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
S. GANDHI JEWELLERY PRIVATE LIMITED
CIN: U27205MP2008PTC020944
S. GANDHI JEWELLERY PRIVATE LIMITED (CIN: U27205MP2008PTC020944) is a Private company incorporated on 21 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
S. GANDHI JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S. GANDHI JEWELLERY PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of S. GANDHI JEWELLERY PRIVATE LIMITED are SIDDHARTH GANDHI, MUSKAN GANDHI, SARITA GANDHI, and SANJEEV GANDHI.
S. GANDHI JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MP2008PTC020944 and its registration number is 20944. Users may contact S. GANDHI JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of S. GANDHI JEWELLERY PRIVATE LIMITED is 22, R. K. PURAM COLONY BEHIND HOTEL AMALTASH, A. B. ROAD, , INDORE, Madhya Pradesh, India - 452007.
Current status of S. GANDHI JEWELLERY 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 S. GANDHI JEWELLERY 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.
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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 S. GANDHI JEWELLERY 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 S. GANDHI JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07094451 | SIDDHARTH GANDHI | Director | 2019-06-15 |
| 07958951 | MUSKAN GANDHI | Director | 2019-06-15 |
| 02181818 | SARITA GANDHI | Director | 2008-07-21 |
| 02181836 | SANJEEV GANDHI | Director | 2008-07-21 |
Past Directors & Key Managerial Personnel of S. GANDHI JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07090473 | KAVI SONI | Additional Director | - | 2015-09-30 |
| 07090473 | KAVI SONI | Director | - | 2018-08-01 |
| 07090481 | BHARTI SONI | Additional Director | - | 2015-09-30 |
| 07090481 | BHARTI SONI | Director | - | 2018-09-01 |
| 07094451 | SIDDHARTH GANDHI | Additional Director | - | 2019-06-15 |
| 07094451 | SIDDHARTH GANDHI | Director | - | 2019-02-01 |
| 07958951 | MUSKAN GANDHI | Additional Director | - | 2018-09-29 |
| 07958951 | MUSKAN GANDHI | Director | - | 2019-02-01 |
Other Directorships of KAVI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARTI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSKAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFEX BUILDTECH PRIVATE LIMITED | U45201MP2006PTC026660 | Director | 2012-09-29 | Ongoing |
Other Directorships of SANJEEV GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFEX BUILDTECH PRIVATE LIMITED | U45201MP2006PTC026660 | Director | 2010-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20234MP2023PTC064698 | STYLUXE COSMETICS PRIVATE LIMITED | 5, JAVERI COLONY,FLET N 304 S R K PRIDE,Indore,Indore,Madhya Pradesh,452007-India |
| U68100MP2023PTC065119 | TASVA DEVCON PRIVATE LIMITED | 153-ADARSH GRAM FLATE NO. 404 A ORENGE QUNTY,,TRIVENY COLONY MAIN ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| U35105MP2024PTC070384 | DIVINE POWER TRANSMISSION PRIVATE LIMITED | 25-B4 MalGodam Road,Block No. B-4 Malgodam Ro,Indore,Indore,Madhya Pradesh,452007-India |
| U01619MP2023PTC067477 | PADMA LOTUS GREENY WORLD PRIVATE LIMITED | 22 RAOJI BAZAR,MAIN ROAD JUNI INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U53200MP2024PTC072398 | INDEX GLOBAL SUPPLY CHAIN PRIVATE LIMITED | 115, Ashoka Colony,,Manik Bagh Road, Indore,Indore,Indore,Madhya Pradesh,452007-India |
| U31900MP2008PTC020204 | UMANG ENGINEERING PRIVATE LIMITED | 316-B, Block A, Prem Trade Centre, Maharani Road, , Indore, Madhya Pradesh, India - 452007 |
