Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SIFANI JEWELLERS LIMITED
FCRN: F02958 As on: 2026-07-13SIFANI JEWELLERS LIMITED is a foreign company incorporated on 20 Mar 2007. It's Foreign Company Registration Number (FCRN) is F02958.Its country of incorporation is ROC Delhi I.SIFANI JEWELLERS LIMITED can be contacted at its Email address: [email protected] or its registered address: SHOP NO.12, SRI LANKA TRADE CENTRE, SPENCER PLAZA 769,ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SIFANI JEWELLERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIFANI JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SIFANI JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| U52609TN2017PTC116879 | BOLD AND BEAUTY HOUSE PRIVATE LIMITED | SHOP NO.F-162, FIRST FLOOR THIRD PHASE, SPENCER PLAZA, 768/769, , ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002 |
| U43303TN2025PTC184891 | LUXDHANA GLOBAL PRIVATE LIMITED | Shop No. S101 Door no.769,Spencer Plaza Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U62020TN2023PTC161241 | CX365 PRIVATE LIMITED | Shop No S101, Door No.769,Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U51200TN2024PTC172170 | FLASHER GLOBAL LOGISTICS PRIVATE LIMITED | SHOP NO S101 DOOR NO 769,SPENCER PLAZA ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| ACJ-6536 | VNCHAMPAK CARE LLP | Shop No. S101, Door No. 769, 2nd Floor,Phase-3, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| U74999TN2022PTC157325 | RECINDUS PRIVATE LIMITED | SHOP NO.S102, NO.769, SPENCER PLAZA, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U51900TN2022PTC150666 | KRENZA RS INTERNATIONAL PRIVATE LIMITED | Shop No. S 102, Door No. 769, Spencer Plaza, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2020PTC135425 | PAGECREATIONZ GLOBAL SERVICES PRIVATE LIMITED | SHOP NO. S102, DOOR NO 769 SPENCER PLAZA, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2021PTC146987 | QIAYI (INDIA) TRADING PRIVATE LIMITED | SHOP NO.F093B, NO.769, SPENCER PLAZA ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2022PTC154283 | GAINELLTECH PRIVATE LIMITED | SHOP NO. S102, DOOR NO 769 SPENCER PLAZA ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72502TN2021PTC145957 | LISHITONG TECHNOLOGY INDIA PRIVATE LIMITED | SHOP NO.F093B,NO.769, SPENCER PLAZA, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U65929TN2017PTC118434 | FOURTAX GLOBAL ACCOUNTING PRIVATE LIMITED | Shop No S 101 Door No 769 2nd Floor Spencer Plaza Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U63090TN2016PTC109961 | GOODNESS TRAVELS AND SERVICES PRIVATE LIMITED | No. 768/769,Ground floor of spencer plaza phaseIII shop no. G199A,Anna salai,Chennai,Tamil Nadu,600002-India |
| U70109TN2021PTC148099 | KORNER BRICK REALTORS PRIVATE LIMITED | SHOP No. S-120A, SECOND FLOOR AT SPENCER PLAZA No: 768/769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U45203TN2022PTC150873 | LASA AEC PRIVATE LIMITED | SHOP NO. S102, DOOR-769, SPENCER PLAZA, ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U85490TN2025PTC176690 | VIRTUALSKILLRISER EDUTECH PRIVATE LIMITED | SHOP NO. F-93B, FIRST FLOOR,SPENCER PLAZA, 768/769, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U43299TN2023PTC162169 | SISA HOMES CHENNAI PRIVATE LIMITED | DOOR NO768/769 Anna Salai SPENCER PLAZA SHOP NOG199 , Chennai, Tamil Nadu, India - 600002 |
| U70109TN2021PTC146391 | ZENVO PROPERTIES AND DEVELOPERS PRIVATE LIMITED | Shop no-182,183,184, Spencer Plaza, 768/769, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U74120TN2015PTC099362 | ARSHAD LOGISTICS PRIVATE LIMITED | Shop No G28,Spencer Plaza Phase 1, 768/769 Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U14101TN2025PTC183083 | MAISON AGUISE PRIVATE LIMITED | No 714A, DESK NO 20K, SPENCER PLAZA, PHASE II, 7TH FLOOR,769, ANNA SALAI, THOUSAND LIGHTS, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U22209TN2026PTC189195 | POLYMOLD INDUSTRIES PRIVATE LIMITED | No. S101 Door No. 769,,Spencer Plaza, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2022PTC151154 | SALEEX TECHNOLOGIES PRIVATE LIMITED | Office. No. 715A No.769, Spencer Plaza Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U62020TN2025PTC181933 | INTUITIX NEXIS PRIVATE LIMITED | S NO.S101,DOOR NO. 769,SPENCER PLAZA,ANNA SALAI,,Chennai,Chennai,Tamil Nadu,600002-India |
| U55101TN2023PTC160627 | BENZE CLUB INTERNATIONAL PRIVATE LIMITED | SHOP NO. S101, DOOR NO. 7,SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.