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Winsome Diamonds and Jewellery Ltd
C-13, Pannalal Silk Mills Compound
L.B.S. Road
Phone: +91 2240046746p:+91 2240046746 MUMBAI, 400007  India Ticker: 507892507892

Filed for Bankruptcy on 9/1/2020
On 2/13/2018, The National Company Law Tribunal initiated a Corporate Insolvency Resolution Process for Winsome Diamonds and Jewellery Ltd.
On 9/1/2020, Winsome Diamonds and Jewellery Ltd was ordered to be Liquidated by the National Company Law Tribunal, Ahmedabad Bench.
Mr. Amit Gupta was appointed as the Liquidator of the Company.

Business Summary
Winsome Diamonds and Jewellery Limited is an India-based company. The Company has no business activities. The Company was engaged in the manufacture and export of gold, diamonds, and jewelry.
(Source: ARS)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/20173/31/2017Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Financial Officer, Managing Director JaikumarKapoor 1/2/2015 1/10/2014
Whole-time Director HarshadUdani 3/23/2015 1/13/2015
Additional Director KalpeshSanghani 4/24/2017 4/24/2017
Nominee Director S. P.Tanwar 9/27/2013 9/27/2013
Non-Executive Independent Director HarishMehta 12/1/2013 10/16/2013

Business Names
Business Name
507892
Su-raj Diamonds & Jewellery Ltd.
Su-Raj Diamonds and Jewellery Ltd.
Suraj Diamonds & Jewellery Ltd.

General Information
Number of Employees: 36 (As of 3/31/2005)
Outstanding Shares: 106,607,894 (As of 3/31/2017)
Shareholders: 48,000
Stock Exchange: BOM
Fax Number: +91 2249200333


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Monday, August 28, 2023