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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
SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED
CIN: U51398MH2008PTC182179
SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED (CIN: U51398MH2008PTC182179) is a Private company incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 442800000.00.
SHEETAL MANUFACTURING COMPANY 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.SHEETAL MANUFACTURING COMPANY 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 SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED are CHIRAG RAVJIBHAI KAKADIA, VALLABHBHAI LALJIBHAI KAKADIA, RAVJIBHAI LALJIBHAI KAKADIA, GOVINDBHAI LALJIBHAI KAKADIA, AJAY GOVINDBHAI KAKADIA, BHARAT VALLABHBHAI KAKADIA, and HIRABHAI KANJIBHAI KAKADIA.
SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2008PTC182179 and its registration number is 182179. Users may contact SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED is CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.
Current status of SHEETAL MANUFACTURING COMPANY 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 SHEETAL MANUFACTURING COMPANY 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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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 SHEETAL MANUFACTURING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHEETAL MANUFACTURING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02749772 | CHIRAG RAVJIBHAI KAKADIA | Director | 2008-07-15 |
| 00027462 | VALLABHBHAI LALJIBHAI KAKADIA | Director | 2008-05-14 |
| 00037184 | RAVJIBHAI LALJIBHAI KAKADIA | Director | 2008-05-14 |
| 00252050 | GOVINDBHAI LALJIBHAI KAKADIA | Director | 2008-05-14 |
| 01168559 | AJAY GOVINDBHAI KAKADIA | Director | 2008-05-14 |
| 01177028 | BHARAT VALLABHBHAI KAKADIA | Director | 2008-05-14 |
| 02017417 | HIRABHAI KANJIBHAI KAKADIA | Director | 2008-05-14 |
Past Directors & Key Managerial Personnel of SHEETAL MANUFACTURING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAG RAVJIBHAI KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG TRINITY LLP | AAZ-7731 | Designated Partner | 2021-12-06 | Ongoing |
Other Directorships of VALLABHBHAI LALJIBHAI KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROWN DIAMONDS MANUFACTURING LLP | AAG-2464 | Partner | 2016-06-25 | Ongoing |
| AARNA MANUFACTURING LLP | AAU-0139 | Partner | 2020-10-01 | Ongoing |
| JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN) | U24139MH1994PTC084196 | Director | 2004-02-11 | Ongoing |
| BROWN DIAMONDS MANUFACTURING PRIVATE LIMITED | U36910GJ2005PTC045812 | Director | - | 2012-10-15 |
| BROWN DIAMONDS MANUFACTURING PRIVATE LIMITED | U36910GJ2005PTC045812 | Managing Director | - | 2015-03-09 |
| KIAH LIFE STYLE PRIVATE LIMITED | U36911MH1995PTC086133 | Director | - | 2009-03-27 |
Other Directorships of RAVJIBHAI LALJIBHAI KAKADIA
Other Directorships of GOVINDBHAI LALJIBHAI KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL GOLDEN WORKS (INDIA) LLP | AAG-1062 | Partner | 2016-03-31 | Ongoing |
| SHREE SARDAR LAXMI SAFE VAULT LLP | AAH-4625 | Partner | 2016-09-22 | Ongoing |
| JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN) | U24139MH1994PTC084196 | Director | 2004-02-11 | Ongoing |
| SHEETAL GOLDEN WORKS (INDIA) PRIVATE LIMITED | U36910MH2004PTC147793 | Director | 2004-07-30 | Ongoing |
| KIAH LIFE STYLE PRIVATE LIMITED | U36911MH1995PTC086133 | Director | - | 2009-03-27 |
| ROYAL ROSE REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC170365 | Director | - | 2013-10-15 |
| BHARAT DIAMOND BOURSE | U51398MH1984NPL033787 | Director | - | 2013-09-17 |
| RIVER ROSE VENTURE PRIVATE LIMITED | U70102MH2007PTC172559 | Director | 2008-07-10 | Ongoing |
| GUJARAT HIRA BOURSE | U91110GJ2000NPL039065 | Director | - | 2014-09-28 |
Other Directorships of AJAY GOVINDBHAI KAKADIA
Other Directorships of BHARAT VALLABHBHAI KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER ROSE DEVELOPERS LLP | AAC-3992 | Designated Partner | 2014-06-24 | Ongoing |
| SHEETAL GOLDEN WORKS (INDIA) LLP | AAG-1062 | Designated Partner | 2016-03-31 | Ongoing |
| SG TRINITY LLP | AAZ-7731 | Designated Partner | 2021-12-06 | Ongoing |
| SHEETAL GOLDEN WORKS (INDIA) PRIVATE LIMITED | U36910MH2004PTC147793 | Whole-time director | 2009-03-27 | Ongoing |
| RIVER ROSE DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC169214 | Director | 2007-03-27 | Ongoing |
| ROYAL ROSE REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC170365 | Director | - | 2013-10-15 |
| RIVER ROSE VENTURE PRIVATE LIMITED | U70102MH2007PTC172559 | Director | 2007-07-23 | Ongoing |
