Saanchi Gold Private Limited
About Saanchi Gold Private Limited
Data last updated: 22 December 2025
Saanchi Gold Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 07 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U27205MH2006PTC165411.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.05 Lakh. 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹20.3 Cr and satisfied charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.15 1St Floor Bhavani Market (Choksi Chamber) Opp Khara Kuwa Zaveri B, Azar, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Saanchi Gold Private Limited
Saanchi Gold Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Saanchi Gold Private Limited | Current |
| Siletta Diamond Private Limited | Previous |
| Om Diamond Private Limited | Previous |
Business Activity of Saanchi Gold Private Limited
Saanchi Gold Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Saanchi Gold Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Saanchi Gold Private Limited
Saanchi Gold Private Limited is audited by Arun Bhandari & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arun Bhandari & Associates | Locked | Locked | Locked |
Complete auditor history for Saanchi Gold Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Saanchi Gold Private Limited
Saanchi Gold Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hriday Rajendra Kothari | Director | 09 Mar 2024 | 2 Years 5 Months | Current |
| Rajendra Dharamchand Kothari | Director | 17 Nov 2011 | 14 Years 9 Months | Current |
| Sarika Rajendra Kothari | Director | 01 Apr 2015 | 11 Years 4 Months | Current |
Financials of Saanchi Gold Private Limited FY 2024 filings available
Saanchi Gold Private Limited reported revenue of ₹78.01 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Saanchi Gold Private Limited
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Ownership and Shareholding of Saanchi Gold Private Limited
Shareholding and ownership data for Saanchi Gold Private Limited
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Charges & Borrowings of Saanchi Gold Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2025 | Others | ₹16 Cr | Open |
| 26 Jun 2014 | Others | ₹4.3 Cr | Open |
| 28 Apr 2010 | The South Indian Bank Ltd | ₹1.9 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Saanchi Gold Private Limited
View historical data on people associated with Saanchi Gold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saanchi Gold Private Limited
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GST Compliance of Saanchi Gold Private Limited
GST registrations and filing compliance for Saanchi Gold Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saanchi Gold Private Limited
Credit ratings, litigation, and regulatory alerts for Saanchi Gold Private Limited
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MSME Payment Delays by Saanchi Gold Private Limited
MSME payment history for Saanchi Gold Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Saanchi Gold Private Limited
Corporate group structure for Saanchi Gold Private Limited
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MCA Filings & Documents of Saanchi Gold Private Limited
MCA filings and documents for Saanchi Gold Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saanchi Gold Private Limited
Frequently Asked Questions about Saanchi Gold Private Limited
Saanchi Gold Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 07 November 2006 (20+ years old) and is registered under CIN U27205MH2006PTC165411.
Saanchi Gold Private Limited reported revenue of ₹78.01 Cr for FY 2025 (up 19.00% YoY).
The current directors of Saanchi Gold Private Limited are:
- Hriday Rajendra Kothari - Director
- Rajendra Dharamchand Kothari - Director
- Sarika Rajendra Kothari - Director
The primary industry of Saanchi Gold Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Saanchi Gold Private Limited can be reached at the registered office: Shop No.15 1St Floor Bhavani Market Choksi Chamber Opp Khara Kuwa Zaveri B, Azar, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹74.05 Lakh.