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
SONI SHIVLAL JEWELLERS PRIVATE LIMITED
CIN: U74120MH2012PTC234144
SONI SHIVLAL JEWELLERS PRIVATE LIMITED (CIN: U74120MH2012PTC234144) is a Private company incorporated on 03 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SONI SHIVLAL JEWELLERS 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.SONI SHIVLAL JEWELLERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SONI SHIVLAL JEWELLERS PRIVATE LIMITED are JIGNESH BHARAT MANDALIA, and NIMESH BHARATKUMAR MANDALIA.
SONI SHIVLAL JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234144 and its registration number is 234144. Users may contact SONI SHIVLAL JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI SHIVLAL JEWELLERS PRIVATE LIMITED is 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002.
Current status of SONI SHIVLAL JEWELLERS 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 SONI SHIVLAL JEWELLERS 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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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 SONI SHIVLAL JEWELLERS
Purchase full report of SONI SHIVLAL JEWELLERS
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 SONI SHIVLAL JEWELLERS 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 SONI SHIVLAL JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05296086 | JIGNESH BHARAT MANDALIA | Director | 2012-08-03 |
| 05296090 | NIMESH BHARATKUMAR MANDALIA | Director | 2012-08-03 |
Past Directors & Key Managerial Personnel of SONI SHIVLAL JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNESH BHARAT MANDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIMESH BHARATKUMAR MANDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32110MH2024PLC432152 | ANJAL GOLD INDUSTRY LIMITED | Floor no. 4, Shop no. 13A, 101, Mumbadevi Chambers,Shaikh Menon Street, Zaveri Bazaar,Mumbai,Mumbai,Maharashtra,400002-India |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| ACI-7752 | SIGNATURE JEWELS LLP | SHOP NO 12 , GROUND FLOOR , DAGINA BAZAR,,112 , MUMBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAE-0451 | SRB CAPITOL ADVISORY LIMITED LIABILITY P ARTNERSHIP | JAIHIND BUILDING NO 1, 1ST FLOOR,SHOP NO.8 DR.ATMARAM MERCHANT ROAD,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U71300MH2009PTC197548 | KOSAS INDUSTRIES PRIVATE LIMITED | 331-A, BADAMWADI, SHOP NO. 74, 1ST FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACK-7980 | JODHAWAT JEWELLERS LLP | SHOP NO. 29, MUMBADEVI ROAD,,DAGINA BAZAR, KALBADEVI, 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46411MH2025PTC455176 | MAIEE PRIVATE LIMITED | Shop No.675-A, 1st floor,Madhavrai Gally, M J Market, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACU-5701 | GRAR ST CREST LLP | Shop No. 24 Dagina Bazar,,Mumbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2025PTC448191 | SHUBH JEWELLERY (AURA) PRIVATE LIMITED | Shop No. 24, Dagina Bazar,Mumbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| ACA-7553 | BHAIRAV SILVER LLP | 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002 |
| U32111MH2024PTC427970 | DINTARA JEWELS PRIVATE LIMITED | SHOP NO. 3 & 4 FLOOR GRD 27 ROUND CHAWL MUMBADEVI,ROAD KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U51494MH1990PTC058382 | RAJWADA OIL MILLS PRIVATE LIMITED | 384A,DHABOLKAR WADI SHOP NO.1,GROUND FLOOR PRABHADEVI ROAD, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1991PTC061498 | GAJANAND TWISTERS PRIVATE LIMITED | 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| AAG-3251 | BEYOND TOYS AND GIFTS LLP | Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U36910MH2002PTC135300 | CHAINS CORNER JEWELLERY (INDIA ) PRIVATE LIMITED | SHOP NO 9 1ST FLOOR KAPADIABLDG NO 2 187/193 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2018PTC307173 | LUMENX ELECTRICAL PRIVATE LIMITED | Shop No 10, Ground Floor, Botawala Bldg, Plot No 44/46, Bomanji Master Rd, , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC219988 | PUSHPENDRA TRADING PRIVATE LIMITED | Shop No. 5, Ground Floor, Plot No. 336A Gyan Bhuvan, Swadeshi 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 |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAJ-8127 | CHOKSI CHENAJI NARSINGJI LLP | SHOP NO 8 GROUND FLOOR 120 MUMBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U74909MH2010PTC203367 | SHREE PALAK FINVEST PRIVATE LIMITED | SHOP NO.5A,SECOND FLOOR,KANSARA CHAWL 130,KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India |
| U17111MH1991PTC059635 | TOP MAN FABRICS PVT LTD | 331-A SHOP NO 82GROUND FLOOR BADAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1991PTC060321 | JAISIYARAM SYNTHETICS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, 343-A, BADAM WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2010PTC203617 | MAHADEV COTSYN PRIVATE LIMITED | 384-J, 1ST FLOOR, SHOP NO. 19, DABHOLKARWADI. KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51310MH2004PTC145133 | CITY SYNTHETICS (INDIA) PRIVATE LIMITED | 384/D DHABOLKAR WADIGROUND FLOOR SHOP NO 1A KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC195541 | GYANSAGAR TEXTILE PRIVATE LIMITED | SHOP NO. 2A, OLD HANUMAN 1ST CROSS LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2005PTC154897 | GRAVITY FASHIONS PRIVATE LIMITED | 117/121 OLD HANUMAN LANEGROUND FLOOR SHOP NO 7A KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2011PTC218499 | DIVINE HEIGHTS PRIVATE LIMITED | SHOP NO 9/A, GROUND FLOOR, F BLOCK, SANDIP MANSION BHANGWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10535945 | 2014-11-28 | - | - | 36,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10614358 | 2015-12-30 | - | - | 157,500,000.00 | KOTAK MAHINDRA 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.
| 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.