• 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

      SHANGOLD INDIA LIMITED

      CIN: U36912MH2000PLC123669
      Purchase Report

      SHANGOLD INDIA LIMITED (CIN: U36912MH2000PLC123669) is a Public company incorporated on 17 Jan 2000. 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. 18259000.00.

      SHANGOLD INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANGOLD INDIA 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 SHANGOLD INDIA LIMITED are PRANAB LALIT MITRA, PRADEEPSHANKAR GANESHNATH PANDYA, NAGESH GOPINATH MORE, and RAJEEVSHANKAR ANANDSHANKAR PANDYA.

      SHANGOLD INDIA LIMITED's Corporate Identification Number (CIN) is U36912MH2000PLC123669 and its registration number is 123669. Users may contact SHANGOLD INDIA LIMITED on its Email address - [email protected]. Registered address of SHANGOLD INDIA LIMITED is GJ-02 SDF-7 SEEPZ, ANDHERI-(E) , MUMBAI, Maharashtra, India - 400096.

      Current status of SHANGOLD INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for SHANGOLD 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.

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      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.

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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 SHANGOLD 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHANGOLD INDIA
      DIN Director Name Designation Appointment Date
      00346725 PRANAB LALIT MITRA Additional Director 2024-05-25
      10234012 PRADEEPSHANKAR GANESHNATH PANDYA Additional Director 2023-09-25
      10360533 NAGESH GOPINATH MORE Additional Director 2023-11-02
      01131603 RAJEEVSHANKAR ANANDSHANKAR PANDYA Managing Director 2000-01-17
      Past Directors & Key Managerial Personnel of SHANGOLD INDIA
      DIN Director Name Designation Appointment Date Cessation
      00121634 PRAVEENSHANKAR PRATAPSHANKAR PANDYA Director - 2023-03-25
      01137492 ALKA RAJEEVSHANKAR PANDYA Director - 2023-04-20
      01163634 ANANDSHANKAR PANDYA Director - 2021-11-10
      01557239 AKSHAYSHANKAR PRATAPSHANKAR PANDYA Director - 2023-03-25
      02048492 SHUCHI RAJIVSHANKAR PANDYA Director - 2023-03-21
      Other Directorships of PRAVEENSHANKAR PRATAPSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PANDYA INFRA LLP AAA-4156 Partner 2011-03-18 Ongoing
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 1985-05-06 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2021-09-07
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2023-03-30
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2013-06-21
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Whole-time director - 2017-09-01
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director 1989-12-29 Ongoing
      COLOURJEWELS INDIA LIMITED U36996MH2012PLC233853 Director - 2017-02-28
      PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Managing Director 2017-12-11 Ongoing
      BULK DIAMONDS PRIVATE LIMITED U65999MH2006PTC163129 Director 2006-07-17 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2021-03-31
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2016-09-27
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-04-26
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-01-12
      SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Managing Director 2006-02-01 Ongoing
      Other Directorships of PRANAB LALIT MITRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALKA RAJEEVSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PANDYA INFRA LLP AAA-4156 Partner 2011-03-18 Ongoing
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director - 2023-06-12
      Other Directorships of ANANDSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director - 2021-11-10
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2010-04-01
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Additional Director - 2019-09-30
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director - 2021-11-10
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Director - 2020-02-22
      Other Directorships of AKSHAYSHANKAR PRATAPSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PANDYA INFRA LLP AAA-4156 Designated Partner 2011-03-18 Ongoing
      GUJPROP DEVELOPERS LLP AAA-8349 Designated Partner 2012-03-13 Ongoing
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Additional Director - 2010-09-21
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 2010-09-21 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director 1995-04-03 Ongoing
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Director 2010-09-30 Ongoing
      MALLANI HOTELS,MOTELS AND RESTAURANTS PVT. LTD U55101RJ1992PTC006948 Director 1996-09-30 Ongoing
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Director 1995-10-10 Ongoing
      SPRINGNATURE ESTATE PRIVATE LIMITED U70102MH2007PTC173215 Director 2007-08-18 Ongoing
      SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Director 2006-02-01 Ongoing
      Other Directorships of SHUCHI RAJIVSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PIPA BELLA ACCESSORIES PRIVATE LIMITED U36931MH2012PTC233232 Director 2012-07-11 Ongoing
      GAIA FASHION PRIVATE LIMITED U52300MH2015PTC266372 Additional Director - 2020-08-17
      GAIA FASHION PRIVATE LIMITED U52300MH2015PTC266372 Director 2020-08-17 Ongoing
      Other Directorships of PRADEEPSHANKAR GANESHNATH PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAGESH GOPINATH MORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEVSHANKAR ANANDSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PANDYA INFRA LLP AAA-4156 Partner 2011-03-18 Ongoing
      GUJPROP DEVELOPERS LLP AAA-8349 Partner 2012-03-13 Ongoing
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Additional Director - 2016-09-30
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 2016-09-30 Ongoing
      REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Director - 2023-12-28
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 1997-08-09 Ongoing
      SHANKAR JEWELS LIMITED U36912MH1989PLC054800 Managing Director 1989-12-29 Ongoing
      PIPA BELLA ACCESSORIES PRIVATE LIMITED U36931MH2012PTC233232 Director - 2012-09-18
      SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION U40109MH2010NPL203609 Director 2010-06-02 Ongoing
      SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Director - 2020-02-22

