Sanverwala Jewellers Private Limited

This company sells and trades jewelry, precious stones, and other related items.

2009 | Indore, Madhya Pradesh (India) | Active
Last Updated: November 15, 2024

Sanverwala Jewellers Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.75 Cr
  • Company Age 15 Year, 4 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 four 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

Who are the key members and board of directors at Sanverwala Jewellers?

Board Members (2)

Name Designation Appointment Date Status
Surendra Soni Country flag representing In Director 23-Sep-2009 Current
Vijay Soni Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
289.10%
Revenue from Operations
Total Assets
1.55%
Profit or Loss
299.77%
Net Worth
4.80%
EBITDA
-2051.36%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

    30 Sep 2023

  • Balance Sheet

    Sanverwala Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.45 Cr with Charge ID 100562890 was registered on 22 Mar 2022.

    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.

    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.

    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.

    11 Nov 2013

Frequently asked questions

  • Sanverwala Jewellers Private Limited was incorporated on 23 Sep 2009.

  • The authorized share capital of Sanverwala Jewellers Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.75 Cr.

  • Currently 2 directors are associated with Sanverwala Jewellers Private Limited.

    • Surendra Kumar Soni
    • Vijay Laxmi Soni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanverwala Jewellers Private Limited is 12-Chhota Sarafa India, Indore, Madhya Pradesh, 452002.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanverwala Jewellers Private Limited has risen by 289.10%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanverwala Jewellers Private Limited amount to ₹ 4.45 Cr.

  • The most recent Balance Sheet for Sanverwala Jewellers Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution