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SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED




Sheetal Manufacturing Company Private Limited is a Private incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 442,800,000. It is inolved in Wholesale of household goods

Sheetal Manufacturing Company 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 2023.

Directors of Sheetal Manufacturing Company Private Limited are Abhay Vijay Kadam, Vallabhbhai Laljibhai Kakadia, Ravjibhai Laljibhai Kakadia, Govindbhai Laljibhai Kakadia, Ajay Govindbhai Kakadia, Bharat Vallabhbhai Kakadia, Hirabhai Kanjibhai Kakadia and Chirag Ravjibhai Kakadia.

Sheetal Manufacturing Company Private Limited's Corporate Identification Number is (CIN) U51398MH2008PTC182179 and its registration number is 182179.Its Email address is [email protected] and its registered address is CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.

Current status of Sheetal Manufacturing Company Private Limited is - Active.

Company Details

CIN

U51398MH2008PTC182179

Company Name

SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

182179

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

14 May 2008

Age of Company

16 years, 2 month, 4 days

Activity

Wholesale of household goods

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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

₹2,000,000,000

Paid up capital

₹442,800,000

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 2023

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 SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051

Director Details

DIN Director Name Designation Appointment Date

*****3224M

ABHAY VIJAY KADAM

Company Secretary

03 June 2024

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhay Vijay Kadam is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00027462

VALLABHBHAI LALJIBHAI KAKADIA

Director

14 May 2008

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Other Companies Associated with

Company Designation Appointment Date

BROWN DIAMONDS MANUFACTURING LLP

Partner

25 June 2016

AARNA MANUFACTURING LLP

Partner

01 October 2020

JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN)

Director

11 February 2004

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Company Designation Appointment Date Cessation Date

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00037184

RAVJIBHAI LALJIBHAI KAKADIA

Director

14 May 2008

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Other Companies Associated with

Company Designation Appointment Date

RIVER ROSE HOLDINGS LLP

Designated Partner

30 December 2013

RIVER ROSE DEVELOPERS LLP

Designated Partner

24 June 2014

SHEETAL GOLDEN WORKS (INDIA) LLP

Partner

31 March 2016

RADHIKA DIAMONDS MANUFACTURING LLP

Partner

27 July 2016

RIVER ROSE SKY LLP

Partner

11 April 2019

ARJUN GEMS LLP

Partner

06 October 2020

JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN)

Director

11 February 2004

RIVER ROSE DEVELOPERS PRIVATE LIMITED

Director

27 March 2007

ROYAL ROSE REAL ESTATE PRIVATE LIMITED

Director

27 April 2007

RIVER ROSE VENTURE PRIVATE LIMITED

Director

23 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00252050

GOVINDBHAI LALJIBHAI KAKADIA

Director

14 May 2008

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Other Companies Associated with

Company Designation Appointment Date

SHEETAL GOLDEN WORKS (INDIA) LLP

Partner

31 March 2016

SHREE SARDAR LAXMI SAFE VAULT LLP

Partner

22 September 2016

JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN)

Director

11 February 2004

SHEETAL GOLDEN WORKS (INDIA) PRIVATE LIMITED

Director

30 July 2004

RIVER ROSE VENTURE PRIVATE LIMITED

Director

10 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01168559

AJAY GOVINDBHAI KAKADIA

Director

14 May 2008

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Other Companies Associated with

Company Designation Appointment Date

RIVER ROSE HOLDINGS LLP

Designated Partner

30 December 2013

RIVER ROSE DEVELOPERS LLP

Designated Partner

24 June 2014

SHEETAL GOLDEN WORKS (INDIA) LLP

Designated Partner

31 March 2016

RIVER ROSE SKY LLP

Partner

11 April 2019

SG TRINITY LLP

Designated Partner

06 December 2021

SHEETAL GOLDEN WORKS (INDIA) PRIVATE LIMITED

Whole-time director

27 March 2009

RIVER ROSE DEVELOPERS PRIVATE LIMITED

Director

27 March 2007

ROYAL ROSE REAL ESTATE PRIVATE LIMITED

Director

27 April 2007

RIVER ROSE VENTURE PRIVATE LIMITED

Director

23 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01177028

BHARAT VALLABHBHAI KAKADIA

Director

14 May 2008

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Other Companies Associated with

Company Designation Appointment Date

RIVER ROSE DEVELOPERS LLP

Designated Partner

24 June 2014

SHEETAL GOLDEN WORKS (INDIA) LLP

Designated Partner

31 March 2016

SG TRINITY LLP

Designated Partner

06 December 2021

SHEETAL GOLDEN WORKS (INDIA) PRIVATE LIMITED

Whole-time director

27 March 2009

RIVER ROSE DEVELOPERS PRIVATE LIMITED

Director

27 March 2007

RIVER ROSE VENTURE PRIVATE LIMITED

Director

23 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02017417

HIRABHAI KANJIBHAI KAKADIA

Director

14 May 2008

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Other Companies Associated with

Company Designation Appointment Date

SG TRINITY LLP

Designated Partner

06 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02749772

CHIRAG RAVJIBHAI KAKADIA

Director

15 July 2008

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Other Companies Associated with

Company Designation Appointment Date

SG TRINITY LLP

Designated Partner

06 December 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

AAZ-7731
SG TRINITY LLP CC 3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, G BLOCK, MUMBAI, Maharashtra, India - 400051 MUMBAI Maharashtra India 400051
AAG-1062
SHEETAL GOLDEN WORKS (INDIA) LLP CC-3100, C-Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 Mumbai Maharashtra India 400051
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ABA-0319
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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

10162252

2009-05-29

2009-05-29

2012-08-30

5,700,000,000

STATE BANK OF INDIA

10370835

2012-07-09

2023-02-14

-0001-11-30

6,510,000,000

SBICAP TRUSTEE COMPANY LIMITED

10394587

2012-11-29

-0001-11-30

2013-12-16

1,479,000,000

STATE BANK OF INDIA

10401432

2013-01-18

-0001-11-30

2013-10-21

288,000,000

STATE BANK OF TRAVANCORE

10424314

2013-04-18

-0001-11-30

2013-10-23

194,000,000

CORPORATION BANK

10467680

2013-12-02

-0001-11-30

2014-08-07

130,000,000

STATE BANK OF INDIA

10468209

2013-12-02

-0001-11-30

2014-08-01

130,000,000

STATE BANK OF TRAVANCORE

10473411

2014-01-04

-0001-11-30

2014-08-14

40,000,000

IDBI BANK LIMITED

10475202

2013-12-16

-0001-11-30

2014-08-11

130,000,000

UNION BANK OF INDIA

10475203

2013-12-16

-0001-11-30

2014-08-11

91,000,000

UNION BANK OF INDIA

10504311

2014-06-06

-0001-11-30

2019-06-21

195,000,000

KOTAK MAHINDRA BANK LIMITED

10549050

2015-01-22

-0001-11-30

2015-08-11

390,000,000

STATE BANK OF INDIA

10561728

2015-03-26

-0001-11-30

2015-08-10

250,000,000

STATE BANK OF HYDERABAD

100356972

2020-06-20

-0001-11-30

2021-06-17

265,000,000

State Bank of India

100399334

2020-10-20

-0001-11-30

-0001-11-30

700,000,000

UNION BANK OF INDIA LIMITED

100564643

2022-03-30

-0001-11-30

2023-05-22

750,000,000

State Bank of India

100649314

2022-10-17

-0001-11-30

-0001-11-30

970,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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