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
SHANTI ORNAMENTS PRIVATE LIMITED
CIN: U36910MH2004PTC148588
SHANTI ORNAMENTS PRIVATE LIMITED (CIN: U36910MH2004PTC148588) is a Private company incorporated on 14 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3080000.00.
SHANTI ORNAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHANTI ORNAMENTS 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 SHANTI ORNAMENTS PRIVATE LIMITED are NILAMDEVI CHAMPALAL SONI, and CHAMPALAL BABULAL SONI.
SHANTI ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC148588 and its registration number is 148588. Users may contact SHANTI ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI ORNAMENTS PRIVATE LIMITED is H NO 157SARAF BAZAR BALAJI PETH , JALGAON, Maharashtra, India - 425001.
Current status of SHANTI ORNAMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHANTI ORNAMENTS 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 SHANTI ORNAMENTS
Purchase full report of SHANTI ORNAMENTS
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 SHANTI ORNAMENTS 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 SHANTI ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08957168 | NILAMDEVI CHAMPALAL SONI | Director | 2020-11-17 |
| 02550166 | CHAMPALAL BABULAL SONI | Director | 2004-09-14 |
Past Directors & Key Managerial Personnel of SHANTI ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02550194 | RAKESH CHAMPALAL SONI | Director | - | 2020-11-19 |
Other Directorships of RAKESH CHAMPALAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI'S HEALTH & FITNESS CLUB LLP | AAD-6664 | Designated Partner | 2015-03-30 | Ongoing |
Other Directorships of NILAMDEVI CHAMPALAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAMPALAL BABULAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92410MH2020PTC352232 | BOX CRICKET PRIVATE LIMITED | H NO 99 CS NO-1732 SARAF BAZAR BHAVANI PETHI , JALGAON, Maharashtra, India - 425001 |
| U62099MH2024PTC432336 | MUNDUS GNOSIS PRIVATE LIMITED | BLOCK NO 1 PLOT NO 25 TO,31 GAT NO 182/1 SUNDAR,,Jalgaon,Jalgaon,Jalgaon,Maharashtra,India,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U74999MH2014PTC253855 | DAINIK JALGAON MAJHA MEDIA PRIVATE LIMITED | Plot No.07, Jilha Peth B/H Ram Honda Show Room, Jalgaon , Jalgaon, Maharashtra, India - 425001 |
| AAL-2948 | OSKAR HALLMARK CENTRE LLP | 152, Saraf Bazar Balaji Peth Jalgaon, Maharashtra, India - 425001 |
| U01110MH1992PLC069036 | MANISHREE PLANTATION LIMITED | D H PLAZA SHOP NO 28IST FLOOR BHAVANI PETH , JALGAON, Maharashtra, India - 425001 |
| U45400MH2015PTC267213 | ANIL BARSU BHOLE PRIVATE LIMITED | H NO. 11 GANESH WADI JILHA PETH NEXT TO PARMARTH SADHAN , JALGAON, Maharashtra, India - 425001 |
| U70101MH1988PTC049643 | NAKODA BUILDERS PVT LTD | D H PLAZA SHOP NO 284 1ST FLOOR BHAWANI PETH , JALGAON, Maharashtra, India - 425001 |
| U25111MH2002PTC135997 | PRABHANJAN AUTOMOBILES PRIVATE LIMITED | PLOT NO 14 JILA PETH JILA PETH M G ROAD JALGAON, JALGAON MH , JALGAON, Maharashtra, India - 425001 |
| AAV-9418 | PARAMDARSHAN INFRACON LLP | PLOT NO 86 GUJRATHI GALLI JILHA PETH NEAR DR.AHSOK SHAH JALGAON JALGAON GUJARATHI GALLI JALGAON JALGAON, Maharashtra, India - 425001 |
