MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0018747
Saanchi Gold Private Limited
Saanchi Gold Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹78.01 Cr
▲ 19% YoY
Net profit · FY 2025
₹66.27 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹2.3 Cr
EBITDA margin 2.9%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹74.05 Lakh
Issued & subscribed
Open charges
₹20.3 Cr
Satisfied ₹1.9 Cr
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
About Saanchi Gold Private Limited
Data last updated:
Saanchi Gold Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2006PTC165411. Its GSTIN is 27AAACO8723F1ZG (Maharashtra).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.05 Lakh. It was formerly known as Siletta Diamond Private Limited and Om Diamond Private Limited. It is led by directors including Hriday Rajendra Kothari and Rajendra Dharamchand Kothari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹78.01 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹66.27 Lakh (net margin 0.8%) and EBITDA of ₹2.3 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹20.3 Cr and satisfied charges of ₹1.9 Cr on record.
Saanchi Gold Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0018747). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27205MH2006PTC165411
Registration Number 165411
Incorporation Date 07 November 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0018747
Name history
Saanchi Gold has undergone 2 name changes throughout its history. The company was previously known as Siletta Diamond Private Limited, and Om Diamond Private Limited. The current legal name is Saanchi Gold Private Limited.
| Company Name | Status |
|---|---|
| Saanchi Gold Private Limited | Current |
| Siletta Diamond Private Limited | Previous |
| Om Diamond Private Limited | Previous |
Key People
Hriday Rajendra Kothari Director Rajendra Dharamchand Kothari Director Sarika Rajendra Kothari Director Recognitions & Rankings of Saanchi Gold
Contact details
Saanchi Gold Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.15 1st Floor Bhavani Market (Choksi Chamber) Opp Khara Kuwa Zaveri B, Azar, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Saanchi Gold Private Limited, buy the company report.
Comprehensive company report
Saanchi Gold Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Saanchi Gold is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Saanchi Gold Private Limited, buy the company report.
Financials of Saanchi Gold Private Limited
FY 2024 filings availableSaanchi Gold Private Limited reported revenue of ₹78.01 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹78.01 Cr ▲ 19%
Net profit · FY 2025
₹66.27 Lakh margin 0.8%
EBITDA · FY 2025
₹2.3 Cr margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 4%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 55%
3 years · compounded
▲ 20%
5 years · compounded
▲ 19%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 19% growth in the latest year. EBITDA rose 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.3 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹66.27 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Saanchi Gold Private Limited, buy the company report.
Board of directors of Saanchi Gold Private Limited
Saanchi Gold has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hriday Rajendra Kothari | Director | 09 Mar 2024 | 2 Years 7 Months | Current |
| Rajendra Dharamchand Kothari | Director | 17 Nov 2011 | 14 Years 11 Months | Current |
| Sarika Rajendra Kothari | Director | 01 Apr 2015 | 11 Years 7 Months | Current |
Auditor
Saanchi Gold Private Limited is audited by Arun Bhandari & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Arun Bhandari & Associates | FY 2023 | 117756W |
Shareholding
The shareholding of Saanchi Gold Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Saanchi Gold Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.3 Cr
Satisfied charges
₹1.9 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2025 | 101114286 | Others | ₹16 Cr | Open | |
| 26 Jun 2014 | 10529616 | Others | ₹4.3 Cr | Open | |
| 28 Apr 2010 | 10221797 | The South Indian Bank Ltd | ₹1.9 Cr | Satisfied |
To see the full charge records of Saanchi Gold Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Saanchi Gold Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saanchi Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saanchi Gold has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO8723F1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Saanchi Gold Private Limited, buy the company report.
Recent activity
Saanchi Gold Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Hriday Rajendra Kothari was appointed as Director on 09 Mar 2024.
Charges
A charge with Others amounted to Rs. 1,600.00 Lakh with Charge ID 101114286 was registered on 18 Jun 2025.
AGM
Saanchi Gold Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Saanchi Gold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Hriday Rajendra Kothari was appointed as Director.
Charges
A charge with Others of Rs. 430.00 Lakh registered on 26 Jun 2014 with Charge ID 10529616 was modified on 18 Feb 2022.
Ceased
Amrit Dharamachand Kothari ceased to be Managing Director.
Ceased
Rajendra Dharamchand Kothari ceased to be Additional Director.
Ceased
Sarika Rajendra Kothari ceased to be Additional Director.
Appointed
Sarika Rajendra Kothari was appointed as Director.
Charges
A charge registered on 28 Apr 2010 via Charge ID 10221797 with The South Indian Bank Ltd was fully satisfied on 31 Jul 2014.
Charges
A charge with Others amounted to Rs. 430.00 Lakh with Charge ID 10529616 was registered on 26 Jun 2014.
Ceased
Dharamchand Khimraj Kothari ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Saanchi Gold is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 November 2006 (20+ years old) and is registered under CIN U27205MH2006PTC165411.
Saanchi Gold has 3 current directors:
- Hriday Rajendra Kothari - Director
- Rajendra Dharamchand Kothari - Director
- Sarika Rajendra Kothari - Director
The latest financial statements of Saanchi Gold on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Saanchi Gold is 27AAACO8723F1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Saanchi Gold is U27205MH2006PTC165411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saanchi Gold was incorporated on 07 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Hriday Rajendra Kothari was appointed as Director on 09 Mar 2024. Amrit Dharamachand Kothari ceased to be Managing Director on 15 Jun 2017. Rajendra Dharamchand Kothari ceased to be Additional Director on 29 Sep 2015. Saanchi Gold has 8 board changes on record in total.
Yes, Saanchi Gold is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0018747).
The registered office of Saanchi Gold is at Shop No.15 1st Floor Bhavani Market Choksi Chamber Opp Khara Kuwa Zaveri B, Azar, Mumbai, Maharashtra, India – 400002.
Saanchi Gold operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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