SUNJEWELS PRIVATE LIMITED having CIN U36100MH1997PTC105823 is 28 years , 3 month & 27 days old Private Indian Company incorporated on 12 Feb 1997. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 271,000,000 and its paid up capital is Rs. 37,632,000. It's NIC code is 36100 (which is part of its CIN).
As per the NIC code, it is involved in . SUNJEWELS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SUNJEWELS are Neeraj Shishir Nevatia and Kapil Shishir Nevatia.
SUNJEWELS ' Corporate Identification Number (CIN) is U36100MH1997PTC105823 and its registration number is 105823. Users may contact SUNJEWELS on its Email address - compliance@sunjewels.com Registered address of SUNJEWELS is 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400,MUMBAI,Maharashtra,India-400096. Current status of SUNJEWELS PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U36100MH1997PTC105823 |
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Company Status | Active |
Registration Number | 105823 |
Date of Incorporation | 02/12/1997 |
RoC | ROC Mumbai |
Company Age | 28 years & 123 days |
Authorized Capital | ₹ 271000000 |
Paid-up capital | ₹ 37632000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@sunjewels.com |
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Address | 116,SDF - IV, SEEPZ, ANDHERI - EAS MUMBAI Maharashtra India 400096 |
Website | sunjewels.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 01/13/2024 | 00036519 | *****1144Q | 1 years | |
Director | 06/27/2006 | 00567672 | *****1977E | 18 years | |
Director | 06/27/2023 | 00036576 | *****2717J | 1 years | |
Director | 10/05/2023 | 09146473 | *****2028F | 1 years | |
Director | 04/04/2024 | 00201962 | 1 years | ||
Director | 04/01/2022 | 00335421 | *****4980E | 3 years | |
Director | 04/01/2019 | 00036619 | *****2715L | 6 years | |
Director | 01/15/2019 | 08186660 | *****8702K | 6 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 2 | Maharashtra | |
Active
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3,99,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,35,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,01,00,000.00 | 2 | Maharashtra | |
Active
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15,00,000.00 | 2 | Maharashtra | |
Active
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1,80,000.00 | 2 | Maharashtra | |
Strike Off
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3,00,000.00 | 2 | Maharashtra | |
Active
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16,08,23,190.00 | 1 | Maharashtra | |
Active
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25,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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3,42,76,000.00 | 2 | Maharashtra | |
Active
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4,79,50,000.00 | 2 | Maharashtra | |
Active
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6,50,00,000.00 | 2 | Maharashtra | |
Active
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90,00,000.00 | 1 | Maharashtra | |
Active
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2,75,00,000.00 | 2 | Maharashtra |
Bank of India
No. of Loans: 1
Total Amount: 70,000,000.00 cr
ING VYSYA BANK LTD
No. of Loans: 4
Total Amount: 23,500,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 370,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 120,000,000.00 cr
BANK OF INDIA
No. of Loans: 2
Total Amount: 12,200,000.00 cr
ING VYSYSA BANK LTD
No. of Loans: 1
Total Amount: 17,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Bank of India | Marol Industrial Area, Andheri (East), | 70,000,000 | 23 Sep, 2009 | 12 May, 2011 | 21 Aug, 2017 | Closed |
ING VYSYA BANK LTD | MIDC; CENTRAL ROAD; ANDHERI (E) | 1,000,000 | 10 Aug, 1999 | - | 18 Jan, 2014 | Closed |
ING VYSYA BANK LTD | MIDC; CENTRAL ROAD; ANDHERI (E) | 2,500,000 | 28 Nov, 1997 | 10 Aug, 1999 | 18 Jan, 2014 | Closed |
ING VYSYA BANK LIMITED | MIDC CENTRAL ROAD, ANDHERI (E), | 370,000,000 | 11 Aug, 2005 | 28 Jul, 2011 | 10 Feb, 2017 | Closed |
ING VYSYA BANK LTD | MIDC; CENTRAL ROAD; ANDHERI (E) | 16,000,000 | 28 Mar, 1996 | 10 Aug, 1999 | 18 Jan, 2014 | Closed |
ING VYSYA BANK LTD | 4,000,000 | 28 Mar, 1996 | 10 Mar, 2004 | 18 Jan, 2014 | Closed | |
KOTAK MAHINDRA BANK LIMITED | OFF SAKI VIHAR ROAD, ANDHERI (E) | 120,000,000 | 04 Dec, 2012 | 15 Oct, 2015 | 10 Feb, 2017 | Closed |
BANK OF INDIA | SEEPZ BRANCH | 9,000,000 | 18 Jan, 1994 | - | 25 Oct, 2017 | Closed |
ING VYSYSA BANK LTD | MIDC CENTRAL ROAD; ANDHERI (E) | 17,000,000 | 12 Aug, 2005 | - | 18 Jan, 2014 | Closed |
BANK OF INDIA | SEEPZ BRANCH | 3,200,000 | 09 Feb, 1994 | - | 23 May, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SUNJEWELS PRIVATE LIMITED having CIN U36100MH1997PTC105823 is 6 years , 4 month old Private Indian Company incorporated with MCA on 15 Jan 2019. SUNJEWELS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 271,000,000 and paid-up capital is 37,632,000.
CIN of SUNJEWELS PRIVATE LIMITED is U36100MH1997PTC105823.
Address of SUNJEWELS PRIVATE LIMITED is 605 & 606, 6th floor, multistoried building, seepz - sez, andheri (east), mumbai 400,mumbai,maharashtra,india-400096,.
The company has 13 directors/key management personnel . .,shishir Nevatia,vasudev Krishnamurti,kapil Nevatia,chander Gurnani,parimal Merchant,navin Bansi,neeraj Nevatia,venkataramarao Ilavarapu,parimal Merchant,shishir Nevatia,chander Gurnani,kapil Nevatia,
Email : compliance@sunjewels.com
Address : 116,SDF - IV, SEEPZ, ANDHERI - EAS MUMBAI Maharashtra India 400096
SUNJEWELS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities