SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED
CIN: U36910MH2005PTC150835
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED (CIN: U36910MH2005PTC150835) is a Private company incorporated on 27 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 94620180.00.
SUMATICHAND GOUTI 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.SUMATICHAND GOUTI 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 SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED are SUMATICHAND TOLAMAL GOUTI, and KIRTIKUMAR JAGATKUMAR GOUTI.
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2005PTC150835 and its registration number is 150835. Users may contact SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED is 80/82 DHANJI STREETZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003.
Current status of SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED is - Under CIRP.
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 SUMATICHAND GOUTI 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.
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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 SUMATICHAND GOUTI 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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Current Directors & Key Managerial Personnel of SUMATICHAND GOUTI JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00483717 | SUMATICHAND TOLAMAL GOUTI | Director | 2005-01-27 |
| 01031657 | KIRTIKUMAR JAGATKUMAR GOUTI | Director | 2013-06-28 |
Past Directors & Key Managerial Personnel of SUMATICHAND GOUTI JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01212514 | SANJAY DUGAR | Additional Director | - | 2014-09-30 |
| 01212514 | SANJAY DUGAR | Director | - | 2015-04-01 |
| 01730073 | NEELAM YOGENDRA GOUTI | Additional Director | - | 2013-09-30 |
| 01730073 | NEELAM YOGENDRA GOUTI | Director | - | 2013-11-25 |
| 07038263 | SANDEEP ANCHALIA | Additional Director | - | 2015-09-30 |
| 07038263 | SANDEEP ANCHALIA | Director | - | 2019-08-06 |
| 00483777 | YOGENDRAKUMAR SUMATICHAND GOUTI | Director | - | 2013-05-31 |
Other Directorships of SANJAY DUGAR
Other Directorships of NEELAM YOGENDRA GOUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURAV JEWELLERS PVT.LTD. | U32106MH1984PTC032479 | Managing Director | - | 2015-09-04 |
| SURBHI JEWELLERS PRIVATE LIMITED | U36900MH1996PTC098576 | Director | 2019-04-01 | Ongoing |
| INTER PUBLICITY PRIVATE LIMITED | U74300MH1964PTC012927 | Director | - | 2016-12-20 |
Other Directorships of SANDEEP ANCHALIA
Other Directorships of SUMATICHAND TOLAMAL GOUTI
Other Directorships of YOGENDRAKUMAR SUMATICHAND GOUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURBHI JEWELLERS PRIVATE LIMITED | U36900MH1996PTC098576 | Director | - | 2013-06-15 |
| ANUBHUTI SUPPLIERS PVT LTD | U51109WB2006PTC107308 | Additional Director | - | 2008-07-11 |
| ANUBHUTI SUPPLIERS PVT LTD | U51109WB2006PTC107308 | Director | 2008-07-11 | Ongoing |
| SCG EXPORTS PVT LTD | U51900WB2006PTC109073 | Director | - | 2013-05-31 |
| GOUTI INVESTMENT LIMITED | U65923WB2011PLC164816 | Director | 2011-07-11 | Ongoing |
| UV ADVERTISING AND RETAIL PRIVATE LIMITED | U74120MH2010PTC210324 | Director | - | 2012-02-01 |
| INTER PUBLICITY PRIVATE LIMITED | U74300MH1964PTC012927 | Director | - | 2013-05-31 |
| INTERPUB PRIVATE LIMITED | U74300MH1980PTC023058 | Director | 1995-08-25 | Ongoing |
| ORANGE STONE DESIGNS PRIVATE LIMITED | U74300MH2010PTC211156 | Director | 2010-12-21 | Ongoing |
Other Directorships of KIRTIKUMAR JAGATKUMAR GOUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SRG CONCLAVE LLP | AAE-3254 | Designated Partner | - | 2019-12-16 |
| SAURAV JEWELLERS PVT.LTD. | U32106MH1984PTC032479 | Director | - | 2017-10-03 |
| SCG EXPORTS PVT LTD | U51900WB2006PTC109073 | Director | 2006-04-25 | Ongoing |
| VINTAGE DEALCOM PRIVATE LIMITED | U51909WB2008PTC128406 | Director | - | 2011-11-29 |
