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  • Complaints
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  • Profit & Loss
  • Fund Raising
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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 Names

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.

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
SRG CONCLAVE LLP AAE-3254 Designated Partner - 2021-01-16
SRG ORNAMENTS LLP AAV-6094 Designated Partner 2021-01-27 Ongoing
SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2015-06-20
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2009-09-21
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2015-07-30
MORPAN MERCHANT PVT LTD U51109WB1994PTC063210 Director 2015-06-27 Ongoing
MORPAN MERCHANT PVT LTD U51109WB1994PTC063210 Director - 2014-03-20
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Additional Director - 2014-08-26
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2014-12-20
SCG EXPORTS PVT LTD U51900WB2006PTC109073 Director - 2015-01-06
BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Additional Director - 2014-08-25
BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Director - 2014-12-20
SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Additional Director - 2017-09-30
SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Director 2017-09-30 Ongoing
SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Director - 2014-03-20
SHYAMSAKHA BROKING SERVICES PRIVATE LIMITED U52100WB2020PTC241802 Director - 2022-04-20
STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director 2015-06-29 Ongoing
STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director - 2014-03-20
GOUTI INVESTMENT LIMITED U65923WB2011PLC164816 Director 2011-07-11 Ongoing
INTER PUBLICITY PRIVATE LIMITED U74300MH1964PTC012927 Director - 2017-02-15
VTC JEWELS PRIVATE LIMITED U74999WB2009PTC136389 Director - 2014-12-12
ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director 2018-03-05 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
JOYFUL CONCLAVE LLP AAK-0063 Designated Partner 2017-07-14 Ongoing
PRESTINE PROJECTS LLP AAK-0171 Designated Partner 2017-07-17 Ongoing
JOYFUL PROJECTS LLP AAK-0172 Designated Partner 2017-07-17 Ongoing
COMMENDABLE PROJECTS LLP AAK-0173 Designated Partner 2017-07-17 Ongoing
OVERJOY CONCLAVE LLP AAK-0175 Designated Partner 2017-07-17 Ongoing
SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2018-12-15
VIDHATI COMMERCIAL PVT LTD U51109WB2006PTC107441 Director - 2022-11-16
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Additional Director - 2020-12-30
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director 2020-12-30 Ongoing
SCG EXPORTS PVT LTD U51900WB2006PTC109073 Director - 2019-08-06
BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Additional Director - 2019-09-30
BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Director 2019-09-30 Ongoing
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Additional Director - 2019-09-30
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Director 2019-09-30 Ongoing
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
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.

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

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