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
SANWALIA GEMS PRIVATE LIMITED
CIN: U51398GJ2014PTC080810 As on: 2026-07-13
SANWALIA GEMS PRIVATE LIMITED (CIN: U51398GJ2014PTC080810) is a Private company incorporated on 17 Sep 2014. 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.
SANWALIA 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.SANWALIA GEMS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SANWALIA GEMS PRIVATE LIMITED are RAJNI KHANDELWAL, and SATYA NARAIN SINGH.
SANWALIA GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2014PTC080810 and its registration number is 80810. Users may contact SANWALIA GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWALIA GEMS PRIVATE LIMITED is F-44/A, FLAT NO. G-1, AKSHAR TOWNSHIP, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010.
Current status of SANWALIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANWALIA 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 SANWALIA GEMS
Purchase full report of SANWALIA GEMS
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 SANWALIA 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.
| 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 SANWALIA GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06954848 | RAJNI KHANDELWAL | Director | 2014-09-17 |
| 06955121 | SATYA NARAIN SINGH | Director | 2014-09-17 |
Past Directors & Key Managerial Personnel of SANWALIA GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJNI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYA NARAIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHORAY GEMS LIMITED LIABILITY PARTNERSHI P | AAL-6846 | Designated Partner | 2018-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2651 | DREAM AND REAP LLP | SY. NO. 34/1 3, BLOCK 26, GR. FL. FLAT G/1 F 38, AKSHAR TOWNSHIP, PUNA KUMBHARIYA ROAD, DUMBHAL, SURAT, Gujarat, India - 395010 |
| U78300GJ2023PTC139825 | VENUS PLACEMENTS PRIVATE LIMITED | SY.NO.-68, BL-123 TPS-53, PL-41/1 WING-A, 3RD FLOOR, FLAT-303 SILICON PALACE BLDG-A,,NEAR SMC STORE, PUNA KUMBHARIYA RD,,Surat City,Surat,Gujarat,395010-India |
| U27200GJ2025PTC157730 | QURAX ENERGY PRIVATE LIMITED | SHOP 37, L.GR FLOOR, WING A, SY NO 53, FP 54, D.G.POINT,,OPP. PUNA JAKAT NAKA, PUNA KUMBHARIYA ROAD,,Choryasi,Surat,Gujarat,395010-India |
| AAG-2476 | VIPUL LIFEVISION LLP | Shop-703 7th Floor Orchid Tower Puna Kumbhariya Road SY-44/1/A PL-54 TPS-34 SURAT, Gujarat, India - 395010 |
| U49219GJ2024PTC154507 | ORANGE MOTIONS PRIVATE LIMITED | Flat A/301,Silicon View A,PunaKumbhariya Road Magob,Choryasi,Surat,Gujarat,395010-India |
| ACD-7547 | POOHBEE CLOTHINGS LLP | BLK-26,BLDG-F-48,FLAT-101,AKSHAR TOWNSHIP,PUNA KUMB,Surat City,Surat,Gujarat,India-395010 |
| U72900GJ2006PTC047583 | S.V.CELLULAR SERVICES PRIVATE LIMITED | F 9/304 AKSHAR TOWNSHIP B/H INTERCITY SOCIETY PUNA KUMBHARIA ROAD , SURAT, Gujarat, India - 395010 |
| U72900GJ2021PTC123017 | RUPBIT LABS PRIVATE LIMITED | 1ST FLOOR, FLAT-103, RAJ RESIDENCY, BLDG-B, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U55209GJ2022PTC128679 | RANK HOSPITALITIES PRIVATE LIMITED | SY NO 40/1, BASEMENT SHOP 108, INTERCITY SHOPPING CENTER, PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| U92140GJ2015PTC084946 | DREAMS HUNT PRIVATE LIMITED | SHOP NO. 238, 1ST FLOOR, NEW SARDAR TRADERS MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U17200GJ2009PTC108186 | RASIK VATIKA SILK MILLS PRIVATE LIMITED | 607, 6TH FLOOR, BUILDING NO.A, DMD LOGISTIC PARK, PUNA KUMBHARIYA ROAD, SAROLI , SURAT, Gujarat, India - 395010 |
