Silmohan Gems Private Limited
Company specializes in trading and exporting diamonds of various sizes and shapes, sourced from known suppliers.
2004 | Mumbai, Maharashtra (India) | Active
Silmohan Gems Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 19.68 Cr
- Revenue Growth 0.71%
- Profit Growth 15.83%
- Ebitda 24.89%
- Net Worth 6.48%
- Total Assets 19.62%
About Silmohan Gems
Silmohan Gems Private Limited (SGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 March 2004 and has a history of 20 years and 11 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 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹19.68 Cr.
Naresh Shah and Sohil Shah 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
U36910MH2004PTC145443
- Company No.
145443
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Silmohan Gems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sohil Shah  | Director | 01-Apr-2011 | Current |
| Naresh Shah | Whole-Time Director | 01-Apr-2004 | Current |
Financial Performance of Silmohan Gems.
Silmohan Gems Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.71% increase. The company also saw a substantial improvement in profitability, with a 15.83% increase in profit. The company's net worth moved up by a moderate rise of 6.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Silmohan Gems?
In 2023, Silmohan Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹196.75 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 17.55 Cr
- Others : 2.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2022 | Others | ₹1.18 Cr | Open |
| 28 Dec 2021 | Others | ₹9.50 M | Open |
| 31 Mar 2014 | Bank Of Baroda | ₹9.05 Cr | Open |
| 29 Sep 2004 | Bank Of Baroda | ₹8.50 Cr | Open |
How Many Employees Work at Silmohan Gems?
Unlock and access historical data on people associated with Silmohan Gems, 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 Silmohan Gems, 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 Silmohan Gems'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 Silmohan Gems
Recent activity within the organization
- Annual General Meeting
Silmohan Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Silmohan Gems 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. 11.75 M with Charge ID 100595934 was registered on 02 Jul 2022.
- Charges
A charge with Others of Rs. 9.50 M registered on 28 Dec 2021 with Charge ID 100525059 was modified on 09 Feb 2022.
- Charges
A charge with Others amounted to Rs. 9.50 M with Charge ID 100525059 was registered on 28 Dec 2021.
- Charges
A charge with Bank Of Baroda amounted to Rs. 90.50 M with Charge ID 10539947 was registered on 31 Mar 2014.
Frequently asked questions
What is the Incorporation or founding date of Silmohan Gems Private Limited?
Silmohan Gems Private Limited was incorporated on 31 Mar 2004.
What is authorized share capital and paid-up capital of Silmohan Gems Private Limited?
The authorized share capital of Silmohan Gems Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Silmohan Gems Private Limited?
Currently 2 directors are associated with Silmohan Gems Private Limited.
- Naresh Ramniklal Shah
- Sohil Naresh Shah
What is the registered address of Silmohan Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Silmohan Gems Private Limited is Office No. 203 2Nd Floor Shreeji Darshan Tata Road No C2 Roxy Cinema Opera House, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Silmohan Gems Private Limited?
The corporate identification number (CIN) of Silmohan Gems Private Limited is U36910MH2004PTC145443 and the company number is 145443 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Silmohan Gems Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Silmohan Gems Private Limited has risen by 0.71%.
What change has been observed in the net worth of Silmohan Gems Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Silmohan Gems Private Limited has experienced an upsurge of 6.48%.
What are the total open charges for Silmohan Gems Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Silmohan Gems Private Limited amount to ₹ 19.68 Cr.
When was the last Balance Sheet of Silmohan Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Silmohan Gems Private Limited was filed with the ROC on 31 Mar 2024.
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