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KP SANGHVI JEWELS PRIVATE LIMITED




Kp Sanghvi Jewels Private Limited is a Private incorporated on 30 May 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,750,000. It is inolved in Manufacturing n.e.c.

Kp Sanghvi Jewels Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kp Sanghvi Jewels Private Limited are Amrish Babulal Sanghvi, Arvind Hajarimal Sanghvi, Kishore Sanghvi Hajarimal, Kirti Hajarimal Sanghvi, Dilip Hajarimal Sanghvi, Samir Babulal Sanghvi and Jimit Kishore Sanghvi.

Kp Sanghvi Jewels Private Limited's Corporate Identification Number is (CIN) U36911MH2000PTC126844 and its registration number is 126844.Its Email address is [email protected] and its registered address is 12A-03, 13th Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Kp Sanghvi Jewels Private Limited is - Active.

Company Details

CIN

U36911MH2000PTC126844

Company Name

KP SANGHVI JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

126844

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 2000

Age of Company

23 years, 11 month, 15 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KP SANGHVI JEWELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12A-03, 13th Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00063862

AMRISH BABULAL SANGHVI

Director

01 April 2002

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Other Companies Associated with

Company Designation Appointment Date

BABA INFRACON LLP

Designated Partner

15 September 2017

KP SANGHVI INFRASTRUCTURES LLP

Designated Partner

06 October 2015

KP SANGHVI & SONS LLP

Designated Partner

19 May 2017

RAIVAT PROJECTS LLP

Individual Partner

31 July 2017

KP SANGHVI INFRASTRUCTURES PRIVATELIMITED

Director

05 March 2007

K P SANGHVI INTERNATIONAL PRIVATELIMITED

Director

15 October 1992

K P SANGHVI CAPITAL SERVICES PRIVATELIMITED

Director

23 September 1994

KAN TECHNOLOGY LABS PRIVATE LIMITED

Additional Director

12 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00063933

ARVIND HAJARIMAL SANGHVI

Director

30 May 2000

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Other Companies Associated with

Company Designation Appointment Date

KP SANGHVI INFRASTRUCTURES LLP

Designated Partner

06 October 2015

KP SANGHVI & SONS LLP

Individual Partner

19 May 2017

KP SANGHVI INFRASTRUCTURES PRIVATELIMITED

Director

05 March 2007

K P SANGHVI INTERNATIONAL PRIVATELIMITED

Director

15 October 1992

K P SANGHVI CAPITAL SERVICES PRIVATELIMITED

Director

23 September 1994

SERATREAK INVESTMENT PRIVATE LIMITED

Director

06 February 2003

KAN TECHNOLOGY LABS PRIVATE LIMITED

Additional Director

12 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064014

KISHORE SANGHVI HAJARIMAL

Director

01 April 2002

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Other Companies Associated with

Company Designation Appointment Date

BABA INFRACON LLP

Designated Partner

15 September 2017

KP SANGHVI & SONS LLP

Individual Partner

19 May 2017

RAIVAT PROJECTS LLP

Individual Partner

31 July 2017

K P SANGHVI INTERNATIONAL PRIVATELIMITED

Director

15 October 1992

K P SANGHVI CAPITAL SERVICES PRIVATELIMITED

Director

23 September 1994

SERATREAK INVESTMENT PRIVATE LIMITED

Director

06 February 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064136

KIRTI HAJARIMAL SANGHVI

Director

10 January 2007

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Other Companies Associated with

Company Designation Appointment Date

KP SANGHVI INFRASTRUCTURES LLP

Individual Partner

06 October 2015

KP SANGHVI & SONS LLP

Individual Partner

19 May 2017

KP SANGHVI INFRASTRUCTURES PRIVATELIMITED

Director

05 March 2007

K P SANGHVI INTERNATIONAL PRIVATELIMITED

Director

15 October 1992

K P SANGHVI CAPITAL SERVICES PRIVATELIMITED

Director

23 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064206

DILIP HAJARIMAL SANGHVI

Director

10 January 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 October 2013

SYNERGY INFRABUILD LLP

Body Corporate DP Nominee

10 August 2015

KP SANGHVI INFRASTRUCTURES LLP

Individual Partner

06 October 2015

KP SANGHVI & SONS LLP

Individual Partner

19 May 2017

KP SANGHVI INFRASTRUCTURES PRIVATELIMITED

Director

05 March 2007

K P SANGHVI CAPITAL SERVICES PRIVATELIMITED

Director

23 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064229

SAMIR BABULAL SANGHVI

Director

10 January 2007

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Other Companies Associated with

