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
SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS PRIVATE LIMITED
CIN: U36910GJ2005PTC045609 As on: 2026-07-13
SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS PRIVATE LIMITED (CIN: U36910GJ2005PTC045609) is a Private company incorporated on 03 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SONI ALPESHKUMAR DINESHCHANDRA 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 ALPESHKUMAR DINESHCHANDRA JEWELLERS PRIVATE LIMITED are ALPESHKUMAR DINESHCHANDRA BHALANI, UMANG SONI DINESHCHANDRA, and TEJENKUMAR DINESHCHANDRA SONI.
SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2005PTC045609 and its registration number is 45609. Users may contact SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS PRIVATE LIMITED is 212 VRAJBHUMI COMPLEXNR BANK OF BARODA BEHIND K T PLAZA , GANDHIROAD AHMEDABAD, Gujarat, India - 380001.
Current status of SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS PRIVATE LIMITED is - Under process of striking off.
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 SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS 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 SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS
Purchase full report of SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS
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 ALPESHKUMAR DINESHCHANDRA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276168 | ALPESHKUMAR DINESHCHANDRA BHALANI | Director | 2005-03-03 |
| 00276211 | UMANG SONI DINESHCHANDRA | Director | 2005-03-03 |
| 00276276 | TEJENKUMAR DINESHCHANDRA SONI | Director | 2005-03-03 |
Past Directors & Key Managerial Personnel of SONI ALPESHKUMAR DINESHCHANDRA JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALPESHKUMAR DINESHCHANDRA BHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMANG SONI DINESHCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJENKUMAR DINESHCHANDRA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299GJ1979PTC003445 | ANUSHA CHEMICALS PVT LTD | BANK OF BARODA BLDG GANDHIROAD , AHMEDABAD, Gujarat, India - 380001 |
| U65993GJ1980PLC003730 | MAHAMAYA INVESTMENTS LIMITED | Bank of Baroda Bldg. Gandhi Road, , AHMEDABAD, Gujarat, India - 380001 |
| U67120GJ2008PTC052824 | INANI FINANCIAL SERVICES PRIVATE LIMITED | 873, NEAR BANK OF BARODA, DELHI CHAKLA, , AHMEDABAD, Gujarat, India - 380001 |
| U24232GJ2013PTC076797 | UNICROSS PHARMACEUTICALS PRIVATE LIMITED | 18,HIRAMOTI CHAMBERS,2ND FLOOR, GOLWAD NAKA,B/H BANK OF BARODA,KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| U36910GJ2022PTC137814 | RAHI JEWELS PRIVATE LIMITED | 137/2 - K T Plaza Shopping Center 01 Floor, Fuvara Char Rasta, Gandhi Road , Ahmedabad, Gujarat, India - 380001 |
| AAA-6453 | AYESHA FOODSTUFF LLP | 3640, B/H BANK OF INDIA, INSIDE ITALIAN BAKERY LANE, BHADRA AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ1990PTC014301 | RAMLABHAYA KHANCHAND AND BROTHERS TRADING PRIVATE LIMITED | 697/32/A, DHANLAXMI MARKET, OPP:STATE BANK OF INDIA, PANCHKUVA, , AHMEDABAD, Gujarat, India - 380001 |
| ABA-5296 | TVISA JEWELSZONE LLP | 301/TF Devnandan Complex,Opp.Bank of India, Sankdi Sheri Corner,Manek Chowk, Ahmedabad, Gujarat, India - 380001 |
| AAS-6817 | LILA INTERNATIONAL EXIM LLP | Shop No.2, SF, Vraj Bhumi Complex 2 B/h. Bank of India, Gandhi Road Ahmedabad, Gujarat, India - 380001 |
| U67120GJ1996PTC029280 | BIVIK FINSEC PRIVATE LIMITED | 45/1,BIVIK HOUSE, 1ST FLOOR,OPP.BANK OF INDIA, SANKADI SHERI, MANEKCHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| U32109GJ1999PTC036614 | MOHAN LANDMARK PRIVATE LIMITED | NR BANK OF INDIARADIO MARKET RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ1999PTC035841 | SADHANA AGENCIES PRIVATE LIMITED | CELLAR B SARDAR PATELCHAMBERS NR BANK OF MAHARASHTRA LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| AAA-8221 | KHUSHAL CLOTHING LLP | 428/3 BHAVNA ESTATE B/H BANK OF MAHARASHTRA ISANPUR HIGHWAY NAROL AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ2018PTC102937 | ULTRA JEWEL MARKETING PRIVATE LIMITED | 02, MIDDLE FLOOR, JC CHAMBER, OPP, BANK OF MAHARASHTRA, CALICODOME, RELIEF , AHMEDABAD, Gujarat, India - 380001 |
| U92412GJ2009GAT058343 | MAHI GYMKHANA PRIVATE LIMITED | 1285/1 OF 763/1,1285/2 OF 763,1285/3-4 OF 763, LALAVASA NI POLE, SANKADI SHERI , MANEKC , AHMEDABAD, Gujarat, India - 380001 |
| U24230GJ1993PTC019290 | UNISAFE BIOSCIENCE PRIVATE LIMITED | AMI BAZAR BEHIND JYOTI SANDERBISCUIT GALI AHMEDABAD. GUJARAT , AHMEDABAD, Gujarat, India - 380001 |
| U70102GJ2006PTC049123 | ALIYA DEVELOPERS PRIVATE LIMITED | 192, NR. BANK OF BARODA SHAHPUR CHAKLA, SHAHPUR. , AHMEDDABAD, Gujarat, India - 380001 |
| ACC-3490 | FIVE BROS ENTERTAIN LLP | 1630,708-12,MODI COMPOUNDNR. BANK OF BARODA Ahmadabad City, Gujarat, India - 380001 |
| U63030GJ2022PTC130981 | RUDRA LOGISTICS INFRARESOURCES PRIVATE LIMITED | 813, NORTH PLAZA OPP PALLADIUM, NEAR 4D SQUARE, MOTERA,AHMEDABAD,Ahmedabad,Gujarat,380001-India |
| ACT-1762 | BAYFOUR BEVERAGES LLP | 819 8th FLOOR GALA EMPIRE,OPP.T. V.TOWER,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U46695GJ2016PTC091737 | RIVEX CLOTHING PRIVATE LIMITED | 84-T.F. BLOCK-B AUST VINAYAK, FP-31, SO-31/1.14., OPP. VASANT CINEMA, KAJIPUR GATE, DARIYA,PUR,,AHMEDABAD,Ahmedabad,Gujarat,380001-India |
| U25190GJ2004PTC044907 | AAKRUTI POLYPLAST PRIVATE LIMITED | TULIP'SHOUSE,690,KOTHARIPOLE,GANDHIROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U45201GJ2004PTC044597 | METRO RESIDENCY PRIVATE LIMITED | METRO PLAZA MIRZAPUR ROADDINBAI TOWER , AHMEDABAD, Gujarat, India - 380001 |
| U55101GJ1998PTC033726 | PEACE INN PRIVATE LIMITED | ASHRFI COMPLEXNR CALICO MILLS JAMALPUR , AHMEDABAD, Gujarat, India - 380001 |
| U72900GJ2017PTC096350 | SHREELIVE GAMING PRIVATE LIMITED | 2157, HARSHAD PLAZA, MANEK CHOK, , AHMEDABAD,, Gujarat, India - 380001 |
| U24100GJ2016PTC093596 | TWARIT REMEDIES PRIVATE LIMITED | 408, Ratnamani Complex, Behind Nagarsheth Vando, , Ahmedabad, Gujarat, India - 380001 |
| AAF-9367 | KAD STEEL LLP | K. L CHAMBER OPP. DARIYAPUR TOWER, DARIYAPUR AHMEDABAD, Gujarat, India - 380001 |
| U55101GJ2003PTC042577 | MIRACLE HOTELS PRIVATE LIMITED | MADHAV COMPLEXNR ARYA SAMAJ MANDIR RAIPUR , AHMEDABAD, Gujarat, India - 380001 |
| U16009GJ2007PTC050916 | U.K.S. PRODUCTS PRIVATE LIMITED | 2574 KHARA NALU ,BEHIND ITALIAN BAKERY BHADRA, , AHMEDABAD, Gujarat, India - 380001 |
| 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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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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