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LALCHAND MANGALDAS SONI GEMS AND JEWELLERS PRIVATE LIMITED
CIN: U36911MH2010PTC207046
LALCHAND MANGALDAS SONI GEMS AND JEWELLERS PRIVATE LIMITED (CIN: U36911MH2010PTC207046) is a Private company incorporated on 26 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 9000000.00.
LALCHAND MANGALDAS SONI GEMS AND JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LALCHAND MANGALDAS SONI GEMS 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 LALCHAND MANGALDAS SONI GEMS AND JEWELLERS PRIVATE LIMITED are HARIDAS LALCHAND SONI, UDAYKUMAR HARIDAS SONI, DINESH L SONI, and DHANANJAY DINESH SONI.
LALCHAND MANGALDAS SONI GEMS AND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2010PTC207046 and its registration number is 207046. Users may contact LALCHAND MANGALDAS SONI GEMS AND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALCHAND MANGALDAS SONI GEMS AND JEWELLERS PRIVATE LIMITED is PLOT NO. 25, CTS NO. 131/61/1, SHRINIKETAN COLONY JALNA ROAD, AURANGABAD , AURNAGABAD, Maharashtra, India - 431001.
Current status of LALCHAND MANGALDAS SONI GEMS AND JEWELLERS 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 LALCHAND MANGALDAS SONI GEMS 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 LALCHAND MANGALDAS SONI GEMS 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.
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Current Directors & Key Managerial Personnel of LALCHAND MANGALDAS SONI GEMS AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03040886 | HARIDAS LALCHAND SONI | Director | 2010-08-26 |
| 03040888 | UDAYKUMAR HARIDAS SONI | Director | 2010-08-26 |
| 03109060 | DINESH L SONI | Director | 2010-09-01 |
| 03109064 | DHANANJAY DINESH SONI | Director | 2010-09-01 |
Past Directors & Key Managerial Personnel of LALCHAND MANGALDAS SONI GEMS AND JEWELLERS
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Other Directorships of HARIDAS LALCHAND SONI
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Other Directorships of UDAYKUMAR HARIDAS SONI
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Other Directorships of DINESH L SONI
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Other Directorships of DHANANJAY DINESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4254 | ATMARAMA SOLAR LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY,JALANA ROAD A.BAD. 431001 MAHARASHTRA INDIA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U74999MH2018NPL314386 | HEALTH WITHIN REACH FOUNDATION | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, Jalna Road , Aurangabad, Maharashtra, India - 431001 |
| ABB-4981 | Hansa Buildcon LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U72900MH2019PTC321938 | ZUNMAN SOLUTIONS PRIVATE LIMITED | PLOT NO 2&3, CTS NO 11489/1, S NO 115/1 GITA NAGAR OPP AZAD COLLEGE HARSOOL ROAD,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| ABC-2154 | Hansa Ideacrete Infra LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001 Aurangabad, Maharashtra, India - 431001 |
| U74999PN2021PTC205953 | INFIVEN PRIVATE LIMITED | SHOP NO.7, CTS NO.1453/1, S.NO.55 CENTER POINT,RAMA NAGAR ROAD, BESIDE KRANTI CHOWK WATER TANK, JALNA ROAD, , Aurangabad, Maharashtra, India - 431001 |
| ABZ-6637 | Hansa Empire Infra LLP | Plot no. 1-B, CTS No. 12455, Shivshakti Colony, Jalana Road, Aurangabad, Maharashtra, India - 431001 |
| AAU-3415 | VED DIGITAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | PLOT NO 1B CTS NO 12455 SHIVSHAKTI COLONY JALANA ROAD Aurangabad, Maharashtra, India - 431001 |
| AAY-3774 | NEW NAREGAON DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP | CTS NO14987, PLOT NO. 140A II’ND FLOOR, SINDHI COLONY, JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2021OPC360840 | SHRISHANT BUSINESS SOLUTION (OPC) PRIVATE LIMITED | FLAT NO.1 SIDDHI SAI COMPLEX, PLOT NO.22 SHRINIKETAN COLONY, LMS JEWELLERS ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U85110MH2016PTC272637 | RVM CAREWELL HOSPITAL & ICU PRIVATE LIMITED | PLOT NO 11 1st & 2nd FLOOR CTS NO 12486/99 VIDYA NIKETAN COLONY, JALANA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U64200MH2019PLC330466 | INTEGRATED NETWORK TECHNOLOGIES LIMITED | CTS NO.- 789, PLOT NO.- 236, SHOP NO.-1, KRISHI RESIDENCY, NANDANVAN COLONY, , AURANGABAD, Maharashtra, India - 431001 |
