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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
SANGHAVI JEWEL PRIVATE LIMITED
CIN: U36910MH2005PTC151449
SANGHAVI JEWEL PRIVATE LIMITED (CIN: U36910MH2005PTC151449) is a Private company incorporated on 21 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.
SANGHAVI JEWEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SANGHAVI JEWEL 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 SANGHAVI JEWEL PRIVATE LIMITED are RAMESHCHANDRA RAVCHANDBHAI SANGHAVI, JAYESH VASANTLAL SANGHAVI, KIRTILAL RAVCHAND SANGHVI, CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI, and KETANKUMAR KIRTILAL SANGHAVI.
SANGHAVI JEWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2005PTC151449 and its registration number is 151449. Users may contact SANGHAVI JEWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHAVI JEWEL PRIVATE LIMITED is Plot No. GJ-01, Seepz, Seepz, , Andheri, Maharashtra, India - 400096.
Current status of SANGHAVI JEWEL 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 SANGHAVI JEWEL 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.
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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 SANGHAVI JEWEL 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 SANGHAVI JEWEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00813863 | RAMESHCHANDRA RAVCHANDBHAI SANGHAVI | Director | 2005-04-01 |
| 00814828 | JAYESH VASANTLAL SANGHAVI | Managing Director | 2011-01-01 |
| 01037677 | KIRTILAL RAVCHAND SANGHVI | Director | 2005-04-01 |
| 00392409 | CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI | Director | 2007-02-16 |
| 00794060 | KETANKUMAR KIRTILAL SANGHAVI | Director | 2005-02-21 |
Past Directors & Key Managerial Personnel of SANGHAVI JEWEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01037517 | VASANTLAL RAVCHAND SANGHAVI | Director | - | 2009-05-16 |
Other Directorships of RAMESHCHANDRA RAVCHANDBHAI SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED | U36911MH2007PTC170013 | Director | 2007-04-16 | Ongoing |
| R M DIAMONDS PRIVATE LIMITED | U36912MH1991PTC060438 | Director | - | 2023-05-30 |
| SANGHAVI STAR RETAIL PRIVATE LIMITED | U51109GJ2008PTC098490 | Director | 2008-01-18 | Ongoing |
Other Directorships of JAYESH VASANTLAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED | U36911MH2007PTC170013 | Director | 2007-04-16 | Ongoing |
| SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED | U36912MH1994PTC079134 | Director | 1994-06-23 | Ongoing |
| VASANT SANGHAVI SECURITIES PRIVATE LIMITED | U99999MH1995PTC092912 | Director | 1995-09-20 | Ongoing |
Other Directorships of VASANTLAL RAVCHAND SANGHAVI
Other Directorships of KIRTILAL RAVCHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED | U36911MH2007PTC170013 | Director | 2007-04-16 | Ongoing |
| R M DIAMONDS PRIVATE LIMITED | U36912MH1991PTC060438 | Director | - | 2023-05-30 |
| AGAM ESTATES PRIVATE LIMITED | U45201GJ1990PTC014475 | Director | - | 2023-10-05 |
| SANGHAVI STAR RETAIL PRIVATE LIMITED | U51109GJ2008PTC098490 | Director | 2008-01-18 | Ongoing |
| COHORT MERCANTILE PRIVATE LIMITED | U51109MH2007PTC176099 | Director | 2007-12-18 | Ongoing |
Other Directorships of CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED | U36911MH2007PTC170013 | Director | 2007-04-16 | Ongoing |
| JEWEL CRAFT PRIVATE LIMITED | U36911MH2007PTC172505 | Director | - | 2010-07-26 |
| STAR BLUE JEWELS PRIVATE LIMITED | U36912GJ2010PTC062808 | Director | - | 2013-12-06 |
| R M DIAMONDS PRIVATE LIMITED | U36912MH1991PTC060438 | Director | - | 2023-05-30 |
| SAR INFRACON | U45201GJ2004NPL044389 | Director | - | 2019-06-01 |
| SANGHAVI STAR RETAIL PRIVATE LIMITED | U51109GJ2008PTC098490 | Director | 2008-01-18 | Ongoing |
| GUJARAT HIRA BOURSE | U91110GJ2000NPL039065 | Director | - | 2019-04-09 |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Director | - | 2015-06-10 |
Other Directorships of KETANKUMAR KIRTILAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM JEWELLERY LIMITED | U36910MH2004PLC148983 | Director | - | 2009-10-29 |
| SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED | U36911GJ1995PTC027680 | Director | 1996-08-11 | Ongoing |
| SANGHAVI STAR JEWELLERY PRIVATE LIMITED | U36911MH2006PTC161582 | Director | 2006-05-03 | Ongoing |
| SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED | U36911MH2007PTC170013 | Director | 2007-04-16 | Ongoing |
| R M DIAMONDS PRIVATE LIMITED | U36912MH1991PTC060438 | Additional Director | - | 2009-09-30 |
| R M DIAMONDS PRIVATE LIMITED | U36912MH1991PTC060438 | Director | - | 2023-05-30 |
| SANGHAVI STAR RETAIL PRIVATE LIMITED | U51109GJ2008PTC098490 | Director | 2008-01-18 | Ongoing |
| COHORT MERCANTILE PRIVATE LIMITED | U51109MH2007PTC176099 | Director | 2007-12-18 | Ongoing |
| CUPIDITY TRADING PRIVATE LIMITED | U51399MH2007PTC176138 | Director | 2008-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2006PTC163558 | C I 2 JEWELLERY PRIVATE LIMITED | PLOT NO GJ-05, SEEPZ SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U72300MH1997PTC110752 | ZYCUS INFOTECH PRIVATE LIMITED | Plot No GJ-07, SEEPZ, SEEPZ, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400096 |
| U36911MH2001PLC133589 | FINE JEWELLERY MANUFACTURING LIMITED | PLOT NO GJ-12 SEEPZ COMPLEXMIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U45200MH1997PTC149191 | KGK CREATIONS PRIVATE LIMITED | PLOT NO.GJ-10, SEEPZ(SEZ),MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U74120MH2012PTC231534 | S.G. DESIGNS PRIVATE LIMITED | Plot No:58 SEEPZ, Andheri East, Seepz , Mumbai, Maharashtra, India - 400096 |
| U99999MH1996PLC100257 | NEYSA JEWELLERY LIMITED | Plot GJ 11, Seepz, Seepz SZ Andheri East , Mumbai, Maharashtra, India - 400096 |
| U36911MH2004PLC145253 | SHRENUJ GEMS & JEWELLERY LIMITED | Plot No.GJ-09, SEEPZ Seepz - SEZ, Marol Industrial Area, Andh eri - East , Mumbai, Maharashtra, India - 400096 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U36911MH1901PLC057590 | GEMPLUS JEWELLERY INDIA LIMITED | UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PTC150740 | ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1996PTC096061 | SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED | GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2004PTC144344 | LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2007PTC175044 | DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , 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 |
| U36911MH2007PTC173959 | DIASTAR EXPORTS PRIVATE LIMITED | PLOT NO. 58, SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36996MH2022PTC394988 | ARJ JEWELS PRIVATE LIMITED | PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U99999MH1985PTC036278 | INTER GOLD (INDIA) PRIVATE LIMITED | PLOT NO. 34. SEEPZ ANDHERI (E) BOMBAY , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1987PTC042990 | SAHA COMPUTERS AND COMMUNICATIONS PVT LT D. | PLOT NO.37, SHAH HOUSE, SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2004PTC143801 | VISIONWORKS JEWELRY PRIVATE LIMITED | INTER GOLD COMPOUND,PLOT NO 35, SEEPZ,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1989PTC052544 | UNI-DESIGN JEWELLERY PRIVATE LIMITED. | PLOT NO 4 5 & 6 (PART)SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| AAS-3855 | JEWELSPARK LLP | UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096 |
| U65920MH1994PTC080302 | MSJPL JEWELLERY PRIVATE LIMITED | Plot No.18, Seepz Sez, Andheri (e), , MUMBAI- 400 096, Maharashtra, India - 400096 |
| U72900MH2007PTC176697 | THREE SIXTY DEGREES SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO. GJ/12, SEEPZ SEZ COMPLEX, MIDC, MAROL, ANDHER (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2008PLC180835 | SHREEJI JEWELLERY DESIGNS LIMITED | PLOT NO. G - J 11, SEEPZ - SEZ, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2008PTC188936 | ASIAN STAR JEWELS PRIVATE LIMITED | GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| AAA-9074 | GOLD STAR DWELLERS LLP | PLOT NO.8, WESTERN INDL CO-OP EST L MIDC, ANDHERI (E), OPP. SEEPZ MUMBAI, Maharashtra, India - 400096 |
| AAO-9889 | ASHIR MANUFACTURING LLP | Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096 |
| U36912MH2010PLC267930 | MINAL INFOJEWELS LIMITED | Plot No. 16(P), 17-28 & 29(P) SEEPZ, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400096 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013166 | 2006-07-28 | - | 2014-02-05 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10063794 | 2007-08-02 | - | - | 200,000,000.00 | STATE BANK OF PATIALA | |
| 10068575 | 2007-09-03 | - | - | 250,000,000.00 | BANK OF INDIA | |
| 10070586 | 2007-09-20 | - | - | 126,100,000.00 | BANK OF INDIA | |
| 10093798 | 2008-02-15 | 2015-02-06 | - | 900,000,000.00 | Bank of India | |
| 10181747 | 2009-09-29 | - | - | 50,000,000.00 | BANK OF INDIA | |
| 10237164 | 2010-08-09 | - | - | 50,000,000.00 | BANK OF INDIA | |
| 10254860 | 2010-11-08 | - | 2014-02-05 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10375808 | 2012-08-24 | - | - | 20,000,000.00 | Bank of India | |
| 10454525 | 2013-09-20 | - | - | 50,000,000.00 | Bank of India | |
| 10599517 | 2015-10-01 | - | - | 100,000,000.00 | Bank of India | |
| 80012857 | 2005-07-20 | 2015-02-09 | - | 900,000,000.00 | 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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| 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.