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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
SOIR JEWELLERY PRIVATE LIMITED
CIN: U33302MH2006PTC160813
SOIR JEWELLERY PRIVATE LIMITED (CIN: U33302MH2006PTC160813) is a Private company incorporated on 28 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19947400.00.
SOIR JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOIR JEWELLERY PRIVATE LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.
Directors of SOIR JEWELLERY PRIVATE LIMITED are SATISH VINAYAK SURVE, and JOHN JOY.
SOIR JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U33302MH2006PTC160813 and its registration number is 160813. Users may contact SOIR JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOIR JEWELLERY PRIVATE LIMITED is C-3/002, Sector 6 Kalpana CHS Ltd Shanti Nagar Near Gurudwara Temple Mira Road East Thane , Vasai, Maharashtra, India - 401107.
Current status of SOIR JEWELLERY PRIVATE LIMITED is - Amalgamated.
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 SOIR 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.
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 SOIR JEWELLERY
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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 SOIR 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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Current Directors & Key Managerial Personnel of SOIR JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10428632 | SATISH VINAYAK SURVE | Additional Director | 2023-12-20 |
| 00195728 | JOHN JOY | Director | 2009-04-01 |
Past Directors & Key Managerial Personnel of SOIR JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07582784 | TIRUPPUR AMMBI SURESH KUMAR | Additional Director | - | 2017-06-30 |
| 07582784 | TIRUPPUR AMMBI SURESH KUMAR | Director | - | 2021-04-17 |
| 00742256 | MOHAMED IRFAN ABDUL KARIM MUNSHI | Director | - | 2009-03-31 |
| 06904794 | NILESH PURSHATTAMDAS GANDHI | Additional Director | - | 2014-09-30 |
| 06904794 | NILESH PURSHATTAMDAS GANDHI | Director | - | 2015-11-21 |
| 07323950 | . KANNAN | Additional Director | - | 2016-08-26 |
| 07323950 | . KANNAN | Director | - | 2016-09-19 |
| 09155107 | KEYUR NAVINCHANDRA SHETH | Director | - | 2023-12-26 |
| 01992511 | JAISON SIMON PANAKKAL | Additional Director | - | 2009-11-18 |
| 05154456 | AHMAD EID SULTAN SAEED ALKENDI | Director | - | 2014-09-01 |
Other Directorships of TIRUPPUR AMMBI SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMAS GEMS PRIVATE LIMITED | U27205MH2006PTC163424 | Additional Director | 2016-09-13 | Ongoing |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Additional Director | - | 2017-06-30 |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Director | - | 2021-04-17 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Additional Director | - | 2017-09-30 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Director | - | 2021-04-17 |
Other Directorships of SATISH VINAYAK SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Additional Director | 2023-12-20 | Ongoing |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Additional Director | 2023-12-20 | Ongoing |
Other Directorships of JOHN JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DAMAS GEMS PRIVATE LIMITED | U27205MH2006PTC163424 | Director | - | 2016-02-25 |
| AUTO1 MOTORS PRIVATE LIMITED | U35912KA2007PTC042971 | Director | 2007-06-01 | Ongoing |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Director | 2014-09-30 | Ongoing |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Managing Director | - | 2014-09-30 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Additional Director | - | 2012-09-28 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Director | 2012-09-28 | Ongoing |
Other Directorships of MOHAMED IRFAN ABDUL KARIM MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREEN AND WHITE DAIRY FARMS PRIVATE LIMITED | U01400MP2010PTC023091 | Director | 2010-02-18 | Ongoing |
| WI FOOD AND LIFESTYLE PRODUCTS PRIVATE LIMITED | U15122MH2014PTC253292 | Additional Director | 2016-11-02 | Ongoing |
| DAMAS GEMS PRIVATE LIMITED | U27205MH2006PTC163424 | Director | - | 2009-03-31 |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Director | - | 2009-03-31 |
| DAMASY RETAIL JEWELLERY PRIVATE LIMITED | U52393MH2006PTC162695 | Additional Director | - | 2009-03-31 |
| DAMGAN RETAIL JEWELLERY PRIVATE LIMITED | U74994WB2006PTC111639 | Director | 2006-10-30 | Ongoing |
Other Directorships of NILESH PURSHATTAMDAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DAMAS GEMS PRIVATE LIMITED | U27205MH2006PTC163424 | Additional Director | - | 2014-09-30 |
| DAMAS GEMS PRIVATE LIMITED | U27205MH2006PTC163424 | Director | - | 2015-11-21 |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Director | - | 2015-11-21 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Additional Director | - | 2015-09-30 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Director | - | 2015-11-25 |
Other Directorships of . KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMAS GEMS PRIVATE LIMITED | U27205MH2006PTC163424 | Additional Director | - | 2016-08-26 |
| DAMAS GEMS PRIVATE LIMITED | U27205MH2006PTC163424 | Director | - | 2016-09-19 |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Additional Director | - | 2016-08-26 |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Director | - | 2016-09-19 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Director | - | 2016-11-10 |
Other Directorships of KEYUR NAVINCHANDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Director | - | 2023-12-26 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Director | - | 2023-12-26 |
Other Directorships of JAISON SIMON PANAKKAL
Other Directorships of AHMAD EID SULTAN SAEED ALKENDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DAMAS GEMS PRIVATE LIMITED | U27205MH2006PTC163424 | Director | - | 2014-09-01 |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Director | - | 2014-09-01 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Additional Director | - | 2012-09-28 |
| DEMAS JEWELLERY PRIVATE LIMITED | U36912MH2006PTC385058 | Director | - | 2015-01-15 |
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- Email ID
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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
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