Sp Gold Mine Private Limited
About Sp Gold Mine Private Limited
Data last updated: 11 February 2026
Sp Gold Mine Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 28 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U36910MH2004PTC148845.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Shrenik Kumar Babulal Punmiya and Sanjay Babulal Punamiya.
Last AGM: 18 July 2025. Financial statements filed for year ended 31 March 2025. Office: Giriraj Bldg 2Nd Floor9/11 Dhanji Street, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.31 Cr, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGiriraj Bldg 2Nd Floor9/11 Dhanji Street, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sp Gold Mine Private Limited
Sp Gold Mine Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Sp Gold Mine Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sp Gold Mine Private Limited
Sp Gold Mine Private Limited is audited by DHANPAT KOTHARI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANPAT KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sp Gold Mine Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sp Gold Mine Private Limited
Sp Gold Mine Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrenik Kumar Babulal Punmiya | Director | 28 Sep 2004 | 21 Years 9 Months | Current |
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Sanjay Babulal Punamiya
Also directs:
Millionaire Forex Private Limited
|
Director | 28 Sep 2004 | 21 Years 9 Months | Current |
| Romit Sanjay Punamiya | Managing Director | 01 Oct 2025 | 0 Years 9 Months | Current |
| Dhruv Shrenik Punamiya | Managing Director | 01 Oct 2025 | 0 Years 9 Months | Current |
Financials of Sp Gold Mine Private Limited FY 2025 filings available
Sp Gold Mine Private Limited reported revenue of ₹40.31 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Sp Gold Mine Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sp Gold Mine Private Limited
Shareholding and ownership data for Sp Gold Mine Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sp Gold Mine Private Limited
Sp Gold Mine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sp Gold Mine Private Limited
View historical data on people associated with Sp Gold Mine Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sp Gold Mine 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 Sp Gold Mine Private Limited
GST registrations and filing compliance for Sp Gold Mine 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sp Gold Mine Private Limited
Credit ratings, litigation, and regulatory alerts for Sp Gold Mine 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 Sp Gold Mine Private Limited
MSME payment history for Sp Gold Mine 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 Sp Gold Mine Private Limited
Corporate group structure for Sp Gold Mine 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 Sp Gold Mine Private Limited
MCA filings and documents for Sp Gold Mine 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
Verified entity values are shown only after access is granted.
Recent Activity on Sp Gold Mine Private Limited
Frequently Asked Questions about Sp Gold Mine Private Limited
Sp Gold Mine Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2004 (22+ years old) and is registered under CIN U36910MH2004PTC148845.
Sp Gold Mine Private Limited reported revenue of ₹40.31 Cr for FY 2025 (down 3.00% YoY).
The current directors of Sp Gold Mine Private Limited are:
- Shrenik Kumar Babulal Punmiya - Director
- Sanjay Babulal Punamiya - Director
- Romit Sanjay Punamiya - Managing Director
- Dhruv Shrenik Punamiya - Managing Director
The primary industry of Sp Gold Mine Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Sp Gold Mine Private Limited can be reached at the registered office: Giriraj Bldg 2Nd Floor911 Dhanji Street, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6 Lakh.