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 EXCIPIENTS PRIVATE LIMITED
CIN: U24299MH2019PTC319152
SIGNET EXCIPIENTS PRIVATE LIMITED (CIN: U24299MH2019PTC319152) is a Private company incorporated on 07 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25100000.00 and its paid up capital is Rs. 17500000.00.
SIGNET EXCIPIENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIGNET EXCIPIENTS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of SIGNET EXCIPIENTS PRIVATE LIMITED are GEENA MALHOTRA, RAMANUJ CHANDRASHEKHAR KANKANI, NARENDRA SUJIT VARDE, ASHOK FAQIRCHAND CHHABRA, BINA HARISH SHAH, HARISH PRAVINCHANDRA SHAH, and JOHN JAMES ROBINSON.
SIGNET EXCIPIENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299MH2019PTC319152 and its registration number is 319152. Users may contact SIGNET EXCIPIENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGNET EXCIPIENTS PRIVATE LIMITED is 8FLR/01, Crescenzo, Parinee Developers Nr MCA Ground Bandra E Plot No C38 C39 , G-BLOCK, BKC, MMRDA,, Maharashtra, India - 400051.
Current status of SIGNET EXCIPIENTS 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
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
ZaubaCorp's company report for SIGNET EXCIPIENTS 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 EXCIPIENTS
Purchase full report of SIGNET EXCIPIENTS
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 EXCIPIENTS 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 SIGNET EXCIPIENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03134169 | GEENA MALHOTRA | Managing Director | 2024-06-27 |
| 08274950 | RAMANUJ CHANDRASHEKHAR KANKANI | Director | 2020-11-04 |
| 09026419 | NARENDRA SUJIT VARDE | Additional Director | 2024-06-07 |
| 00059677 | ASHOK FAQIRCHAND CHHABRA | Director | 2020-09-11 |
| 01282103 | BINA HARISH SHAH | Director | 2019-01-07 |
| 01282117 | HARISH PRAVINCHANDRA SHAH | Managing Director | 2020-04-01 |
| 08933122 | JOHN JAMES ROBINSON | Director | 2020-11-04 |
Past Directors & Key Managerial Personnel of SIGNET EXCIPIENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03134169 | GEENA MALHOTRA | Additional Director | - | 2024-06-01 |
| 06988073 | AMIRA SHAH CHHABRA | Additional Director | - | 2020-09-30 |
| 08157748 | HEESHMA CHIRAG SHAH | Additional Director | - | 2020-11-04 |
| 08274950 | RAMANUJ CHANDRASHEKHAR KANKANI | Additional Director | - | 2020-11-04 |
| 00059677 | ASHOK FAQIRCHAND CHHABRA | Additional Director | - | 2020-09-11 |
| 01282117 | HARISH PRAVINCHANDRA SHAH | Director | - | 2020-04-01 |
| 06917222 | WILSON KEVIN DSOUZA | Additional Director | - | 2020-11-04 |
| 07464255 | AMIT LALIT HIRANI | Additional Director | - | 2020-11-04 |
| 07464255 | AMIT LALIT HIRANI | Director | - | 2023-06-09 |
| 08933122 | JOHN JAMES ROBINSON | Additional Director | - | 2020-11-04 |
| 08945842 | DAAN FREDERIK ROEBBERS | Additional Director | - | 2020-11-04 |
| 08945842 | DAAN FREDERIK ROEBBERS | Director | - | 2024-05-08 |
Other Directorships of GEENA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIPLA HEALTH LIMITED | U24100MH2015PLC267880 | Additional Director | - | 2024-05-28 |
| CIPLA HEALTH LIMITED | U24100MH2015PLC267880 | Director | 2024-06-06 | Ongoing |
| CIPLA PHARMA AND LIFE SCIENCES LIMITED | U24239MH2008PLC381559 | Additional Director | - | 2015-09-29 |
| CIPLA PHARMA AND LIFE SCIENCES LIMITED | U24239MH2008PLC381559 | Director | - | 2021-11-11 |
| CIPLA PHARMACEUTICALS LIMITED | U24239MH2019PLC333266 | Additional Director | - | 2021-09-27 |
| CIPLA PHARMACEUTICALS LIMITED | U24239MH2019PLC333266 | Director | - | 2024-05-22 |
| JAY PRECISION PHARMACEUTICALS PRIVATE LIMITED | U33111MH2012PTC234037 | Additional Director | - | 2015-09-30 |
| JAY PRECISION PHARMACEUTICALS PRIVATE LIMITED | U33111MH2012PTC234037 | Director | - | 2024-05-22 |
| STEMPEUTICS RESEARCH PRIVATE LIMITED | U73100KA2006PTC038256 | Director | - | 2014-02-05 |
| SITEC LABS LIMITED | U74999MH2000PLC129210 | Additional Director | - | 2016-07-10 |
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 CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Additional Director | - | 2020-06-08 |
| SIGNET CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Director | 2018-09-28 | Ongoing |
| HARISH & BINA SHAH FOUNDATION | U74999MH2015NPL262041 | Director | 2015-02-17 | Ongoing |
Other Directorships of HEESHMA CHIRAG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Additional Director | - | 2020-06-08 |
| SIGNET CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Director | - | 2020-06-08 |
Other Directorships of RAMANUJ CHANDRASHEKHAR KANKANI
Other Directorships of NARENDRA SUJIT VARDE
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 CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Director | 2007-05-01 | 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 CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Managing Director | 2015-04-28 | Ongoing |
| SIGNET CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Managing Director | - | 2015-04-27 |
| HARISH & BINA SHAH FOUNDATION | U74999MH2015NPL262041 | Director | 2015-02-17 | Ongoing |
| CIVIC STUDIOS PRODUCTIONS PRIVATE LIMITED | U74999MH2018PTC314444 | Director | 2018-09-20 | Ongoing |
Other Directorships of WILSON KEVIN DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Director | - | 2020-06-08 |
Other Directorships of AMIT LALIT HIRANI
Other Directorships of JOHN JAMES ROBINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAAN FREDERIK ROEBBERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100390744 | 2020-07-10 | 2024-04-15 | - | 37,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100692239 | 2023-03-01 | - | - | 15,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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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.
| 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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As on: 2026-07-13
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.