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SONI NANALAL BECHARDAS JEWELLERS PRIVATE LIMITED

CIN: U36910GJ2005PTC045254

SONI NANALAL BECHARDAS JEWELLERS PRIVATE LIMITED (CIN: U36910GJ2005PTC045254) is a Private company incorporated on 04 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3860000.00.

SONI NANALAL BECHARDAS JEWELLERS 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.SONI NANALAL BECHARDAS JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of SONI NANALAL BECHARDAS JEWELLERS PRIVATE LIMITED are SAURABH NANALAL SONI, NANALAL BECHARDAS SONI, KUSHAL SAURABH SONI, and SNEH SAURABH SONI.

SONI NANALAL BECHARDAS JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2005PTC045254 and its registration number is 45254. Users may contact SONI NANALAL BECHARDAS JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI NANALAL BECHARDAS JEWELLERS PRIVATE LIMITED is 201 CRYSTAL ARCADENEXT TO TELEPHOEN EXCHANGE C G ROAD , AHMEDABAD, Gujarat, India - 380009.

Current status of SONI NANALAL BECHARDAS JEWELLERS 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 Names

Previous CINs

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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 SONI NANALAL BECHARDAS JEWELLERS 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

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SONI NANALAL BECHARDAS JEWELLERS
DIN Director Name Designation Appointment Date
01101248 SAURABH NANALAL SONI Director 2005-01-04
01774226 NANALAL BECHARDAS SONI Director 2005-01-04
08625046 KUSHAL SAURABH SONI Director 2023-04-01
09048223 SNEH SAURABH SONI Director 2021-02-01
Past Directors & Key Managerial Personnel of SONI NANALAL BECHARDAS JEWELLERS
DIN Director Name Designation Appointment Date Cessation
09048073 DARSHAN DILIPKUMAR SONI Director - 2023-03-02
Other Directorships of SAURABH NANALAL SONI
Company Name CIN Designation Appointment Date Cessation
BIGTALE PRIVATE LIMITED U72900GJ2019PTC111527 Director 2019-12-19 Ongoing
TAXMEEK PRIVATE LIMITED U72900GJ2020PTC115715 Director 2020-08-22 Ongoing
Other Directorships of NANALAL BECHARDAS SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAL SAURABH SONI
Company Name CIN Designation Appointment Date Cessation
BIGTALE PRIVATE LIMITED U72900GJ2019PTC111527 Director 2019-12-19 Ongoing
TAXMEEK PRIVATE LIMITED U72900GJ2020PTC115715 Director 2020-08-22 Ongoing
Other Directorships of DARSHAN DILIPKUMAR SONI
Company Name CIN Designation Appointment Date Cessation
SONI DILIP NANALAL JEWELLERS PRIVATE LIMITED U32119GJ2023PTC143928 Director 2023-08-18 Ongoing
Other Directorships of SNEH SAURABH SONI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200GJ2003PTC042292 HEALTHTEC NETWORK PRIVATE LIMITED 401-402, SHITAL VARSHA ARCADE, ADJACENT TO SAMUDRA ANNEXE,NR.KLASSIC GO LD HOTEL , C. G. ROAD, AHMEDABAD, Gujarat, India - 380009
U74300GJ2008PTC055053 EVEREST OUTDOOR MEDIA PRIVATE LIMITED 404, Crystal Arcade, Near Navrangpura Telephone Exchange, C. G. Road, , Ahmedabad, Gujarat, India - 380009
U22130GJ2008PTC055500 EVEREST PUBLICITY PRIVATE LIMITED 404, Crystal Arcade, Near Navrangpura Telephone Exchange, C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009
U51900GJ2011PTC064809 MANASWINI EXIMS PRIVATE LIMITED 310-311,CRYSTAL ARCADE,NR. NAVRANGPURA TELEPHONE EXCHANGE,C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009
U72900GJ2020PTC115715 TAXMEEK PRIVATE LIMITED SF/211, CRYSTAL ARACADE NR. TELE EXCHANGE, C.G.ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAD-3257 MIDSAFF FASHION BRANDS LLP 102- 1ST. FLOOR, CRYSTAL SQUARE, NR. TELEPHONE EXCHANGE, C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
ACD-6839 M S SONI BULLION LLP 4th Floor, 401, Crystal Arcade,,C.G. Road, Near Telephone Exchange,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
