Indian Company Master Data Made Simple
Lalchand Mangaldas Soni Gems And Jewellers Private Limited
Since its incorporation on 26 Aug 2010, Lalchand Mangaldas Soni Gems And Jewellers Private Limited has been active for 16 years. The company is identified by CIN U36911MH2010PTC207046 and reg. no. 207046. This entity is incorporated as company limited by shares. Its authorized share capital is ₹90.00 lakh. The total paid-up share capital is ₹90.00 lakh.
It deals mainly in manufacturing n.e.c processes. It operates under Mumbai’s corporate registry. Its registered address is Plot No. 25, Cts No. 131/61/1, Shriniketan Colony Jalna Road, Aurangabad, Aurnagabad, Maharashtra, India, 431001. Lalchand Mangaldas Soni Gems And Jewellers Private Limited holds an active company status. The entity’s PAN (Permanent Account Number) stands as AABCL8637L. The Legal Entity Identifier assigned to the company is 984500C207DE72A2D137. For inquiries or official matters, please email lalchand74.soni@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 26/08/2010
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹90,00,000.00
- Paid up Capital
- ₹90,00,000.00
- Activity
- Manufacturing n.e.c.
- lalchand74.soni@rediffmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCL8637L1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/08/2010 | Haridas Lalchand Soni | 03040886 | Director | View other directorships |
| 26/08/2010 | Udaykumar Haridas Soni | 03040888 | Director | View other directorships |
| 01/09/2010 | Dinesh L Soni | 03109060 | Director | View other directorships |
| 01/09/2010 | Dhananjay Dinesh Soni | 03109064 | Director | View other directorships |
Business Network
Directors 4
- Dhananjay Dinesh SoniDirector
- Dinesh L SoniDirector
- Haridas Lalchand SoniDirector
- Udaykumar Haridas SoniDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/07/2024 | Form AOC-4-26072024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3288118 | 27/02/2025 | ₹32,37,00,000.00 | Kotak Mahindra Bank Limited |
| AA3318172 | 05/07/2023 | ₹40,50,000.00 | Saraswat Co-operative Bank Limited |
| T93322725 | 04/03/2022 | ₹3,00,00,000.00 | Saraswat Co-operative Bank Limited |
| C30249171 | 23/08/2014 | ₹1,00,000.00 | The Saraswat Co-operative Bank Ltd |
| AB6840815 | 20/05/2011 | ₹19,30,00,000.00 | Saraswat Co-operative Bank Limited |
| G87524310 | 17/03/2011 | ₹1,33,40,000.00 | The Saraswat Co-operative Bank Ltd. |
| AB6841004 | 15/03/2011 | ₹3,54,00,000.00 | The Saraswat Co-op Bank Limited |
| G87523973 | 15/03/2011 | ₹1,23,60,000.00 | The Saraswat Co-operative Bank Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Jayanti Diamonds & Jewellers Private Limited | U36910AP2010PTC071055 | Door N0 20-1-3&4 R P Road, Tanuku, Andhra Pradesh, India, 534211 |
| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Lalchand Mangaldas Soni Gems And Jewellers Private Limited are:
- Haridas Lalchand Soni
- Udaykumar Haridas Soni
- Dinesh L Soni
- Dhananjay Dinesh Soni