Shakti Ornaments Private Limited
About Shakti Ornaments Private Limited
Data last updated:
Shakti Ornaments Private Limited is a private limited company based in Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 30 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36910DL2010PTC206473. The company has 1 GST registration on record, which is no longer active.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 ₹2.27 Cr. It is led by directors Kiran Soni and Shakti Soni.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2446 Ground Floor Gali No. – 10 Beadon Pura Karol Bagh, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹15 Cr on record. Court records list 1 case involving the company, including 1 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
Shakti Ornaments Private Limited's registered office is in Delhi, Delhi.
- Registered Address2446 Ground Floor Gali No. – 10 Beadon Pura Karol Bagh, Delhi, India – 110005
- 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 Shakti Ornaments Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shakti Ornaments Private Limited, buy the company report.
Board of directors of Shakti Ornaments Private Limited
Shakti Ornaments 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 |
|---|---|---|---|---|
| Kiran Soni | Director | 15 Jun 2013 | 13 Years 5 Months | Current |
| Shakti Soni Also directs: Sai Krupa Impex Private Limited, Billionaire Diamonds Private Limited, Natkhat Kanhaiya Jewelers Private Limited and 4 more | Director | 30 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2013 | 10440804 | Bank of Baroda | ₹15 Cr | Open | |
| 21 Jan 2011 | 10270682 | Indian Overseas Bank | ₹15 Cr | Satisfied |
To see the full charge records of Shakti Ornaments Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shakti Ornaments Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company | Pending |
To see the full case history of Shakti 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shakti Ornaments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shakti 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 Shakti Ornaments Private Limited, buy the company report.
Recent activity
Shakti Ornaments Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Suraj Parkash ceased to be Additional Director on 25 Jun 2013.
Frequently asked questions
Shakti Ornaments is an active private limited company based in Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 30 July 2010 (16+ years old) and is registered under CIN U36910DL2010PTC206473.
Shakti Ornaments has 2 current directors:
- Kiran Soni - Director
- Shakti Soni - Director
The latest financial statements of Shakti Ornaments on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Shakti Ornaments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shakti Ornaments is U36910DL2010PTC206473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shakti Ornaments has 1 court case on record: 1 filed against it. 1 is pending.
Shakti Ornaments was incorporated on 30 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Suraj Parkash ceased to be Additional Director on 25 Jun 2013. Kiran Soni was appointed as Director on 15 Jun 2013. Kiran Soni ceased to be Director on 01 May 2013. Shakti Ornaments has 4 board changes on record in total.
The registered office of Shakti Ornaments is at 2446 Ground Floor Gali No. – 10 Beadon Pura Karol Bagh, Delhi, India – 110005.
Shakti Ornaments operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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