Sanidhya Trading Private Limited
About Sanidhya Trading Private Limited
Data last updated: 10 February 2026
Sanidhya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 18 August 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51398MH2003PTC141783.
Capital: an authorised share capital of ₹2.7 Cr and a paid-up capital of ₹2.7 Cr. It is led by directors Jayesh Rasiklal Shah and Nilesh Rasiklal Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 11 Jalaram Nagar Vallabh Baug Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 11 Jalaram Nagar Vallabh Baug Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Sanidhya Trading Private Limited
Sanidhya Trading Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sanidhya Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sanidhya Trading Private Limited
Sanidhya Trading Private Limited is audited by J N J & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| J N J & CO | Locked | Locked | Locked |
Complete auditor history for Sanidhya Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanidhya Trading Private Limited
Sanidhya Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Jayesh Rasiklal Shah
Also directs:
Kaivalya Trading Private Limited
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Director | 18 Aug 2003 | 23 Years 0 Months | Current |
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Nilesh Rasiklal Shah
Also directs:
Kaivalya Trading Private Limited
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Director | 18 Aug 2003 | 23 Years 0 Months | Current |
Financials of Sanidhya Trading Private Limited FY 2018 filings available
Ten-year financial statements for Sanidhya Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sanidhya Trading Private Limited
Shareholding and ownership data for Sanidhya Trading Private Limited
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Charges & Borrowings Sanidhya Trading Private Limited
Sanidhya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanidhya Trading Private Limited
View historical data on people associated with Sanidhya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanidhya Trading Private Limited
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GST Compliance of Sanidhya Trading Private Limited
GST registrations and filing compliance for Sanidhya Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanidhya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sanidhya Trading Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Sanidhya Trading Private Limited
MSME payment history for Sanidhya Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sanidhya Trading Private Limited
Corporate group structure for Sanidhya Trading Private Limited
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MCA Filings & Documents of Sanidhya Trading Private Limited
MCA filings and documents for Sanidhya Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sanidhya Trading Private Limited
Frequently Asked Questions about Sanidhya Trading Private Limited
Sanidhya Trading Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2003 (23+ years old) and is registered under CIN U51398MH2003PTC141783.
The current directors of Sanidhya Trading Private Limited are:
- Jayesh Rasiklal Shah - Director
- Nilesh Rasiklal Shah - Director
The primary industry of Sanidhya Trading Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Sanidhya Trading Private Limited can be reached at the registered office: Shop No. 11 Jalaram Nagar Vallabh Baug Lane Ghatkopar E, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹2.7 Cr, and the paid-up capital is ₹2.7 Cr.
The company has its registered office at Shop No. 11 Jalaram Nagar Vallabh Baug Lane Ghatkopar E, Mumbai, Maharashtra, India – 400077.