      CIN Company Name Company Address
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      U36911MH1991PTC063342 LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIV ATE LIMITED GJ 18 SDF-7, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH1999PTC122665 CORE JEWELLERY PRIVATE LIMITED UNIT GJ-4SDF-VII BUILDING SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,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
      U31300MH1990PTC058770 SUJATA PERIPHERALS PRIVATE LIMITED UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000
      U72200MH1997PLC110136 GENESYS INTERNATIONAL CORPORATION LIMITED UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) , MUMBAI, Maharashtra, India - 400096
      U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
      U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
      U32111MH2003PTC138986 TRIO JEWELS PRIVATE LIMITED PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E,MUMBAI,Maharashtra,400096-India
      U36910MH2001PTC134255 SNC JEWELS PRIVATE LIMITED 124-SDF-IV-SEEPZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U36910MH2004PTC145377 LJ CREATIONS PRIVATE LIMITED SDF VIIGJ10 SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U36911MH1999PTC118355 INFINITY JEWELLERY PRIVATE LIMITED. GJ III, SDF VII, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U70100MH1988PTC048360 INTER JEWELS (INDIA) PRIVATE LIMITED GJ-20, SDF-III, SEEPZ,ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U14220MH2014PTC257073 NUANCE JEWEL PRIVATE LIMITED GJ-06, SDF VII, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U72200MH1992PTC066730 SYNTEL PRIVATE LIMITED UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U30006MH1995PTC084906 DESS COMPUTERS PRIVATE LIMITED 174 B,A Wing,SDF VI, SEEPZ ,Andheri( E ) , Mumbai, Maharashtra, India - 400096
      U36910MH1999PTC120648 LAXMI JEWEL PRIVATE LIMITED GJ 06 SDF 11 1ST FLOORSEEPZ MIDC ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U51909MH2005PTC153662 GESSWEIN TRADING PRIVATE LIMITED Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) , Mumbai, Maharashtra, India - 400096
      AAS-3855 JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096
      U36910MH2004PTC146325 GOLD STAR JEWELLERY DESIGNS PRIVATE LIMITED UNIT 38& 39 SDF IISEEPZ SEEPZ SPECIAL ECONOMIC ZONE ANDHERI(E) , MUMBAI, Maharashtra, India - 400096
      AAO-9889 ASHIR MANUFACTURING LLP Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096
      U72200MH2005PLC154470 INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096
      U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      ACM-3654 JINAI JEWELS LLP Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096
      U30007MH1999PTC118517 U.S.INTERACTIVE (INDIA) PRIVATE LIMITED 171, A & B.SDF-VI, SEEPZ,ANDHERI (E) MUMBAI -400096. , NA, Maharashtra, India - 000000
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
      U55101MH2010PTC208549 SUNCITY SUITES PRIVATE LIMITED PLOT A/1 SEEPZ, SEEPZ SEZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U99999MH1996PLC100257 NEYSA JEWELLERY LIMITED Plot GJ 11, Seepz, Seepz SZ Andheri East , Mumbai, Maharashtra, India - 400096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10454575 2013-09-21 - - 20,000,000.00 Bank of India
      10521240 2014-09-02 - - 30,000,000.00 Bank of India
      10606072 2015-08-08 - - 40,000,000.00 Syndicate Bank
      90141293 2004-05-10 2012-07-24 - 165,000,000.00 Bank of India as Lead Bank
      90144054 2002-08-27 - - 5,000,000.00 BANK OF INDIA
      90144348 2003-02-26 2004-05-21 - 32,500,000.00 BANK OF INDIA
      90145448 2004-10-08 - - 30,000,000.00 BANK OF INDIA
      100361526 2020-07-31 - - 24,000,000.00 Bank of India
      100377181 2020-08-14 - - 7,775,000.00 Canara Bank
      100538708 2021-12-27 - - 12,400,000.00 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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