Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED
CIN: U74999MH2004PTC149905 As on: 2026-07-13
SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED (CIN: U74999MH2004PTC149905) is a Private company incorporated on 09 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED are SUNIL MALI, and DHIRAJ ACHALCHAND SHARMA.
SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC149905 and its registration number is 149905. Users may contact SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED is SHOP NO 10-B SHYAMKAMALAGARWAL MARKET STATION ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057.
Current status of SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANGEETA ORNAMENTS AND FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANGEETA ORNAMENTS AND FOREX
Purchase full report of SANGEETA ORNAMENTS AND FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANGEETA ORNAMENTS AND FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANGEETA ORNAMENTS AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09794073 | SUNIL MALI | Director | 2022-11-17 |
| 03115616 | DHIRAJ ACHALCHAND SHARMA | Director | 2004-12-09 |
Past Directors & Key Managerial Personnel of SANGEETA ORNAMENTS AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09597958 | KALPANA DHIRAJ SHARMA | Additional Director | - | 2022-09-30 |
| 09597958 | KALPANA DHIRAJ SHARMA | Director | - | 2022-11-17 |
| 09794073 | SUNIL MALI | Additional Director | - | 2023-09-29 |
| 03115604 | DILIP ACHALCHAND SHARMA | Director | - | 2013-12-31 |
| 03115616 | DHIRAJ ACHALCHAND SHARMA | Director | - | 2022-11-16 |
| 06742782 | BHAVESH DHIRAJ SHARMA | Director | - | 2022-05-07 |
Other Directorships of KALPANA DHIRAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP ACHALCHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ ACHALCHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH DHIRAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U17299MH2021PTC365348 | NF NIHARIKAA EXCLUSIVE FABRICS PRIVATE LIMITED | Shop No. 10 Parle Shopping Centre Super Market CHS Ltd Mongibai Rd Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| U70102MH2012PTC238565 | UNICORN GLOBAL ESTATES PRIVATE LIMITED | Shop No. 2, Parmar Building, Paranjape Scheme B, Off. Hanuman Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| U51398MH2010PTC203422 | MANOJ ORNAMENTS PRIVATE LIMITED | SHOP NO.9/10/107,SHYAM KAMAL,C-WING,27 TEJPAL ROAD NEAR RAILWAY STATION,VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2013PTC240035 | MANOJ GOLD AND BULLIONS PRIVATE LIMITED | SHOP NO.14, 27 SHYAM KAMAL D, AGRAWAL MARKET, B WING, TEJPAL RD, BELOW KAPOL BANK, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U45200MH2008PTC187035 | VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED | Shop No. 2, Ground Floor, Kamal Vile Parle CHS Ltd, Azad Road, Vil e Parle E , MUMBAI, Maharashtra, India - 400057 |
| U66190MH2023PTC398992 | WELLGROW CAPITAL ADVISORY PRIVATE LIMITED | FLT NO- 203 2ND FLOOR B WING,AIRPORT VIEW CHS LTD F P NO 516 AZAD ROAD VILE PARLE (E),Mumbai,Mumbai,Maharashtra,400057-India |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ABC-7120 | Navigen Sourcing LLP | Shp No-108/First Floor/CTS No-458/, Disha Construction, Subhash Road,,E-Square CTS No. 458, Vile Parle(E),Mumbai,Mumbai,Maharashtra,India-400057 |
| AAK-1677 | RAJESHREE LOGISTICS LLP | Shop No. 33A, KAMDAR SHOP CENTRE, TEJPAL ROAD, B WING, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U55101MH2013PTC246640 | DIYA HOTELS & RESORTS PRIVATE LIMITED | B/10, SANSKAR JYOT, PARLE GURUDEO CHS LTD., CHITTARANJAN ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAK-1153 | MASARI & RMA LLP | SHOP NO. 305, THIRD FLOOR, CTS NO. 458, E SQUARE, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC295002 | TORKAN LABS PRIVATE LIMITED | FLAT NO. 10, HEMPADMA APTS, ROAD NO.3 PARANJPEE B SHCHEME, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAR-7856 | ASHOK GANDHI CONSULTANTS LLP | Shop No. 303/304, CTS No. 458,Disha Construction, E-Square, Subhash Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U31909MH1996PTC104473 | KORETRONICS (INDIA) PRIVATE LIMITED | ASHA BLDG FLAT NO B-10V VARTAK RD BEHIND PARLE COLLEGE VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U92490MH2022PLC391102 | MIRACLE HAPPENINGS CORPORATES LIMITED | Shop No 202,2nd Flr, CTS No-458,Disha Construction,Subhash Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAX-3870 | THRIVE WITH JYOTI LLP | FLAT NO.804, FLOOR NO.8,WING:BCHARMEE ENCLAVE B CHARMEE ENCLAVE CHS,SHRADHANAND ROAD,VILE PARLE(E) MUMBAI, Maharashtra, India - 400057 |
| U27205MH2011PTC225590 | PISCES STEEL PRIVATE LIMITED | UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| U80904MH2011PTC213583 | HI-FI EDUCATION PRIVATE LIMITED | Shop No. 2, Zee Swastik, Ajay Sahavas 'B' CHS, CTS No-1653, Plot. 237, Nariman Road, Vile P arle (E) , Mumbai, Maharashtra, India - 400057 |
| U28112MH2003PTC138572 | AMBER FABTECH PRIVATE LIMITED | Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U46497MH2023PTC408294 | SUMIRE LIFESCIENCES PRIVATE LIMITED | Shop No 109, E Square,,Subhash Road, Vile Parle,Mumbai,Mumbai,Maharashtra,400057-India |
| U01100MH1988PTC046658 | GREEN HOUSE LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.43,SHYAM KAMAL C,WINGAGRAWAL,MARKET VILE PARLE E , MUMBAI 400057, Maharashtra, India - 000000 |
| U52109MH1995PLC092805 | INTER CONTINENT CHEMICALS (INDIA) LIMITED | Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400057-India |
| AAH-2765 | VIRESHWAR DARSHAN ASSOCIATES LLP | FLAT NO. 2, VIRESHWAR DARSHAN CHS, G.B. INDULKAR MARG, SUBHASH ROAD, VILE P,ARLE (E),Mumbai,Mumbai City,Maharashtra,India-400057 |
| U74999MH2010PTC210734 | HUMANON SOLUTIONS PRIVATE LIMITED | FLAT NO.602, VILE PARLE, SAI KUTIR CHSL TEJPAL SCHEME ROAD NO. 5 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2019FTC331295 | KCHN MANAGEMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.