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
SIDDS JEWELS PRIVATE LIMITED
CIN: U36911MH2003PTC140382
SIDDS JEWELS PRIVATE LIMITED (CIN: U36911MH2003PTC140382) is a Private company incorporated on 09 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SIDDS JEWELS 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.SIDDS JEWELS 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 SIDDS JEWELS PRIVATE LIMITED are SUNIL SUDHIR KOTHARI, SNEHA SANJU KOTHARI, SAROJBEN SUDHIR KOTHARI, and SANJU SUDHIR KOTHARI.
SIDDS JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2003PTC140382 and its registration number is 140382. Users may contact SIDDS JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDS JEWELS PRIVATE LIMITED is 301, 3rd Floor, Multi Stories Building (Non A.C.), SEEPZ, Andheri (East) , Mumbai, Maharashtra, India - 400096.
Current status of SIDDS JEWELS 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 SIDDS JEWELS 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 SIDDS JEWELS
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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 SIDDS JEWELS 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 |
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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 SIDDS JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00396228 | SUNIL SUDHIR KOTHARI | Director | 2003-05-09 |
| 00443220 | SNEHA SANJU KOTHARI | Director | 2004-03-22 |
| 00443544 | SAROJBEN SUDHIR KOTHARI | Director | 2003-05-09 |
| 01441742 | SANJU SUDHIR KOTHARI | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of SIDDS JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01441742 | SANJU SUDHIR KOTHARI | Additional Director | - | 2020-12-30 |
| 07333983 | RAJNI BUDHISHCHANDRA JASANI | Additional Director | - | 2016-09-30 |
| 07333983 | RAJNI BUDHISHCHANDRA JASANI | Director | - | 2021-03-29 |
Other Directorships of SUNIL SUDHIR KOTHARI
Other Directorships of SNEHA SANJU KOTHARI
Other Directorships of SAROJBEN SUDHIR KOTHARI
Other Directorships of SANJU SUDHIR KOTHARI
Other Directorships of RAJNI BUDHISHCHANDRA JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDS JEWELS INDIA LLP | AAA-4100 | Designated Partner | - | 2020-07-26 |
| POOJA DIAM LLP | AAQ-6784 | Designated Partner | - | 2020-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100MH1997PTC105823 | SUNJEWELS PRIVATE LIMITED | 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 , MUMBAI, Maharashtra, India - 400096 |
| U32111MH2023PTC400439 | VEERA LUXURY INDIA PRIVATE LIMITED | Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U72200MH1996PLC096419 | QUINNOX CONSULTANCY SERVICES LIMITED | Multi Storied Building, Unit 107, SEEPZ SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096 |
| U85191MH2016NPL272455 | QUINNOX SOCIAL WELFARE FOUNDATION | Multi Storied Building, Unit 107, SEEPZ SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096 |
| AAI-1386 | AMMANTE JEWELLS LLP | Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096 |
| U72900MH2000PLC123469 | DATAMATICS INFORMATION SOLUTIONS LIMITED | Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U72900MH2007PTC176328 | ITEK BUSINESS SOLUTIONS PRIVATE LIMITED | 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U72100MH2005PTC152262 | TECHATALYST SOFTWARE PRIVATE LIMITED | 106 A/C UNIT MULTISTORY BLDG SEEPZ ANDHERI (EAST) SEZ BTW SDF I & SDF II , 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 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| ACE-2067 | ARINA JEWELLERY LLP | Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36996MH2022PTC380953 | SURANA BROTHERS DESIGNS PRIVATE LIMITED | Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India |
| U30000MH1996PTC099112 | INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED | UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096 |
