Shanti Gold Private Limited
About Shanti Gold Private Limited
Data last updated: 12 February 2026
Shanti Gold 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 29 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U36912MH2012PTC231605.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ravindrakumar Shantilal Jain and Shantilal Sheshmal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 7 Mahavir Bhavan S M Marg Takia Ward Kurla West, Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.63 Cr, a decline of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. 7 Mahavir Bhavan S M Marg Takia Ward Kurla West, Mumbai, Maharashtra, India – 400070
-
IndustryConsumer Goods, Watches & Jewelry 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
Business Activity of Shanti Gold Private Limited
Shanti Gold Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shanti Gold Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shanti Gold Private Limited
Shanti Gold Private Limited is audited by MANISH KOTHARI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Shanti Gold Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shanti Gold Private Limited
Shanti Gold Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindrakumar Shantilal Jain | Director | 29 May 2012 | 14 Years 2 Months | Current |
| Shantilal Sheshmal Jain | Whole-Time Director | 05 Dec 2015 | 10 Years 8 Months | Current |
| Shailesh Shantilal Jain Mehta | Whole-Time Director | 05 Dec 2015 | 10 Years 8 Months | Current |
| Chetankumar Shantilal Jain | Director | 29 May 2012 | 14 Years 2 Months | Current |
Financials of Shanti Gold Private Limited FY 2025 filings available
Shanti Gold Private Limited reported revenue of ₹18.63 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Shanti Gold 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.
Ownership and Shareholding of Shanti Gold Private Limited
Shareholding and ownership data for Shanti Gold Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shanti Gold Private Limited
Shanti Gold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanti Gold Private Limited
View historical data on people associated with Shanti Gold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanti Gold 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 Shanti Gold Private Limited
GST registrations and filing compliance for Shanti Gold 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 Shanti Gold Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Gold 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 Shanti Gold Private Limited
MSME payment history for Shanti Gold 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 Shanti Gold Private Limited
Corporate group structure for Shanti Gold 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 Shanti Gold Private Limited
MCA filings and documents for Shanti Gold 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 Shanti Gold Private Limited
Frequently Asked Questions about Shanti Gold Private Limited
Shanti Gold Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 2012 (14+ years old) and is registered under CIN U36912MH2012PTC231605.
Shanti Gold Private Limited reported revenue of ₹18.63 Cr for FY 2024 (down 13.00% YoY).
The current directors of Shanti Gold Private Limited are:
- Ravindrakumar Shantilal Jain - Director
- Shantilal Sheshmal Jain - Whole-Time Director
- Shailesh Shantilal Jain Mehta - Whole-Time Director
- Chetankumar Shantilal Jain - Director
The primary industry of Shanti Gold Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Shanti Gold Private Limited can be reached at the registered office: Room No. 7 Mahavir Bhavan S M Marg Takia Ward Kurla West, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.