MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0039812
Silmohan Gems Private Limited
Silmohan Gems Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹16.67 Cr
▲ 8% YoY
Net profit · FY 2024
₹17.14 Lakh
Net margin 1%
EBITDA · FY 2024
₹57.96 Lakh
EBITDA margin 3.5%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Open charges
₹19.68 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Silmohan Gems Private Limited
Data last updated:
Silmohan Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 31 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2004PTC145443. Its GSTIN is 27AAECA6944Q1Z0 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Naresh Ramniklal Shah (Whole-Time Director) and Sohil Naresh Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 203 2nd Floor Shreeji Darshan Tata Road No C2, Roxy Cinema Opera House Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.67 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹17.14 Lakh (net margin 1%) and EBITDA of ₹57.96 Lakh (EBITDA margin 3.5%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹19.68 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 4 cases are pending.
Silmohan Gems Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0039812). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U36910MH2004PTC145443
Registration Number 145443
Incorporation Date 31 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0039812
Recognitions & Rankings of Silmohan Gems
Contact details
Silmohan Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 203 2nd Floor Shreeji Darshan Tata Road No C2, Roxy Cinema Opera House Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Silmohan Gems Private Limited, buy the company report.
Comprehensive company report
Silmohan Gems Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Silmohan Gems is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Silmohan Gems Private Limited, buy the company report.
Financials of Silmohan Gems Private Limited
FY 2024 filings availableSilmohan Gems Private Limited reported revenue of ₹16.67 Cr (up 8% YoY) for FY 2024.
Revenue · FY 2024
₹16.67 Cr ▲ 8%
Net profit · FY 2024
₹17.14 Lakh margin 1%
EBITDA · FY 2024
₹57.96 Lakh margin 3.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 16%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 19%
5 years · compounded
▼ 5%
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹57.96 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.14 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Silmohan Gems Private Limited, buy the company report.
Board of directors of Silmohan Gems Private Limited
Silmohan Gems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohil Naresh Shah | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
| Naresh Ramniklal Shah | Whole-Time Director | 01 Apr 2004 | 22 Years 6 Months | Current |
Peer comparison
Silmohan Gems Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aurus Gem Corporation Limited | ₹16.69 Cr (FY 2025) | 76.0% | Vadgam, Gujarat, India | |||
| Silmohan Gems Private Limitedthis company | ₹16.67 Cr (FY 2024) | ₹17.14 Lakh | 1% | 8.0% | Mumbai, Maharashtra, India | |
| Gemcrown International Private Limited | ₹16.61 Cr (FY 2024) | 18.0% | Jaipur, Rajasthan, India | |||
| Dirgh Jewels Private Limited | ₹16.57 Cr (FY 2023) | -48.0% | Surat, Gujarat, India |
To see the full peer comparison of Silmohan Gems Private Limited, buy the company report.
Auditor
Silmohan Gems Private Limited is audited by B P Shah & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B P Shah & Co. | FY 2023 | 109517W |
Shareholding
The shareholding of Silmohan Gems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Silmohan Gems Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.68 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2022 | 100595934 | Others | ₹1.18 Cr | Open | |
| 28 Dec 2021 | 100525059 | Others | ₹95 Lakh | Open | |
| 31 Mar 2014 | 10539947 | Bank of Baroda | ₹9.05 Cr | Open | |
| 29 Sep 2004 | 90145430 | Bank of Baroda | ₹8.5 Cr | Open |
To see the full charge records of Silmohan Gems Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Silmohan Gems Private Limited has 10 court cases on record: 3 filed by Silmohan Gems, 7 filed against it. 4 cases are pending and 6 are disposed.
Total cases
10
Filed by the company
3
Filed against the company
7
Pending
4
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 7 | 4 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax 5 Mumbai | Pending |
| Bombay High Court | Writ petition | Filed by the company against Bank of Baroda SME Branch and Ors | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Principal Commissioner of Income Tax 5 Mumbai | Disposed |
| High Court | Writ petition | Filed by the company against The Union of India | Disposed |
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of Silmohan Gems 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silmohan Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silmohan Gems has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA6944Q1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 24AAECA6944Q1Z6 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Silmohan Gems Private Limited, buy the company report.
Recent activity
Silmohan Gems Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Pradeep Amratlal Shah ceased to be Director on 01 Oct 2012.
AGM
Silmohan Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Silmohan Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 117.50 Lakh with Charge ID 100595934 was registered on 02 Jul 2022.
Charges
A charge with Others of Rs. 95.00 Lakh registered on 28 Dec 2021 with Charge ID 100525059 was modified on 09 Feb 2022.
Charges
A charge with Others amounted to Rs. 95.00 Lakh with Charge ID 100525059 was registered on 28 Dec 2021.
Charges
A charge with Bank Of Baroda amounted to Rs. 905.00 Lakh with Charge ID 10539947 was registered on 31 Mar 2014.
Ceased
Pradeep Amratlal Shah ceased to be Director.
Appointed
Sohil Naresh Shah was appointed as Director.
Ceased
Nitin Ramniklal Shah ceased to be Whole-Time Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 850.00 Lakh with Charge ID 90145430 was registered on 29 Sep 2004.
Appointed
Naresh Ramniklal Shah was appointed as Whole-Time Director.
Incorporation
31 Mar 2004
Silmohan Gems Private Limited was registered on 31 Mar 2004 with Roc Mumbai & aged 22 years 6 months as per MCA records.
Frequently asked questions
Silmohan Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 31 March 2004 (22+ years old) and is registered under CIN U36910MH2004PTC145443.
Silmohan Gems has 2 current directors:
- Naresh Ramniklal Shah - Whole-Time Director
- Sohil Naresh Shah - Director
The latest financial statements of Silmohan Gems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Silmohan Gems is 27AAECA6944Q1Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAECA6944Q1Z6 (Gujarat).
The CIN (Corporate Identification Number) of Silmohan Gems is U36910MH2004PTC145443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silmohan Gems has 10 court cases on record: 3 filed by the company and 7 filed against it. 4 are pending.
Silmohan Gems was incorporated on 31 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Silmohan Gems by revenue are Aurus Gem Corporation Limited, Gemcrown International Private Limited, Dirgh Jewels Private Limited, all in the Consumer Products industry (Watches and Jewellery Manufacturers), with the same principal business activity (wholesale trading).
Pradeep Amratlal Shah ceased to be Director on 01 Oct 2012. Sohil Naresh Shah was appointed as Director on 01 Apr 2011. Nitin Ramniklal Shah ceased to be Whole-Time Director on 02 Aug 2010. Silmohan Gems has 4 board changes on record in total.
Yes, Silmohan Gems is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0039812).
The registered office of Silmohan Gems is at Office No. 203 2nd Floor Shreeji Darshan Tata Road No C2, Roxy Cinema Opera House Mumbai, Maharashtra, India – 400004.