MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED

MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED (CIN: L55101AP1989PLC009734) is a Public company incorporated on 13 Mar 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Vijayawada. Its authorized share capital is Rs. 550000000.00 and its paid-up capital is Rs. 488474410.00.
MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED's NIC code is 55101. As per the NIC code, it is involved in .
The registered address of MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED is 47-15-8, V Square, Zone-A, Opp: TSR Complex, Station Road, Dwarakanagar,,Vishakhapatnam,Visakhapatnam,Andhra Pradesh,India,530016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L55101AP1989PLC009734
ROC Code:	ROC Vijayawada
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/13/1989
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	47-15-8, V Square, Zone-A, Opp: TSR Complex, Station Road, Dwarakanagar,,Vishakhapatnam,Visakhapatnam,Andhra Pradesh,India,530016

Key Numbers

Authorised Capital:	550000000
Paid up Capital:	488474410
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	55101

Previous Name

Previous Company Name:

MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED

Previous CIN

Previous CIN:

L55101AP1989PLC009734

Regulatory Filings for MANOJ VAIBHAV GEMS 'N' JEWELLERS 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 MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED

Obtain a detailed list of all legal cases that MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MANOJ VAIBHAV GEMS 'N' JEWELLERS 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 MANOJ VAIBHAV GEMS 'N' JEWELLERS 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 MANOJ VAIBHAV GEMS 'N' JEWELLERS 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 MANOJ VAIBHAV GEMS 'N' JEWELLERS 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
05211918	SAI KEERTHANA GRANDHI	CFO	2022-08-02
05211918	SAI KEERTHANA GRANDHI	Whole-time director	2022-03-01
07512095	SRIDEVI DASARI	Director	2022-07-26
09608973	RAO SESHAGIRI ADABALA	Director	2022-07-26
10799888	SHIVA KRISHNA BANDARI	Company Secretary	2014-12-01
02795856	SAI SINDHURI GRANDHI	Director	2012-09-29
00492520	BHARATA MALLIKA RATNA KUMARI GRANDHI	Managing Director	2012-02-14
08089820	RAMESH BABU NEMANI	Director	2022-07-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101025144	Open	12/10/2024	No Data Available
101018399	Open	10/10/2024	No Data Available
101015177	Open	11/08/2024	No Data Available
100892973	Open	03/27/2024	No Data Available
100726515	Open	05/10/2023	No Data Available
100071125	Closed	11/18/2016	07/16/2018
100090556	Closed	04/03/2017	07/03/2018
100099336	Closed	03/08/2017	10/29/2018
100099339	Closed	03/04/2017	10/29/2018
100099341	Closed	03/04/2017	10/29/2018
100100716	Closed	03/08/2017	10/29/2018
100106644	Closed	10/13/2016	09/23/2020
100107280	Closed	12/26/2016	09/23/2020
100108243	Closed	04/11/2017	10/22/2020
100108739	Closed	12/09/2016	10/22/2020
100108741	Closed	04/11/2017	09/23/2020
100128751	Closed	09/25/2017	10/06/2020
100217038	Closed	10/25/2018	11/29/2021
100217040	Closed	10/25/2018	11/29/2021
100217043	Closed	10/25/2018	11/29/2021
100230805	Closed	10/19/2018	12/23/2021
10029660	Closed	12/04/2006	04/12/2010
90119601	Closed	04/26/2001	10/12/2001
10032167	Closed	08/18/2006	04/12/2010
100357299	Closed	07/15/2020	02/28/2022
100442140	Open	03/20/2021	No Data Available
100442733	Open	03/25/2021	No Data Available
10051384	Closed	05/19/2007	05/24/2012
100554662	Open	02/18/2022	No Data Available
10173364	Closed	08/04/2009	05/04/2011
10183846	Open	10/28/2009	No Data Available
10186686	Closed	11/07/2009	08/13/2010
10235869	Closed	08/06/2010	12/22/2011
10307706	Closed	08/18/2011	06/05/2012
10334188	Closed	01/19/2012	06/05/2012
10361178	Closed	05/30/2012	05/31/2014
10409610	Closed	02/07/2013	04/27/2013
10445908	Closed	08/08/2013	01/02/2014
10495860	Closed	05/17/2014	11/13/2020
10520474	Closed	09/19/2014	07/26/2019
90114222	Closed	12/18/2002	02/02/2010
90114710	Closed	02/02/1990	07/18/2002
90114721	Closed	02/02/1990	11/15/2003
90114932	Closed	03/06/1992	10/19/2011
90116753	Closed	02/02/1990	07/18/2002
90117864	Closed	09/27/2003	02/02/2010
90117939	Closed	05/11/2004	10/18/2006
90118630	Closed	08/14/1996	09/24/2002
90118871	Closed	03/01/1999	09/24/2002
100045799	Closed	06/27/2016	02/02/2018
100042907	Closed	10/19/2015	10/17/2020
100042904	Closed	10/19/2015	10/17/2020
100039788	Closed	03/28/2016	11/27/2021
100039634	Closed	10/14/2015	12/09/2021
100300358	Closed	09/26/2019	03/30/2022

Prosecution Details of MANOJ VAIBHAV GEMS 'N' JEWELLERS 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 MANOJ VAIBHAV GEMS 'N' JEWELLERS 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 MANOJ VAIBHAV GEMS 'N' JEWELLERS 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 MANOJ VAIBHAV GEMS 'N' JEWELLERS 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 MANOJ VAIBHAV GEMS 'N' JEWELLERS 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 MANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	47-15-8, V Square, Zone-A, Opp: TSR Complex, Station Road, Dwarakanagar,,Vishakhapatnam,Visakhapatnam,Andhra Pradesh,India,530016

Auditors of MANOJ VAIBHAV GEMS 'N' JEWELLERS 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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