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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
SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED
CIN: U52390DL2009PTC187766
SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED (CIN: U52390DL2009PTC187766) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35100000.00 and its paid up capital is Rs. 33100000.00.
SHREE ASHTVINAYAK GEMS & STONES 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.SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED are SANJAY SINGLA, and SANDEEP KUMAR.
SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2009PTC187766 and its registration number is 187766. Users may contact SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED is Balaji Plaza, IInd Floor, 1157/1139 Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006.
Current status of SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED is - Under Liquidation.
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 SHREE ASHTVINAYAK GEMS & STONES 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 SHREE ASHTVINAYAK GEMS & STONES
Purchase full report of SHREE ASHTVINAYAK GEMS & STONES
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 SHREE ASHTVINAYAK GEMS & STONES 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 SHREE ASHTVINAYAK GEMS & STONES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063921 | SANJAY SINGLA | Managing Director | 2016-08-01 |
| 02776709 | SANDEEP KUMAR | Whole-time director | 2016-09-01 |
Past Directors & Key Managerial Personnel of SHREE ASHTVINAYAK GEMS & STONES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009852 | PARVEEN SINGLA | Whole-time director | - | 2016-09-01 |
| 00017783 | PARMOD KUMAR | Director | - | 2015-06-05 |
| 00017783 | PARMOD KUMAR | Whole-time director | - | 2014-02-01 |
| 00063921 | SANJAY SINGLA | Managing Director | - | 2019-03-18 |
| 00063921 | SANJAY SINGLA | Whole-time director | - | 2016-08-01 |
| 00204279 | ANIL KUMAR MITTAL | Additional Director | - | 2013-08-01 |
| 03460829 | KAILASH CHANDRA PANDEY | Whole-time director | - | 2014-02-03 |
| 00085904 | DHIRAJ KUMAR GUPTA | Director | - | 2011-10-01 |
| 01783301 | PARVESH KUMAR | Additional Director | - | 2012-09-11 |
| 01783301 | PARVESH KUMAR | Director | - | 2013-06-26 |
| 02776709 | SANDEEP KUMAR | Whole-time director | - | 2019-03-18 |
Other Directorships of PARVEEN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS LIMITED | L74999HR2000PLC040183 | Additional Director | - | 2009-07-29 |
| SRS LIMITED | L74999HR2000PLC040183 | Director | - | 2009-11-01 |
| MEHAR BUILDERS PRIVATE LIMITED | U45200HR2006PTC041937 | Additional Director | - | 2009-05-01 |
| MEHAR BUILDERS PRIVATE LIMITED | U45200HR2006PTC041937 | Director | 2009-05-01 | Ongoing |
| SRS MODERN SALES LIMITED | U51109HR2007PLC040823 | Additional Director | - | 2010-05-01 |
| ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED | U52100HR2010PTC039926 | Additional Director | - | 2012-08-25 |
| ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED | U52100HR2010PTC039926 | Director | - | 2013-06-27 |
| S.B.S. FINANCE LIMITED | U65910DL1991PLC045921 | Whole-time director | 2006-04-10 | Ongoing |
| BTL HOLDING COMPANY LIMITED | U65929HR1993PLC053518 | Whole-time director | - | 2015-06-01 |
| BRIGHT INFRABUILD PRIVATE LIMITED | U70109HR2006PTC042131 | Additional Director | - | 2009-08-17 |
Other Directorships of PARMOD KUMAR
Other Directorships of SANJAY SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Additional Director | - | 2012-07-24 |
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Director | - | 2012-03-31 |
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Whole-time director | - | 2010-06-01 |
| S.B.S. FINANCE LIMITED | U65910DL1991PLC045921 | Director | 2006-04-10 | Ongoing |
| S.B.S. FINANCE LIMITED | U65910DL1991PLC045921 | Whole-time director | - | 2006-04-10 |
| BTL IMPEX (INDIA) LIMITED | U65910DL1997PLC085457 | Additional Director | - | 2010-06-15 |
| BTL IMPEX (INDIA) LIMITED | U65910DL1997PLC085457 | Director | 2010-06-15 | Ongoing |
| BRIGHT INFRABUILD PRIVATE LIMITED | U70109HR2006PTC042131 | Additional Director | - | 2009-04-30 |
| BRIGHT INFRABUILD PRIVATE LIMITED | U70109HR2006PTC042131 | Director | - | 2009-08-17 |
Other Directorships of ANIL KUMAR MITTAL
Other Directorships of KAILASH CHANDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHI LOOK MARKETING PRIVATE LIMITED | U51909DL2004PTC126503 | Additional Director | - | 2011-09-30 |
