Soni Shivlal Jewellers Private Limited
Jewelry trading company specializing in gold, silver, and precious stones, established in 2012.
2012 | Mumbai, Maharashtra (India) | Active
Soni Shivlal Jewellers Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 19.35 Cr
- Revenue Growth -0.78%
- Profit Growth 208.58%
- Ebitda -666.05%
- Net Worth 35.97%
- Total Assets 13.19%
About Soni Shivlal Jewellers
Soni Shivlal Jewellers Private Limited (SSJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 August 2012 and has a history of 12 years and six 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹19.35 Cr.
Jignesh Mandalia and Nimesh Mandalia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74120MH2012PTC234144
- Company No.
234144
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 2012
- 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 Soni Shivlal Jewellers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jignesh Mandalia  | Director | 03-Aug-2012 | Current |
| Nimesh Mandalia | Director | 03-Aug-2012 | Current |
Financial Performance of Soni Shivlal Jewellers.
Soni Shivlal Jewellers Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.78% decrease. The company also saw a substantial improvement in profitability, with a 208.58% increase in profit. The company's net worth Soared by an impressive increase of 35.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Soni Shivlal Jewellers?
In 2020, Soni Shivlal Jewellers 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
₹193.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 19.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2015 | Kotak Mahindra Bank Limited | ₹15.75 Cr | Open |
| 28 Nov 2014 | Kotak Mahindra Bank Limited | ₹3.60 Cr | Open |
How Many Employees Work at Soni Shivlal Jewellers?
Unlock and access historical data on people associated with Soni Shivlal 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 Soni Shivlal 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 Soni Shivlal Jewellers'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 Soni Shivlal Jewellers
Recent activity within the organization
- Annual General Meeting
Soni Shivlal Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Soni Shivlal Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 157.50 M with Charge ID 10614358 was registered on 30 Dec 2015.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 36.00 M with Charge ID 10535945 was registered on 28 Nov 2014.
- Director Appointment
Jignesh Bharat Mandalia was appointed as a Director was appointed as a Director on 03 Aug 2012 & has been associated with this company since 12 years 6 months .
- Director Appointment
Nimesh Bharatkumar Mandalia was appointed as a Director was appointed as a Director on 03 Aug 2012 & has been associated with this company since 12 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Soni Shivlal Jewellers Private Limited?
Soni Shivlal Jewellers Private Limited was incorporated on 03 Aug 2012.
What is authorized share capital and paid-up capital of Soni Shivlal Jewellers Private Limited?
The authorized share capital of Soni Shivlal Jewellers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Soni Shivlal Jewellers Private Limited?
Currently 2 directors are associated with Soni Shivlal Jewellers Private Limited.
- Jignesh Bharat Mandalia
- Nimesh Bharatkumar Mandalia
What is the registered address of Soni Shivlal Jewellers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Soni Shivlal Jewellers Private Limited is 26-A Shop No.10 1St Floor Mumbadevi Road Between No.54 No.55, Dagina Bazaar India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Soni Shivlal Jewellers Private Limited?
The corporate identification number (CIN) of Soni Shivlal Jewellers Private Limited is U74120MH2012PTC234144 and the company number is 234144 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Soni Shivlal Jewellers Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Soni Shivlal Jewellers Private Limited has fallen by -0.78%.
What change has been observed in the net worth of Soni Shivlal Jewellers Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Soni Shivlal Jewellers Private Limited has experienced an upsurge of 35.97%.
What are the total open charges for Soni Shivlal Jewellers Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Soni Shivlal Jewellers Private Limited amount to ₹ 19.35 Cr.
When was the last Balance Sheet of Soni Shivlal Jewellers Private Limited filed with the ROC?
The most recent Balance Sheet for Soni Shivlal Jewellers Private Limited was filed with the ROC on 31 Mar 2024.