| U14101MH2024PTC432646 | VARDHISHNU CREATIONS PRIVATE LIMITED | H NO 20B S NO 150,PRIMPRALA SHIVAR,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U70200MH2024OPC418934 | GREEN VERITAS SERVICES (OPC) PRIVATE LIMITED | S No. 55/2A, Plot No. 13,Ganesh Park H,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U74999MH2012PTC230077 | STOCKSHOP FINSERV PRIVATE LIMITED | PLOT NO 8 S NO 484 LAXMI NAGAR BEHIND MJ COLLEGE JILHA PETH, JALGAON , JALGAON, Maharashtra, India - 425001 |
| U85300MH2022PTC384386 | RHYTHM MEDICARE PRIVATE LIMITED | T.P.S. NO.2, FINAL PL NO.492, JILHA PETH VIVEKANAND NGR, NR CHEMIST BHAVAN,,JALGAON,Jalgaon,Maharashtra,425001-India |
| U33205MH2015PTC261175 | ANI PHARMA PRIVATE LIMITED | Narayan Park, Gat No. 88, Plot No. 14, Block No. 5 Tilak Nagar, Behind Gujral Petrol Pump, N. H. 6 , Jalgaon, Maharashtra, India - 425001 |
| U41001MH2023PTC399149 | SHUBH LAND & DEVELOPERS PRIVATE LIMITED | PLOT NO-1824-BOHARA GALI,BHAWANI PETH JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACJ-8578 | CHEEK DOLL NX LLP | C/O ASHISH CHANDIWAL, CTS NO. 2002/2 GROUND FLOOR,,MAHEJI BAZAR, NAVIPETH, JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U41001MH2023PTC399369 | TALELE INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-41,D-CHARAPATI SHIVAJI KRIDA SANKUL,MG RAO NAVI PETH-M,G RAOD JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U31009MH2023PTC402581 | SCHEA HOUSEHOLD SOLUTIONS PRIVATE LIMITED | BNO 21 SHARDA H.SOC.R/1506,MEHARUN, JALGAON Jalgaon-425001,Maharashtra,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U74999MH2017PTC294941 | CORE ELEVATORS PRIVATE LIMITED | Shop No.1, Plot No.8, Polan Peth, , Jalgaon, Maharashtra, India - 425001 |
| U34100MH2014PTC257352 | SARASWATI MOTOCORP PRIVATE LIMITED | GAT NO.248/2, TARSOD SHIVAR, H.NO.6, BHUSAWAL ROAD , JALGAON, Maharashtra, India - 425001 |
| ABA-1615 | S S SUPERSTRUCTURES INDIA LLP | SV No. – 1735/1- Bhavani Peth, RC Bafana Jolars, Near Joshi Peth, Jalgaon, Maharashtra, India - 425001 |
| U63030MH2022PTC395008 | VRIDHLAXMI CARGO INDIA PRIVATE LIMITED | H NO. 18, G NO. 337/4, BHURE MAMLEDAR PLOT, S NAGAR , JALGAON, Maharashtra, India - 425001 |
| U01100MH2021PTC359671 | JAY MAHAKAL FARMER PRODUCER COMPANY LIMITED | GAT NO- 34, PLOT NO-H/12, SHIRSOLI PB MATHURA PANDAROUR NAGAR, SHIRSOLI , JALGAON, Maharashtra, India - 425001 |
| U65910MH2018PTC306521 | JAKHETE CAPITAL PRIVATE LIMITED | Plot No. 14, Jilha Peth, G.S Ground Jilha Peth, M. G Road , JALGAON, Maharashtra, India - 425001 |
| U86905MH2023PTC406615 | AAVINYA MEDICARE PRIVATE LIMITED | PLOT NO 5, C S NO 2670-1A JILHA PETH POLICE STATION , Jalgaon, Maharashtra, India - 425001 |
| U90009MH2021PTC352947 | BARI & SONS BIOFUELS PRIVATE LIMITED | GAT NO-34, PLOT NO-H/12 SHIRSOLI PB MATHURA PANDAROUR NAGAR, SHIRSOLI , JALGAON, Maharashtra, India - 425001 |
| U01403MH2012PTC293510 | DRIPTECH INDIA PRIVATE LIMITED | West Wing Building Gat No. 260, Jain Plastic Park, N. H. No. 6, Bambhori, , Jalgaon, Maharashtra, India - 425001 |
| U51103MH2013PTC249954 | NAIOM HEALTHCARE PRIVATE LIMITED | TPS NO.II, FINAL PLOT NO.110/110A, 2ND FLOOR BLOCK NEAR WANI MANGAL KARYALAYA, JILLHA PETH , JALGAON, Maharashtra, India - 425001 |
| ACQ-3640 | FUNDARAM FOODS LLP | House No. 179,Polan Peth,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10459916 | 2011-01-17 | - | - | 11,500,000.00 | STATE BANK OF INDIA | |
| 10459920 | 2013-02-18 | 2020-03-27 | - | 33,000,000.00 | State Bank of India | |
| 90366220 | 2006-03-20 | - | 2013-08-19 | 270,000.00 | BANK OF BARODA |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.