Sujhal Retail Private Limited, a active private limited company, was established on 19 October 2004 in Ahmadabad City, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911GJ2004PTC044919. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.83 M.
Formerly known as Dee Cubes Diamonds Private Limited, Dee Cubes Diamonds Private Limited.. It upholds a compliant status. Its leadership includes Dharmessh Shah (Director), Sujhal Dharmessh Shah (Director). Past directors included Kirtikumar Chhotalal Shah, Hetalkumar Narendrakumar Shah, Dharmessh Shah. It holds no open charges and ₹20.91 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 105, Shree Balaji Hights, B/S-I.D.B.I. Bank, Near Swagat Cross Road, C. G. Road, Ahmadabad City, Gujarat, 380006.
U36911GJ2004PTC044919
044919
19 October 2004
₹3.50 M
₹2.83 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmessh Shah | Director | 19 Oct 2004 | Current |
| Sujhal Dharmessh Shah | Director | 17 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Oct 2013 | Past |
| Pramod Abcsdd | Director | 15 Oct 2013 | Past |
| Pramod Abcsdd | Director | 16 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 16 Sep 2013 | Past |
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Sujhal Retail Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 472.72% decrease in profit. The company's net worth dipped by a decrease of 3.94%.
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In 2023, Sujhal Retail had a public holding of 7.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹209,103,158.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2014 | Indiabulls Housing Finance Limited | ₹2.59 Cr | Satisfied |
| 17 Jul 2014 | Indiabulls Housing Finance Limited | ₹3.10 Cr | Satisfied |
| 03 Jun 2013 | Kotak Mahindra Bank Limited | ₹4.21 Cr | Satisfied |
| 01 May 2013 | Kotak Mahindra Bank Limited | ₹4.21 Cr | Satisfied |
| 05 Sep 2011 | Indian Overseas Bank | ₹3.40 Cr | Satisfied |
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Sujhal Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sujhal Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
A charge registered on 01 May 2013 via Charge ID 10430010 with Kotak Mahindra Bank Limited was fully satisfied on 09 Mar 2018. was recorded as a recent event.
Progress on A charge registered on 18 Aug 2014 via Charge ID 10516276 with Indiabulls Housing Finance Limited was fully satisfied on 30 Nov 2017. was documented.
A charge registered on 17 Jul 2014 via Charge ID 10511193 with Indiabulls Housing Finance Limited was fully satisfied on 30 Nov 2017. was recorded as a recent event.
The activity A charge with Indiabulls Housing Finance Limited amounted to Rs. 25.87 M with Charge ID 10516276 was registered on 18 Aug 2014. was completed.
The CIN of Sujhal Retail Private Limited is U36911GJ2004PTC044919.
Sujhal Retail Private Limited is headquartered at 105, Shree Balaji Hights, B/S-I.D.B.I. Bank, Near Swagat Cross Road, C. G. Road, Ahmadabad City, Gujarat, 380006.
Sujhal Retail Private Limited was incorporated on 19 October 2004.
The current directors of Sujhal Retail Private Limited are
The primary industry of Sujhal Retail Private Limited is Trade.
Sujhal Retail Private Limited is unlisted.
The authorized capital of Sujhal Retail Private Limited is ₹3.50 M, and the paid-up capital is ₹2.83 M.
The compliance status of Sujhal Retail Private Limited is Compliant.
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