AAO-5693 DI3 INFOTECH LLP 406-4th Floor, Crystal Square Nr. Telephone Exchange, C.G. Road, Navrangpura Ahmedabad, Gujarat, India - 380009
U72200GJ2002PTC040780 RETECH INFOTECH (GUJARAT) PRIVATE LIMITED 406-4th Floor, Crystal Square Nr. Telephone Exchange, C.G. Road, Navra ngpura , Ahmedabad, Gujarat, India - 380009
U26990GJ2020PTC118739 REKLIN TRADE SUPPLY PRIVATE LIMITED S.F. 3 TO 6, OM COMPLEX, SWASTIK CROSS ROAD, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009
AAP-8133 J P ZAVERI LLP G.F. 02 CRYSTAL ARCADE, OPP. SUPER MALL Nr. INDIAN BANK, C.G. ROAD AHMEDABAD, Gujarat, India - 380009
U74999GJ2019OPC111401 TRAVEDUCA INTERNATIONAL (OPC) PRIVATE LIMITED S.F 3 TO 6, OM COMPLEX SWASTIK CROSS ROAD, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
U74999GJ2019PTC106444 MAYRAV BUILDTRADE PRIVATE LIMITED S.F. 3 TO 6, Om Complex, Swastik Cross Road, C. G. Road, , Ahmedabad, Gujarat, India - 380009
U51909GJ2021PTC123176 MEKKBUILD INFRASTRUCTURE SERVICES PRIVATE LIMITED S.F. 3 TO 6 , OM COMPLEX SWASTIK CROSS ROAD, C G ROAD , AHMEDABAD, Gujarat, India - 380009
U72900GJ2019PTC111567 DESIGNER MINDS PRIVATE LIMITED 2 ND FLOOR, 3 TO 6, OM COMPLEX SWASTIK CROSS ROAD, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
U32109GJ2018PTC105313 DINKARRAI AND SONS PRIVATE LIMITED SG 4, OFFICE NO 3 TO 6 OM COMPLEX NR SWASTIK CROSS ROAD C G ROAD , AHMEDABAD, Gujarat, India - 380009
U46101GJ2025PTC169325 PEAKPORT TRADE PRIVATE LIMITED CABIN-SG 5, S.F 3 TO 6, OM COMPLEX,SWASTIK CROSS ROAD, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U63090GJ2014PTC079148 SICCAR CARGO CONSOLE SERVICES INDIA PRIVATE LIMITED F/101, 1ST FLOOR, NAVARANG COMPLEX, OPP UAE EXCHANGE, SWASTIK CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380009
U80903GJ2020PTC113488 INGENIOUS COLLEGE OF EDUCATION PRIVATE LIMITED S.F 3 TO 6, 2ND FLOOR OM COMPLEX SWASTIK CROSS ROAD, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
U80903GJ2012PTC070423 RENAISSANCE EDUCARE PRIVATE LIMITED 311-312, 3RD FLOOR, TURQUOISE MALL, NEXT TO 3RD EYE, PANCHWATI CROSS ROAD, C . G. ROAD , AHMEDABAD, Gujarat, India - 380009
AAL-1549 ANTARIM RESORT LLP 37, Sardar patel Nagar,Off. C.G. Road, 37, Sardar patel Nagar,Off. C.G. Road, Ahmedabad, Gujarat, India - 380009
U74999GJ2017PTC098979 DIVISHA SKILL AND BUSINESS DEVELOPMENT PRIVATE LIMITED 203/B, RANCHHODRAI KRUPA COMPLEX, B/H SHILP BUILDING, NR.GIRISH COLDRINK , C.G.ROAD, AHMEDABAD, Gujarat, India - 380009
U74999GJ1998PTC034603 HARSIDDHI MAN-POWER SERVICES PRIVATE LIMITED 15 EMPIRE TOWER 4TH FLOORAMIRAJ CO OP HOUSING SOC NR ASSOCIATE PETROL PUMP , C G ROAD AHMEDABAD, Gujarat, India - 380009
L65910GJ1993PLC019936 ANKUSH FINSTOCK LIMITED B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U14200GJ2012PTC071475 POLYEX MINERALS PRIVATE LIMITED 201, ANIKET, C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U17200GJ2010PTC062220 POLYON TEXTILES PRIVATE LIMITED 201, Aniket, C. G. Road Navrangpura , Ahmedabad, Gujarat, India - 380009
U51229GJ2004PTC044774 DIMENSION HOSPITALITY PRIVATE LIMITED 201 KAIVANNA PANCHVATICIRCLE OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
AAA-2490 SPGV PETROCHEM LLP 201, USHA DEEP COMPLEX, OFF C. G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAR-5411 SHIMUL JEWELS LLP 201 ANIKET 2ND FLOOR C G ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10167829 2008-08-27 - 2011-03-09 8,000,000.00 Axis Bank Limited
10273735 2011-02-22 2012-03-28 2014-01-21 40,000,000.00 PUNJAB NATIONAL BANK
10467964 2013-12-28 - 2021-07-15 47,500,000.00 HDFC BANK LIMITED
100526330 2022-01-24 2024-05-20 - 90,000,000.00 KOTAK MAHINDRA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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