Sankheswaraa Gold Exports Private Limited
Manufacturer and trader of diamond and gold jewelry, also acts as commission agents, brokers, and exporters.
2012 | Mumbai, Maharashtra (India) | Active
Sankheswaraa Gold Exports Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 2.50 Cr
- Revenue Growth %
- Profit Growth -3010.90%
- Net Worth -7.97%
- Total Assets -0.60%
About Sankheswaraa Gold Exports
Sankheswaraa Gold Exports Private Limited (SGEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 June 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.25 Cr.
The company currently has active open charges totaling ₹2.50 Cr.
Damyanti Parekh and Nikunj Parekh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH2012PTC232561
- Company No.
232561
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2012
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Sankheswaraa Gold Exports Private Limited
Explore comprehensive data for Sankheswaraa Gold Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sankheswaraa Gold Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Damyanti Parekh  | Director | 10-Apr-2018 | Current |
| Nikunj Parekh | Director | 14-Jan-2015 | Current |
Financial Performance of Sankheswaraa Gold Exports.
Sankheswaraa Gold Exports Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 3010.9% decrease in profit. The company's net worth dipped by a decrease of 7.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sankheswaraa Gold Exports?
In 2021, Sankheswaraa Gold Exports had a promoter holding of 99.60% and a public holding of 0.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Parekh Gold House Private Limited
Damyanti Parekh is a mutual person
- Gajanand Jewels Private Limited
Damyanti Parekh is a mutual person
- Real Diamond Multitrade Private Limited
Damyanti Parekh is a mutual person
- Khetalaji Gold Private Limited
Damyanti Parekh is a mutual person
- Purvi Commodites Private Limited
Damyanti Parekh is a mutual person
Charges (Loans)
Open Charges
₹2.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2016 | Bank Of India | ₹2.50 Cr | Open |
How Many Employees Work at Sankheswaraa Gold Exports?
Unlock and access historical data on people associated with Sankheswaraa Gold Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sankheswaraa Gold Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sankheswaraa Gold Exports's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sankheswaraa Gold Exports
Recent activity within the organization
- Annual General Meeting
Sankheswaraa Gold Exports Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Sankheswaraa Gold Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Damyanti Pravin Parekh was appointed as a Director was appointed as a Director on 10 Apr 2018 & has been associated with this company since 7 years 17 days .
- Charges
A charge with Bank Of India amounted to Rs. 2.50 Cr with Charge ID 100030724 was registered on 07 May 2016.
- Director Appointment
Nikunj Pravin Parekh was appointed as a Director was appointed as a Director on 14 Jan 2015 & has been associated with this company since 10 years 3 months .
- Company Incorporation
Sankheswaraa Gold Exports Private Limited was registered on 25 Jun 2012 with Roc Mumbai & aged 12 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sankheswaraa Gold Exports Private Limited?
Sankheswaraa Gold Exports Private Limited was incorporated on 25 Jun 2012.
What is authorized share capital and paid-up capital of Sankheswaraa Gold Exports Private Limited?
The authorized share capital of Sankheswaraa Gold Exports Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.25 Cr.
Who are the current board members & directors of Sankheswaraa Gold Exports Private Limited?
Currently 2 directors are associated with Sankheswaraa Gold Exports Private Limited.
- Damyanti Pravin Parekh
- Nikunj Pravin Parekh
What is the registered address of Sankheswaraa Gold Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sankheswaraa Gold Exports Private Limited is 701 New Panchwati Chs Ltd. Tilak Vidyalaya Road Near Parle School Vile (E), India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Sankheswaraa Gold Exports Private Limited?
The corporate identification number (CIN) of Sankheswaraa Gold Exports Private Limited is U36912MH2012PTC232561 and the company number is 232561 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sankheswaraa Gold Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sankheswaraa Gold Exports Private Limited has experienced an downturn of -7.97%.
What are the total open charges for Sankheswaraa Gold Exports Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Sankheswaraa Gold Exports Private Limited amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Sankheswaraa Gold Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Sankheswaraa Gold Exports Private Limited was filed with the ROC on 31 Mar 2021.
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