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
SOUTH JEWELS (INDIA) PRIVATE LIMITED
CIN: U36911MH2002PTC138459
SOUTH JEWELS (INDIA) PRIVATE LIMITED (CIN: U36911MH2002PTC138459) is a Private company incorporated on 30 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 684500.00.
SOUTH JEWELS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH JEWELS (INDIA) 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 SOUTH JEWELS (INDIA) PRIVATE LIMITED are GANPATLAL KISHANLAL SINGHVI, and KANTADEVI GANPATLAL SINGHVI.
SOUTH JEWELS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2002PTC138459 and its registration number is 138459. Users may contact SOUTH JEWELS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH JEWELS (INDIA) PRIVATE LIMITED is SHOP NO 1 SAUMITRA BUILDINGNEXT TO HOTEL ORCHIDS & ADARSH CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of SOUTH JEWELS (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOUTH JEWELS (INDIA) 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 SOUTH JEWELS (INDIA)
Purchase full report of SOUTH JEWELS (INDIA)
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 SOUTH JEWELS (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTH JEWELS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02042808 | GANPATLAL KISHANLAL SINGHVI | Director | 2002-12-30 |
| 08313067 | KANTADEVI GANPATLAL SINGHVI | Director | 2019-09-24 |
Past Directors & Key Managerial Personnel of SOUTH JEWELS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02042787 | GAUTAM SINGHVI | Director | - | 2019-03-25 |
| 08313067 | KANTADEVI GANPATLAL SINGHVI | Additional Director | - | 2019-09-24 |
Other Directorships of GAUTAM SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHI LIFESCIENCES LLP | AAK-6569 | Designated Partner | 2017-09-22 | Ongoing |
| TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED | U36900MH2000PTC124372 | Director | 2022-02-01 | Ongoing |
| TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED | U36900MH2000PTC124372 | Director | - | 2019-03-25 |
| NISHCHAL REAL ESTATE PRIVATE LIMITED | U45200MH2009PTC192251 | Director | 2009-07-01 | Ongoing |
| DAZZ JEWELS PRIVATE LIMITED | U52601MH2017PTC298559 | Director | 2022-02-01 | Ongoing |
| DAZZ JEWELS PRIVATE LIMITED | U52601MH2017PTC298559 | Director | - | 2019-03-25 |
| SELF-HELP INSURANCE ADVISORY PRIVATE LIMITED | U66000MH1995PTC095487 | Director | - | 2009-09-04 |
| DIAMONDWALA FINE JEWELLERY PRIVATE LIMITED | U74900MH2011PTC224185 | Director | - | 2017-04-01 |
Other Directorships of GANPATLAL KISHANLAL SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANTADEVI GANPATLAL SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85200MH2018NPL310400 | SAIRAAJ WELFARE ASSOCIATION | SHOP NO. 47-1/1,MUKTI NAGAR,W T PATIL MARG,NR NEELAM HOTEL,GHATLA,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U67190MH2010PTC204267 | FINSMART CONSULTANCY SERVICES PRIVATE LIMITED | 1401 PLOT NO 53 AND 54 CTS NO 936, 936 / 1 to 12 OF VILLAGE CHEMBUR ROAD NO 17, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| ACM-6084 | SVARN JEWELS LLP | FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAA-3545 | SAHAKAR LAND VAULT LLP | SHOP NO. 1, PARIJAT CO-OP HOUSING SOCIETY LIMITED, BLDG NO.26, SAHAKAR NAGAR - 1, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ABB-5405 | SAAKAR ICE CREAM AND SHAKES LLP | SHOP NO 1 SN PARIJAT CO OP HSC SOC LTD,SHELL COLONY ROAD SAHAKAR NAGAR 1 CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2015PTC271122 | FINANZMART SERVICES PRIVATE LIMITED | 1401, Plot No. 53 & 54, CTS No 936, 936 / 1 to 12 of Village, Road No. 17, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC306286 | SMERA LIFESCIENCE PRIVATE LIMITED | Flat No. 202, 2nd Floor, Plot No-97A/B CTS NO-267,267/1TO2, Chembur Of Sindhi Immigrant Society , Mumbai, Maharashtra, India - 400071 |