| ABC-1660 | Yowork Weserve LLP | SY. NO. 68, BL 123, TPS 53, FP 41/1, Wing B, 9th FloorFlat -903, Silicon Palace, BLDG B, Near Puna Kumbaria Road, Surat Surat City, Gujarat, India - 395010 |
| U65900GJ2021PTC122688 | OFIRA WEALTH CREATORS PRIVATE LIMITED | FLAT NO F101, BLOCK F, VIDHATA TOWNSHIP OPP CHORYASI DAIRY, DUMBHAL , SURAT, Gujarat, India - 395010 |
| U50100GJ2010PTC060697 | SIDDHARTH MOTORS PRIVATE LIMITED | PLOT NO-2, BLOCK NO-148, AHED PARWAT PATIA PUNA-KUMBHARIYA ROAD, MAGOB, , SURAT, Gujarat, India - 395010 |
| U74999GJ2017PTC097405 | FUTURISTIC CITY PRIVATE LIMITED | RS No.51/52/53, A-517, SITARAM NAGAR-2, PUNA BOMBAY MARKET ROAD, L.H. ROAD, , SURAT, Gujarat, India - 395010 |
| U74999GJ2019PTC107759 | VC PLACEMENTS AND PAYROLL SERVICES PRIVATE LIMITED | WING-A 3RD FLOOR FLAT-303 SILICON PALACE BLDG-A NR. SMC STORE, PUNA KUMBHARIYA RD , SURAT, Gujarat, India - 395010 |
| AAQ-0050 | SARJAN MINERALS LLP | UP GR FLOOR OFFICE G/25 KUBERJI SILK MARKET SAHARA DARWAJA,UMARWADA SY NO.71 PLOT1A1B TPS8, SURAT, Gujarat, India - 395010 |
| U47219GJ2024PTC151071 | OTA FRESH FOODS PRIVATE LIMITED | UG Shop No. 184, Sardar Market,Puna-Kumbhariya Road,Surat,Surat,Gujarat,395010-India |
| U72900GJ2022PTC132706 | VISH TECH PRIVATE LIMITED | 12, INTERCITY TOWNSHIP, PUNA KUMBHARIYA ROAD, NR. KIRAN MOTORS,,SURAT,Surat,Gujarat,395010-India |
| U17291GJ2015PTC083952 | PURE FURNISHING PRIVATE LIMITED | OFFICE NO. 213, 2 FLOOR,BLOCK NO.29, F. PLOT NO 45 LANDMARK EMPIRE BUILDING-A ,SAROLI,SURAT -395010 , SURAT, Gujarat, India - 395010 |
| ACM-5251 | TEXSENSE GLOBAL LLP | Shop No-D-1413, New Bombay Market,Puna Kumbhariya Road,,Surat City,Surat,Gujarat,India-395010 |
| ACI-3703 | VENTUREBOO LLP | FLAT NO. 303 3RD FLOOR, T BUIL , RS 70/71/73, FP 26 TPS 3 JWLANT TOWNSHIP,PUNA BOMBAY MARKET, NR. RENUKA NAGAR,,Surat City,Surat,Gujarat,India-395010 |
| U17120GJ2012PTC071432 | KAYLEE INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 906, ORBIT-1, R.S.NO. 63/1/2, BLOCK NO. 80, TP-60, FP-8, MOJE PUNA GAM , SURAT, Gujarat, India - 395010 |
| AAE-3025 | SHREE RADHEY GOVIND TRENDZ LLP | A-109, LANDMARK CORPORATION, VILLAGE MAGOB, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| AAD-0820 | KHUSHALI FASHION LIMITED LIABILITY PARTN ERSHIP | Shop no. 4034, New Sardar Traders Market, Puna Kumbhariya Road Surat, Gujarat, India - 395010 |
| AAY-8806 | SURAT AUTOMOTIVE LLP | SY NO 44/1 A, PLOT 13, OPP INTERCITY, DUMBHAL, SURAT, Gujarat, India - 395010 |
| U17116GJ2003PTC042956 | SHREE PARAM HANS CREATIONS PRIVATE LIMITED | A 608, LANDMARK EMPIRE, OPP VAKIL WADI, PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| U01403GJ2013PTC076706 | SAI ASHIRWAD GROW PLANT PRIVATE LIMITED | 108, 1ST FLOOR, NEW SARDAR MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| ACX-0608 | VIRAAT RECREATION LLP | Office No.306, Times Square, Nr. Vakil Vadi,,Puna Kumbhariya Road, Magob,Choryasi,Surat,Gujarat,India-395010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.