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
SNC JEWELS PRIVATE LIMITED
CIN: U36910MH2001PTC134255
SNC JEWELS PRIVATE LIMITED (CIN: U36910MH2001PTC134255) is a Private company incorporated on 18 Dec 2001. 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. 10575000.00.
SNC JEWELS 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.SNC JEWELS 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 SNC JEWELS PRIVATE LIMITED are ADITYA VITTHAL CHOKSI, and AROHI ADITYA CHOKSI.
SNC JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2001PTC134255 and its registration number is 134255. Users may contact SNC JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNC JEWELS PRIVATE LIMITED is 124-SDF-IV-SEEPZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096.
Current status of SNC 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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Previous CINs
ZaubaCorp's company report for SNC 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 SNC JEWELS
Purchase full report of SNC 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 SNC 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.
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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 SNC JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054697 | ADITYA VITTHAL CHOKSI | Whole-time director | 2008-04-01 |
| 03296075 | AROHI ADITYA CHOKSI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SNC JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033658 | RAJNIKANT HARILAL JHAVERI | Director | - | 2010-06-29 |
| 00033723 | SHEFFALIE AMISH JHAVERI | Director | - | 2010-06-29 |
| 00054697 | ADITYA VITTHAL CHOKSI | Director | - | 2008-04-01 |
| 00817717 | VITTHAL TULSIDAS CHOKSI | Additional Director | - | 2011-09-24 |
| 00817717 | VITTHAL TULSIDAS CHOKSI | Director | - | 2011-09-24 |
| 00817717 | VITTHAL TULSIDAS CHOKSI | Whole-time director | - | 2019-08-12 |
| 00854287 | BIPIN NATHALAL SAGAR | Additional Director | - | 2010-06-25 |
| 00854287 | BIPIN NATHALAL SAGAR | Director | - | 2011-04-01 |
| 00854287 | BIPIN NATHALAL SAGAR | Whole-time director | - | 2019-04-15 |
| 01607584 | BHAVIN VITTHAL CHOKSI | Additional Director | - | 2012-09-28 |
| 01607584 | BHAVIN VITTHAL CHOKSI | Whole-time director | - | 2014-04-01 |
| 03296075 | AROHI ADITYA CHOKSI | Additional Director | - | 2019-09-30 |
| 00033329 | AMISH RAJNIKANT JHAVERI | Director | - | 2010-06-29 |
| 00449707 | SAURIN SOHIL JHAVERI | Director | - | 2010-06-29 |
| 00817749 | ROHAN VITTHAL CHOKSI | Additional Director | - | 2010-06-25 |
| 00817749 | ROHAN VITTHAL CHOKSI | Director | - | 2013-09-26 |
Other Directorships of RAJNIKANT HARILAL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHANT DIAMONDS P LTD | U36910MH1994PTC075939 | Director | - | 2016-03-31 |
Other Directorships of SHEFFALIE AMISH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURIN AGRO PRODUCTS LLP | AAA-6503 | Designated Partner | 2016-03-22 | Ongoing |
| SAURIN AGRO PRODUCTS LLP | AAA-6503 | Partner | - | 2016-03-21 |
| SIDDHANT JEWELLERY LLP | AAD-9944 | Designated Partner | 2015-12-01 | Ongoing |
| SIDDHANT DIAMONDS P LTD | U36910MH1994PTC075939 | Director | 1994-01-07 | Ongoing |
| SID EXIM PRIVATE LIMITED | U51909MH2006PTC162908 | Director | 2006-11-06 | Ongoing |
Other Directorships of ADITYA VITTHAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ES CREATION LLP | AAM-1199 | Designated Partner | 2018-02-27 | Ongoing |
| S & C JEWELS PRIVATE LIMITED | U28112MH2011PTC213877 | Director | 2011-02-22 | Ongoing |
| DIA-MART INFOSERVICES PRIVATE LIMITED | U72900MH2000PTC126801 | Director | - | 2013-10-20 |
Other Directorships of VITTHAL TULSIDAS CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIA-MART INFOSERVICES PRIVATE LIMITED | U72900MH2000PTC126801 | Director | - | 2009-08-21 |
Other Directorships of BIPIN NATHALAL SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDDEX INTERIOR PRODUCTS PRIVATE LIMITED | U36103MH2011PTC222092 | Director | 2011-09-16 | Ongoing |
| SASHA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165218 | Managing Director | 2006-10-21 | Ongoing |
| SASHA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165218 | Managing Director | - | 2006-10-20 |
Other Directorships of BHAVIN VITTHAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIA-MART INFOSERVICES PRIVATE LIMITED | U72900MH2000PTC126801 | Director | - | 2009-08-21 |
Other Directorships of AROHI ADITYA CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ES CREATION LLP | AAM-1199 | Designated Partner | 2018-02-27 | Ongoing |
| S & C JEWELS PRIVATE LIMITED | U28112MH2011PTC213877 | Director | 2011-02-22 | Ongoing |
Other Directorships of AMISH RAJNIKANT JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIAL REALTY LLP | AAA-5445 | Designated Partner | 2011-07-05 | Ongoing |
| NITA DIAMOND LLP | AAA-5691 | Designated Partner | - | 2014-12-31 |
