TARA JEWELS LIMITED

TARA JEWELS LIMITED (CIN: L52393MH2001PLC131252) is a Public company incorporated on 16 Mar 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 246228500.00.
TARA JEWELS LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
TARA JEWELS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TARA JEWELS LIMITED is PLOT NO.-122, 15TH ROAD, NEAR IDBI BANK, M.I.D.C. ANDHERI (E),MUMBAI,Maharashtra,India,400093.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L52393MH2001PLC131252
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/16/2001
Date of AGM:	09/28/2018
Date of B/S:	03/31/2018
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	PLOT NO.-122, 15TH ROAD, NEAR IDBI BANK, M.I.D.C. ANDHERI (E),MUMBAI,Maharashtra,India,400093

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	246228500
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TARA JEWELS LIMITED

Previous CIN

Previous CIN:

L52393MH2001PLC131252

Regulatory Filings for TARA JEWELS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TARA JEWELS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TARA JEWELS LIMITED

Litigation Report for TARA JEWELS LIMITED

Obtain a detailed list of all legal cases that TARA JEWELS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TARA JEWELS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TARA JEWELS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TARA JEWELS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TARA JEWELS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TARA JEWELS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03270532	FERN JOY MALLIS	Director	2011-08-29
08153901	DISHA KISHIN TULSIANI	Whole-time director	2018-09-28
08153901	DISHA KISHIN TULSIANI	CFO	2018-05-29
00266460	RAJEEV VASANT SHETH	Managing Director	2015-10-01
	SANJAY SETHI	CFO	2017-06-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10457529	Closed	10/15/2013	01/12/2016
10463393	Open	11/13/2013	No Data Available
90215808	Closed	09/25/2003	11/27/2013
10531478	Open	10/22/2014	No Data Available
10478478	Closed	02/06/2014	01/29/2015
10013005	Closed	07/24/2006	06/28/2010
10022718	Closed	10/11/2006	06/22/2010
10030388	Closed	11/23/2006	05/28/2010
10032962	Closed	01/08/2007	11/27/2013
10032996	Closed	12/30/2006	11/27/2013
10033274	Closed	10/16/2006	05/31/2010
10039730	Closed	02/14/2007	11/27/2013
10063793	Closed	07/05/2007	05/31/2010
10127308	Closed	10/17/2008	05/28/2010
10235710	Closed	07/29/2010	08/17/2011
10252814	Closed	10/27/2010	06/27/2014
10258624	Closed	12/13/2010	08/17/2011
10289598	Closed	05/30/2011	01/12/2016
10312465	Closed	10/17/2011	11/27/2013
10316195	Closed	10/20/2011	08/17/2012
10320444	Closed	11/11/2011	01/12/2016
10336250	Closed	01/17/2012	11/27/2013
10336271	Closed	01/12/2012	01/12/2016
10338226	Closed	01/12/2012	02/29/2012
10366559	Closed	06/30/2012	01/12/2016
10377505	Closed	08/08/2012	10/14/2014
10431609	Closed	05/09/2013	02/06/2015
10444585	Closed	07/29/2013	12/18/2013
10459644	Closed	10/26/2013	06/27/2014
10501680	Closed	05/27/2014	01/12/2016
10571335	Closed	02/12/2015	04/06/2017
10579234	Open	05/11/2015	No Data Available
10580668	Closed	07/14/2015	01/14/2016
10612672	Open	11/27/2015	No Data Available
10626700	Open	11/06/2015	No Data Available
80003032	Closed	07/28/2003	01/12/2016
80003364	Closed	05/27/2003	11/27/2013
90155395	Closed	07/28/2003	06/27/2014
90159928	Closed	05/22/2000	01/12/2016
90215670	Closed	02/11/2000	11/27/2013
90215786	Closed	04/04/2003	06/27/2014
90237501	Closed	07/10/2002	03/22/2011
90237512	Closed	10/01/2002	06/27/2014
90237522	Closed	12/04/2002	11/11/2009
90242825	Closed	12/29/2005	11/27/2013
10013006	Closed	07/24/2006	06/28/2010
90237589	Closed	12/05/2003	03/22/2011
10024380	Closed	10/16/2006	06/28/2010
10027545	Closed	11/25/2006	01/12/2016
10066975	Closed	08/23/2007	06/28/2010
10084329	Open	01/05/2008	No Data Available
10084333	Closed	01/05/2008	11/27/2013
10128107	Closed	09/30/2008	06/28/2010
10224293	Closed	04/20/2010	08/17/2011
10237809	Closed	07/23/2010	08/17/2011
10238978	Closed	09/02/2010	08/17/2011
10284398	Closed	04/26/2011	11/27/2013
10286809	Closed	04/28/2011	10/31/2011
10303580	Closed	07/12/2011	06/27/2014
10310342	Closed	09/06/2011	01/29/2015
10311033	Closed	09/17/2011	08/17/2012
10320564	Closed	10/24/2011	06/27/2014
10340406	Closed	02/02/2012	01/12/2016
10347567	Closed	03/31/2012	08/12/2013
10363318	Closed	05/10/2012	11/22/2013
10391695	Closed	10/25/2012	01/12/2016
10431992	Closed	05/24/2013	06/27/2014
10433806	Closed	05/07/2013	01/29/2015
10438376	Closed	07/11/2013	11/11/2013
10463589	Closed	11/12/2013	11/27/2014
80001419	Closed	10/17/2005	06/28/2010
80003022	Closed	05/31/2004	01/12/2016
80003273	Closed	01/24/2005	06/24/2010
80014847	Open	10/07/2005	No Data Available
90157577	Closed	09/28/2000	06/27/2014
90160066	Closed	12/05/2001	01/12/2016
90160306	Closed	05/31/2004	01/12/2016
90215791	Closed	05/28/2003	06/27/2014
90215824	Closed	12/15/2003	11/27/2013
90237559	Closed	05/27/2003	01/28/2015
10022100	Closed	10/06/2006	05/29/2010

Prosecution Details of TARA JEWELS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TARA JEWELS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TARA JEWELS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TARA JEWELS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TARA JEWELS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TARA JEWELS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO.-122, 15TH ROAD, NEAR IDBI BANK, M.I.D.C. ANDHERI (E),MUMBAI,Maharashtra,India,400093

Auditors of TARA JEWELS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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