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
UNION CHAINS AND JEWELLERS PRIVATE LIMITED
CIN: U36911MH1998PTC114944
UNION CHAINS AND JEWELLERS PRIVATE LIMITED (CIN: U36911MH1998PTC114944) is a Private company incorporated on 15 May 1998. 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. 32077910.00.
UNION CHAINS AND JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.UNION CHAINS AND 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 UNION CHAINS AND JEWELLERS PRIVATE LIMITED are RAKESHKUMAR GANESHCHAND SANGHVI, ADITYA MAHENDRA SANGHVI, and MAHENDRAKUMAR MISHRIMALJI SANGHVI.
UNION CHAINS AND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1998PTC114944 and its registration number is 114944. Users may contact UNION CHAINS AND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNION CHAINS AND JEWELLERS PRIVATE LIMITED is 67/1 DHANJI STREETGROUND FLOOR , MUMBAI, Maharashtra, India - 400003.
Current status of UNION CHAINS AND JEWELLERS PRIVATE LIMITED is - Dissolved under section 54.
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 UNION CHAINS AND 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 UNION CHAINS AND 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 UNION CHAINS AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044632 | RAKESHKUMAR GANESHCHAND SANGHVI | Director | 2003-12-04 |
| 03632664 | ADITYA MAHENDRA SANGHVI | Director | 2011-09-30 |
| 03632670 | MAHENDRAKUMAR MISHRIMALJI SANGHVI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of UNION CHAINS AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042880 | MANSUKHLAL GANESHMALJI SANGHVI | Director | - | 2012-06-15 |
| 00042907 | JIGAR MANSUKHLAL SANGHVI | Director | - | 2017-12-12 |
| 00044570 | KRIPESH MANSUKHLAL SANGHVI | Director | - | 2017-12-12 |
Other Directorships of MANSUKHLAL GANESHMALJI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSIGNIA PROPERTIES PRIVATE LIMITED | U45201MH2006PTC165458 | Director | - | 2017-03-14 |
Other Directorships of JIGAR MANSUKHLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGRID OSPITALITA AND ENTERTAINMENT LLP | AAH-0006 | Designated Partner | 2016-07-25 | Ongoing |
| LITTLE FROG BOOKS PRIVATE LIMITED | U22100MH2008PTC262310 | Additional Director | - | 2012-08-30 |
| LITTLE FROG BOOKS PRIVATE LIMITED | U22100MH2008PTC262310 | Director | - | 2015-10-05 |
Other Directorships of KRIPESH MANSUKHLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH TRADELINKS LLP | AAG-8298 | Designated Partner | 2016-07-02 | Ongoing |
| SIGRID OSPITALITA AND ENTERTAINMENT LLP | AAH-0006 | Designated Partner | 2016-07-25 | Ongoing |
| LITTLE FROG BOOKS PRIVATE LIMITED | U22100MH2008PTC262310 | Additional Director | - | 2012-08-30 |
| LITTLE FROG BOOKS PRIVATE LIMITED | U22100MH2008PTC262310 | Director | - | 2015-10-05 |
| JEWELLERY YOUTH FORUM (INDIA) | U74999MH2018NPL303555 | Director | 2018-01-02 | Ongoing |
Other Directorships of RAKESHKUMAR GANESHCHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA MAHENDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHANTI JEWELS LLP | AAC-6598 | Designated Partner | - | 2018-01-13 |
Other Directorships of MAHENDRAKUMAR MISHRIMALJI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHANTI JEWELS LLP | AAC-6598 | Designated Partner | - | 2018-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| ACM-8936 | BHAVESH JEWELLERS INDIA LLP | 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAA-0657 | UNITOUCH CREATIONS LLP | 1A, Floor-1st, Plot No -40/42, Ruby Chambers Dhanji Street, Zaveri Bazar Mumbai, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U32111MH2025PTC452423 | HREENKAR JEWELLERS PRIVATE LIMITED | Floor No.1, Plot 110/112,,Gupta Bhavan, Dhanji St,Mumbai,Mumbai,Maharashtra,400003-India |
