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
SINDHI JEWELLERS PRIVATE LIMITED
CIN: U74899DL1995PTC066951
SINDHI JEWELLERS PRIVATE LIMITED (CIN: U74899DL1995PTC066951) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SINDHI 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.SINDHI JEWELLERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SINDHI JEWELLERS PRIVATE LIMITED are MAHESH KUMAR RAJANI, DIMPESH RAJANI, MUKESH KUMAR RAJANI, RASHMI RAJANI, and RITU RAJANI.
SINDHI JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066951 and its registration number is 66951. Users may contact SINDHI JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINDHI JEWELLERS PRIVATE LIMITED is AL-86, UGF SHALIMAR BAGH , DELHI, Delhi, India - 110088.
Current status of SINDHI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SINDHI 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.
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 SINDHI JEWELLERS
Purchase full report of SINDHI 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 SINDHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINDHI JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01173117 | MAHESH KUMAR RAJANI | Director | 1995-03-30 |
| 02839263 | DIMPESH RAJANI | Additional Director | 2023-11-25 |
| 01060374 | MUKESH KUMAR RAJANI | Director | 1995-03-30 |
| 01060399 | RASHMI RAJANI | Director | 2022-05-25 |
| 01112716 | RITU RAJANI | Director | 2022-05-25 |
Past Directors & Key Managerial Personnel of SINDHI JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02839263 | DIMPESH RAJANI | Additional Director | - | 2010-09-30 |
| 02839263 | DIMPESH RAJANI | Director | - | 2015-01-29 |
| 01060399 | RASHMI RAJANI | Additional Director | - | 2022-09-28 |
| 01060399 | RASHMI RAJANI | Director | - | 2010-01-07 |
| 01112716 | RITU RAJANI | Additional Director | - | 2022-09-28 |
| 01112716 | RITU RAJANI | Director | - | 2010-01-07 |
Other Directorships of MAHESH KUMAR RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIMPESH RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74101DL2023PTC414187 | MAIRAA IMPORT EXPORT PRIVATE LIMITED | AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U20291DL2015PTC279767 | NKG DOORS PRIVATE LIMITED | AL-54, Shalimar Bagh Delhi , Delhi, Delhi, India - 110088 |
| U72100DL2018PTC336797 | AMEVA TECHNOLOGIES PRIVATE LIMITED | AL-47, SHALIMAR BAGH DELHI , DELHI, Delhi, India - 110088 |
| U70102DL1995PTC322528 | ICE-HEAT FINVEST PRIVATE LIMITED | AD-86B, SHALIMAR BAGH DELHI , DELHI, Delhi, India - 110088 |
| ACR-7950 | YUVAL ENTREPRENEURS LLP | House No. 15 UGF,Block-BN Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088 |
| ACR-7954 | LEO PAPER LLP | House No. 15, UGF,Block-BN, Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088 |
| U88900DL2023NPL412720 | JOHAAR EDUCATION AND RESEARCH FOUNDATION | HOUSE NO 317, GROUND FLOOR BLK - AG,SHALIMAR BAGH, LANDMARK NEAR AL MARKET,Delhi,North West Delhi,Delhi,110088-India |
| U62090DL2025PTC455707 | INFLUXIVE AI LABS PRIVATE LIMITED | BC-91, Shalimar Bagh,West Shalimar Bagh,,Delhi,North West Delhi,Delhi,110088-India |
| ACN-3172 | SHARMEN LAW CODES LLP | AE-58, SHALIMAR BAGH, DELHI,,NEW DELHI,Delhi,North West Delhi,Delhi,India-110088 |
| U52609DL2017OPC324900 | SGPG ENTERPRISE (OPC) PRIVATE LIMITED | AP-90,Shalimar Bagh,North West Delhi Delhi-110088 , Delhi, Delhi, India - 110088 |
| ABA-7903 | SYNERVIBE LLP | AL 101 SHALIMAR BAGH delhi, Delhi, India - 110088 |
| U55101DL2011PTC222181 | BLUEOCEAN HOTELS PRIVATE LIMITED | AL-132 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U72200DL2015PTC275331 | A2R TECHNOLOGIES PRIVATE LIMITED | AL-99 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U65999DL2017PTC313419 | MUDRARTH CHIT FUND PRIVATE LIMITED | AL 40 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAT-1111 | CAPITALBULLS CONSULTANCY LLP | AL 131, 1ST FLOOR SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| U29253DL2009PTC190188 | CARE AIR EQUIPMENTS PRIVATE LIMITED | AL-136 GROUND FLOOR SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74140DL2011PTC225009 | JA SQUARE PRIVATE LIMITED | AL-123, (FIRST FLOOR) SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U36900DL2011PTC214818 | DOWNTOWN GIFTERS PRIVATE LIMITED | SHOP NO 21, AL MARKET SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U36911DL2012PTC241875 | GMS ABHUSHAN PALACE RETAIL PRIVATE LIMITED | AL - 9 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U51909DL2010PTC210153 | SRIVENKATESHWAR TRADEX PRIVATE LIMITED | AL 61, LOCAL SHOPPING COMPLEX SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74999DL2016PTC298325 | FLYY FOODS PRIVATE LIMITED | BM-86 SECOND FLOOR SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| U74999DL2017PTC316378 | OLD VILLAGE OVERSEAS PRIVATE LIMITED | AM 127, SHALIMAR BAGH, AL BLOCK MARKET , DELHI, Delhi, India - 110088 |
| U24100DL2012PTC241128 | URAN ALLIED PRODUCTS PRIVATE LIMITED | AC-2/86-D SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U52393DL2011PTC215973 | ABHINANDAN JEWELLERS PRIVATE LIMITED | HOUSE NO 35 BLOCK AL SHALIMAR BAGH EAST , DELHI, Delhi, India - 110088 |
| U51109DL2015PTC288224 | SKOOLHUT STORE PRIVATE LIMITED | AL-56, GROUND FLOOR GROUND FLOOR, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U51909DL1990PTC041483 | SHREE SHANTI NATH ELECTRICALS PVT. LTD. | 86B U AND V BLOCK, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74999DL2022PTC401928 | ABSTRACT CONSULTING PRIVATE LIMITED | 86 D, BLOCK-A, POCKET-C, SHALIMAR BAGH, , DELHI, Delhi, India - 110088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019566 | 2006-08-28 | 2014-09-27 | - | 9,500,000.00 | Union Bank of India | |
| 10197566 | 2010-01-09 | - | 2023-03-03 | 1,000,000.00 | Union Bank of India | |
| 10204477 | 2010-02-11 | - | 2023-03-03 | 600,000.00 | UNION BANK OF INDIA | |
| 10217696 | 2010-04-28 | - | 2023-03-03 | 590,000.00 | Union Bank of India | |
| 10315040 | 2011-10-15 | - | 2023-03-03 | 400,000.00 | Union Bank of India | |
| 10315043 | 2011-10-24 | - | 2023-03-03 | 395,000.00 | Union Bank of India | |
| 10366879 | 2012-07-14 | - | 2023-03-03 | 350,000.00 | Union Bank of India | |
| 10508899 | 2014-06-18 | - | 2023-03-03 | 540,000.00 | Union Bank of India | |
| 90054461 | 2002-03-05 | - | - | 2,400,000.00 | UNION BANK OF INDIA | |
| 100241792 | 2019-02-22 | - | - | 699,000.00 | Union Bank of India | |
| 100418853 | 2021-02-03 | - | - | 500,000.00 | UNION BANK OF INDIA | |
| 100418860 | 2021-02-04 | - | - | 500,000.00 | UNION BANK OF INDIA | |
| 100555092 | 2022-01-29 | 2023-05-11 | - | 42,000,000.00 | ICICI BANK LIMITED | |
| 100688234 | 2023-03-17 | - | - | 1,400,000.00 | UNION BANK OF INDIA | |
| 100688575 | 2023-03-17 | - | - | 1,400,000.00 | UNION 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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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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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.