| U29300MH1972PTC015884 | EXPO ELECTRONICS PRIVATE LIMITED | STANDARD DESING BUILDING,SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U64200MH2000PTC126681 | HURIX SYSTEMS PRIVATE LIMITED | 102, Multistoried Building Seepz-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U28920MH1987PTC045503 | SEBALAB ELECTRONICS PRIVATE LIMITED | UNIT 81A, SDF III, SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L36911MH1989PLC054498 | RENAISSANCE GLOBAL LIMITED | PLOTNO 36A & 37 SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36999MH2021PTC357953 | NAVGRAHAA GEMS PRIVATE LIMITED | Unit No. 404, Multistoried Building, SEEPZ SEZ, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096 |
| U65990MH1993PTC072544 | KAMA JEWELRY PRIVATE LIMITED | Unit No. 601-604, Multistoried Building, SEEPZ-SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096 |
| U72900MH2022FTC388377 | QG TECHNOLOGIES (INDIA) PRIVATE LIMITED | 201/203 First Floor SDF VIII SEEPZ-SEZ Andheri East , Mumbai, Maharashtra, India - 400096 |
| U36910MH2004PTC144618 | C J JEWELLERIES PRIVATE LIMITED | UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2004PTC149964 | KIARA JEWELLERY PRIVATE LIMITED | UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U52209MH2007PTC168861 | JUICY INTERNATIONAL PRIVATE LIMITED | MULTISTORIED BUILDING, UNIT NO.304 & 402, SEEPZ - SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U39611MH1990PTC056881 | GOLD STAR JEWELLERY PRIVATE LIMITED | BLOCK 'C' PLOT 16P 17 28AND 29 (P) SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2001PTC132809 | DIAGOLD CREATION PRIVATE LIMITED | UNIT NO 204, TOWER NO 1, SEEPZ M I D C, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U92190MH2008PTC178656 | GOLDEN LINE STUDIOS PRIVATE LIMITED | A/C UNIT # 205 & 206, MULTISTORIED BLDG, SEEPZ- SEZ, ANDHERI-E, , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2006PTC165520 | YASH JEWELLERY PRIVATE LIMITED | 603/604 BLOCK NO.1, SEEPZ , SEZ, M.I.D.C, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PLC152383 | GOLDIAM JEWELLERY LIMITED | UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36912MH1989GAP053844 | SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009657 | 2006-06-13 | - | - | 100,000,000.00 | SYNDICATE BANK | |
| 10024714 | 2006-09-21 | - | - | 200,000,000.00 | SYNDICATE BANK | |
| 10066118 | 2006-08-30 | 2021-09-30 | - | 4,045,430,000.00 | Canara Bank | |
| 10124218 | 2008-08-21 | - | 2014-02-14 | 30,000,000.00 | AXIS BANK | |
| 10124504 | 2008-10-01 | - | 2014-02-14 | 20,000,000.00 | AXIS BANK | |
| 10396152 | 2012-12-03 | - | 2020-01-02 | 3,050,000.00 | UNION BANK OF INDIA | |
| 10402458 | 2012-12-22 | - | 2014-02-14 | 50,000,000.00 | State Bank of Travancore | |
| 10433445 | 2013-05-15 | - | 2019-01-14 | 172,500,000.00 | STATE BANK OF INDIA | |
| 10434229 | 2013-05-09 | - | 2024-05-07 | 172,500,000.00 | STATE BANK OF INDIA | |
| 10445826 | 2013-08-05 | - | 2020-01-02 | 100,000,000.00 | UNION BANK OF INDIA | |
| 10609316 | 2015-12-07 | - | 2020-01-02 | 75,000,000.00 | UNION BANK OF INDIA | |
| 100066967 | 2016-12-06 | - | 2020-01-02 | 100,000,000.00 | UNION BANK OF INDIA | |
| 100133511 | 2017-10-17 | - | 2020-01-02 | 150,000,000.00 | UNION BANK OF INDIA | |
| 100183915 | 2018-06-01 | - | 2020-01-02 | 150,000,000.00 | UNION BANK OF INDIA | |
| 100258167 | 2019-04-05 | - | 2019-12-30 | 75,000,000.00 | UNION BANK OF INDIA | |
| 100319304 | 2020-01-15 | - | 2021-02-05 | 696,400,000.00 | Union Bank of India | |
| 100408553 | 2020-12-30 | - | 2024-05-10 | 57,000,000.00 | State Bank of India | |
| 100411282 | 2021-01-20 | - | - | 129,900,000.00 | State Bank of India | |
| 100440519 | 2021-04-16 | - | - | 50,000,000.00 | BANK OF BARODA | |
| 100447748 | 2021-02-06 | - | - | 42,000,000.00 | Bank of Maharashtra | |
| 100447749 | 2021-02-09 | - | - | 51,400,000.00 | Central Bank of India | |
| 100450664 | 2021-04-29 | - | - | 223,200,000.00 | Canara Bank | |
| 100452334 | 2021-04-05 | - | - | 139,200,000.00 | 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.