| U46498MH2025PTC452046 | VINAYAK SILVER EXPORTS PRIVATE LIMITED | 119,FLOOR-1ST,PLOT-97/99,GOLDENPLAZA,DHANJI STREET,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 |
| 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 |
| U36911MH2000PTC128501 | ALANKAR ORNAMENTS AND JEWELLERS (INDIA) PRIVATE LIMITED | 81 DHANJI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U51398MH2001PTC134031 | T.T. GEMS PRIVATE LIMITED | 10,DHANJI STREET, 1ST. FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| U15200MH1994PTC080785 | CNC DIA JEWELS PRIVATE LIMITED | 100/104, MOTIWALA BUILDING, 1ST FLOOR, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1984PLC032190 | VIKRANT PHARMACEUTICALS LIMITED | GOVIND NIVAS, 1ST FLOOR,62/64,DHANJI STREET , 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 |
| U36911MH2008PTC188586 | RAMESH ZAVERI GOLD & JEWELLERS PRIVATE LIMITED | 13 / 15, DHANJI STREET RANGWALA BUILDING, 1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2003PTC140557 | SHREE KALPTARU JEWELS (INDIA) PRIVATE LIMITED | 3 GANPAT BHAWAN1ST FLOOR 68/72 DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2021PTC356335 | VEER JEWELLERS PRIVATE LIMITED | 20, FLOOR-1, PLOT-67, HANUMAN BUILDING MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U72900MH2022PTC375371 | XCIBIL FINTECH PRIVATE LIMITED | 1, Ground Floor, Plot 49, Dhanji Street Zaveri Bazaar, Mumba Devi, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAO-5822 | B B BANTHIA JEWELLERS LLP | 5, Floor- 1, Plot-101/103 Achaldas Mansion Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAE-9092 | YADAIRA REALTORS LIMITED LIABILITY PARTN ERSHIP | 9, FLOOR-1ST, PLOT-102/104, MOTIWALA BUILDING, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U51398MH2008PTC187032 | SHREE PARINDA CHAIN PRIVATE LIMITED | 100/104, Motiwala Building, Shop No. 09, 1st Floor Dhanji Street, Zaveri Bazar , 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 |
| ACA-4821 | SURGE ENTERPRISES LLP | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| 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 |
| L36911MH1992PLC068283 | SWARNSARITA JEWELS INDIA LIMITED | 10, FLOOR-1ST, PLOT-40/42, RUBY CHAMBERS DHANJI STREET, ZAVERI BAZAR MUMBADEVI, M ANDVI , MUMBAI, Maharashtra, India - 400003 |
| U18109MH1992PLC068085 | SURGE ENTERPRISES LIMITED | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U36912MH2010PTC207069 | MANSHAPURNA CHAINS PRIVATE LIMITED | Plot -105,Dhanji Street,Shop No. 3, Floor No-1, Manshapurna Chambers Building,Zaveri Baz ar , Mumbai, Maharashtra, India - 400003 |
| U36912MH2015PTC267029 | GLITZ AND GLAM EXPO PRIVATE LIMITED | 5/B, Floor-1st, Plot-12/14 Dhanji Street ,Zaveri Bazar ,Mumbadevi , Mandvi , , Mumbai, Maharashtra, India - 400003 |
| U51398MH2004PTC144312 | D J GEMS PRIVATE LIMITED | 104, Floor - 1st, Plot - 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar Mumbadevi, M andvi, , Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10100945 | 2008-03-15 | 2011-01-25 | 2013-08-29 | 254,800,000.00 | STATE BANK OF INDIA | |
| 10397997 | 2012-12-21 | 2014-04-07 | - | 300,000,000.00 | ING VYSYA BANK LIMITED | |
| 90151239 | 2004-11-24 | 2004-11-24 | 2013-08-29 | 25,000,000.00 | STATE 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.