| U52609MH2017PTC298436 | SHONIMAXX MERCANTILE INDIA PRIVATE LIMITED | SHOP -2&3, SHANTIVAN CHS,BLDG NO-38 SHELL COLONY SAHAKARI NAGAR-1, CHEMBUR MUMBAI,MUMBAI,Mumbai City,Maharashtra,400071-India |
| AAO-8840 | MILKYSTICK FOODS LLP | Shop No. 195/1/1, N.G. Acharya Marg, Near Subhash Nagar, Chembur Mumbai, Maharashtra, India - 400071 |
| U74999MH2016PTC284749 | KLIVEFIESTA TECHNOLOGIES PRIVATE LIMITED | Shop No. 73 1 1, Subhash Nagar N. G. Acharya Marg, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| AAN-0868 | KIRAN 2-WHEELERS LLP | Shop No. MG6 1/1,Ground Floor, Suman Nagar, Sion Trombay Road,Chembur(E) Mumbai, Maharashtra, India - 400071 |
| U74120MH2012PLC229560 | ARMAH AGRO LIMITED | 1 st Floor R. No. 13, Adarsh Nagar No. 2, Shell Colony Road Chembur , Mumbai, Maharashtra, India - 400071 |
| AAJ-3839 | AKC FASHION HOUSE LLP | Sh No. 1 to 5, Plot No.7, Sindhi Society ST Road, Chembur, Below Allahabad Bank Mumbai, Maharashtra, India - 400071 |
| AAW-2585 | DAKSHAN CONSULTANCY SERVICES LLP | SHOP NO. 03,1ST FLOOR,CHL NO.A,MUNICIPAL COLONY CHEMBUR GHATLA VILAGE,KHARDED NAGAR, MUMBAI, Maharashtra, India - 400071 |
| U55100MH2022PTC375790 | CRAVESA FOODS PRIVATE LIMITED | Shop No. 11A (1), Chembur Guest House, Ground Floor, N G Acharya Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U85300MH2022NPL385830 | C.H.I.A. FOUNDATION | 1003, PLOT NO 88 SABRI HILL GREENS, CTS NO 1531A/1 TO 4 CHEMBUR GHATLA ROAD , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2017PTC302934 | S.V.R PERSONNEL RESOURCES SUPPLY PRIVATE LIMITED | OFFICE NO. 5, 1736/1 TO 7, 1ST FLOOR CHHAVADA PREMISES CHSL, V. N PURAV MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U93000MH2008PTC186165 | GRAND BANQUET HALL PRIVATE LIMITED | G1 & F1, CTS No 4A/ to 8-/12, Universal Majestic, 90th Road, P L Lokhande Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| ACK-8159 | RAJWIN HOSPITALITY LLP | SHOP-2, GALLI NO 1, ANAND SOC OPP ACHARYA COLLEGE,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACL-3594 | PHYSIO PLANET LLP | OFF 302 CENTRAL COLONY CHS, PLOT BEARING CTS NO 555/ 1TO 8,SELL COLONY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACI-0550 | ZANTUS LIFESCIENCES LLP | SHOP NO. 14, LG 68 1C/5, OPP KAMGAR NAGAR, NAVJIVAN RAHIVASHI SANGH,S G BARVE ROAD, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U66190MH2015PTC269455 | HUMAN VENTURES PRIVATE LIMITED | 801, CTS No. 1337, 1337/ 1 TO 8, Tulsi Vihar Bldg Plot 392, 8TH Road, Diamond Garden,Chembur East Mumbai,Mumbai City,Maharashtra,400071-India |
| U67100MH2019PTC320062 | EZEEBUCKS SOLUTIONS PRIVATE LIMITED | 1401, Plot No 53/54, CTS NO 936,936/1-12 of village Chembur, Rd No 17, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U65990MH1994PTC077750 | KONJO INVESTMENTS AND FINANCE P.LTD. | FLT NO B/1 1ST FLR, PLOT NO. C-1, NEELKANT NEELAYAM CO-OP. HSG.,SANDU MARG, CHEMBUR EAST, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC282735 | RAIGAONKAR INFRASTRUCTURES PRIVATE LIMITED | FLAT NO-76, BLDG. NO-7, SHRAVAN CHS LTD, SAHAKAR NAGAR, VIBHAG NO-1, NEAR AYAAPPA TEMPLE, , CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U72900MH2020PTC346673 | EDIQUO TECHNOLOGIES PRIVATE LIMITED | Shop No 1, Narayanashram, 17th Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U67100MH2009PTC190213 | VISTH PORTFOLIOS PRIVATE LIMITED | KASHNIKETAN, FLAT NO. 6, 2ND FLOOR, OPP. ORCHIDS HOTEL, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC311391 | GREEN BETEL RETAIL PRIVATE LIMITED | SHOP NO 4, MG 61 1 ANAND NAGAR S T ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U15510MH1993NPL072688 | MAHARASHTRA RETAIL LIQUOR DEALERS ASSOCIATION | SHOP NO.1 MAITRI PARK,C/O MOHINI WINES SION TROMBAY ROAD,CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.