| RICHI LOOK MARKETING PRIVATE LIMITED | U51909DL2004PTC126503 | Director | 2011-09-30 | Ongoing |
| TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED | U52100DL2009PTC187344 | Whole-time director | - | 2016-05-24 |
Other Directorships of DHIRAJ KUMAR GUPTA
Other Directorships of PARVESH KUMAR
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCRA JEWELS PRIVATE LIMITED | U28998DL2012PTC243686 | Additional Director | - | 2016-06-01 |
| LUCRA JEWELS PRIVATE LIMITED | U28998DL2012PTC243686 | Whole-time director | - | 2016-08-31 |
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Whole-time director | - | 2014-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC057270 | VIKAS CHAIN ANDJEWELLERY PRIVATE LIMITED | 1157/1124, IIND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U36911DL2021PTC382678 | GOLDSAKE JEWELLERS PRIVATE LIMITED | 1139 4TH FLOOR KUCHA MAHAJINI CHANDNI CHOWK DELHI NEAR BALAJI COMPLEX , DELHI, Delhi, India - 110006 |
| AAF-3609 | DNRS ORNAMENTS LLP | SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi, Delhi, India - 110006 |
| U28113DL2010PTC201648 | SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED | 1157, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36910DL2008PTC184709 | S.P.ORNAMENTS PRIVATE LIMITED | 1157, IIIRD FLOOR, KUCHA MAHAJANI , CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U52393DL2004PTC130611 | GARG CHAINS PRIVATE LIMITED | 1157/201, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74900DL2015PTC278291 | INDOWESTERN COMMODITIES AND ENERGY TRADE PRIVATE LIMITED | 1139, Third Floor Kucha Mahajani, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U27205DL2006PTC151479 | HARYANA JEWELLERS PRIVATE LIMITED | 1157/1124, 1st FLOOR , KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2008PTC178540 | KHAZANASWARN ORNAMENTS PRIVATE LIMITED | 1157 / 1124 , FIRST FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U36910DL2012PTC234530 | SRI GURU JEWELS PRIVATE LIMITED | 305-306, THIRD FLOOR, MPL NO.-1139, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U51109DL2007PTC321819 | SUVIDHI VYAPAAR PRIVATE LIMITED | Premises No 1157 - Kucha Mahajani,1st Floor, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2018PTC330993 | JAY AAR GOLD PRIVATE LIMITED | 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, , New Delhi, Delhi, India - 110006 |
| U52600DL2009PTC187793 | BHAVYA ORNAMENTS PRIVATE LIMITED | Shop No 401 , Fourth Floor, Property No -1139 Kucha Mahajani ,Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51100DL2019PTC354718 | SHRI PARASNATH BULLION PRIVATE LIMITED | BUILDING No. 1139 SHOP No. 403 4th FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| ACN-2465 | ROHTAK CHAIN & JEWELLERY LLP | 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| U70109DL2011PTC227695 | SHIV SHAKTI BUILDPRO PRIVATE LIMITED | 1094/1167, Ground Floor, Kucha Mahajani Chandni Chowk, Delhi , DELHI, Delhi, India - 110006 |
| U74999DL2022PTC395680 | SHRI KANAKKUNJ JEWELS PRIVATE LIMITED | 1169-A BASEMENT FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U46498DL2025PTC443733 | SHUBAN JEWELS INDIA PRIVATE LIMITED | 4TH FLOOR PVTNO-403 KUCHA,MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| ACE-7003 | NAVRATAN GEMS LLP | 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006 |
| U51909DL2022PTC395780 | SHREYSHREE JEWELLERS PRIVATE LIMITED | 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U36911DL2001PTC112930 | M R CHAINS PRIVATE LIMITED | 1139, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2009PTC192539 | TIRUPATI SILVER HOUSE PRIVATE LIMITED | 1187, First Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006 |
| U01100DL2020PTC364068 | SPG CONSUMER PRODUCTS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15490DL2021PTC386854 | SPG RICE MILLS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U45203DL2020PTC365557 | SPG LOGISTIC PARK MEERUT PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10451209 | 2013-08-26 | - | - | 1,000,000,000.00 | CORPORATION BANK | |
| 10460689 | 2013-10-21 | 2014-12-01 | 2015-01-28 | 50,000,000.00 | SRS Finance Limited. | |
| 10553996 | 2015-02-14 | - | 2015-07-22 | 40,000,000.00 | SRS Finance Limited. | |
| 100063584 | 2016-11-14 | - | - | 45,000,000.00 | SRS FINANCE 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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| 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.