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
SILVER MOON JEWELLERY PRIVATE LIMITED
CIN: U36996RJ2019PTC067009 As on: 2026-07-13
SILVER MOON JEWELLERY PRIVATE LIMITED (CIN: U36996RJ2019PTC067009) is a Private company incorporated on 15 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 19955000.00.
SILVER MOON JEWELLERY 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.SILVER MOON JEWELLERY PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of SILVER MOON JEWELLERY PRIVATE LIMITED are KRITI SETH, SANTOSH SETH, and BHUWAN SETH.
SILVER MOON JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996RJ2019PTC067009 and its registration number is 67009. Users may contact SILVER MOON JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER MOON JEWELLERY PRIVATE LIMITED is Plot No. G1-4 RIICO Industrial Area, EPIP Sitapura, Tonk Road , Sanganer, Rajasthan, India - 302022.
Current status of SILVER MOON JEWELLERY 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 SILVER MOON JEWELLERY 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 SILVER MOON JEWELLERY 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 SILVER MOON JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02958873 | KRITI SETH | Director | 2020-06-15 |
| 02969319 | SANTOSH SETH | Director | 2019-11-15 |
| 01149916 | BHUWAN SETH | Director | 2019-11-15 |
Past Directors & Key Managerial Personnel of SILVER MOON JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01150023 | SURESH KUMAR KHATRI | Director | - | 2020-06-08 |
Other Directorships of KRITI SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER STORY LLP | AAS-1533 | Designated Partner | 2020-03-05 | Ongoing |
| SILVER CREATIONS PRIVATE LIMITED | U36911RJ1997PTC014280 | Director | 2008-09-29 | Ongoing |
Other Directorships of SANTOSH SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER STORY LLP | AAS-1533 | Designated Partner | 2020-03-05 | Ongoing |
| MILLENNIUM JEWELLERY PRIVATE LIMITED | U36911RJ1999PTC015920 | Director | 2008-09-29 | Ongoing |
| JAIPURHAVELI HOTELS PRIVATE LIMITED | U55101RJ2019PTC064248 | Director | 2019-03-11 | Ongoing |
Other Directorships of BHUWAN SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER STORY LLP | AAS-1533 | Designated Partner | 2020-03-05 | Ongoing |
| SILVER CREATIONS PRIVATE LIMITED | U36911RJ1997PTC014280 | Director | 1997-09-29 | Ongoing |
| MILLENNIUM JEWELLERY PRIVATE LIMITED | U36911RJ1999PTC015920 | Director | 2001-09-29 | Ongoing |
| OVARON INFRASTRUCTURE PRIVATE LIMITED | U45200WB2018PTC228655 | Director | - | 2024-03-01 |
| JAIPURHAVELI HOTELS PRIVATE LIMITED | U55101RJ2019PTC064248 | Director | 2019-03-11 | Ongoing |
Other Directorships of SURESH KUMAR KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW BEGINNING 4 YOU LLP | AAY-0053 | Designated Partner | 2021-07-30 | Ongoing |
| SILVER CREATIONS PRIVATE LIMITED | U36911RJ1997PTC014280 | Director | 1997-09-29 | Ongoing |
| MILLENNIUM JEWELLERY PRIVATE LIMITED | U36911RJ1999PTC015920 | Director | 1999-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31402RJ2000PTC016572 | SUNRISE UNITECH PRIVATE LIMITED | PLOT NO. J-453, ELECTRONIC ZONE RIICO INDUSTRIAL AREA, TONK ROAD, SITAPURA , Sanganer, Rajasthan, India - 302022 |
| U26933RJ2011PTC037361 | JAI JAGDISH INDVISION PRIVATE LIMITED | PLOT NO. G - 361, EPIP RIICO INDUSTRIAL AREA, SITAPURA, TONK RO AD , JAIPUR, Rajasthan, India - 302022 |
| U17222RJ1989PTC104093 | M C BOTHRA & COMPANY PVT LTD | PLOT NO. F-284, EPIP INDUSTRIAL AREA,SITAPURA, RIICO INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,302022-India |
| U26513RJ2023PTC089068 | GENUS ENERVIO SMART METERING PRIVATE LIMITED | SPL-3, RIICO Industrial Area, Sitapura, Tonk Road,, , Sanganer, Rajasthan, India - 302022 |
| U26513RJ2023PTC088900 | GENUS CHHATTISGARH PKG 1 SPV PRIVATE LIMITED | SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, , Sanganer, Rajasthan, India - 302022 |
| U17299RJ2016PTC055095 | GURU KRIPA FASHIONS PRIVATE LIMITED | PLOT NO. G-86 EPIP SITAPURA INDUSTRIAL AREA , Sanganer, Rajasthan, India - 302022 |
