As on: 16-Oct-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 200000000 | 2014-07-02 | 1969-12-31 |
| Immovable property or any interest therein | 22500000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 22500000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 45000000 | 1969-12-31 | 1969-12-31 |
| - | 30000000 | 2009-07-03 | 1969-12-31 |
| - | 135000000 | 2007-03-02 | 2009-01-12 |
| Lien on Fixed Deposit | 14000000 | 2016-03-03 | 1969-12-31 |
| Book debts; Floating charge | 400000000 | 1969-12-31 | 2016-03-03 |
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| Company Name | Activity Description | Status | Address | Action |
| S.R. SYNTHETICS PRIVATE LIMITED | Manufacturing (Textiles) | Active | R.NO.16,2ND FLR,45/47,SILVER MANSION,ZAVERI BAZAR, MUMBADEVI, DHANJI STREET, MANDVI, MUMBAI Mumbai City MH IN 400003 | |
| BABULAL JAWERCHAND KOTHARI PRIVATE LIMITED | Business Services | Active | 2, Floor-1st, 63, Kanchwala Building, Dhanji Street,Zaveri Bazar,Mumbadevi, MANDVI, MUMBAI Mumbai City MH IN 400003 | |
| MANGAL BULLION PRIVATE LIMITED | Manufacturing (Others) | Active | 209, Floor-2nd, Plot no.-93/95, Golden Plaza, Dhanji Street, Zaveri Bazar,Mumbadevi, Mandvi Mumbai Mumbai City MH IN 400003 | |
| SURGE ENTERPRISES LIMITED | Manufacturing (Textiles) | Active | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi Mumbai Mumbai City MH IN 400003 | |
| GLITZ AND GLAM EXPO PRIVATE LIMITED | Manufacturing (Others) | Active | 5/B, Floor-1st, Plot-12/14 Dhanji Street ,Zaveri Bazar ,Mumbadevi ,Mandvi , Mumbai MH IN 400003 | |
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| SHREE PARINDA CHAIN PRIVATE LIMITED | Trading | Active | 100/104, Motiwala Building, Shop No. 09, 1st Floor Dhanji Street, Zaveri Bazar Mumbai MH IN 400003 | |
| EKDANT COMMERCIAL PRIVATE LIMITED | Trading | Active | 109/111, DAGINAWALA BUILDING, GROUND FLOOR DHANJI STREET, ZAVERI BAZAR,MUMBADEVI MUMBAI Mumbai City MH IN 400003 | |
| RULZ DIAMONDS PRIVATE LIMITED | Trading | Active | R-9.F 2ND, W.P. 62/64, GOVIND NIWAS, ZAVERI BAZAR MUMBADEVI ROAD, DHANJI STREET MUMBAI Mumbai City MH IN 400003 | |
| SPN GOLD (INDIA) PRIVATE LIMITED | Business Services | Active | 12/A, FLOOR-GRD, PLOT- 75, SUTARIA BUILDING, DHANJI STREET,PARSI GULLY ZAVERI BAZAR, MANDVI MUMBAI Mumbai City MH IN 400003 | |
| CHAIN EXPERTS AND JEWELLERS PRIVATE LIMITED | Manufacturing (Others) | Active | 100/104,3RD FLOOR,MOTIWALA BUILDING SHOP NO 25/26 DHANJI STREET, MUMBAI Mumbai City MH IN 400003 | |
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