Sankhala Properties Private Limited
About Sankhala Properties Private Limited
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Sankhala Properties 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 31 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1994PTC080668.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39 Lakh. It is led by directors Rajesh Bhawarlal Jain and Mansukh Malji Makwana.
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 206 Ratandeep 2nd Floor78 J S Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Lakh. For the same year it recorded a net loss of ₹27,576 (net margin -23%) and EBITDA of ₹575 (EBITDA margin 0.5%).
Court records list 14 cases involving the company, including 14 filed against it; 14 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address206 Ratandeep 2nd Floor78 J S Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Sankhala Properties Private Limited FY 2025 filings available
Sankhala Properties Private Limited reported revenue of ₹1.2 Lakh for FY 2025.
Financial Statement Summary of Sankhala Properties Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹575 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹27,576 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sankhala Properties Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -23% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sankhala Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sankhala Properties Private Limited
Sankhala Properties Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KB Impex Private Limited | ₹1.28 Lakh (FY 2024) | •••• | •••• | -97.0% | •••• | Chennai, Tamil Nadu, India |
| Sunrise Jewelleries Private Limited | ₹1.27 Lakh (FY 2024) | •••• | •••• | 249.0% | •••• | Chennai, Tamil Nadu, India |
| Soni Dalaji Paragaji Private Limited | ₹1.26 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Deesa, Gujarat, India |
| Vivek Kohli Enterprises (OPC) Private Limited | ₹1.26 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Meerut, Uttar Pradesh, India |
| M.P. Bullion Private Limited | ₹1.24 Lakh (FY 2019) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Sankhala Properties Private Limited this company | ₹1.2 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Belle Optics Pvt Ltd | ₹1.2 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Pristar Diamonds Private Limited | ₹1.2 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
| Shreyansh Luxury Stores Private Limited | ₹1.2 Lakh (FY 2025) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Spa Agencies (India) Private Limited | ₹1.18 Lakh (FY 2025) | •••• | •••• | -88.0% | •••• | Chennai, Tamil Nadu, India |
| Spontaneous Efiling Services Private Limited | ₹1.18 Lakh (FY 2021) | •••• | •••• | -96.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Sankhala Properties by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sankhala Properties Private Limited
Sankhala Properties Private Limited is audited by AGARWAL KUMAWAT & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL KUMAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sankhala Properties Private Limited
Sankhala Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bhawarlal Jain Also directs: Ratan Shanti Properties LLP, Shankeshwara Food Product Private Limited, Madhur Flour Mills Limited and 5 more | Director | 31 Aug 1994 | 32 Years 1 Months | Current |
| Mansukh Malji Makwana Also directs: Madhur Flour Mills Limited, Kans Tours and Travels Private Limited, Meridian Jewellery Private Limited and 2 more | Director | 28 Aug 2025 | 1 Years 1 Months | Current |
Ownership and Shareholding of Sankhala Properties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sankhala Properties Private Limited
Sankhala Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sankhala Properties Private Limited
Sankhala Properties Private Limited has 14 court cases on record: 14 filed against it. All cases are pending. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 14 |
Cases on record (1 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sankhala Properties Private Limited
Employment history and EPFO contributions of people linked to Sankhala Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sankhala Properties Private Limited
Sankhala Properties Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Bhanwarlal Manakchand Jain ceased to be Director on 14 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sankhala Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sankhala Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sankhala Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sankhala Properties Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sankhala Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sankhala Properties Private Limited
Sankhala Properties 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 31 August 1994 (32+ years old) and is registered under CIN U45202MH1994PTC080668.
Sankhala Properties reported revenue of ₹1.2 Lakh for FY 2025.
Sankhala Properties has 2 current directors:
- Rajesh Bhawarlal Jain - Director
- Mansukh Malji Makwana - Director
Sankhala Properties reported a net loss of ₹27,576 (net margin -23%) and EBITDA of ₹575 (EBITDA margin 0.5%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sankhala Properties is U45202MH1994PTC080668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankhala Properties has 14 court cases on record: 14 filed against it. 14 are pending.
Sankhala Properties was incorporated on 31 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sankhala Properties by revenue are KB Impex Private Limited, Sunrise Jewelleries Private Limited, Soni Dalaji Paragaji Private Limited, Vivek Kohli Enterprises (OPC) Private Limited, M.P. Bullion Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Bhanwarlal Manakchand Jain ceased to be Director on 14 Sep 2025. Mansukh Malji Makwana was appointed as Director on 28 Aug 2025. Anil Bhanwarlal Jain ceased to be Director on 10 Feb 2008. Sankhala Properties has 4 board changes on record in total.
The registered office of Sankhala Properties is at 206 Ratandeep 2nd Floor78 J S Road Opera House, Mumbai, Maharashtra, India – 400004.
Sankhala Properties has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39 Lakh.