| U93000MP2016OPC041167 | ASHNA PROTECTION SECURITY SERVICE PRIVATE LIMITED (OPC) | 1-A, 4th Floor, Dawa Bazar 13-14 R.N.T. Marg, Indore,Indore,Indore,Madhya Pradesh,452007-India |
| U21022MP2006PTC018800 | BHAMA ENTERPRISES (INDIA) PRIVATE LIMITED | PLOT NO. 51-A, SECTOR A SANWER ROAD INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452007 |
| U25209MP2022PTC062372 | IGC PETROCHEM PRIVATE LIMITED | A-45 BLOCK A VISTARA TOWNSHIP BY PASS ROAD MAYAKHEDI , INDORE, Madhya Pradesh, India - 452007 |
| U72900MP2023PTC064407 | DIKSHA HOSTING SOLUTIONS PRIVATE LIMITED | Office 201, B-1 and B-2 Chaturvedi Mansion, 26/4 Palasia AB Road , Indore, Madhya Pradesh, India - 452007 |
| U24319MP2023PTC068749 | TRILLIANT STEEL PRIVATE LIMITED | 23-A Greenland Colony,,Indore,Indore,Madhya Pradesh,452007-India |
| U62099MP2024PTC070029 | ELEC3PHI SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED | B 120,LIG COLONY,Indore,Indore,Madhya Pradesh,452007-India |
| U46102MP2025PTC074502 | MUIZZ LIFESTYLE PRIVATE LIMITED | 143, BADRIBAG COLONY,MANIKBAGH ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| U24290MP2022PTC060234 | INDIAN HUMATES PRIVATE LIMITED | 414-A PREM TRADE CENTER MAHARANI ROAD,,INDORE,Indore,Madhya Pradesh,452007-India |
| U66190MP2026PTC083572 | PALMONEY PRIVATE LIMITED | 432 B PREM TRED,CENTER MAHARANI ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| ACJ-1936 | UNIFIED FINANCIAL ADVISORS LLP | Office 102 A, Neha Apartment,3, Lalbagh Road,Indore,Indore,Madhya Pradesh,India-452007 |
| U32120MP2025PTC076800 | STUDIO VAM CREATIONS PRIVATE LIMITED | F NO. 103, 3 DUBEY COLONY,MANIKBAGH ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| U28120MP2024PTC070851 | KALYAAN HYDRA TUBES AND FILTERS PRIVATE LIMITED | 217, MS-1-A, NEW SIYAGANJ,MARKET, MALGODAM ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| U45309MP2022PTC060312 | APOYO REALTY PRIVATE LIMITED | MS-1, A-420, New Siyaganj Maal Godam Road,Indore,Indore,Madhya Pradesh,452007-India |
| U80220MP2022PTC060449 | LAW LEGENDS PRIVATE LIMITED | 409 C, Block A, Prem Trade Center, Maharani Road,,Indore,Indore,Madhya Pradesh,452007-India |
| ACJ-0042 | UNIVERSAL EXIM LLP | S. NO. AS-22 BLOCK A-4,,NEW SIYAGANJ MARKET,,Indore,Indore,Madhya Pradesh,India-452007 |
| ACH-0127 | ECOMOVE ACCESS RENTALS LLP | C/O KAMLA DAVI PRITAMANI, 66-B,TRIVANI COLONY EXTN.,Indore,Indore,Madhya Pradesh,India-452007 |
| U62011MP2026PTC081850 | RUNTIME LOGICS PRIVATE LIMITED | 174, Palsikar Colony,,Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,452007-India |
| U52590MP2020PTC051330 | SMJAIN FARM FRESH INDIA PRIVATE LIMITED | 22, Nagar Nigam Road , Indore, Madhya Pradesh, India - 452007 |
| U52110MP2018PTC047122 | BITROOTS WELLSCIENCE PRIVATE LIMITED | 22, Pratap Nagar Manik Bagh Road , INDORE, Madhya Pradesh, India - 452007 |
| U45202MP2021PTC058022 | SHREE ENGINEERS AND CONSTRUCTIONS PRIVATE LIMITED | 417, B. Block, Prem Trade Center Maharani Road , Indore, Madhya Pradesh, India - 452007 |
| U92111MP1996PTC010928 | SIDDHARTHA COMMUNICATION PRIVATE LIMITED | 117-A,SECTOR-E,SANWER-ROAD, INDUSTRIAL-AREA, , INDORE-., Madhya Pradesh, India - 452007 |
| U72900MP2019PTC047536 | DADS TECHNOSOFT PRIVATE LIMITED | H - 46, M.I.G COLONY, BEHIND THANA, , INDORE, Madhya Pradesh, India - 452007 |
| U29300MP2021PTC055424 | UBL BEARINGS PRIVATE LIMITED | B-15, Block 3, New Siyaganj Market, Mal Godam Road, , Indore, Madhya Pradesh, India - 452007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10234197 | 2010-08-17 | - | 2023-06-17 | 5,000,000.00 | STATE BANK OF INDIA |
- 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.