Shri Sai Jewels Private Limited
Manufactures and deals in various precious stones, gems, diamonds, and metals since 2006.
2006 | Mumbai, Maharashtra (India) | Active
Shri Sai Jewels Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 19 Year, 28 Days
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 64.80 Cr
- Satisfied Charges ₹ 20.00 Cr
About Shri Sai Jewels
Shri Sai Jewels Private Limited (SSJPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 2006 and has a history of 19 years. 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 2013. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹64.80 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kirankumar Mehta and Shri Agarwal 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
U36911MH2006PTC160180
- Company No.
160180
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Mar 2006
- Date of AGM
25 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Shri Sai Jewels?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kirankumar Mehta  | Director | 02-Mar-2006 | Current |
| Shri Agarwal | Director | 02-Mar-2006 | Current |
Financial Performance of Shri Sai Jewels.
Enhance accessibility to Shri Sai Jewels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shri Sai Jewels?
Unlock access to Shri Sai Jewels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹64.80 Cr
Satisfied Charges
₹20.00 Cr
Charges Breakdown by Lending Institutions
- United Bank Of India : 36.00 Cr
- Indian Bank : 28.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2010 | United Bank Of India | ₹36.00 Cr | Open |
| 03 Feb 2009 | Indian Bank | ₹28.80 Cr | Open |
| 02 Apr 2009 | Idbi Bank Limited | ₹5.00 Cr | Satisfied |
| 26 May 2006 | Indian Bank | ₹15.00 Cr | Satisfied |
How Many Employees Work at Shri Sai Jewels?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shri Sai Jewels, 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 Shri Sai Jewels's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shri Sai Jewels
Recent activity within the organization
- Annual General Meeting
Shri Sai Jewels Private Limited last Annual general meeting of members was held on 25 Sep 2013 as per latest MCA records.
- Balance Sheet
Shri Sai Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Charges
A charge with United Bank Of India of Rs. 36.00 Cr registered on 17 Jul 2010 with Charge ID 10232316 was modified on 19 Jan 2012.
- Charges
A charge registered on 26 May 2006 via Charge ID 10006023 with Indian Bank was fully satisfied on 15 Jul 2011.
- Charges
A charge registered on 02 Apr 2009 via Charge ID 10210079 with Idbi Bank Limited was fully satisfied on 25 Nov 2010.
- Charges
A charge with Indian Bank of Rs. 28.80 Cr registered on 03 Feb 2009 with Charge ID 10142702 was modified on 23 Nov 2010.
Frequently asked questions
What is the Incorporation or founding date of Shri Sai Jewels Private Limited?
Shri Sai Jewels Private Limited was incorporated on 02 Mar 2006.
What is authorized share capital and paid-up capital of Shri Sai Jewels Private Limited?
The authorized share capital of Shri Sai Jewels Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Shri Sai Jewels Private Limited?
Currently 2 directors are associated with Shri Sai Jewels Private Limited.
- Kirankumar Navratanmal Mehta
- Shri Kailash Shriram Agarwal
What is the registered address of Shri Sai Jewels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Sai Jewels Private Limited is 11 Shankeshwar Darshan A. G. Pawar Cross Lane Byculla (East), India, Mumbai, Maharashtra, 400027.
What is the corporate identification number (CIN) and company number of Shri Sai Jewels Private Limited?
The corporate identification number (CIN) of Shri Sai Jewels Private Limited is U36911MH2006PTC160180 and the company number is 160180 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shri Sai Jewels Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Shri Sai Jewels Private Limited amount to ₹ 64.80 Cr.
When was the last Balance Sheet of Shri Sai Jewels Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Sai Jewels Private Limited was filed with the ROC on 31 Mar 2013.