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SHARP LAB AND ASSAYING PRIVATE LIMITED

As on: 2024-07-14

SHARP LAB AND ASSAYING PRIVATE LIMITED (CIN: U74990MH2005PTC150493) is a Private company incorporated on 07 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

SHARP LAB AND ASSAYING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARP LAB AND ASSAYING 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 SHARP LAB AND ASSAYING PRIVATE LIMITED are MEHUL NAVINCHANDRA SHAH, and NIKHIL NAVINCHANDRA SHAH.

SHARP LAB AND ASSAYING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2005PTC150493 and its registration number is 150493. Users may contact SHARP LAB AND ASSAYING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARP LAB AND ASSAYING PRIVATE LIMITED is 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House, , Mumbai, Maharashtra, India - 400004.

Current status of SHARP LAB AND ASSAYING PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U74990MH2005PTC150493
Name SHARP LAB AND ASSAYING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Mumbai
Registration Number 150493
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-01-07
Age of Company 20 years, 2 months, 6 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHARP LAB AND ASSAYING PRIVATE LIMITED

Previous CINs

U74990MH2005PTC150493

Regulatory Filings of SHARP LAB AND ASSAYING

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Litigation Search Report of SHARP LAB AND ASSAYING

Get a list of all litigations SHARP LAB AND ASSAYING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHARP LAB AND ASSAYING. This report helps you understand the risk associated in dealing with SHARP LAB AND ASSAYING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHARP LAB AND ASSAYING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SHARP LAB AND ASSAYING

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHARP LAB AND ASSAYING

Current Directors & Key Managerial Personnel of SHARP LAB AND ASSAYING
DIN Director Name Designation Appointment Date
00368819 MEHUL NAVINCHANDRA SHAH Director 2005-03-10
00645613 NIKHIL NAVINCHANDRA SHAH Director 2007-03-12
Past Directors & Key Managerial Personnel of SHARP LAB AND ASSAYING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TREZZA JEWELS LLP AAM-3255 Designated Partner - 2019-07-08
ENCHANTED EXPORTS LLP AAS-3937 Designated Partner 2022-04-07 Ongoing
ENCHANTED EXPORTS LLP AAS-3937 Partner - 2023-08-13
TAUREAN STAR LLP AAY-6389 Designated Partner 2021-09-17 Ongoing
NAVSHILA JEWELLERY LLP AAY-7354 Designated Partner 2021-09-24 Ongoing
SHARP LAB AND ASSAYING LLP ACF-3263 Designated Partner 2024-02-05 Ongoing
ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2012-03-30
NAVSHILA AGRO PRIVATE LIMITED U01403MH2007PTC169525 Director 2007-04-02 Ongoing
ALFONSO DESIGNS PRIVATE LIMITED U32111MH2016PTC287283 Director 2016-10-31 Ongoing
MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director 2008-09-24 Ongoing
STAR BRILLIAN PVT LTD U36900MH1987PTC044857 Director 1987-10-01 Ongoing
ARTISTIC EXPORTS PRIVATE LIMITED U36910GJ2009PTC057240 Director 2009-06-12 Ongoing
CONSTAR JEWELS PRIVATE LIMITED U36910MH2005PTC150485 Director 2005-03-10 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2019-10-10
SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director - 2008-12-26
STAR BRILLIAN JEWELLERY LIMITED U36912MH1994PLC080017 Director 1994-08-02 Ongoing
INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2018-09-29
INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2018-09-29 Ongoing
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1989PTC054637 Director 1989-12-15 Ongoing
VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2008-12-01
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2006-09-28 Ongoing
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2008-12-06 Ongoing
PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director - 2018-06-23
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2019-08-09
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED U75111MH1993PTC075111 Director 1993-11-12 Ongoing
BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
NS HOUSE LLP AAA-4483 Designated Partner 2011-04-15 Ongoing
ENCHANTED EXPORTS LLP AAS-3937 Designated Partner 2020-08-21 Ongoing
AQUASTAR DIAMOND LLP AAY-8050 Designated Partner 2021-09-29 Ongoing
SHARP LAB AND ASSAYING LLP ACF-3263 Designated Partner 2024-02-05 Ongoing
ALFONSO DESIGNS PRIVATE LIMITED U32111MH2016PTC287283 Director 2016-10-31 Ongoing
STAR BRILLIAN PVT LTD U36900MH1987PTC044857 Director 1987-10-01 Ongoing
ARTISTIC EXPORTS PRIVATE LIMITED U36910GJ2009PTC057240 Director 2009-06-12 Ongoing
STAR BRILLIAN JEWELLERY LIMITED U36912MH1994PLC080017 Director 1994-08-02 Ongoing
INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director - 2022-03-25
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1989PTC054637 Director 1989-12-15 Ongoing
AACHMAN INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120MH1991PTC060592 Additional Director - 2022-09-29
AACHMAN INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120MH1991PTC060592 Director 2022-03-04 Ongoing
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED U75111MH1993PTC075111 Director 1993-11-12 Ongoing
Other Directorships of MEHUL NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHARP LAB AND ASSAYING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHARP LAB AND ASSAYING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHARP LAB AND ASSAYING

Email ID: [email protected] Website: Not Available Address: 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House, , Mumbai, Maharashtra, India - 400004

Principal Products & Services of SHARP LAB AND ASSAYING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHARP LAB AND ASSAYING

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
Download Audited Financials
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 SHARP LAB AND ASSAYING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 SHARP LAB AND ASSAYING

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

Subsidiaries, Associate Companies & Join Ventures of SHARP LAB AND ASSAYING

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

Board Meetings of SHARP LAB AND ASSAYING

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

Auditors of SHARP LAB AND ASSAYING

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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