As on: 13-Dec-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein | 200000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 200000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| Eartha Herbal Power Private Limited | Manufacturing (Metals & Chemicals, and products thereof) | ACTIVE | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI Maharashtra INDIA 400002. | |
| MOGLIST VENTURES PRIVATE LIMITED | Business Services | Active | 109, Sheikh Memon Street, 2/25 Shahiwala Building, Zaveri Bazar, Mumbai Mumbai City MH IN 400002 | |
| SUPAMA COMMODITIES LIMITED | Trading | Active | 27/2 109 SHEIKH MEMON STREETSHAHI GALLI , ZAVERI BAZAR MUMBAI MH IN 400002 | |
| SUPAMA FINANCIAL SERVICES LIMITED | Finance | Active | 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR MUMBAI MH IN 400002 | |
| AJANTA WHITE METALS PRIVATE LIMITED | Manufacturing (Food stuffs) | Active | BHAGAT BUILDING, GROUND FLOOR,127 SHEIKH MEMON STREET, MUMBAI 400 002. MUMBAI.400 002 MH IN 000000 | |
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| Sunny Studded Jewellery Private Limited | Manufacturing (Others) | ACTIVE | ROOM NO.4/A,4TH FLOOR,MOTI BAZAR PLOT NO.134/136,SHEIKH MEMON STREET,ZAVERI BAZAR MUMBAI Maharashtra INDIA 400002. | |
| NAKODA BULLION AND SILVER PRIVATE LIMITED | Trading | Active | ROOM NO. B, 2ND FLOOR, GOLD COIN BUILDING, 199/201, SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI Mumbai City MH IN 400002 | |
| Dl Jewel Private Limietd | Manufacturing (Others) | Active | 2-D, 2nd Floor, Trishla Premises 122 Sheikh Memon Street, Zaveri Bazar, Mumbai Mumbai City MH 400002 IN. | |
| VDC JEWELLERY PRIVATE LIMITED | Trading | Active | BUILDING NO- 96, 2ND FLOOR, SHEIKH MEMON STREET, ZAVERI BAZAR, MUMBAI Mumbai City MH IN 400002 | |
| Abhushan Dagine Private Limited | Manufacturing (Metals & Chemicals, and products thereof) | Active | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar mumbai MH 400002 IN. | |
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