400003
    Maharashtra - India.

  • What is the CIN number of MONIQUE GEMS PRIVATE LIMITED?

    The CIN number of MONIQUE GEMS PRIVATE LIMITED is U36910MH1995PTC088282.

  • Who are the directors of MONIQUE GEMS PRIVATE LIMITED?

    Monique Gems Private Limited has three directors - Rajiv Tibrewala Ramniranjan, Anjali Rajiv Tibrewala, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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