Siddham Jewels Private Limited
About Siddham Jewels Private Limited
Data last updated: 26 July 2025
Siddham Jewels Private Limited was a private limited company based in Mumbai, 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 jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 March 2011.
Registered with ROC Mumbai under CIN U27300MH2011PTC214924.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Sai Mahima Financial Services Private Limited. It was led by directors including Ashok Lalchand Sancheti and Rohan Ashok Kumar Sancheti.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No. 8 78/B Shaikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
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.
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Registered AddressShop No. 8 78/B Shaikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Siddham Jewels Private Limited
Siddham Jewels Private Limited has one previous CIN (Corporate Identification Number): U67190MH2011PTC214924. The current CIN is U27300MH2011PTC214924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27300MH2011PTC214924 | Current |
| U67190MH2011PTC214924 | Previous |
Board of Directors of Siddham Jewels Private Limited
Siddham Jewels Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Ashok Lalchand Sancheti
Also directs:
Osia Jewels Private Limited, Sancheti Ornaments Private Limited
|
Director | 28 Mar 2013 | 13 Years 4 Months | As last reported |
|
Rohan Ashok Kumar Sancheti
Also directs:
Precious Gold Llp, Osia Jewels Private Limited
|
Director | 26 Dec 2014 | 11 Years 7 Months | As last reported |
| Girish Narayandas Rathod | Director | 01 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Siddham Jewels Private Limited FY 2015 filings available
Ten-year financial statements for Siddham Jewels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Siddham Jewels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2013 | State Bank of Bikaner and Jaipur | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siddham Jewels Private Limited
View historical data on people associated with Siddham Jewels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddham Jewels 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
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GST Compliance of Siddham Jewels Private Limited
GST registrations and filing compliance for Siddham Jewels 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
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Credit Ratings, Litigation & Regulatory Alerts for Siddham Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for Siddham Jewels 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
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MSME Payment Delays by Siddham Jewels Private Limited
MSME payment history for Siddham Jewels 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
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Subsidiaries & Group Companies of Siddham Jewels Private Limited
Corporate group structure for Siddham Jewels 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
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MCA Filings & Documents of Siddham Jewels Private Limited
MCA filings and documents for Siddham Jewels 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
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Recent Activity on Siddham Jewels Private Limited
Frequently Asked Questions about Siddham Jewels Private Limited
Siddham Jewels 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.
Siddham Jewels Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2011 and is registered under CIN U27300MH2011PTC214924. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siddham Jewels Private Limited are:
- Ashok Lalchand Sancheti - Director
- Rohan Ashok Kumar Sancheti - Director
- Girish Narayandas Rathod - Director
The CIN (Corporate Identification Number) of Siddham Jewels Private Limited is U27300MH2011PTC214924. 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 Siddham Jewels Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 8 78B Shaikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002.