Other Directorships of HIRABHAI KANJIBHAI KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG TRINITY LLP | AAZ-7731 | Designated Partner | 2021-12-06 | Ongoing |
| FIDELITY INVESTMENTS LTD | U71290MH1995PLC311832 | Whole-time director | - | 2009-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U32112MH2023PTC407404 | GROWNSPARKLE PRIVATE LIMITED | CC 8011, CC 8012 and CC 8013, Bharat Diamond Bourse,Opp. NABARD, Bandra Kurla Complex, Bandra (East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U24139MH1994PTC084196 | JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN) | CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAZ-7731 | SG TRINITY LLP | CC 3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, G BLOCK, MUMBAI, Maharashtra, India - 400051 |
| AAG-1062 | SHEETAL GOLDEN WORKS (INDIA) LLP | CC-3100, C-Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32112MH1995PTC086993 | BLUE HEART JEWELLERY PRIVATE LIMITED | CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),,Mumbai,Mumbai City,Maharashtra,400051-India |
| ACG-9110 | DIAMOND SOURCE LLP | CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51101MH2011PTC214382 | C. MAHENDRA COMMODITIES PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U92490MH2012PTC230723 | CIEMME ENTERTAINMENT PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAH-7043 | VRP DIAMONDS LLP | Cw 3090/3100,Bharat Diamond Bourse, Bandra Kurla Complex,Bandra East, Mumbai, Maharashtra, India - 400051 |
| U36910MH1983PTC029826 | LAKHI GEMS IMPEX PVT LTD | CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36910MH2004PTC145034 | DVL JEWELS PRIVATE LIMITED | CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAV-1593 | DECENT GLOBE LLP | CC 3040 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAL-6805 | RADHE SHYAM DIAMONDS LLP | Office CC-5061A, Bharat Diamond Bourse,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U51909MH2021PTC364090 | PRISTINE GEMS PRIVATE LIMITED | CC1220, Bharat Diamond Bourse, Bandra Kurla Complex, G Block, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74120MH1995PLC093417 | C MAHENDRA CAPITAL LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC162779 | C.J. DIAMONDS PRIVATE LIMITED | CC-7051/52/53, 7TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| L27205MH2007PLC166717 | C. MAHENDRA EXPORTS LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| U36911MH1994PLC077071 | C MAHENDRA INTERNATIONAL LTD | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| U32119MH2023PTC400026 | MIRAYA DIAMONDS PRIVATE LIMITED | JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051 |
| U36997MH2012PTC237451 | SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2021PLC366424 | BLUE GEMS&JEWELS LIMITED | BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI,MUMBAI,Mumbai City,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162252 | 2009-05-29 | 2009-05-29 | 2012-08-30 | 5,700,000,000.00 | STATE BANK OF INDIA | |
| 10370835 | 2012-07-09 | 2023-02-14 | - | 6,510,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10394587 | 2012-11-29 | - | 2013-12-16 | 1,479,000,000.00 | STATE BANK OF INDIA | |
| 10401432 | 2013-01-18 | - | 2013-10-21 | 288,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10424314 | 2013-04-18 | - | 2013-10-23 | 194,000,000.00 | CORPORATION BANK | |
| 10467680 | 2013-12-02 | - | 2014-08-07 | 130,000,000.00 | STATE BANK OF INDIA | |
| 10468209 | 2013-12-02 | - | 2014-08-01 | 130,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10473411 | 2014-01-04 | - | 2014-08-14 | 40,000,000.00 | IDBI BANK LIMITED | |
| 10475202 | 2013-12-16 | - | 2014-08-11 | 130,000,000.00 | UNION BANK OF INDIA | |
| 10475203 | 2013-12-16 | - | 2014-08-11 | 91,000,000.00 | UNION BANK OF INDIA | |
| 10504311 | 2014-06-06 | - | 2019-06-21 | 195,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10549050 | 2015-01-22 | - | 2015-08-11 | 390,000,000.00 | STATE BANK OF INDIA | |
| 10561728 | 2015-03-26 | - | 2015-08-10 | 250,000,000.00 | STATE BANK OF HYDERABAD | |
| 100356972 | 2020-06-20 | - | 2021-06-17 | 265,000,000.00 | State Bank of India | |
| 100399334 | 2020-10-20 | - | - | 700,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100564643 | 2022-03-30 | - | 2023-05-22 | 750,000,000.00 | State Bank of India | |
| 100649314 | 2022-10-17 | - | - | 970,000,000.00 | State 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.
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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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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.