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
SHIVANI GEMS & JEWELS PRIVATE LIMITED
CIN: U36101MH2012PTC229976
SHIVANI GEMS & JEWELS PRIVATE LIMITED (CIN: U36101MH2012PTC229976) is a Private company incorporated on 20 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
SHIVANI GEMS & JEWELS 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.SHIVANI GEMS & JEWELS PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of SHIVANI GEMS & JEWELS PRIVATE LIMITED are HIMANSHU GAFURLAL SHAH, SHATRUGHNA BAIJNATH SINGH, and ALOK VAGHJIBHAI MEHTA.
SHIVANI GEMS & JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36101MH2012PTC229976 and its registration number is 229976. Users may contact SHIVANI GEMS & JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANI GEMS & JEWELS PRIVATE LIMITED is BW 1080 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EA ST , MUMBAI, Maharashtra, India - 400051.
Current status of SHIVANI GEMS & JEWELS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVANI GEMS & JEWELS 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 SHIVANI GEMS & JEWELS
Purchase full report of SHIVANI GEMS & JEWELS
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 SHIVANI GEMS & JEWELS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVANI GEMS & JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09156767 | HIMANSHU GAFURLAL SHAH | Director | 2021-04-24 |
| 02892843 | SHATRUGHNA BAIJNATH SINGH | Whole-time director | 2013-10-01 |
| 06756770 | ALOK VAGHJIBHAI MEHTA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SHIVANI GEMS & JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00778018 | SURENDRA RAMKISHORE GUPTA | Director | - | 2017-11-06 |
| 02463257 | SAJAN SURENDRA GUPTA | Additional Director | - | 2016-09-30 |
| 02463257 | SAJAN SURENDRA GUPTA | Director | - | 2017-11-06 |
| 02892843 | SHATRUGHNA BAIJNATH SINGH | Director | - | 2013-10-01 |
| 05228931 | SHOBHABEN SHATRUGHAN SINGH | Director | - | 2013-10-01 |
| 05228931 | SHOBHABEN SHATRUGHAN SINGH | Whole-time director | - | 2019-02-05 |
| 06756770 | ALOK VAGHJIBHAI MEHTA | Additional Director | - | 2016-09-30 |
Other Directorships of HIMANSHU GAFURLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA RAMKISHORE GUPTA
Other Directorships of SAJAN SURENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILMCITY DIGITAL PRIVATE LIMITED | U22130MH2013PTC246526 | Director | - | 2013-10-01 |
| FILMCITY DIGITAL PRIVATE LIMITED | U22130MH2013PTC246526 | Whole-time director | - | 2016-05-11 |
| SAANVI HOMEMAKERS PRIVATE LIMITED | U45400MH2012PTC238125 | Additional Director | - | 2013-09-30 |
| SAANVI HOMEMAKERS PRIVATE LIMITED | U45400MH2012PTC238125 | Director | - | 2014-01-28 |
Other Directorships of SHATRUGHNA BAIJNATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILMCITY MEDIA LIMITED | L99999MH1994PLC077927 | Additional Director | - | 2009-12-26 |
| FILMCITY MEDIA LIMITED | L99999MH1994PLC077927 | Director | - | 2013-03-11 |
| FILMCITY MEDIA LIMITED | L99999MH1994PLC077927 | Managing Director | - | 2013-03-11 |
Other Directorships of SHOBHABEN SHATRUGHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK VAGHJIBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26960MH2012PTC238409 | MEET DIAMONDS PRIVATE LIMITED | JE 7050,BHARAT DIAMOND BOURSE,G BLOCK,BANDRA KURLA COMPLEX,OPP.NABARD HEAD OFFICE,BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U32111MH2025PTC449814 | NIPA DIAMONDS PRIVATE LIMITED | JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| ABC-5543 | CLEAN RAYS DIAMONDS LLP | BW 3010, Bharat Diamond Bourse, G Block,,Bandra Kurla Complex, Opp Nabard Head office,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACN-3804 | YUNI RATNAM LLP | BW 2140, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACK-5867 | ASTIKKA JEWELS LLP | CW 1200, 1ST FLOOR, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACG-9110 | DIAMOND SOURCE LLP | CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABC-3595 | JLG DIAMONDS LLP | DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-4569 | CHROME COLLECTION LLP | DW 7050, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051 |
| U32119MH2024PTC459100 | VRAJESH EXPORTS PRIVATE LIMITED | GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India |
| U32111MH2023PTC414013 | PURE FACETS PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA East,Mumbai,Mumbai,Maharashtra,400051-India |
| U46498MH2025PTC450594 | DIVINEA LUXURY PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| U47733MH2025PTC453354 | EKATRA RETAIL VENTURES PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India |
| U36911MH2019PTC334280 | MENDAS DIAMONDS PRIVATE LIMITED | BW 5031, BHARAT DIAMOND BOURSE,G BLOCK,BANDRA KURLA COMPLEX OPP. NABARD HEAD OFFICE , Bandra, Maharashtra, India - 400051 |
| U74999MH2020PTC338677 | ASTIKKA JEWELS PRIVATE LIMITED | CW 1200, 1ST FLOOR, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, , Mumbai, Maharashtra, India - 400051 |
| AAW-2305 | DEVANTO AGROCHEM LLP | Bharat Diamond Bourse G Block,Bandra Kurla Complex Opp NABARD head Office, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAZ-7216 | LEXUS JEWEL LLP | DW 2310 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA MUMBAI, Maharashtra, India - 400051 |
| AAI-2494 | GND ATLANTA DIAMOND LLP | AW-1010, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ABZ-5640 | H V CONSTRUCTIONS LLP | FC 9020 Bharat Diamond Bourse, G Block, Bandra Kurla Complex,Opp Nabard Head Office,Bandra-East, Mumbai, Maharashtra, India - 400051 |
| ABZ-6753 | Kayra Crystal LLP | GW 4031, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp. Nabard Head office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAO-6893 | IDC CLUB LLP | DW-3310, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex Opp. NABARD Head Office, Bandra East Mumbai, Maharashtra, India - 400051 |
| ABA-2869 | MATA GEMS LLP | GW/6070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAZ-5282 | ROSEARK JEWELS LLP | DW 1350 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Head Office,Bandra E Mumbai, Maharashtra, India - 400051 |
| AAZ-8783 | ANTILLIA REAL ESTATE DEVELOPERS LLP | CW 3190, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAY-6389 | TAUREAN STAR LLP | FW 1012 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAY-8050 | AQUASTAR DIAMOND LLP | JW3140 BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA(EAST), MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.