Sunil Gold India Limited
About Sunil Gold India Limited
Data last updated: 21 December 2025
Sunil Gold India Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 18 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U32111MH2012PLC232365.
Capital: an authorised share capital of ₹125 Cr and a paid-up capital of ₹80.36 Cr. It is led by directors including Shrenik Mohanlal Jain and Satyanarayan Goverdhanlal Bagla.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹549.44 Cr, a growth of 67% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The company is associated with 1 brand - Trademo. As per MCA filings, the company has open charges of ₹124.31 Cr and satisfied charges of ₹22.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address99/103 Jewel Crown. Bhagwan Bhuvan Shop No. D Gr Floor Mumbadevi Road Pydhonie Tamba, Kata, Mumbai, Maharashtra, India – 400003
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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
CIN History of Sunil Gold India Limited
Sunil Gold India Limited has one previous CIN (Corporate Identification Number): U28990MH2012PTC232365. The current CIN is U32111MH2012PLC232365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32111MH2012PLC232365 | Current |
| U28990MH2012PTC232365 | Previous |
Associated Brands with Sunil Gold India Limited
Sunil Gold India Limited operates one associated brand: Trademo. These brands represent Sunil Gold India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of technology and data insight services for global trade and logistics | trademo.com |
Competitors & Alternatives of Sunil Gold India Limited
Brands and companies operating in the same space as Sunil Gold India Limited include Symphony, EXIGER, FreightWaves and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Symphony
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Compliance management solutions for financial institutions | New York, United States, United States | 2014 |
EXIGER
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Third-party risks and supply chains are managed via AI platform. | New York, United States, United States | 2013 |
FreightWaves
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Online platform offering logistics-related news | Chattanooga, United States, United States | 2017 |
Suplari
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AI-based platform for integrating data and optimizing procurement costs. | Seattle, United States, United States | 2016 |
Kpler
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Offers a marine data intelligence tracking platform | London, United Kingdom, United Kingdom | 2014 |
Chronicled
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AI and blockchain are applied to supply chain authenticity solutions. | San Francisco, United States, United States | 2014 |
Clausematch
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Cloud-based solutions for trade negotiation management are provided. | Arundel, United Kingdom, United Kingdom | 2012 |
Cable
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AML solutions for financial institutions | London, United Kingdom, United Kingdom | 2020 |
Ascent
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Strategy management consulting services are provided by Ascent. | Anchorage, United States, United States | 2015 |
Business Activity of Sunil Gold India Limited
Sunil Gold India 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 Sunil Gold India 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 Sunil Gold India Limited
Sunil Gold India Limited is audited by I.G.Jain & Co 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 |
|---|---|---|---|
| I.G.Jain & Co | Locked | Locked | Locked |
Complete auditor history for Sunil Gold India 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 Sunil Gold India Limited
Sunil Gold India Limited is currently managed by 6 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrenik Mohanlal Jain | Whole-Time Director | 13 Jun 2025 | 1 Years 2 Months | Current |
| Satyanarayan Goverdhanlal Bagla | Director | 18 Aug 2025 | 0 Years 11 Months | Current |
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Anil Mohanlal Jain
Also directs:
Sunil Gold India Limited, Jethmal Mohanlal Realty Llp
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Director | 18 Jun 2012 | 14 Years 1 Months | Current |
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Prem Mohanlal Jain
Also directs:
Sunil Gold India Limited, Jethmal Mohanlal Realty Llp, Jethmal Mohanlal Exim Llp and 2 more
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Managing Director | 16 Sep 2021 | 4 Years 11 Months | Current |
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Pooja Bhavin Shah
Also directs:
Sunil Gold India Limited, Arbuda Agrochemicals Limited
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Director | 18 Aug 2025 | 0 Years 11 Months | Current |
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Radhamanalan
Also directs:
Sunil Gold India Limited, Shringar House Of Mangalsutra Limited
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Director | 30 Sep 2025 | 0 Years 10 Months | Current |
Financials of Sunil Gold India Limited FY 2025 filings available
Sunil Gold India Limited reported revenue of ₹549.44 Cr (up 67.00% YoY) for FY 2025.
Ten-year financial statements for Sunil Gold India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunil Gold India Limited
Shareholding and ownership data for Sunil Gold India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sunil Gold India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2025 | Axis Bank Limited | ₹50 Cr | Open |
| 28 Sep 2022 | Others | ₹3.81 Cr | Open |
| 31 Dec 2020 | Others | ₹70.5 Cr | Open |
| 12 Sep 2014 | Yes Bank Limited | ₹15 Cr | Satisfied |
| 25 Feb 2014 | Axis Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sunil Gold India Limited
Sunil Gold India Limited has a workforce of 4 employees as of Sep 24, 2025.
Employee and EPFO history for Sunil Gold India 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 Sunil Gold India Limited
GST registrations and filing compliance for Sunil Gold India 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 Sunil Gold India Limited
Credit ratings, litigation, and regulatory alerts for Sunil Gold India 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 Sunil Gold India Limited
MSME payment history for Sunil Gold India 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 Sunil Gold India Limited
Corporate group structure for Sunil Gold India 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 Sunil Gold India Limited
MCA filings and documents for Sunil Gold India 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
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Recent Activity on Sunil Gold India Limited
Frequently Asked Questions about Sunil Gold India Limited
Sunil Gold India Limited is an active public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 2012 (14+ years old) and is registered under CIN U32111MH2012PLC232365. The company has 4 employees.
Sunil Gold India Limited reported revenue of ₹549.44 Cr for FY 2025 (up 67.00% YoY).
The current directors of Sunil Gold India Limited are:
- Shrenik Mohanlal Jain - Whole-Time Director
- Satyanarayan Goverdhanlal Bagla - Director
- Anil Mohanlal Jain - Director
- Prem Mohanlal Jain - Managing Director
- Pooja Bhavin Shah - Director
- Radhamanalan - Director
The primary industry of Sunil Gold India Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Sunil Gold India Limited can be reached at the registered office: 99103 Jewel Crown. Bhagwan Bhuvan Shop No. D Gr Floor Mumbadevi Road Pydhonie Tamba, Kata, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹125 Cr, and the paid-up capital is ₹80.36 Cr.