Shri Balaji Fancydiam Private Limited Company Logo

Shri Balaji Fancydiam Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2012.

2012 | Mumbai, Maharashtra, India | Active
Last Updated:

About Shri Balaji Fancydiam Private Limited

Shri Balaji Fancydiam Private Limited, a active private limited company, was established on 30 November 2012 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36912MH2012PTC238401. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Rajesh Premchand Sacheti (Director), Shalini Nilesh Sacheti (Director), Asha Rajesh Sacheti (Director). Past directors included Shalini Nilesh Sacheti. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Je-7190, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.

Company Details

  • CIN/LLPIN

    U36912MH2012PTC238401

  • Registration Number

    238401

  • Incorporation Date

    30 November 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 17 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth %
  • Profit Growth 5543.90%
  • Ebitda 111.80%
  • Net Worth 33.68%
  • Total Assets 30.34%
Company report

Shri Balaji Fancydiam Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shri Balaji Fancydiam 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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Who are the key members and board of directors at Shri Balaji Fancydiam Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajesh Premchand SachetiDirector30 Nov 2012Current
Shalini Nilesh SachetiDirector14 Mar 2013Current
Asha Rajesh SachetiDirector30 Nov 2012Current
Nilesh Premchand SachetiDirector30 Nov 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2018Past

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Financial Performance of Shri Balaji Fancydiam.

Shri Balaji Fancydiam Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 5543.9% increase in profit. The company's net worth Soared by an impressive increase of 33.68%.

Shri Balaji Fancydiam revenue growth over time
Shri Balaji Fancydiam profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
9210.58%
Total Assets
30.34%
Profit or Loss
5543.90%
Net Worth
33.68%
EBITDA
111.80%

What is the Ownership and Shareholding Structure of Shri Balaji Fancydiam?

In 2020, Shri Balaji Fancydiam had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shri Balaji Fancydiam?

Unlock and access historical data on people associated with Shri Balaji Fancydiam, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shri Balaji Fancydiam Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Balaji Fancydiam, 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 Shri Balaji Fancydiam's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Shri Balaji Fancydiam

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shri Balaji Fancydiam Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shri Balaji Fancydiam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Shalini Nilesh Sacheti was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Director Appointment

    Progress on Rajesh Premchand Sacheti was appointed as a Director was appointed as a Director on 30 Nov 2012 & has been associated with this company since 13 years 17 days . was documented.

  • Director Appointment

    Progress on Asha Rajesh Sacheti was appointed as a Director was appointed as a Director on 30 Nov 2012 & has been associated with this company since 13 years 17 days . was documented.

  • Director Appointment

    Progress on Nilesh Premchand Sacheti was appointed as a Director was appointed as a Director on 30 Nov 2012 & has been associated with this company since 13 years 17 days . was documented.

Frequently Asked Questions

  • What is the CIN of Shri Balaji Fancydiam Private Limited?

    The CIN of Shri Balaji Fancydiam Private Limited is U36912MH2012PTC238401.

  • Where is Shri Balaji Fancydiam Private Limited headquartered?

    Shri Balaji Fancydiam Private Limited is headquartered at Je-7190, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.

  • When was Shri Balaji Fancydiam Private Limited incorporated?

    Shri Balaji Fancydiam Private Limited was incorporated on 30 November 2012.

  • Who are the current directors of Shri Balaji Fancydiam Private Limited?

    The current directors of Shri Balaji Fancydiam Private Limited are

  • What is the primary industry of Shri Balaji Fancydiam Private Limited?

    The primary industry of Shri Balaji Fancydiam Private Limited is Manufacturing.

  • Is Shri Balaji Fancydiam Private Limited a listed company?

    Shri Balaji Fancydiam Private Limited is unlisted.

  • What is the capital structure of Shri Balaji Fancydiam Private Limited?

    The authorized capital of Shri Balaji Fancydiam Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Shri Balaji Fancydiam Private Limited?

    The compliance status of Shri Balaji Fancydiam Private Limited is Compliant.

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