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
SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED
CIN: U51909MH2017PTC294087 As on: 2026-07-13
SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED (CIN: U51909MH2017PTC294087) is a Private company incorporated on 20 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
SPN GOLD & PRECIOUS METALS (INDIA) 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.SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED are SHEETAL RAJESH CHOUHAN, and SWETA PARESH CHOUHAN.
SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC294087 and its registration number is 294087. Users may contact SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED is 1, Floor-Grd, Plot 8, Kavi Nirav Lane Old Satta Gully cottonexchange,Kalbadevi , Mumbai, Maharashtra, India - 400002.
Current status of SPN GOLD & PRECIOUS METALS (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPN GOLD & PRECIOUS METALS (INDIA) 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 SPN GOLD & PRECIOUS METALS (INDIA)
Purchase full report of SPN GOLD & PRECIOUS METALS (INDIA)
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 SPN GOLD & PRECIOUS METALS (INDIA) 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 SPN GOLD & PRECIOUS METALS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07118408 | SHEETAL RAJESH CHOUHAN | Director | 2017-04-20 |
| 07118402 | SWETA PARESH CHOUHAN | Director | 2017-04-20 |
Past Directors & Key Managerial Personnel of SPN GOLD & PRECIOUS METALS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07774814 | UJWAL NARENDRA JAIN | Director | - | 2021-12-31 |
Other Directorships of SHEETAL RAJESH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPN GOLD (INDIA) PRIVATE LIMITED | U74900MH2015PTC264199 | Director | 2015-05-08 | Ongoing |
Other Directorships of UJWAL NARENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPN GOLD (INDIA) PRIVATE LIMITED | U74900MH2015PTC264199 | Additional Director | - | 2017-09-30 |
| SPN GOLD (INDIA) PRIVATE LIMITED | U74900MH2015PTC264199 | Director | - | 2024-03-23 |
Other Directorships of SWETA PARESH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPN GOLD (INDIA) PRIVATE LIMITED | U74900MH2015PTC264199 | Director | 2015-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC313247 | ALANKAR BULLION INDIA PRIVATE LIMITED | 4,FLOOR- GRD, PLOT - 11/13, BHAGWATI NIWAS, KAVI NIRAV LANE OLD SATTA GULLY COTTON, EXCHA NGE, , KALBADEVI, Maharashtra, India - 400002 |
| U74999MH2022PTC385638 | DIGISPARSH MARKETING PRIVATE LIMITED | Office No. 5, 2nd Floor, Bhagwati Niwas, Plot No. 11/13, Kavi Nirav Lane, Old Satta Gully Cotton Exchange, Fort , Mumbai, Maharashtra, India - 400002 |
| AAL-1496 | MARK TEXFAB LLP | 2B Grd Floor Plot No 64C Dhan Bhavan Old Hanuman 1st X Lane MJ Market Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36100MH2012PTC238096 | DEV ASSAY CENTRE PRIVATE LIMITED | SHOP NO A GROUND FLOOR PLOT NO 12,SONABAI BUILDING KAVI NIRAV LANE, OLD SATTA GALL,ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABB-3195 | RISHAB FOOD WORKS LLP | 2, FLOOR-GRD, PLOT-1/3, JITENDRA BHUVAN,,ASSEMBLY LANE, OFF DADI AGIARY LANE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24320MH2023PTC398841 | JOXFORED TRADING INDIA OVERSEAS PRIVATE LIMITED | 9 FLOOR 1 ST PLOT 23 NARAYAN NIWAS, OLD HANUMAN 1 ST LANE M J MARKET KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U24320MH2023PTC401099 | BALAMUKH OVERSEAS PRIVATE LIMITED | 9 FLOOR 1 ST PLOT 23 NARAYAN NIWAS,OLD HANUMAN 1 ST LANE M J MARKET KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACK-0757 | SHELTRON IMPEX LLP | 12, Floor-1, Plot-6/8/10, Goenka Chambers,Dadi Seth Agiary Lane, Khanderaowadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U56210MH2025PTC449354 | OMBRE ENTERPRISE PRIVATE LIMITED | Floor-1st Plot -11/15, Bindal House, Old Post Office Lane,,Opposite Joshiwadi, kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAK-3278 | ALTA CREATION LLP | 26B, Floor-GRD, Plot 26-28, Govind Khatri Chawl Maruti Lane, Phul Gully, Kalbadevi,Mumbai,Mumbai City,Maharashtra,India-400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2023PTC400035 | REZARTA SILVER PRIVATE LIMITED | 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAO-3132 | MUKANCHAND GAUTAMCHAND FABRICS LLP | 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| AAI-0959 | AAR CUBE ENTERPRISE LLP | 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1970PTC014652 | TERITEX KNITTING INDUSTRIES PRIVATE LIMITED | 8, Floor-2, Plot-36, 1, Central Building, Bomanji Master Lane, Kalbadevi Post Office, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2021PTC367809 | MOORJANI VENTURES PRIVATE LIMITED | 8,Floor-2,Plot-36,1,Central Building Bomanji Master Lane,Kalbadevi Post Office , Mumbai, Maharashtra, India - 400002 |
| U74999MH2021PTC356618 | PHILIPPA GREEN SOLUTIONS PRIVATE LIMITED | 303,Floor-3,Plot-24,Siddhivinayak Bhavan Old Hanuman 1st X Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U45400MH2007PTC171437 | SAVALIA DEVELOPERS PRIVATE LIMITED | Floor-GRD, Plot-26, Bombay Dispensary, Agiary 1stLane, KharaKuva, ZaveriBazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| ABA-7856 | NAMRATA JEWELLERS LLP | SHOP NO.1 , 8 A ZAVERI BAZAR, OLD SATTA GALI KAVI NIRAV MARG ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAS-5030 | JMS VENTURE LLP | ROOM NO. 8, 2ND FLOOR, SHREENATH BHUVAN 1/3 OLD POST OFFICE LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAM-5095 | SIDDHACHAL POLYESTER LLP | 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U51909MH2007PTC169505 | RAJDA & TEJAL EXPORTS PRIVATE LIMITED | 6/8, Rajda Building, 2nd Cross Lane Old Hanuman Road, 1st Floor, Kalbadevi R oad , Mumbai, Maharashtra, India - 400002 |
| U70102MH2007PTC169467 | RAJDA REALITIES PRIVATE LIMITED | 6/8, OLD HANUMAN ROAD. 2ND CROSS LANE, RAJDA BUILDING, 1ST FLOOR, KALBADEVI ROA D, , MUMBAI, Maharashtra, India - 400002 |
| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAK-4806 | BEE TEE TEX LLP | 6 FLOOR GRD,PLOT-5/7 RAGHAV JI ANAND JI BUILDING OLD HANUMAN 1ST X LANE,M G MARKET, KALBA DEVI MUMBAI, Maharashtra, India - 400002 |
| ABB-2766 | pramo clothing llp | 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.