Shree Sakshat Jewels & Bullion Private Limited
Founded in 2011 and headquartered in Maharashtra, India.
2011 | Thane, Maharashtra (India) | Active
Shree Sakshat Jewels & Bullion Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.50 M
About Shree Sakshat Jewels & Bullion
Shree Sakshat Jewels & Bullion Private Limited (SSJBPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 2011 and has a history of 13 years and five months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Shaurya Jewellers Gold Silver And Bullion Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.50 M.
Vijay Wagh, Haridas Rit, and Archana Pawar serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2011PTC223279
- Company No.
223279
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Oct 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Shree Sakshat Jewels & Bullion Private Limited
Explore comprehensive data for Shree Sakshat Jewels & Bullion Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Sakshat Jewels & Bullion?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Wagh  | Director | 20-Oct-2011 | Current |
| Haridas Rit | Director | 20-Oct-2011 | Current |
| Archana Pawar | Director | 18-Jan-2020 | Current |
Financial Performance of Shree Sakshat Jewels & Bullion.
Shree Sakshat Jewels & Bullion Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Sakshat Jewels & Bullion?
In 2016, Shree Sakshat Jewels & Bullion had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shree Sakshat Infrastructure Private Limited
Vijay Wagh and Haridas Rit are mutual person
- Shree Sakshat Money Lenders & Exchange Private Limited
Vijay Wagh and Haridas Rit are mutual person
Charges (Loans)
Open Charges
₹9.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.75 Cr
- Bassein Catholic Co-Op Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2021 | Others | ₹7.50 M | Open |
| 14 Mar 2014 | Bassein Catholic Co-Op Bank Limited | ₹2.00 M | Open |
How Many Employees Work at Shree Sakshat Jewels & Bullion?
Unlock and access historical data on people associated with Shree Sakshat Jewels & Bullion, 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 Shree Sakshat Jewels & Bullion, 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 Shree Sakshat Jewels & Bullion's trajectory.
Rating
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
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 Shree Sakshat Jewels & Bullion
Recent activity within the organization
- Annual General Meeting
Shree Sakshat Jewels & Bullion Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Sakshat Jewels & Bullion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 7.50 M with Charge ID 100480840 was registered on 02 Aug 2021.
- Director Appointment
Archana Ramdas Pawar was appointed as a Director was appointed as a Director on 18 Jan 2020 & has been associated with this company since 5 years 2 months .
- Charges
A charge with Bassein Catholic Co-Op Bank Limited amounted to Rs. 2.00 M with Charge ID 10488612 was registered on 14 Mar 2014.
- Director Appointment
Vijay Keshav Wagh was appointed as a Director was appointed as a Director on 20 Oct 2011 & has been associated with this company since 13 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Shree Sakshat Jewels & Bullion Private Limited?
Shree Sakshat Jewels & Bullion Private Limited was incorporated on 20 Oct 2011.
What is authorized share capital and paid-up capital of Shree Sakshat Jewels & Bullion Private Limited?
The authorized share capital of Shree Sakshat Jewels & Bullion Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shree Sakshat Jewels & Bullion Private Limited?
Currently 3 directors are associated with Shree Sakshat Jewels & Bullion Private Limited.
- Vijay Keshav Wagh
- Haridas Netai Rit
- Archana Ramdas Pawar
What is the registered address of Shree Sakshat Jewels & Bullion Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Sakshat Jewels & Bullion Private Limited is G/21 Shivraj Co-Operative Housing Society Limited Bolinj Agashi Road, Near Parag Medical Virar (W) India, Thane, Maharashtra, 401303.
What is the corporate identification number (CIN) and company number of Shree Sakshat Jewels & Bullion Private Limited?
The corporate identification number (CIN) of Shree Sakshat Jewels & Bullion Private Limited is U74900MH2011PTC223279 and the company number is 223279 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shree Sakshat Jewels & Bullion Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Shree Sakshat Jewels & Bullion Private Limited amount to ₹ 9.50 M.
When was the last Balance Sheet of Shree Sakshat Jewels & Bullion Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Sakshat Jewels & Bullion Private Limited was filed with the ROC on 31 Mar 2024.
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