Sanverwala Jewellers Private Limited
This company sells and trades jewelry, precious stones, and other related items.
2009 | Indore, Madhya Pradesh (India) | Active
Sanverwala Jewellers Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 5.75 Cr
- Company Age 15 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.45 Cr
- Satisfied Charges ₹ 9.00 Cr
- Revenue Growth 289.10%
- Profit Growth 299.77%
- Ebitda -2051.36%
- Net Worth 4.80%
- Total Assets 1.55%
About Sanverwala Jewellers
Sanverwala Jewellers Private Limited (SJPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 2009 and has a history of 15 years and seven months. Its registered office is in Indore, Madhya Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 5.75 Cr.
The company currently has active open charges totaling ₹4.45 Cr. The company has closed loans amounting to ₹9.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Surendra Soni and Vijay Soni serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52393MP2009PTC022430
- Company No.
022430
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Consumer Goods
Sanverwala Jewellers Private Limited
Explore comprehensive data for Sanverwala Jewellers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanverwala Jewellers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Soni  | Director | 23-Sep-2009 | Current |
| Vijay Soni | Director | 23-Sep-2009 | Current |
Financial Performance of Sanverwala Jewellers.
Sanverwala Jewellers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 289.1% increase. The company also saw a substantial improvement in profitability, with a 299.77% increase in profit. The company's net worth moved up by a moderate rise of 4.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanverwala Jewellers?
In 2023, Sanverwala Jewellers had a promoter holding of 73.05% and a public holding of 26.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Universe Traders Llp
Surendra Soni is a mutual person
- Narayani Leasing And Housing Private Limited
Surendra Soni and Vijay Soni are mutual person
- Riser Saffron Private Limited
Vijay Soni is a mutual person
- Narayani Land And Buildings Private Limited
Vijay Soni is a mutual person
- Serge Pharma Private Limited
Vijay Soni is a mutual person
Charges (Loans)
Open Charges
₹4.45 Cr
Satisfied Charges
₹9.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 4.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Hdfc Bank Limited | ₹4.45 Cr | Open |
| 27 Sep 2013 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
| 25 Mar 2013 | Bank Of Baroda | ₹4.00 Cr | Satisfied |
How Many Employees Work at Sanverwala Jewellers?
Unlock and access historical data on people associated with Sanverwala Jewellers, 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 Sanverwala Jewellers, 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 Sanverwala Jewellers'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 Sanverwala Jewellers
Recent activity within the organization
- Annual General Meeting
Sanverwala Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sanverwala Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.45 Cr with Charge ID 100562890 was registered on 22 Mar 2022.
- Charges
A charge registered on 27 Sep 2013 via Charge ID 10460416 with Axis Bank Limited was fully satisfied on 22 Mar 2019.
- Charges
A charge with Axis Bank Limited of Rs. 5.00 Cr registered on 27 Sep 2013 with Charge ID 10460416 was modified on 26 Nov 2013.
- Charges
A charge registered on 25 Mar 2013 via Charge ID 10420143 with Bank Of Baroda was fully satisfied on 11 Nov 2013.
Frequently asked questions
What is the Incorporation or founding date of Sanverwala Jewellers Private Limited?
Sanverwala Jewellers Private Limited was incorporated on 23 Sep 2009.
What is authorized share capital and paid-up capital of Sanverwala Jewellers Private Limited?
The authorized share capital of Sanverwala Jewellers Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.75 Cr.
Who are the current board members & directors of Sanverwala Jewellers Private Limited?
Currently 2 directors are associated with Sanverwala Jewellers Private Limited.
- Surendra Kumar Soni
- Vijay Laxmi Soni
What is the registered address of Sanverwala Jewellers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanverwala Jewellers Private Limited is 12-Chhota Sarafa India, Indore, Madhya Pradesh, 452002.
What is the corporate identification number (CIN) and company number of Sanverwala Jewellers Private Limited?
The corporate identification number (CIN) of Sanverwala Jewellers Private Limited is U52393MP2009PTC022430 and the company number is 022430 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanverwala Jewellers Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sanverwala Jewellers Private Limited has risen by 289.10%.
What change has been observed in the net worth of Sanverwala Jewellers Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sanverwala Jewellers Private Limited has experienced an upsurge of 4.80%.
What are the total open charges for Sanverwala Jewellers Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sanverwala Jewellers Private Limited amount to ₹ 4.45 Cr.
When was the last Balance Sheet of Sanverwala Jewellers Private Limited filed with the ROC?
The most recent Balance Sheet for Sanverwala Jewellers Private Limited was filed with the ROC on 31 Mar 2023.
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