Siddham Jewels Private Limited
About Siddham Jewels Private Limited
Data last updated:
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 operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27300MH2011PTC214924. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Sai Mahima Financial Services Private Limited. It was led by directors including Ashok Lalchand Sancheti and Rohan Ashok Kumar Sancheti.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 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. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Siddham Jewels 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 |
Contact details
Siddham Jewels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 8 78/B Shaikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Siddham Jewels Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddham Jewels Private Limited, buy the company report.
Board of directors of Siddham Jewels Private Limited
Siddham Jewels has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | As last reported |
| Rohan Ashok Kumar Sancheti Also directs: Precious Gold LLP, Osia Jewels Private Limited | Director | 26 Dec 2014 | 11 Years 10 Months | As last reported |
| Girish Narayandas Rathod | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2013 | 10450196 | State Bank of Bikaner and Jaipur | ₹5 Cr | Satisfied |
To see the full charge records of Siddham Jewels Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Siddham Jewels Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Siddham Jewels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Siddham Jewels Private Limited was last rated by Icra on 26 May 2015.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 26 May 2015 |
To see the full credit ratings and regulatory alerts of Siddham Jewels Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddham Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddham Jewels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siddham Jewels Private Limited, buy the company report.
Recent activity
Siddham Jewels Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Abhishek Jain ceased to be Director on 26 Dec 2014.
4 earlier events are in the company report.
Frequently asked questions
Siddham Jewels 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. 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.
Siddham Jewels had 3 directors:
- Ashok Lalchand Sancheti - Director
- Rohan Ashok Kumar Sancheti - Director
- Girish Narayandas Rathod - Director
The CIN (Corporate Identification Number) of Siddham Jewels is U27300MH2011PTC214924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siddham Jewels is at Shop No. 8 78B Shaikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Siddham Jewels was incorporated on 17 March 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Siddham Jewels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
No. Siddham Jewels has 1 GST registration on record and it is cancelled or inactive.
Siddham Jewels operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Siddham Jewels has 1 court case on record: 1 filed against it. 1 is pending.
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