It is a consumer goods private limited company based in Calicut, Kerala, India, established in 2009.
2009 | Calicut, Kerala, India | ActiveSheen Golden Jewels (India) Private Limited, a active private limited company, was established on 25 June 2009 in Calicut, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911KL2009PTC024368. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.60 Cr and a paid-up capital of ₹1.46 Cr.
It upholds a compliant status. Employing 46 professional, Its leadership includes Thazethe Valavil Jerish (Whole-Time Director), Ahammed Basheer Madathumparambath (Director), Shafeekh Veerankutty Safiya (Director). Past directors included Thazethe Valavil Jerish, Nishad Athikkotte, Kandambath Puthiyapath Veerankutty. It holds ₹27.41 Cr open charges and ₹11.41 Cr settled loans. Its latest AGM occurred on 23 August 2025, with the balance sheet filed on 31 March 2025. It is based at 16/501 M, Montana Estate, Paingottupuram, Peringolam (Po),, Calicut, Kerala, 673571.
U36911KL2009PTC024368
024368
25 June 2009
₹2.60 Cr
₹1.46 Cr
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Sheen Golden Jewels (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thazethe Valavil Jerish | Whole-Time Director | 27 Jan 2015 | Current |
| Ahammed Basheer Madathumparambath | Director | 20 Apr 2017 | Current |
| Shafeekh Veerankutty Safiya | Director | 19 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Sep 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Director | 27 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 12 Sep 2017 | Past |
| Pramod Abcsdd | Director | 19 Mar 2019 | Past |
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Sheen Golden Jewels (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.17% increase. The company also saw a substantial improvement in profitability, with a 358.06% increase in profit. The company's net worth Soared by an impressive increase of 35.23%.
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In 2023, Sheen Golden Jewels (India) had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹274,100,000.00
₹114,085,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2025 | Others | ₹5.00 Cr | Open |
| 21 Sep 2023 | Others | ₹1.06 Cr | Open |
| 21 Sep 2023 | Others | ₹21.35 Cr | Open |
| 24 Sep 2014 | Kotak Mahindra Prime Limited | ₹0.69 M | Satisfied |
| 13 Dec 2010 | State Bank Of India | ₹11.34 Cr | Satisfied |
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Sheen Golden Jewels (India) has a workforce of 46 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sheen Golden Jewels (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sheen Golden Jewels (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Others of Rs. 21.35 Cr registered on 21 Sep 2023 with Charge ID 100808931 was modified on 07 Oct 2025. was documented.
The activity Sheen Golden Jewels (India) Private Limited last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records. was completed.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101092165 was registered on 17 Apr 2025. was recorded as a recent event.
The activity Sheen Golden Jewels (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.
A charge registered on 24 Sep 2014 via Charge ID 10575148 with Kotak Mahindra Prime Limited was fully satisfied on 25 Jun 2024. was recorded as a recent event.
The activity A charge registered on 13 Dec 2010 via Charge ID 10261979 with State Bank Of India was fully satisfied on 12 Mar 2024. was completed.
The CIN of Sheen Golden Jewels (India) Private Limited is U36911KL2009PTC024368.
Sheen Golden Jewels (India) Private Limited is headquartered at 16/501 M, Montana Estate, Paingottupuram, Peringolam (Po),, Calicut, Kerala, 673571.
Sheen Golden Jewels (India) Private Limited was incorporated on 25 June 2009.
The current directors of Sheen Golden Jewels (India) Private Limited are
The primary industry of Sheen Golden Jewels (India) Private Limited is Trade.
Sheen Golden Jewels (India) Private Limited is unlisted.
The authorized capital of Sheen Golden Jewels (India) Private Limited is ₹2.60 Cr, and the paid-up capital is ₹1.46 Cr.
The compliance status of Sheen Golden Jewels (India) Private Limited is Compliant.
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