| INTER PUBLICITY PRIVATE LIMITED | U74300MH1964PTC012927 | Director | - | 2017-07-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-1494 | Shashivijay Foods LLP | 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-8936 | BHAVESH JEWELLERS INDIA LLP | 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAV-7759 | GOLDEN SUNRISE ENTERPRISES LLP | 22,Floor 2nd,39/41,Dhanji Mulji Building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| ACG-6864 | RATNADEEP GOLD & JEWELS LLP | G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAK-3156 | MERCURY GOLD LLP | 14, 2ND FLOOR, 63,KANCHWALA BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBA DEVI,,MANDAVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| U20103MH1985PTC036104 | PRAMOD SLEEPERS PVT LTD | 80/82 DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAH-9990 | STUTI JEWELS LLP | Office No. 10, Hari Mansion, Plot No. 49, Dhanji Street,Zaveri Bazar, Mumbadevi, Bhuleshwar Mumbai, Maharashtra, India - 400003 |
| U74999MH2018PTC307252 | BABULAL JAWERCHAND KOTHARI PRIVATE LIMITED | 2, Floor-1st, 63, Kanchwala Building, Dhanji Street,Zaveri Bazar,Mumbadevi, , MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U27205MH2006PTC163831 | PUNYA GOLD INDIA PRIVATE LIMITED | Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Man dvi , Mumbai, Maharashtra, India - 400003 |
| U27310MH2007PTC168467 | QARP TOOLS PRIVATE LIMITED | 39, FLOOR-GR 39/41, DHANJI MULJI BUILDING,DHANJI STREET, ZAVERI BAZAR,MUMBADEVI , MUMBAI, Maharashtra, India - 400003 |
| U32111MH2026PTC470537 | MANSHAPURNA JEWELS PRIVATE LIMITED | 105 Manshapurna Chambers, Dhanji St,Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400003-India |
| U32120MH2025PTC451683 | RAJSHREE GOLD MUMBAI PRIVATE LIMITED | 8/10Ajanta Arcade, Dhanji,St, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACT-9955 | ALANA GEMS LLP | 43, Moti Mahal, Shop No 4,Dhanji Street,ZaveriBazar,Mumbai,Mumbai,Maharashtra,India-400003 |
| U31300MH1990PTC058392 | AMBA WIRE PRODUCTS PRIVATE LIMITED | 80/82, NAGDEVI STREET, BOMBAY400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U46900MH2026PTC469687 | SERVANTIX ENTERPRISES PRIVATE LIMITED | OFFICE 103,FLR-1,PLT82/84,ANAND BLDG, KHAND BAZAR,Mumbai,Mumbai,Maharashtra,400003-India |
| ACY-8138 | SND BULLION LLP | 1/B,2nd Floor,Plot 51/55,Moti Bazar, Dhanji Street,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-3026 | NAHATA DATACOM GLOBAL CORP LLP | FLOOR -2ND, PLOT-13/15, RANGARI BUILDING,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABA-9380 | VARNICA JEWELS LLP | Floor 2nd, 45/47 offc no13, Silver Mansion, Dhanji Street, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46498MH2026PTC469359 | RIDDHI SIDDHI CHAINS PRIVATE LIMITED | 1 Floor 2 Plot 68/72 Ganpat Bhavan Dhanji Street Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| U51909MH2019PTC321960 | MOR GOLD JEWELLERS PRIVATE LIMITED | Shop-5, Ground Floor, 20, Devki Bhavan, Dhanji Street, Zaveri Bazar, Mumbadevi,,MANDVI, MUMBAI.,Mumbai City,Maharashtra,400003-India |
| AAH-0963 | BHERULAL BULLION LLP | 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003 |
| ABZ-0366 | MAHAVIR JEWELLERS NX LLP | OFFICE 2, FLOOR-1 ST, PLOT-73/77, GOSHALA TRUST BUILDING, MIRZA STREET,,ZAVERI BAZAR, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U36996MH2022PTC379550 | DISHA ORNAMENTS PRIVATE LIMITED | 13,Flr-2,Plot102/104,Motiwala Building DhanjiStrt,Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai City,Maharashtra,400003-India |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U45202MH2009PTC190008 | BAPU DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | 76/78 THAKUR PLAZA DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| AAG-6311 | T T GEMS INDIA LLP | 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAY-4502 | PREMIO HOSPITALITY LLP | FLOOR G PLOT 29/31 MEENA APARTMENT DHANJI STREET ZAVERI BAZAR MUMBADEVI MUMBAI, Maharashtra, India - 400003 |
| U36990MH2013PTC248599 | YASH ANIL ORNAMENTS PRIVATE LIMITED | OFFICE NO 7, SHREE HARI MANSION 49 DHANJI STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139015 | 2008-12-30 | 2010-12-29 | 2013-07-26 | 1,400,000,000.00 | STATE BANK OF INDIA | |
| 10381580 | 2012-09-07 | - | - | 1,150,000,000.00 | CENTRAL BANK OF INDIA | |
| 10388071 | 2012-10-26 | 2014-03-02 | - | 1,460,000,000.00 | UNION BANK OF INDIA | |
| 10477004 | 2014-01-15 | - | - | 1,250,000,000.00 | BANK OF INDIA | |
| 80003985 | 2005-05-24 | 2013-03-02 | - | 1,050,000,000.00 | UNION BANK OF INDIA | |
| 80003988 | 2005-05-24 | 2013-03-02 | - | 1,050,000,000.00 | UNION BANK OF INDIA |
- 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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| 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.