SANGHAVI JEWEL PRIVATE LIMITED having CIN U36910MH2005PTC151449 is 20 years , 3 month & 20 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.
as on 10/06/2025
as on 10/06/2025
CIN | U36910MH2005PTC151449 |
---|---|
Company Status | Active |
Registration Number | 151449 |
Date of Incorporation | 02/21/2005 |
RoC | ROC Mumbai |
Company Age | 20 years & 114 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 |
Email ID | ranjan@sanghaviseepz.com |
---|---|
Address | 402,MEHTA MAHAL.15,MATHEW ROAD, CHARNI ROAD, MUMBAI Maharashtra India 400004 |
Website | sanghaviseepz.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/21/2005 | 00794060 | *****5782P | 20 years | |
Director | 04/01/2005 | 00813863 | *****0949R | 20 years | |
Director | 01/01/2011 | 00814828 | *****1694K | 14 years | |
Director | 02/16/2007 | 00392409 | *****0888D | 18 years | |
Director | 04/01/2005 | 01037677 | *****0948Q | 20 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Strike Off
|
0.00 | 1 | Maharashtra | |
Strike Off
|
3,53,00,000.00 | 1 | Maharashtra | |
Strike Off
|
4,17,00,000.00 | 1 | Maharashtra | |
Under Liquidation
|
24,20,00,000.00 | 1 | Maharashtra | |
Strike Off
|
70,08,000.00 | 1 | Maharashtra | |
Active
|
1,90,00,000.00 | 1 | Maharashtra |
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** 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 |
|
|
|
|
|
**** 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 | |
|
|
|
|
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of SANGHAVI JEWEL PRIVATE LIMITED is U36910MH2005PTC151449.
Address of SANGHAVI JEWEL PRIVATE LIMITED is Plot no. gj-01, seepz, seepz,,andheri,maharashtra,india-400096,.
The company has 5 directors/key management personnel Ketankumar Sanghavi,rameshchandra Sanghavi,jayesh Sanghavi,chandrakantbhai Sanghvi,kirtilal Sanghvi,
Email : ranjan@sanghaviseepz.com
Address : 402,MEHTA MAHAL.15,MATHEW ROAD, CHARNI ROAD, MUMBAI Maharashtra India 400004
SANGHAVI JEWEL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities