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SIGNET CAPITAL PRIVATE LIMITED

As on: 2024-07-04

SIGNET CAPITAL PRIVATE LIMITED (CIN: U67100MH2007PTC170478) is a Private company incorporated on 01 Dec 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 Dec 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 U67100MH2007PTC170478
Name SIGNET CAPITAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 170478
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-05-01
Age of Company 17 years, 10 months, 12 days
Activity NIC Code: 671 NIC Description: 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].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 25,000,000.00
Paid-up Share Capital ₹ 17,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIGNET CAPITAL PRIVATE LIMITED
SIGNET CHEMICAL CORPORATION PRIVATE LIMITED
SIGNET CHEMICAL CORPORATION PRIVATELIMITED

Previous CINs

U24100MH2007PTC170478
U67100MH2007PTC170478

Regulatory Filings of SIGNET CAPITAL

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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

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Litigation Search Report of SIGNET CAPITAL

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 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.

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

Investor Complaints & Serious Complaints About SIGNET CAPITAL

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 SIGNET CAPITAL

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
06917222 WILSON KEVIN DSOUZA Director - 2020-06-08
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
Other Directorships of WILSON KEVIN DSOUZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIRA SHAH CHHABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEESHMA CHIRAG SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2010-08-28
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director - 2024-03-31
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Company Secretary - 2007-07-17
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Whole-time director - 2007-07-17
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Alternate Director - 2009-08-27
PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Director - 2007-08-01
SIGNET EXCIPIENTS PRIVATE LIMITED U24299MH2019PTC319152 Additional Director - 2020-09-11
SIGNET EXCIPIENTS PRIVATE LIMITED U24299MH2019PTC319152 Director 2020-09-11 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2010-09-29
DYSON TECHNOLOGY INDIA PRIVATE LIMITED U51909HR2017FTC068554 Director - 2018-06-01
ELCA COSMETICS PRIVATE LIMITED U74999DL2000PTC103170 Director - 2011-05-30
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
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
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
SIGNET EXCIPIENTS PRIVATE LIMITED U24299MH2019PTC319152 Additional Director - 2020-11-04
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
SIGNET EXCIPIENTS PRIVATE LIMITED U24299MH2019PTC319152 Additional Director - 2020-11-04
Other Directorships of ASHOK FAQIRCHAND CHHABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINA HARISH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH PRAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVINCHANDRA DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SIGNET CAPITAL

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

Charges (Secured Loans) of SIGNET CAPITAL

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

Contact Details of SIGNET CAPITAL

Email ID: [email protected] Website: Not Available Address: A-801, Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051

Principal Products & Services of SIGNET CAPITAL

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 SIGNET CAPITAL

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 SIGNET CAPITAL

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 SIGNET CAPITAL

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 SIGNET CAPITAL

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 SIGNET CAPITAL

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 SIGNET CAPITAL

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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