Surbhi Gold Private Limited
Jewelry trading, manufacturing, and import/export of precious stones, gems, pearls, and artificial jewelry.
2011 | Mumbai, Maharashtra (India) | Active
Surbhi Gold Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.21 Cr
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.35 Cr
- Revenue Growth 58.95%
- Profit Growth 65.72%
- Ebitda 4.18%
- Net Worth 17.00%
- Total Assets 6.03%
About Surbhi Gold
Surbhi Gold Private Limited (SGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 August 2011 and has a history of 13 years and seven months. Its registered office is in Mumbai, Maharashtra.
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 1.25 Cr and a paid-up capital of Rs 1.21 Cr.
The company has closed loans amounting to ₹1.35 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ramesh Singhvi, Kiran Singhvi, Pushpa Singhvi, and One other member serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52310MH2011PTC220689
- Company No.
220689
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Aug 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Surbhi Gold Private Limited
Explore comprehensive data for Surbhi Gold Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Surbhi Gold?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Singhvi  | Director | 08-Aug-2011 | Current |
| Kiran Singhvi | Director | 08-Aug-2011 | Current |
| Pushpa Singhvi | Director | 12-Feb-2013 | Current |
| Rekha Singhvi | Director | 12-Feb-2013 | Current |
Financial Performance of Surbhi Gold.
Surbhi Gold Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 58.95% increase. The company also saw a substantial improvement in profitability, with a 65.72% increase in profit. The company's net worth Soared by an impressive increase of 17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surbhi Gold?
In 2021, Surbhi Gold had a promoter holding of 50.41% and a public holding of 49.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.35 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 0.90 Cr
- Axis Bank Limited : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2016 | Indian Bank | ₹9.00 M | Satisfied |
| 22 Mar 2014 | Axis Bank Limited | ₹2.40 M | Satisfied |
| 17 Nov 2012 | Axis Bank Limited | ₹2.10 M | Satisfied |
How Many Employees Work at Surbhi Gold?
Unlock and access historical data on people associated with Surbhi Gold, 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 Surbhi Gold, 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 Surbhi Gold'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 Surbhi Gold
Recent activity within the organization
- Annual General Meeting
Surbhi Gold Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Surbhi Gold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 14 Mar 2016 via Charge ID 100018230 with Indian Bank was fully satisfied on 13 Apr 2022.
- Charges
A charge registered on 22 Mar 2014 via Charge ID 10496225 with Axis Bank Limited was fully satisfied on 18 Mar 2016.
- Charges
A charge with Indian Bank amounted to Rs. 0.90 Cr with Charge ID 100018230 was registered on 14 Mar 2016.
- Charges
A charge registered on 17 Nov 2012 via Charge ID 10388415 with Axis Bank Limited was fully satisfied on 09 Mar 2016.
Frequently asked questions
What is the Incorporation or founding date of Surbhi Gold Private Limited?
Surbhi Gold Private Limited was incorporated on 08 Aug 2011.
What is authorized share capital and paid-up capital of Surbhi Gold Private Limited?
The authorized share capital of Surbhi Gold Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.21 Cr.
Who are the current board members & directors of Surbhi Gold Private Limited?
Currently 4 directors are associated with Surbhi Gold Private Limited.
- Ramesh Kumar Bhimraj Singhvi
- Kiran Kumar Bhimraj Singhvi
- Pushpa Kirankumar Singhvi
- Rekha Rameshkumar Singhvi
What is the registered address of Surbhi Gold Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surbhi Gold Private Limited is Shop No Vlt 17-A Gram Panchayat Road, Goregaon (W) India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Surbhi Gold Private Limited?
The corporate identification number (CIN) of Surbhi Gold Private Limited is U52310MH2011PTC220689 and the company number is 220689 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Surbhi Gold Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Surbhi Gold Private Limited has risen by 58.95%.
What change has been observed in the net worth of Surbhi Gold Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Surbhi Gold Private Limited has experienced an upsurge of 17.00%.
When was the last Balance Sheet of Surbhi Gold Private Limited filed with the ROC?
The most recent Balance Sheet for Surbhi Gold Private Limited was filed with the ROC on 31 Mar 2024.
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