| U85110MH2009PTC193550 | SHEWALE HOSPITAL PRIVATE LIMITED | PLOT NO.24, CTS NO.13161 MUNCIPAL CORP. NO.4-18-47/2 SHRINIKETAN COLONY , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2019PTC320918 | SHREE SARVESH SOLUTIONS PRIVATE LIMITED | BLOCK NO. 2, SECOND FLOOR, PLOT NO. 5/5/39/4 , CTS NO. 14450, JALNA ROAD, KRANTICHOWK , Aurangabad, Maharashtra, India - 431001 |
| ACH-4887 | URBANTOWN VENTURE LLP | CTS No. 12877/A/1, Shop No. 14, City Pride,,Jalna Road, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACF-3624 | VEDRAJ VENTURES LLP | Plot no. 1, Gut no. 12489/48, Ahinsa Nagar, Aakashwani Chowk,Jalna Road, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACR-7031 | AADHIRA MEGA INFRA LLP | B.No. 10, 18/47/1, Shri,Niketan Colony,Jalna road,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACR-7696 | PRIME HEAVY INDUSTRIES LLP | B.No. 10, 18/47/1, Shri,Niketan Colony,Jalna Road,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U72900MH2022PTC375100 | CODE TO PIXEL PRIVATE LIMITED | CTS NO. 11315/1/1, PLOT NO.12 TIMES COLONY , AURANGABAD, Maharashtra, India - 431001 |
| U45200MH2020PTC352063 | SACSAM INFRA PRIVATE LIMITED | Flat No 101 , Plot No 43/1, CTS No 19048/1/43/1, Jalan Nagar , aurangabad, Maharashtra, India - 431001 |
| AAQ-9127 | AKNED HEALTHCARE LLP | FLAT NO. 202 PLOT NO. 43/1 CTS NO. 19048/1/43/1 ADROIT NEST BUILDING JALAN NAGAR AURANGABAD, Maharashtra, India - 431001 |
| ACW-1489 | HANSA HOTELS AND RESORTS LLP | Plot No. 1-B CTS No 12455,Shivshakti Colony,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACO-3234 | VSA CORPORATE SOLUTIONS LLP | Plot No.1-B,CTS No.12455,Shivshakti Colony,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACD-9004 | HANSA SOLAR POWER LLP | PLOT NO. 1-B, CTS NO. 124,SHIVSHAKTI COLONY, JALANA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACO-2271 | VERSATILE PEB LLP | CTS NO 11489/1, PLOT NO 02,NATIONAL COLONY, ROZA BAGH,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U96090MH2025PTC442945 | DHARPRATI PRIVATE LIMITED | PLOT NO A-1 CTS NO 4971,SARASWATI BHUVAN COLONY AURANGPURA CHH.SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ABB-2169 | AGREYA FARM SOLUTIONS LLP | C/O. PRAVIN GANGABISHAN SIKCHI,PLOT NO. 4 AND 5 , CTS NO. 12453/14, MAHESH NAGAR JALNA ROAD,,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U74999MH2007PTC167076 | JINGLETOONS ANISKOOL PRIVATE LIMITED | PLOT NO. 40, SHRINIKETAN COLONY, BEHIND HOTEL AMARPREET, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| U45202MH2019PTC323167 | DAEJIN PLANT PRIVATE LIMITED | Shop No. 1, Plot No. 1, Gut No. 100 Beed By Pass Road, Naik Nagar, Devlai Parisar , Aurangabad, Maharashtra, India - 431001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10280617 | 2011-03-15 | 2012-09-15 | - | 35,400,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10280623 | 2011-03-17 | - | 2018-04-21 | 13,340,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10280624 | 2011-03-15 | - | 2018-04-21 | 12,360,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10289505 | 2011-05-20 | 2023-07-05 | - | 193,000,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10526613 | 2014-08-23 | - | - | 100,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100552612 | 2022-03-04 | - | - | 30,000,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100737271 | 2023-07-05 | - | - | 4,050,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED |
- 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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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.