Shaagun Jewells Private Limited
About Shaagun Jewells Private Limited
Data last updated: 24 July 2025
Shaagun Jewells Private Limited was a private limited company based in Bhiwandi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 02 June 2011.
Registered with ROC Mumbai under CIN U36911MH2011PTC218206.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Nihalchand Fojamal Togani and Mamta Haresh Togani.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Bhiwandi, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCity Survey No. 2004 Shivam Plaza 2Nd Floor Near Bank Of India Mandai Ri, Kshaw St., Bhiwandi, Maharashtra, India – 421302
-
IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shaagun Jewells Private Limited
Shaagun Jewells Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihalchand Fojamal Togani | Director | 02 Jun 2011 | 15 Years 1 Months | As last reported |
| Mamta Haresh Togani | Director | 02 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Shaagun Jewells Private Limited FY 2012 filings available
Ten-year financial statements for Shaagun Jewells Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shaagun Jewells Private Limited
Shaagun Jewells Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaagun Jewells Private Limited
View historical data on people associated with Shaagun Jewells Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaagun Jewells Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shaagun Jewells Private Limited
GST registrations and filing compliance for Shaagun Jewells Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shaagun Jewells Private Limited
Credit ratings, litigation, and regulatory alerts for Shaagun Jewells Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shaagun Jewells Private Limited
MSME payment history for Shaagun Jewells Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shaagun Jewells Private Limited
Corporate group structure for Shaagun Jewells Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaagun Jewells Private Limited
MCA filings and documents for Shaagun Jewells 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
Verified entity values are shown only after access is granted.
Recent Activity on Shaagun Jewells Private Limited
Frequently Asked Questions about Shaagun Jewells Private Limited
Shaagun Jewells Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shaagun Jewells Private Limited is a struck-off private limited company in the manufacturing sector based in Bhiwandi, Maharashtra, India. It was incorporated on 02 June 2011 and is registered under CIN U36911MH2011PTC218206. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shaagun Jewells Private Limited are:
- Nihalchand Fojamal Togani - Director
- Mamta Haresh Togani - Director
The CIN (Corporate Identification Number) of Shaagun Jewells Private Limited is U36911MH2011PTC218206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shaagun Jewells Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at City Survey No. 2004 Shivam Plaza 2Nd Floor Near Bank Of India Mandai Ri, Kshaw St., Bhiwandi, Maharashtra, India – 421302.