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
SIGNET CAPITAL PRIVATE LIMITED
CIN: U67100MH2007PTC170478 As on: 2026-07-13
SIGNET CAPITAL PRIVATE LIMITED (CIN: U67100MH2007PTC170478) is a Private company incorporated on 01 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 17500000.00.
SIGNET CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIGNET CAPITAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SIGNET CAPITAL PRIVATE LIMITED are AMIRA SHAH CHHABRA, BINA HARISH SHAH, and HARISH PRAVINCHANDRA SHAH.
SIGNET CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2007PTC170478 and its registration number is 170478. Users may contact SIGNET CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGNET CAPITAL PRIVATE LIMITED is A-801, Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.
Current status of SIGNET CAPITAL 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 SIGNET CAPITAL 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 SIGNET CAPITAL
Purchase full report of SIGNET CAPITAL
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 SIGNET CAPITAL 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 SIGNET CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06988073 | AMIRA SHAH CHHABRA | Director | 2018-09-28 |
| 01282103 | BINA HARISH SHAH | Director | 2007-05-01 |
| 01282117 | HARISH PRAVINCHANDRA SHAH | Managing Director | 2015-04-28 |
Past Directors & Key Managerial Personnel of SIGNET CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06988073 | AMIRA SHAH CHHABRA | Additional Director | - | 2020-06-08 |
| 08157748 | HEESHMA CHIRAG SHAH | Additional Director | - | 2020-06-08 |
| 08157748 | HEESHMA CHIRAG SHAH | Director | - | 2020-06-08 |
| 00059677 | ASHOK FAQIRCHAND CHHABRA | Additional Director | - | 2019-09-30 |
| 00059677 | ASHOK FAQIRCHAND CHHABRA | Director | - | 2020-06-08 |
| 01282117 | HARISH PRAVINCHANDRA SHAH | Managing Director | - | 2015-04-27 |
| 01282843 | PRAVINCHANDRA DHIRAJLAL SHAH | Director | - | 2016-12-05 |
| 06917222 | WILSON KEVIN DSOUZA | Director | - | 2020-06-08 |
Other Directorships of AMIRA SHAH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRDACT VENTURES LLP | AAK-2725 | Designated Partner | 2017-08-09 | Ongoing |
| EUDORA VENTURES LLP | AAU-6373 | Designated Partner | 2020-11-10 | Ongoing |
| SIGNET EXCIPIENTS PRIVATE LIMITED | U24299MH2019PTC319152 | Additional Director | - | 2020-09-30 |
| HARISH & BINA SHAH FOUNDATION | U74999MH2015NPL262041 | Director | 2015-02-17 | Ongoing |
Other Directorships of HEESHMA CHIRAG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET EXCIPIENTS PRIVATE LIMITED | U24299MH2019PTC319152 | Additional Director | - | 2020-11-04 |
Other Directorships of ASHOK FAQIRCHAND CHHABRA
Other Directorships of BINA HARISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISPRAVA LUXURY REALTY TWO LLP | AAN-1289 | Partner | 2022-03-30 | Ongoing |
| KAIROS VENTURES LLP | AAU-6320 | Designated Partner | 2020-11-09 | Ongoing |
| EUDORA VENTURES LLP | AAU-6373 | Designated Partner | 2020-11-10 | Ongoing |
| SIGNET EXCIPIENTS PRIVATE LIMITED | U24299MH2019PTC319152 | Director | 2019-01-07 | Ongoing |
| HARISH & BINA SHAH FOUNDATION | U74999MH2015NPL262041 | Director | 2015-02-17 | Ongoing |
Other Directorships of HARISH PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISPRAVA LUXURY REALTY ONE LLP | AAC-8622 | Partner | - | 2018-07-09 |
| CIVIC STUDIOS LLP | AAM-8092 | Designated Partner | 2018-06-13 | Ongoing |
| CASA LUXURY REALTY SEVEN LLP | AAN-0636 | Partner | - | 2024-03-31 |
| KAIROS VENTURES LLP | AAU-6320 | Designated Partner | 2020-11-09 | Ongoing |
| EUDORA VENTURES LLP | AAU-6373 | Designated Partner | 2020-11-10 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-28 | Ongoing |
| SIGNET EXCIPIENTS PRIVATE LIMITED | U24299MH2019PTC319152 | Director | - | 2020-04-01 |
| SIGNET EXCIPIENTS PRIVATE LIMITED | U24299MH2019PTC319152 | Managing Director | 2020-04-01 | Ongoing |
| HARISH & BINA SHAH FOUNDATION | U74999MH2015NPL262041 | Director | 2015-02-17 | Ongoing |
| CIVIC STUDIOS PRODUCTIONS PRIVATE LIMITED | U74999MH2018PTC314444 | Director | 2018-09-20 | Ongoing |
Other Directorships of PRAVINCHANDRA DHIRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILSON KEVIN DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET EXCIPIENTS PRIVATE LIMITED | U24299MH2019PTC319152 | Additional Director | - | 2020-11-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAM-8092 | CIVIC STUDIOS LLP | A-801, CRESCENZO, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U15134MH2020OPC342923 | SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED | 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051 |
| ACO-7453 | ADRIKA REAL ESTATES LLP | FD06 A-802, Dextrus, Crescenzo, Plot no. C/38-39, G Block,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-2505 | Sparkling Rays Diamonds LLP | 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051 |
| AAO-8744 | ORIOS ADVISORS LLP | DEXTRUS, A-802, CRESCENZO, C/38-39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| F02727 | MACSTEEL INTERNATIONAL FAR EAST LIMITED | Office # R03, Dextrus, A-802 Crescenzo C38 & 39, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051 |
| U24100MH2020FTC349832 | INTERCOS INDIA PRIVATE LIMITED | A-802, Crescenzo, C/38-39, G-Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ACX-2746 | K P SANGHVI CAPITAL SERVICES LLP | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051 |
| U52109MH2023PTC405247 | SUPRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U64990MH1994PTC081392 | K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2015NPL262041 | HARISH & BINA SHAH FOUNDATION | A-801, CRESCENZO, C-38-39, G BLOCK, BANDRA KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018PTC314444 | CIVIC STUDIOS PRODUCTIONS PRIVATE LIMITED | A-801, Crescenzo, C/38-39 G Block Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U65990MH1992PLC065289 | SBI FUNDS MANAGEMENT LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65991MH2003PTC138496 | SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U66190MH2023PTC407363 | SBI CDMDF TRUSTEE PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051 |
| AAC-2184 | KHERUKA PROPERTIES LLP | Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U35117MH1995PTC171130 | KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2000PTC126844 | KP SANGHVI JEWELS PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U51398MH1992PTC069038 | K P SANGHVI INTERNATIONAL PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U65993MH1989PTC141336 | SERATREAK INVESTMENT PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| ACF-7514 | RAA PROPERTIES LLP | A-802, Crescenzo Bandra Kurla Complex C-38, C-39, G-Block,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH1984PLC451099 | ONE GROUP LIMITED | A-802, Crescenzo Bandra Kurla,Complex C-38, C-39, G-Block,,Mumbai,Mumbai,Maharashtra,400051-India |
| F00489 | STANDARD CHARTERED BANK LIMITED | CRESCENZO, 4TH FLOOR, PLOT NO. C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),,MUMBAI,Maharashtra,India-400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10617981 | 2015-12-30 | 2021-09-03 | - | 49,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.