It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | Struck OffSiddham Jewels Private Limited, a struck off private limited company, was established on 17 March 2011 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U27300MH2011PTC214924. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 Cr.
Formerly known as Sai Mahima Financial Services Private Limited. It upholds a active non-compliant status. Its leadership includes Ashok Lalchand Sancheti (Director), Rohan Ashok Kumar Sancheti (Director), Girish Narayandas Rathod (Director). Past directors included Ashish Agrawal, Rachita Agrawal, Soumitra Chakraborty. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at Shop No. 8, 78/B, Shaikh Memon Street, Zaveri Bazar, Mumbai, Maharashtra, 400002.
U27300MH2011PTC214924
214924
17 March 2011
₹2.50 Cr
₹2.50 Cr
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Lalchand Sancheti | Director | 28 Mar 2013 | Current |
| Rohan Ashok Kumar Sancheti | Director | 26 Dec 2014 | Current |
| Girish Narayandas Rathod | Director | 01 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2012 | Past |
| Pramod Abcsdd | Director | 16 Mar 2012 | Past |
| Pramod Abcsdd | Director | 31 Aug 2012 | Past |
| Pramod Abcsdd | Director | 28 Mar 2013 | Past |
| Pramod Abcsdd | Director | 17 Jan 2013 | Past |
| Pramod Abcsdd | Director | 26 Dec 2014 | Past |
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₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2013 | State Bank Of Bikaner And Jaipur | ₹5.00 Cr | Satisfied |
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A charge registered on 27 Aug 2013 via Charge ID 10450196 with State Bank Of Bikaner And Jaipur was fully satisfied on 31 Mar 2019. was recorded as a recent event.
Progress on Siddham Jewels Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was documented.
The activity A charge with State Bank Of Bikaner And Jaipur of Rs. 5.00 Cr registered on 27 Aug 2013 with Charge ID 10450196 was modified on 07 Aug 2015. was completed.
The activity Siddham Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
Rohan Ashok Kumar Sancheti was appointed as a Director was appointed as a Director on 26 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
The activity A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 5.00 Cr with Charge ID 10450196 was registered on 27 Aug 2013. was completed.
The CIN of Siddham Jewels Private Limited is U27300MH2011PTC214924.
Siddham Jewels Private Limited is headquartered at Shop No. 8, 78/B, Shaikh Memon Street, Zaveri Bazar, Mumbai, Maharashtra, 400002.
Siddham Jewels Private Limited was incorporated on 17 March 2011.
The current directors of Siddham Jewels Private Limited are
The primary industry of Siddham Jewels Private Limited is Consumer Goods.
Siddham Jewels Private Limited is unlisted.
The authorized capital of Siddham Jewels Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.50 Cr.
The compliance status of Siddham Jewels Private Limited is Active Non-Compliant.
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