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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
SEPA JEWELS PRIVATE LIMITED
CIN: U51398GJ2019PTC105841
SEPA JEWELS PRIVATE LIMITED (CIN: U51398GJ2019PTC105841) is a Private company incorporated on 02 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SEPA JEWELS 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.SEPA JEWELS 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 SEPA JEWELS PRIVATE LIMITED are PARASKUMAR DHANPALKUMAR SHAH, and SEPHALI PARASKUMAR SHAH.
SEPA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2019PTC105841 and its registration number is 105841. Users may contact SEPA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPA JEWELS PRIVATE LIMITED is B-5, Ratnam Park Society, Near Amin Party Plot, Gotri road, , VADODARA, Gujarat, India - 390021.
Current status of SEPA JEWELS 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 SEPA JEWELS 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.
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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 SEPA JEWELS
Purchase full report of SEPA JEWELS
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 SEPA JEWELS 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 SEPA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08318683 | PARASKUMAR DHANPALKUMAR SHAH | Director | 2019-01-02 |
| 08318684 | SEPHALI PARASKUMAR SHAH | Director | 2019-01-02 |
Past Directors & Key Managerial Personnel of SEPA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARASKUMAR DHANPALKUMAR SHAH
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Other Directorships of SEPHALI PARASKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100GJ2020PTC118050 | TRUPATH DIAGNOSTIC SOLUTIONS PRIVATE LIMITED | 11 Gopivallabh Bunglows, Near Amin Party Plot, B/h Amin Party Plot, Gotri Road, , Vadodara, Gujarat, India - 390021 |
| U01403GJ2011PTC065370 | TECH TERRA-FIRMA TECHNOLOGIES PRIVATE LIMITED | A-16, RATNAM PARK, NEAR AMIN PARTY PLOT, GOTRI, , VADODARA, Gujarat, India - 390021 |
| U65990GJ2020PLN112646 | BHAIRAVA NIDHI LIMITED | B-1, VALMIKI KRUPA SOCIETY NEAR AMIN PARTY PLOT, GOTRI , VADODARA, Gujarat, India - 390021 |
| U74999GJ2022PTC132978 | INFLECTION POINT ADVISING PRIVATE LIMITED | B 7 RATNAM PARK DUPLEX, NEAR C H SCHOOL, GOTRI ROAD, GOTRI,,VADODARA,Vadodara,Gujarat,390021-India |
| U74910GJ2021PTC120410 | YRS MANPOWER SOLUTION PRIVATE LIMITED | B 32, Parmeshwar Park Society Near Amin Party Plot, Gotri Vadodara Vadodara GJ 390021 IN |
| U72900GJ2012PTC069334 | BRANDBYTE TECHNOLOGIES PRIVATE LIMITED | B/2, SHRIJI PARK NEAR JALDHARA SOCIETY S.T. COLONY ROAD, GOTRI ROAD , VADODARA, Gujarat, India - 390021 |
| U42909GJ2025PTC162244 | MADHAV INFINITY SOLUTION PRIVATE LIMITED | 2 B PARIJAT PARK,BH AMIN PARTY PLOT GOTRI,Vadodara,Vadodara,Gujarat,390021-India |
| AAD-5554 | KARM KAUSHALYAM SKILL DEVELOPMENT ENTERP RISE LLP | HOUSE K-66, PARMESHWAR PARK, NEAR AMIN PARTY PLOT, GOTRI, VADODARA, Gujarat, India - 390021 |
| U74999GJ2017PTC099442 | REDEX CAREERLINK PRIVATE LIMITED | Q/2, PARMESHWAR PARK, NEAR AMIN PARTY PLOT, GOTRI, , VADODARA, Gujarat, India - 390021 |
| U31905GJ2020PTC117492 | ADTECH CONCEPTS PRIVATE LIMITED | 401-402, VIHAV SUPREMUS, AMIN PARTY PLOT, NEAR ISCON HEIGHTS, GOTRI ROAD , Vadodara, Gujarat, India - 390021 |