| SAURIN AGRO PRODUCTS LLP | AAA-6503 | Designated Partner | 2011-10-07 | Ongoing |
| SIDDHANT JEWELLERY LLP | AAD-9944 | Designated Partner | 2015-05-21 | Ongoing |
| ETHOS JEWELRY DESIGNS LLP | AAZ-9643 | Designated Partner | 2021-12-21 | Ongoing |
| SIDDHANT DIAMONDS P LTD | U36910MH1994PTC075939 | Director | 1994-01-07 | Ongoing |
| SID EXIM PRIVATE LIMITED | U51909MH2006PTC162908 | Director | 2006-06-29 | Ongoing |
Other Directorships of SAURIN SOHIL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIAL REALTY LLP | AAA-5445 | Designated Partner | 2011-07-05 | Ongoing |
| NITA DIAMOND LLP | AAA-5691 | Designated Partner | - | 2014-12-31 |
| M4 REALTY LLP | AAA-6253 | Partner | 2011-09-13 | Ongoing |
| SAURIN AGRO PRODUCTS LLP | AAA-6503 | Designated Partner | - | 2016-03-22 |
| SIDDHANT JEWELLERY LLP | AAD-9944 | Designated Partner | 2015-05-21 | Ongoing |
| ETHOS JEWELRY DESIGNS LLP | AAZ-9643 | Designated Partner | 2021-12-21 | Ongoing |
| SIDDHANT DIAMONDS P LTD | U36910MH1994PTC075939 | Director | 2006-06-19 | Ongoing |
| FULCRUM REALTY PRIVATE LIMITED | U45200MH2007PTC168572 | Director | - | 2012-03-23 |
| SID EXIM PRIVATE LIMITED | U51909MH2006PTC162908 | Director | 2006-06-29 | Ongoing |
Other Directorships of ROHAN VITTHAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIA-MART INFOSERVICES PRIVATE LIMITED | U72900MH2000PTC126801 | Director | 2000-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U72200MH1992PTC066730 | SYNTEL PRIVATE LIMITED | UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| ACE-2067 | ARINA JEWELLERY LLP | Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096 |
| ACL-5026 | ASHIR SERVICES LLP | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096 |
| U31300MH1990PTC058770 | SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000 |
| U72200MH1997PLC110136 | GENESYS INTERNATIONAL CORPORATION LIMITED | UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2009PTC189527 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U30000MH1996PTC099112 | INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED | UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2004PTC145377 | LJ CREATIONS PRIVATE LIMITED | SDF VIIGJ10 SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U72200MH1988PTC049571 | TERA INFORMATICS PRIVATE LIMITED | 111, SDF-IV SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L99999MH1992PLC066360 | SILVERLINE TECHNOLOGIES LIMITED | UNIT 121, SDF IV, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| AAI-8718 | SYNTEL TECHNOLOGIES LLP | Unit 112, SDF IV, SEEPZ, Andheri ( East) Mumbai, Maharashtra, India - 400096 |
| U36912MH2000PLC123669 | SHANGOLD INDIA LIMITED | GJ-02 SDF-7 SEEPZ, ANDHERI-(E) , MUMBAI, Maharashtra, India - 400096 |
| AAJ-9540 | H.K.DESIGNS (INDIA) LLP | UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096 |
| U51398MH2003PTC138686 | SITARA DIAMOND PRIVATE LIMITED | UNIT NO. 108, SDF IV, SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1999PTC122665 | CORE JEWELLERY PRIVATE LIMITED | UNIT GJ-4SDF-VII BUILDING SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U22220MH2007PLC322853 | LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U30006MH1995PTC084906 | DESS COMPUTERS PRIVATE LIMITED | 174 B,A Wing,SDF VI, SEEPZ ,Andheri( E ) , Mumbai, Maharashtra, India - 400096 |
| U51909MH2005PTC153662 | GESSWEIN TRADING PRIVATE LIMITED | Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U74999MH2015FTC266605 | ASHIR SERVICES PRIVATE LIMITED | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2004PTC146325 | GOLD STAR JEWELLERY DESIGNS PRIVATE LIMITED | UNIT 38& 39 SDF IISEEPZ SEEPZ SPECIAL ECONOMIC ZONE ANDHERI(E) , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2005PLC154470 | INFRASOFTTECH INDIA LIMITED | Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| ACM-3654 | JINAI JEWELS LLP | Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096 |
| AAJ-0196 | SYNTEL SOFTWARE LLP | Unit 112, SDF IV, SEEPZ, Andheri ( East) Mumbai, Maharashtra, India - 400096 |
| U30007MH1999PTC118517 | U.S.INTERACTIVE (INDIA) PRIVATE LIMITED | 171, A & B.SDF-VI, SEEPZ,ANDHERI (E) MUMBAI -400096. , NA, Maharashtra, India - 000000 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U55101MH2010PTC208549 | SUNCITY SUITES PRIVATE LIMITED | PLOT A/1 SEEPZ, SEEPZ SEZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008385 | 2006-05-25 | - | 2014-09-04 | 198,000,000.00 | State Bank of India | |
| 10025453 | 2006-09-30 | - | 2009-08-18 | 142,000,000.00 | ICICI BANK LIMITED | |
| 10242183 | 2010-09-13 | 2012-05-02 | 2014-09-04 | 177,000,000.00 | State Bank of India | |
| 10365994 | 2012-07-23 | - | 2017-07-25 | 75,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10383950 | 2012-10-17 | - | 2014-09-04 | 30,000,000.00 | State Bank of India | |
| 80017135 | 2005-02-03 | - | 2012-10-10 | 41,000,000.00 | ICICI BANK LIMITED |
- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.