| U45201RJ2006PTC022549 | TRISTAR BUILDHOME PRIVATE LIMITED | F-59, EPIP Sitapura Industrial Area, Tonk Road , Sanganer, Rajasthan, India - 302022 |
| U55101RJ2005PTC021626 | GOLDENPOINT HOTEL PRIVATE LIMITED | F-59, EPIP, Sitapura Industrial Area, Tonk Road , Sanganer, Rajasthan, India - 302022 |
| U73100RJ1994PTC008032 | QUALITY PLANTS AND TECHNOLOGY PRIVATE LIMITED | F-59, EPIP Sitapura Industrial Area, Tonk Road , Sanganer, Rajasthan, India - 302022 |
| U74140RJ2013PTC041301 | D & D PRIME HOLDINGS PRIVATE LIMITED | F-59, EPIP Sitapura Industrial Area, Tonk Road , Sanganer, Rajasthan, India - 302022 |
| U45201RJ2005PTC021312 | HARI BUILDHOME PRIVATE LIMITED | F- 59, EPIP Zone, Sitapura Industrial Area, Tonk Road, , Sanganer, Rajasthan, India - 302022 |
| U45201RJ2006PTC022044 | SUKHSAGAR PREMISES PRIVATE LIMITED | Plot No. IT-2001, Ramchandrapura RIICO Industrial Area, Sitapura Extension , Sanganer, Rajasthan, India - 302022 |
| U24233RJ2019PTC067212 | AYUSHKAR AYURVEDA PRIVATE LIMITED | PLOT NO 2167 RAMCHANDRAPURA SITAPURA EXTENSION SITAPURA INDUSTRIAL AREA SANGANER , Sanganer, Rajasthan, India - 302022 |
| U47521RJ2024PTC094034 | SAMARTH URBAN INFRA PRIVATE LIMITED | IT-4, EPIP, RIICO,Industrial Area, Sitapura,Sanganer,Jaipur,Rajasthan,302022-India |
| U68200RJ2024PTC093545 | CHARU GLOBAL PRIVATE LIMITED | IT-4, EPIP, RIICO,Industrial Area, Sitapura,Sanganer,Jaipur,Rajasthan,302022-India |
| U26513RJ2023PTC091220 | HIMACHAL PRADESH C ZONE SMART METERING PRIVATE LIMITED | SPL-3, RIICO Industrial Area,,Sitapura, Tonk Road,,Sanganer,Jaipur,Rajasthan,302022-India |
| U26513RJ2023PTC091221 | GARHWAL SMART METERING PRIVATE LIMITED | SPL-3, RIICO Industrial Area,,Sitapura, Tonk Road,,Sanganer,Jaipur,Rajasthan,302022-India |
| U26513RJ2024PTC093145 | GENUS SMART METERING PRIVATE LIMITED | SPL-3, RIICO Industrial Area,,Sitapura, Tonk Road,,Sanganer,Jaipur,Rajasthan,302022-India |
| U26513RJ2024PTC093146 | GENUS ADVANCE METERING PRIVATE LIMITED | SPL-3, RIICO Industrial Area,,Sitapura, Tonk Road,,Sanganer,Jaipur,Rajasthan,302022-India |
| U26513RJ2024PTC093147 | GENUS METERING INFRA PRIVATE LIMITED | SPL-3, RIICO Industrial Area,,Sitapura, Tonk Road,,Sanganer,Jaipur,Rajasthan,302022-India |
| U26513RJ2024PTC093167 | GENUS SMART ENERGY PRIVATE LIMITED | SPL-3, RIICO Industrial Area,,Sitapura, Tonk Road,,Sanganer,Jaipur,Rajasthan,302022-India |
| U26513RJ2024PTC093316 | GENUS SMART TECHNOLOGY PRIVATE LIMITED | SPL-3, RIICO Industrial Area,,Sitapura, Tonk Road,,Sanganer,Jaipur,Rajasthan,302022-India |
| U18109RJ2022PTC080515 | OM SHANTI FASHIONS PRIVATE LIMITED | G-1/515, RIICO Industrial Area,Sitapura, Tonk Road, Sanganer,Jaipur,Jaipur,Rajasthan,302022-India |
| U31102RJ2011PTC035269 | APEX ELECTROPOWER PRIVATE LIMITED | PLOT NO. J-1073, PHASE III SITAPURA INDUSTRIAL AREA, TONK ROAD , JAIPUR, Rajasthan, India - 302022 |
| U72200RJ1999PTC016067 | DSL INFOSYS PRIVATE LIMITED | PLOT NO. IT-20, EPIP IT PARK, RIICO, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U28939RJ2016PTC049212 | VINAYAK DIAMOND TOOLS PRIVATE LIMITED | PLOT NO. H1-783, RIICO INDUSTRIAL AREA, E.P.I.P. SITAPURA , , JAIPUR, Rajasthan, India - 302022 |
| U85499RJ2024NPL092192 | GYANDARPAN EDUCATION FOUNDATION | Plot No-H-968G, 1st floorBiotech Park,Phase-3, Sit, Sitapura Industrial Area, Jaipur, Jaipur, Rajasthan, India, 302022,Sanganer,Jaipur,Rajasthan,302022-India |
| U36911RJ2007PTC024847 | SUPERSHINE JEWELLERY PRIVATE LIMITED | G-49 EPIP ZONE RIICO INDUSTRIAL AREA SANGANER SITAPURA , Sanganer, Rajasthan, India - 302022 |
| U18101RJ2021PTC074788 | D3D FASHION PRIVATE LIMITED | PLOT NO. CP1-19 RESIDENTIAL COLONY SITAPURA INDUSTRIAL AREA PHASE III SANGANER , Sanganer, Rajasthan, India - 302022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100456328 | 2021-06-29 | 2023-10-16 | - | 26,800,000.00 | KOTAK MAHINDRA 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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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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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.