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
SIVA VALLI VILAS JEWELLERS PRIVATE LIMITED
CIN: U36912PY2012PTC002686
SIVA VALLI VILAS JEWELLERS PRIVATE LIMITED (CIN: U36912PY2012PTC002686) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 204272500.00.
SIVA VALLI VILAS JEWELLERS 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.SIVA VALLI VILAS 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 SIVA VALLI VILAS JEWELLERS PRIVATE LIMITED are RAMU SIVASANKARAN, and SIVASANKARAN UMA.
SIVA VALLI VILAS JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912PY2012PTC002686 and its registration number is 2686. Users may contact SIVA VALLI VILAS JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVA VALLI VILAS JEWELLERS PRIVATE LIMITED is NO 152, KALATHEESWARAN KOIL STREET , PONDICHERRY, Pondicherry, India - 605001.
Current status of SIVA VALLI VILAS 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 SIVA VALLI VILAS 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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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 SIVA VALLI VILAS JEWELLERS
Purchase full report of SIVA VALLI VILAS JEWELLERS
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 SIVA VALLI VILAS 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.
Director Complaints
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Current Directors & Key Managerial Personnel of SIVA VALLI VILAS JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02853583 | RAMU SIVASANKARAN | Managing Director | 2015-04-01 |
| 02853601 | SIVASANKARAN UMA | Director | 2012-03-19 |
Past Directors & Key Managerial Personnel of SIVA VALLI VILAS JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02853583 | RAMU SIVASANKARAN | Director | - | 2015-04-01 |
Other Directorships of RAMU SIVASANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANUGRAHA HOMES PRIVATE LIMITED | U45206TN2009PTC071216 | Director | - | 2015-06-10 |
Other Directorships of SIVASANKARAN UMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANUGRAHA HOMES PRIVATE LIMITED | U45206TN2009PTC071216 | Director | - | 2015-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101PY1997PTC001358 | PONDICHERRY EXECUTIVE INN PRIVATE LIMITED | NO.14,, PERUMAL KOIL STREET,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| ACI-3283 | MAROVA ENTERPRISES LLP | F.NO.202 (II FLOOR) SEA BREEZE APT NO 3,MADHA KOIL STREET KURUSUKUPPAM,Pondicherry,Pondicherry,Pondicherry,India-605001 |
| ACG-4669 | HAKUNA MATATA RESTO BAR AND RESTURANT LLP | NO 34,PERUMAL KOIL STREET,Pondicherry,Pondicherry,Pondicherry,India-605001 |
| U62099PY2024PTC009284 | CELEYCHIA TECHNOLOGIES PRIVATE LIMITED | No-163,Kalathiswaran Koil Street,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U55100PY2018PTC008974 | FOOD CHERY RESTAURANT AND CATERING PRIVATE LIMITED | No: 15(17), Eswaran Koil Street,,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U15549PY2017PTC008166 | HELIOS ALCOBEV PRIVATE LIMITED | NO 41, PERUMAL KOIL STREET, PONDICHERRY , PONDICHERRY, Pondicherry, India - 605001 |
| U47219PY2023PTC009168 | SUPERCORP FOODWORKS PRIVATE LIMITED | No. 102/A (130),Eswaran Koil Street,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U21002PY2024PTC009319 | JACQS PHARMA AND HEALTHCARE PRIVATE LIMITED | NO 81, FIRST AND SECOND FLOOR,,ESWARAN KOIL STREET,,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U62013PY2025PTC009519 | PROGSEN TECHNOLOGIES PRIVATE LIMITED | NO.19,EZHAI MARIAMMAN,KOIL STREET, V.K. PALAYAM,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U47912PY2024PTC009228 | AMOUR TANDOOR PRIVATE LIMITED | B6,No 7,Door Palm Land 1,Pappamal Koil Street,,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U70200PY2024PTC009224 | MPNS PHOENIX PRIVATE LIMITED | B6, Door No 7, Palm Land 1,,Pappammal Koil Street, Vaithikuppam,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U14102PY1996PTC001239 | MORIAH EXPORTS PRIVATE LIMITED | NO. 41, PERUMAL KOIL STREET,IST FLOOR, PONDICHERRY 605 001 , PONDICHERRY 605 001, Pondicherry, India - 605001 |
| U01131PY2002PTC001662 | SRI VEDAPUREESWARAR ESTATES AND AGRO FARMING INDIA PVT LTD | NO.54, ESWARAN KOIL STREET,PONDICHERRY - 605 001 , PONDICHERRY - 605 001, Pondicherry, India - 605001 |
| U74999PY2003PTC001690 | KUBERAN CHITS (PONDY)PRIVATE LIMITED | NO.198, RANGAPILLAI STREET,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| U85110PY1998PTC001371 | MARC HERBAL CARE PRIVATE LIMITED | NO.32, SAINT THERESE STREET,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| U60210PY2003PTC001726 | A.T.S. TRANSPORT PRIVATE LIMITED | NO.37, LAZAR KOIL STREET,DIBRAPET, PONDICHERRY-605001. , 605001., Pondicherry, India - 605001 |
| U60210PY2003PTC001693 | KEERTHANA TRANSPORT PRIVATE LIMITED | NO.23, NARAYANA DOSS STREET,KAMARAJ NAGAR, PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| U74140PY1993PTC000881 | STERLING FINANCIAL SERVICES PVT. LTD., | STERLING PLAZA NO.74CANTEEN STREET FIRST FLOOR PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| U86909PY2025PTC009463 | SRI MAA CONSCIOUSNESS PSYCHOLOGY PRIVATE LIMITED | No. 36, Saint Francis Dasis Street,,Kuruchikuppam, Pondicherry - 605001,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U26999PY2023PTC008994 | VISTRONG PRIVATE LIMITED | NO 27 MUTHUMARIAMMAN KOIL STREET , Pondicherry, Pondicherry, India - 605001 |
| U27205PY2008PTC002127 | JUPITER DESIGNS PRIVATE LIMITED | No. 90, MARIAMMAN KOIL STREET, , PONDICHERRY, Pondicherry, India - 605001 |
| U24231PY2007PTC002113 | FRANCE VITA NATURA PRIVATE LIMITED | NO.110,KAMATCHIAMMAN KOIL STREET , PONDICHERRY, Pondicherry, India - 605001 |
| AAJ-4030 | B-SIDE MUSIC LLP | No.72, Kamatchi Amman Koil Street, Pondicherry, Pondicherry, India - 605001 |
| U40108PY2008PTC002192 | ECO SUSTAINABLE ENERGY PRIVATE LIMITED | NO.72, KAMATCHIAMMAN KOIL STREET , PONDICHERRY, Pondicherry, India - 605001 |
| U50300PY2010PTC002507 | EASWARI AUTOMOBILES PRIVATE LIMITED | NO 5 ELLAIAMMAN KOIL STREET , PONDICHERRY, Pondicherry, India - 605001 |
| U55101PY2010PTC002433 | ANANTA HOTELS AND RESORTS (PONDICHERRY) PRIVATE LIMITED | NO 96 PERUMAL KOIL STREET , PONDICHERRY, Pondicherry, India - 605001 |
| U72200PY2006PTC001989 | TRANSLUCENT TECHNOLOGIES AND CONSULTANCY PRIVATE LIMITED | 121-'A', Kalatheeswaran Koil Street, , Pondicherry, Pondicherry, India - 605001 |
| U74200PY2010PTC002423 | JENO MARAN ASSOCIATES PRIVATE LIMITED | NO.55, KAMATCHIAMMAN KOIL STREET , PONDICHERRY, Pondicherry, India - 605001 |
| U74999PY2007PTC002077 | CEO MARKETERS PRIVATE LIMITED | No.21, Muthumariamman Koil Street, , Pondicherry, Pondicherry, India - 605001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10367877 | 2012-07-13 | 2013-12-30 | 2014-12-16 | 205,000,000.00 | AXIS BANK LIMITED | |
| 10430800 | 2013-04-16 | - | 2013-10-08 | 40,000,000.00 | HDFC BANK LIMITED | |
| 10543214 | 2014-11-26 | 2017-08-01 | 2020-11-02 | 280,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10576430 | 2015-06-03 | - | 2015-09-01 | 10,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10585344 | 2015-07-15 | - | 2020-11-02 | 32,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100324022 | 2019-12-26 | 2023-05-05 | - | 90,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100389723 | 2020-09-22 | - | 2023-06-08 | 43,200,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100396435 | 2020-03-17 | - | 2023-06-08 | 450,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100613432 | 2022-09-13 | 2024-03-06 | - | 34,800,000.00 | ICICI BANK LIMITED | |
| 100613641 | 2022-09-13 | 2024-03-06 | - | 205,000,000.00 | ICICI 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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| 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.