| U74999GJ2021PTC122819 | KINGSLEY MAYBROOK PRIVATE LIMITED | OFFICE NO. 01, 5TH FLOOR, VIHAV SUPREMUS, NEAR AMIN PARTY PLOT, GOTRI, , Vadodara, Gujarat, India - 390021 |
| U35105GJ2025PTC163714 | MADHAV ELECINFRA PRIVATE LIMITED | 2-B, PARIJATPARK, B/H.,AMIN PARTY PLOT, GOTRI,,Vadodara,Vadodara,Gujarat,390021-India |
| AAC-3753 | MITSAN FOODS LLP | 21, SHREEJI KRUPA SOCIETY, NEAR T. B. HOSPITAL B/H KALPVRUX BUILDING, GOTRI ROAD VADODARA, Gujarat, India - 390021 |
| U92490GJ2022PTC133897 | 24K LIFESPACE PRIVATE LIMITED | 5TH FLOOR OFFICE NO 5 VIHAV SUPREMUS NR AMIN PARTY PLOT, GOTRI , VADODARA, Gujarat, India - 390021 |
| ACV-7554 | HMN & ASSOCIATES LLP | 811-812, Vihav Supremus,,Near Amin PartyPlot,Gotri,Vadodara,Vadodara,Gujarat,India-390021 |
| U63122GJ2025PTC162963 | INTROUT EXPERIENCE PRIVATE LIMITED | TF-16 VIHAV SUPREMUS,NEAR AMIN PARTY PLOT, GOTRI,Vadodara,Vadodara,Gujarat,390021-India |
| U88900GJ2023NPL147073 | SAKSHHAMTARA FOUNDATION | B-154 Chandra Nagar Society,,Near C.H. Vidhyalay, Gotri Road,,Vadodara,Vadodara,Gujarat,390021-India |
| U27104GJ2023PTC145603 | AENTRA TECH PRIVATE LIMITED | 4th Floor, 15 Vihav Supremus,,Nr. Amin Party Plot, Gotri Road,,Vadodara,Vadodara,Gujarat,390021-India |
| U63112GJ2026PTC172142 | INFRACLOUDEDGE PRIVATE LIMITED | FF-08, Vihav Supremus,Nr. Iscon Heights,Amin Party Plot Road,Gotri,Vadodara,Vadodara,Gujarat,390021-India |
| U35105GJ2025PTC171074 | SUNLIT VENTURES PRIVATE LIMITED | 7th Floor, Office No-12, Vihav Supremus,Near Amin Party Plot Gotri,Vadodara,Vadodara,Gujarat,390021-India |
| U72900GJ2021PTC122578 | TECNOPRISM PRIVATE LIMITED | 12TH FLOOR, OFFICE NO 01 & 02, VIHAV SUPREMUS, NR AMIN PARTY PLOT, GOTRI ROAD, VADODARA , Vadodara, Gujarat, India - 390021 |
| ACC-5269 | MALATHY PHARMACHEM LLP | B-21, Vrajangan Park,Near Geri Lab, Gotri Road Vadodara, Gujarat, India - 390021 |
| AAR-7523 | SOLUTIONS S.H.E.F & ENGINEERING SERVICES LLP | B 14 VISHWAMBHAR PARK NR NAVNATH SOCIETY GOTRI ROAD VADODARA, Gujarat, India - 390021 |
| U67110GJ2010PTC060289 | SARA INVESTMENT SERVICES PRIVATE LIMITED | 5,HERO HOUSE,NEAR VIKRAM SOCIETY, GOTRI ROAD, , VADODARA, Gujarat, India - 390021 |
| U27100GJ1992PLC017014 | GUJARAT CONCAST LIMITED | B-1, Sadguru Complex, Near Rupal Park, Gotri Road, , Vadodara, Gujarat, India - 390021 |
| U15131GJ1982PLC005509 | KESAR GREENFIELD INTERNATIONAL LIMITED | B-1, Sadguru Complex, Near Rupal Park, Gotri Road, , Vadodara, Gujarat, India - 390021 |
| ABZ-3197 | NULLSCRIPT LLP | OFFICE NO 416VIHAV SUPREMUS NEAR AMIN PARTY PLOT GOTRI Vadodara, Gujarat, India - 390021 |
| U32202GJ2010PLC060497 | HEEMA INFOCOM LIMITED | B-1, Sadguru Complex, Near Rupal Park, Gotri Road, , Vadodara, Gujarat, India - 390021 |
| U24290GJ2018PTC105076 | TMS ALOXIN GLOBAL MANUFACTURING PRIVATE LIMITED | F-808, Vihav Supremus Nr. Amin Party Plot, Gotri Road , Vadodara, Gujarat, India - 390021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100390581 | 2020-11-27 | 2024-05-31 | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100577718 | 2022-05-11 | - | - | 754,000.00 | HDFC BANK LIMITED | |
| 100589634 | 2022-06-09 | - | - | 1,135,000.00 | HDFC BANK LIMITED | |
| 100675443 | 2022-11-22 | 2023-03-22 | - | 35,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100739159 | 2023-06-22 | - | - | 1,610,000.00 | HDFC 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.