MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0072805
Surbhi Gold Private Limited
Surbhi Gold Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.27 Cr
▲ 15% YoY
Net profit · FY 2025
₹86.32 Lakh
Net margin 6%
EBITDA · FY 2025
₹2.12 Cr
EBITDA margin 14.8%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.21 Cr
Issued & subscribed
Open charges
₹3 Cr
Satisfied ₹1.35 Cr
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
About Surbhi Gold Private Limited
Data last updated:
Surbhi Gold Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 08 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52310MH2011PTC220689. Its GSTIN is 27AARCS0362H1Z4 (Maharashtra).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors including Ramesh Kumar Bhimraj Singhvi and Kiran Kumar Bhimraj Singhvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No Vlt 17 – A Gram Panchayat Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.27 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹86.32 Lakh (net margin 6%) and EBITDA of ₹2.12 Cr (EBITDA margin 14.8%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹1.35 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Surbhi Gold Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0072805). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52310MH2011PTC220689
Registration Number 220689
Incorporation Date 08 August 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0072805
Key People
Ramesh Kumar Bhimraj Singhvi Director Kiran Kumar Bhimraj Singhvi Director Rekha Rameshkumar Singhvi Director Recognitions & Rankings of Surbhi Gold
Contact details
Surbhi Gold Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No Vlt 17 – A Gram Panchayat Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Surbhi Gold Private Limited, buy the company report.
Comprehensive company report
Surbhi Gold 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
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Business activity
The main business activity of Surbhi Gold is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Surbhi Gold Private Limited, buy the company report.
Financials of Surbhi Gold Private Limited
FY 2025 filings availableSurbhi Gold Private Limited reported revenue of ₹14.27 Cr (up 15% YoY) for FY 2025.
Revenue · FY 2025
₹14.27 Cr ▲ 15%
Net profit · FY 2025
₹86.32 Lakh margin 6%
EBITDA · FY 2025
₹2.12 Cr margin 14.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 13%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 17%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 15% growth in the latest year. EBITDA rose 20% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹86.32 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.8% | ||||
| Net Profit Margin | 6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Surbhi Gold Private Limited, buy the company report.
Board of directors of Surbhi Gold Private Limited
Surbhi Gold has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Bhimraj Singhvi | Director | 08 Aug 2011 | 15 Years 3 Months | Current |
| Kiran Kumar Bhimraj Singhvi | Director | 08 Aug 2011 | 15 Years 3 Months | Current |
| Rekha Rameshkumar Singhvi | Director | 12 Feb 2013 | 13 Years 9 Months | Current |
| Pushpa Kirankumar Singhvi | Director | 12 Feb 2013 | 13 Years 9 Months | Current |
Auditor
Surbhi Gold Private Limited is audited by PARASMAL JAIN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARASMAL JAIN & ASSOCIATES | FY 2021 | 107421W |
Shareholding
The shareholding of Surbhi Gold Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Surbhi Gold Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
₹1.35 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2025 | 101124890 | Others | ₹3 Cr | Open | |
| 14 Mar 2016 | 100018230 | Indian Bank | ₹90 Lakh | Satisfied | |
| 22 Mar 2014 | 10496225 | Axis Bank Limited | ₹24 Lakh | Satisfied | |
| 17 Nov 2012 | 10388415 | Axis Bank Limited | ₹21 Lakh | Satisfied |
To see the full charge records of Surbhi Gold Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Surbhi Gold Private Limited has 2 court cases on record: 2 filed by Surbhi Gold. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
To see the full case history of Surbhi Gold 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 Surbhi Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surbhi Gold has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCS0362H1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surbhi Gold Private Limited, buy the company report.
Recent activity
Surbhi Gold Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Pushpa Kirankumar Singhvi was appointed as Director on 12 Feb 2013.
AGM
Surbhi Gold Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101124890 was registered on 02 Jun 2025.
Filing
Surbhi Gold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 14 Mar 2016 via Charge ID 100018230 with Indian Bank was fully satisfied on 13 Apr 2022.
Charges
A charge registered on 22 Mar 2014 via Charge ID 10496225 with Axis Bank Limited was fully satisfied on 18 Mar 2016.
Charges
A charge with Indian Bank amounted to Rs. 0.90 Cr with Charge ID 100018230 was registered on 14 Mar 2016.
Charges
A charge registered on 17 Nov 2012 via Charge ID 10388415 with Axis Bank Limited was fully satisfied on 09 Mar 2016.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.24 Cr with Charge ID 10496225 was registered on 22 Mar 2014.
Appointed
Pushpa Kirankumar Singhvi was appointed as Director.
Appointed
Rekha Rameshkumar Singhvi was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.21 Cr with Charge ID 10388415 was registered on 17 Nov 2012.
Appointed
Kiran Kumar Bhimraj Singhvi was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Surbhi Gold is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 08 August 2011 (15+ years old) and is registered under CIN U52310MH2011PTC220689.
Surbhi Gold has 4 current directors:
- Ramesh Kumar Bhimraj Singhvi - Director
- Kiran Kumar Bhimraj Singhvi - Director
- Rekha Rameshkumar Singhvi - Director
- Pushpa Kirankumar Singhvi - Director
The latest financial statements of Surbhi Gold on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Surbhi Gold is 27AARCS0362H1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Surbhi Gold is U52310MH2011PTC220689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surbhi Gold has 2 court cases on record: 2 filed by the company.
Surbhi Gold was incorporated on 08 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Pushpa Kirankumar Singhvi was appointed as Director on 12 Feb 2013. Rekha Rameshkumar Singhvi was appointed as Director on 12 Feb 2013. Kiran Kumar Bhimraj Singhvi was appointed as Director on 08 Aug 2011. Surbhi Gold has 4 board changes on record in total.
Yes, Surbhi Gold is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0072805).
The registered office of Surbhi Gold is at Shop No Vlt 17 – A Gram Panchayat Road Goregaon W, Mumbai, Maharashtra, India – 400062.
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