Sancheti Ornaments Private Limited
About Sancheti Ornaments Private Limited
Data last updated:
Sancheti Ornaments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 10 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2011PTC214533. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.86 Cr. It is led by directors Ashok Kumar Lalchand Sancheti and Saroj Ashok Sancheti.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 65/67 Zaveri Bazar 2nd Floor Sheikh Memon Street, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹19.5 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sancheti Ornaments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address65/67 Zaveri Bazar 2nd Floor Sheikh Memon Street, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Sancheti Ornaments Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sancheti Ornaments Private Limited, buy the company report.
Board of directors of Sancheti Ornaments Private Limited
Sancheti Ornaments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Lalchand Sancheti Also directs: Osia Jewels Private Limited | Director | 10 Mar 2011 | 15 Years 7 Months | Current |
| Saroj Ashok Sancheti Also directs: Osia Jewels Private Limited | Director | 10 Mar 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2013 | 10451413 | Others | ₹19.5 Cr | Open |
To see the full charge records of Sancheti Ornaments Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sancheti Ornaments Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Reliance Home Finance Ltd | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India Th Mr | Disposed |
To see the full case history of Sancheti Ornaments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sancheti Ornaments Private Limited was last rated by Crisil on 15 Dec 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 15 Dec 2020 |
To see the full credit ratings and regulatory alerts of Sancheti Ornaments Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sancheti Ornaments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sancheti Ornaments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sancheti Ornaments Private Limited, buy the company report.
Recent activity
Sancheti Ornaments Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Sunil Maruti Patil ceased to be Director on 27 May 2014.
1 earlier event is in the company report.
Frequently asked questions
Sancheti Ornaments is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 10 March 2011 (15+ years old) and is registered under CIN U52393MH2011PTC214533.
Sancheti Ornaments has 2 current directors:
- Ashok Kumar Lalchand Sancheti - Director
- Saroj Ashok Sancheti - Director
The latest financial statements of Sancheti Ornaments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sancheti Ornaments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sancheti Ornaments is U52393MH2011PTC214533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sancheti Ornaments has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.
Sancheti Ornaments was incorporated on 10 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Maruti Patil ceased to be Director on 27 May 2014. Sunil Maruti Patil was appointed as Director on 21 Nov 2013. Gopal Narayan Khanna ceased to be Director on 30 Aug 2013. Sancheti Ornaments has 8 board changes on record in total.
The registered office of Sancheti Ornaments is at 6567 Zaveri Bazar 2nd Floor Sheikh Memon Street, Mumbai, Maharashtra, India – 400002.
Sancheti Ornaments operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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