Company Designation Appointment Date

BABA INFRACON LLP

Designated Partner

15 September 2017

KP SANGHVI INFRASTRUCTURES LLP

Individual Partner

06 October 2015

KP SANGHVI & SONS LLP

Designated Partner

19 May 2017

RAIVAT PROJECTS LLP

Individual Partner

31 July 2017

KAN AI LABS LLP

Designated Partner

22 May 2021

KP SANGHVI INFRASTRUCTURES PRIVATELIMITED

Director

05 March 2007

K P SANGHVI INTERNATIONAL PRIVATELIMITED

Director

30 January 1993

K P SANGHVI CAPITAL SERVICES PRIVATELIMITED

Director

23 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02690341

JIMIT KISHORE SANGHVI

Director

01 March 2021

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Other Companies Associated with

Company Designation Appointment Date

BABA INFRACON LLP

Designated Partner

15 September 2017

KP SANGHVI INFRASTRUCTURES LLP

Individual Partner

06 October 2015

VADTAL CONSTRUCTION LLP

Designated Partner

28 January 2016

SURYADEEP INFRASTRUCTURE LLP

Designated Partner

07 March 2016

KP SANGHVI & SONS LLP

Individual Partner

07 June 2018

VADTAL CONSTRUCTION PRIVATE LIMITED

Additional Director

29 March 2011

SURYADEEP INFRASTRUCTURE PRIVATE LIMITED

Director

26 June 2009

K P SANGHVI INTERNATIONAL PRIVATELIMITED

Director

01 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65993MH1989PTC141336
SERATREAK INVESTMENT PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U35117MH1995PTC171130
KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U65990MH1994PTC081392
K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(East) Mumbai Mumbai City MH 400051 IN
U51398MH1992PTC069038
K P SANGHVI INTERNATIONAL PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U72900MH2008PTC187104
STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED PARINEE CRESCENZO,C 38-39,G BLOCK, 8TH FLOOR,B WING,BANDRA KURLA COMPLEX,BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN
U74900MH2013PTC242205
AVCOM MARKETING INDIA PRIVATE LIMITED 1st Floor, 2nd Plot,C 38-39, G Block, Parinee Crescenzo,Bandra KurlaComplex,Bandra East Mumbai Mumbai City MH 400051 IN
U74999MH2013PTC241953
ECLIPSE MARKETING INDIA PRIVATE LIMITED 1st Floor, 2nd Plot,C 38-39, G Block Parinee Crescenzo,Bandra KurlaComplex,Bandra East Mumbai Mumbai City MH 400051 IN
U74952MH1994FLC078296
POSITIVE PACKAGING INDUSTRIES LIMITED 12A-06, B-WING, 13TH FLOOR, PARINEE CRESCENZO, C-38/39 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA MUMBAI Mumbai City MH 400051 IN
L21011MH1950FLC145537
HUHTAMAKI INDIA LIMITED 12A-06, B-wing, 13th Floor, PARINEE CRESCENZO, C-38/39. G-Block, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

K P SANGHVI JEWELS PRIVATE LIMITED

SURAT

395004

B-WING, 2ND FLOOR, PLOT NO X-2,X-2A,X-3, GEMS & JEWELLERY, PARJ-DICHCHAPORE,569GJ

KP SANGHVI JEWELS PRIVATE LIMITED

MALADKANDIVALI

400059

COMPARTMENT 36-E, PLOT NO.13MAROL CO-OP INDL. ESTATE, MAROLMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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