MULTIFACED IMPEX LIMITED having CIN U36912MH1994PLC083128 is 30 years , 6 month & 17 days old Public Indian Company incorporated on 21 Nov 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,400,000 and its paid up capital is Rs. 804,500. It's NIC code is 36912 (which is part of its CIN).
As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . MULTIFACED IMPEX 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 09-26-2023. Directors of MULTIFACED IMPEX LIMITED are Nitin Kamlakar Parab and Nitin Kamlakar Parab.
MULTIFACED IMPEX LIMITED ' Corporate Identification Number (CIN) is U36912MH1994PLC083128 and its registration number is 083128. Users may contact MULTIFACED IMPEX LIMITED on its Email address - jrvlcs@jaicorpindia.com Registered address of MULTIFACED IMPEX LIMITED is 11- B, Mittal Towers Free Press Journal Marg, Nariman Point,Mumbai,Maharashtra,India-400021. Current status of MULTIFACED IMPEX LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U36912MH1994PLC083128 |
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Company Status | Active |
Registration Number | 083128 |
Date of Incorporation | 11/21/1994 |
RoC | ROC Mumbai |
Company Age | 30 years & 206 days |
Authorized Capital | ₹ 2400000 |
Paid-up capital | ₹ 804500 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Diamond Cutting And Polishing And Other Gem Cutting And Polishing |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | jrvlcs@jaicorpindia.com |
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Address | 11B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai Maharashtra India 400021 |
Website | jaicorpindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 01/23/2023 | 00434224 | *****7424L | 2 years | |
Director | 02/02/2023 | 09518999 | *****1933D | 2 years | |
Director | 02/13/2023 | 00011774 | *****1888Q | 2 years | |
Director | 09/01/2009 | 00404321 | *****5090R | 15 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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17,84,71,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Active
|
8,50,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Active
|
1,20,20,000.00 | 2 | Maharashtra | |
Active
|
14,75,500.00 | 2 | Maharashtra | |
Active
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4,99,000.00 | 2 | Maharashtra | |
Active
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2,01,31,780.00 | 2 | Maharashtra | |
Amalgamated
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10,75,000.00 | 2 | Maharashtra | |
Amalgamated
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1,61,500.00 | 2 | Maharashtra | |
Active
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5,33,000.00 | 2 | Maharashtra | |
Active
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7,50,000.00 | 2 | Maharashtra | |
Active
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9,36,88,800.00 | 2 | Maharashtra | |
Active
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8,85,950.00 | 2 | Maharashtra | |
Converted to LLP
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4,00,200.00 | 2 | Maharashtra | |
Amalgamated
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2,10,950.00 | 2 | Maharashtra | |
Active
|
3,82,500.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
|
3,07,700.00 | 2 | Maharashtra | |
Active
|
2,20,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
|
6,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
99,25,200.00 | 1 | Maharashtra | |
Active
|
0.00 | 1 | - | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
5,00,000.00 | 1 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
5,00,000.00 | 1 | Maharashtra | |
Strike Off
|
5,00,000.00 | 1 | Maharashtra | |
Active
|
5,50,000.00 | 1 | Maharashtra | |
Active
|
5,95,500.00 | 1 | Maharashtra | |
Active
|
50,00,000.00 | 1 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* 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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Sales |
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Networth |
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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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(b) Deferred tax liabilities (Net) | |
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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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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current 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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(b) Non-current investments | |
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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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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MULTIFACED IMPEX LIMITED having CIN U36912MH1994PLC083128 is 15 years , 9 month old Public Indian Company incorporated with MCA on 01 Sep 2009. MULTIFACED IMPEX 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 2,400,000 and paid-up capital is 804,500.
CIN of MULTIFACED IMPEX LIMITED is U36912MH1994PLC083128.
Address of MULTIFACED IMPEX LIMITED is 11- b, mittal towers free press journal marg, nariman point,mumbai,maharashtra,india-400021,.
The company has 8 directors/key management personnel Ananjan Datta,nitin Parab,ananjan Datta,satyapal Jain,satyapal Jain,venugopalan Kayarat,nitin Parab,u36912mh1994plc083128 U36912mh1994plc083128,
Email : jrvlcs@jaicorpindia.com
Address : 11B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai Maharashtra India 400021
MULTIFACED IMPEX LIMITED is involved in activities such as Computer programming, consultancy and related activities