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SANJIVANI GEMS PRIVATE LIMITED
CIN: U36912GJ2010PTC060924
SANJIVANI GEMS PRIVATE LIMITED (CIN: U36912GJ2010PTC060924) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANJIVANI GEMS 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.SANJIVANI GEMS 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 SANJIVANI GEMS PRIVATE LIMITED are SANJAY SATYANARAYAN TIWARI, and RAJIV BHARAT JANGLA.
SANJIVANI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2010PTC060924 and its registration number is 60924. Users may contact SANJIVANI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJIVANI GEMS PRIVATE LIMITED is OFFICE NO. 205, 2ND FLOOR,SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003.
Current status of SANJIVANI GEMS PRIVATE LIMITED is - Strike Off.
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 SANJIVANI GEMS 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 SANJIVANI GEMS
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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 SANJIVANI GEMS 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 SANJIVANI GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01433909 | SANJAY SATYANARAYAN TIWARI | Director | 2012-06-01 |
| 06412358 | RAJIV BHARAT JANGLA | Director | 2013-08-30 |
Past Directors & Key Managerial Personnel of SANJIVANI GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03445662 | ABHISHEK JAIN | Director | - | 2013-04-01 |
Other Directorships of SANJAY SATYANARAYAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHABRI GEMS PRIVATE LIMITED | U36911GJ2011PTC063678 | Director | 2011-01-15 | Ongoing |
| RAGHUKUL DIAMONDS PRIVATE LIMITED | U36912GJ2007PTC051280 | Director | 2007-07-05 | Ongoing |
Other Directorships of ABHISHEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUKUL DIAMONDS PRIVATE LIMITED | U36912GJ2007PTC051280 | Director | - | 2013-04-02 |
| AVDHUT EXPORTS PRIVATE LIMITED | U52393GJ2011PTC064757 | Director | 2011-04-04 | Ongoing |
| SHYAM DIAMONDS PRIVATE LIMITED | U74900GJ2008PTC076407 | Director | - | 2013-04-03 |
Other Directorships of RAJIV BHARAT JANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIKE RIGHT MULTIVENTURES PRIVATE LIMITED | U18109DL2015PTC277520 | Director | 2015-03-04 | Ongoing |
| RAGHUKUL DIAMONDS PRIVATE LIMITED | U36912GJ2007PTC051280 | Director | 2013-08-29 | Ongoing |
| SHYAM DIAMONDS PRIVATE LIMITED | U74900GJ2008PTC076407 | Director | 2013-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900GJ2008PTC076407 | SHYAM DIAMONDS PRIVATE LIMITED | SHOP NO. 205, 2ND FLOOR,SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U36911GJ2011PTC063678 | SHABRI GEMS PRIVATE LIMITED | 205, 2ND FLOOR, SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U46498GJ2023PTC141716 | VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India |
| U51398GJ2013PTC077243 | MADHULIKA MULTITRADE PRIVATE LIMITED | ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003 |
| U51398GJ2013PTC077245 | ASHMITA MULTITRADE PRIVATE LIMITED | ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003 |
| U36912GJ2007PTC051280 | RAGHUKUL DIAMONDS PRIVATE LIMITED | 305, SUPER DIAMOND APARTMENT, 7/3024, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2008PTC053919 | PARUL DIAMONDS PRIVATE LIMITED | 306, SUPER DIAMOND APARTMENT, 7/3024, NAGORIWAD, SAIYEDPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC064757 | AVDHUT EXPORTS PRIVATE LIMITED | 107,SUPER DIAMOND APARTMENT 7/3024,SAIYEDPURA NAGORIWAD , SURAT, Gujarat, India - 395003 |
| U74999GJ2018PTC102833 | KUMUD OVERSEAS PRIVATE LIMITED | 8th Floor, Flat No. 809B, Diamond Apartment, Saiyedpura , SURAT, Gujarat, India - 395003 |
| U36910GJ2014PTC079614 | SHRI RATNRAJ GEMS PRIVATE LIMITED | OFFICE NO.203, 2ND FLOOR, RUSHABH APARTMENT HATH FALIYA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC126198 | TIRTH BULLION AND JEWELS PRIVATE LIMITED | Office no-204, 2nd Floor, Syndicate Apartment, Gujjar Falia, Haripura , Surat, Gujarat, India - 395003 |
| U51909GJ2009PTC058794 | RAGHUNANDAN IMPEX PRIVATE LIMITED | 6/2037, Office No.205, 2nd Floor, Papadwala Building, Bhojabhai Ni Sheri,Mahidharp ura , Surat, Gujarat, India - 395003 |
| U51909GJ2014PTC080973 | ROOP VILA IMPEX PRIVATE LIMITED | 2nd Floor, Office - 201, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, H-No-6/225 1-52 , Surat, Gujarat, India - 395003 |
| U51909GJ2015PTC081793 | HARI HARAYE DIAM PRIVATE LIMITED | 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , SURAT, Gujarat, India - 395003 |
| AAI-5245 | AAYUSHRISHI MULTI-TRADE LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAI-5246 | RISHIPUSHP TRADING LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| U51398GJ2014PTC079638 | KRIYA EXIM PRIVATE LIMITED | House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003 |
| U36912GJ2013PTC075654 | SUSVANI DIAMOND PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075691 | PADMAPRABHA GEMS PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| U36990GJ2022PTC137574 | PRABHU GEMS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061621 | MYSOON EXPORT PRIVATE LIMITED | PLOT NO. 6/1919, 3RD FLOOR, OFFICE NO. 302, PRAYOSHA APARTMENT, JADAKHADI, MAHIDHARP URA, , SURAT, Gujarat, India - 395003 |
| AAL-7326 | VNV IMPEX LLP | H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC074754 | VALLABH DIAMONDS PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| U67110GJ2006PTC049199 | SKY MONEY CHANGERS PRIVATE LIMITED | OFFICE NO.: 2, 2ND FLOOR, PERISH PLAZA, CINEMA ROAD, NR. TORRENT POWER OFFICE, M AIN ROAD, , SURAT, Gujarat, India - 395003 |
| U52190GJ2011PTC064995 | ZEAL GEMS PRIVATE LIMITED | Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, Mahidharp ura , Surat, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U36912GJ2013PTC077653 | MUDIT DIAM PRIVATE LIMITED | H.NO. 7/862-B, FLAT NO. 403, 4TH FLOOR, DIAMOND PARK APARTMENT, NEAR SUB STATION , RAMPURA , SURAT, Gujarat, India - 395003 |
| U36996GJ2021PTC125738 | ADAMAS INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.