SANGHAVI JEWEL PRIVATE LIMITED

Active

SANGHAVI JEWEL PRIVATE LIMITED having CIN U36910MH2005PTC151449 is 20 years , 3 month & 28 days old Private Indian Company incorporated on 21 Feb 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 49,000,000. It's NIC code is 36910 (which is part of its CIN).

As per the NIC code, it is involved in . SANGHAVI JEWEL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2016. Directors of SANGHAVI JEWEL are Kirtilal Ravchand Sanghvi and .

SANGHAVI JEWEL ' Corporate Identification Number (CIN) is U36910MH2005PTC151449 and its registration number is 151449. Users may contact SANGHAVI JEWEL on its Email address - ranjan@sanghaviseepz.com Registered address of SANGHAVI JEWEL is Plot No. GJ-01, Seepz, Seepz,,Andheri,Maharashtra,India-400096. Current status of SANGHAVI JEWEL PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

50,000,000

as on 18/06/2025

Paid Up Capital

49,000,000

as on 18/06/2025

Company Age

20 Year, 3 Months

Last Filing with ROC

8 Year, 8 Months

CIN	U36910MH2005PTC151449
Company Status	Active
Registration Number	151449
Date of Incorporation	02/21/2005
RoC	ROC Mumbai
Company Age	20 years & 122 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 49000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2016
Date of Latest Balance Sheet	31-03-2016

Contact

Email ID	ranjan@sanghaviseepz.com
Address	402,MEHTA MAHAL.15,MATHEW ROAD, CHARNI ROAD, MUMBAI Maharashtra India 400004
Website	sanghaviseepz.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KETANKUMAR KIRTILAL SANGHAVI	02/21/2005	00794060	*****5782P	20 years
Director	RAMESHCHANDRA RAVCHANDBHAI SANGHAVI	04/01/2005	00813863	*****0949R	20 years
Director	JAYESH VASANTLAL SANGHAVI	01/01/2011	00814828	*****1694K	14 years
Director	CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI	02/16/2007	00392409	*****0888D	18 years
Director	KIRTILAL RAVCHAND SANGHVI	04/01/2005	01037677	*****0948Q	20 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SANGHAVI STAR JEWELLERY PRIVATE LIMITED	Strike Off	0.00	1	Maharashtra
CUPIDITY TRADING PRIVATE LIMITED	Strike Off	3,53,00,000.00	1	Maharashtra
COHORT MERCANTILE PRIVATE LIMITED	Strike Off	4,17,00,000.00	1	Maharashtra
SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED	Under Liquidation	24,20,00,000.00	1	Maharashtra
VASANT SANGHAVI SECURITIES PRIVATE LIMITED	Strike Off	70,08,000.00	1	Maharashtra
SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED	Active	1,90,00,000.00	1	Maharashtra

Charges on assets

BANK OF INDIA

No. of Loans: 4

Total Amount: 476,100,000.00 cr

STATE BANK OF PATIALA

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Bank of India

No. of Loans: 5

Total Amount: 1,970,000,000.00 cr

UNION BANK OF INDIA

No. of Loans: 2

Total Amount: 40,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
BANK OF INDIA	MIDC-SEEPZ,ANDHERI-EAST	50,000,000	09 Aug, 2010	-	-	Open
STATE BANK OF PATIALA	ANDHERI EAST	200,000,000	02 Aug, 2007	-	-	Open
Bank of India	Marol Industrial Area, Seepz, Andheri (East),	20,000,000	24 Aug, 2012	-	-	Open
BANK OF INDIA	ANDHERI -EAST	250,000,000	03 Sep, 2007	-	-	Open
UNION BANK OF INDIA	Jogeshwari-Vikhroli LinkRd Marol Indl Area,Andheri	20,000,000	08 Nov, 2010	-	05 Feb, 2014	Closed
Bank of India	Marol Industrial Area, Andheri (East),	50,000,000	20 Sep, 2013	-	-	Open
Bank of India	Marol Industrial Area, Seepz, Andheri (East),	100,000,000	01 Oct, 2015	-	-	Open
Bank of India	Marol Industrial Area, Andheri (East),	900,000,000	20 Jul, 2005	09 Feb, 2015	-	Open
Bank of India	ANDHERI -EAST	900,000,000	15 Feb, 2008	06 Feb, 2015	-	Open
BANK OF INDIA	ANDHERI (EAST)	126,100,000	20 Sep, 2007	-	-	Open
UNION BANK OF INDIA	SEEPZ++ COMPLEX, MAROL INDL AREA, ANDHERI (EAST)	20,000,000	28 Jul, 2006	-	05 Feb, 2014	Closed
BANK OF INDIA	ANDHERI -EAST	50,000,000	29 Sep, 2009	-	-	Open

Registered Details

CIN

U36910MH2005PTC151449

PAN

U36910MH2005PTC151449

Incorporation

20 years , 2 month

Company Email

ranjan@sanghaviseepz.com

Paid up Capital

₹ 49,000,000

Authorised Capital

₹ 50,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sanghavi Jewel Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sanghavi Jewel Private Limited

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

Board Meetings of Sanghavi Jewel Private Limited

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

Auditors of Sanghavi Jewel Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sanghavi Jewel Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sanghavi Jewel Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sanghavi Jewel Private Limited

What is SANGHAVI JEWEL PRIVATE LIMITED ?

SANGHAVI JEWEL PRIVATE LIMITED having CIN U36910MH2005PTC151449 is 20 years , 2 month old Private Indian Company incorporated with MCA on 01 Apr 2005. SANGHAVI JEWEL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 49,000,000.

What is the CIN of SANGHAVI JEWEL PRIVATE LIMITED?

CIN of SANGHAVI JEWEL PRIVATE LIMITED is U36910MH2005PTC151449.

Where is SANGHAVI JEWEL PRIVATE LIMITED located?

Address of SANGHAVI JEWEL PRIVATE LIMITED is Plot no. gj-01, seepz, seepz,,andheri,maharashtra,india-400096,.

Who are the directors of SANGHAVI JEWEL PRIVATE LIMITED ?

The company has 5 directors/key management personnel Ketankumar Sanghavi,rameshchandra Sanghavi,jayesh Sanghavi,chandrakantbhai Sanghvi,kirtilal Sanghvi,

What is the contact details of SANGHAVI JEWEL PRIVATE LIMITED ?

Email : ranjan@sanghaviseepz.com
Address : 402,MEHTA MAHAL.15,MATHEW ROAD, CHARNI ROAD, MUMBAI Maharashtra India 400004

What does SANGHAVI JEWEL PRIVATE LIMITED do?

SANGHAVI JEWEL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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