Shagun Bangles Private Limited - Company overview

Shagun Bangles Private Limited is shown as "Strike Off" in MCA records.

2011-03-25 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-25
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shagun Bangles Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director UTTAMCHAND JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shagun Bangles Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shagun Bangles Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 25 March 2011 as a private limited company. Its registered office is at 145, Ijmima Complex, Link Road, Malad West, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has four directors - Uttamchand Jain, Pankaj Uttamchand Jain, Pinal Uttamchand Jain and Manish Uttamchand Jain - and all four have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Namoh Jewels Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 145, Ijmima Complex, Link Road, Malad West,, Mumbai, Maharashtra - 400064
Legal NameShagun Bangles Private Limited
CIN / LLPINU74994MH2011PTC215293
Company No.215293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-25
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Shagun Bangles Private Limited (4) Current board members from MCA filings, including designation and appointment details.

U
Uttamchand Jain
Director | Since 2011-03-25 | DIN: 03441801
P
Pankaj Uttamchand Jain
Director | Since 2011-03-25 | DIN: 03442595
P
Pinal Uttamchand Jain
Director | Since 2011-03-25 | DIN: 03442606
M
Manish Uttamchand Jain
Director | Since 2011-03-25 | DIN: 03442653

Companies With Common Directors Of Shagun Bangles Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Namoh Jewels Private Limited 1 Shared Director

MSME Payment Delays by Shagun Bangles Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shagun Bangles Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shagun Bangles Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shagun Bangles Private Limited?
MCA does not publish an "owner" field. Shagun Bangles Private Limited is run by its directors, Uttamchand Jain, Pankaj Uttamchand Jain, Pinal Uttamchand Jain and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shagun Bangles Private Limited?
Shagun Bangles Private Limited has four current directors: Uttamchand Jain (since March 2011), Pankaj Uttamchand Jain (since March 2011), Pinal Uttamchand Jain (since March 2011) and Manish Uttamchand Jain (since March 2011).
What is CIN of Shagun Bangles Private Limited?
The CIN of Shagun Bangles Private Limited is U74994MH2011PTC215293. Reading it left to right: U means it is not listed, 74994 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 215293 is its registration number.
When was Shagun Bangles Private Limited incorporated?
Shagun Bangles Private Limited was incorporated on 25 March 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Shagun Bangles Private Limited?
The registered office on MCA records is 145, Ijmima Complex, Link Road, Malad West, Mumbai, Maharashtra - 400064.
What is the current status of Shagun Bangles Private Limited?
MCA shows Shagun Bangles Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shagun Bangles Private Limited?
You can post to its registered office at 145, Ijmima Complex, Link Road, Malad West, Mumbai, Maharashtra - 400064.
What industry or business activity is Shagun Bangles Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Shagun Bangles Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shagun Bangles Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Shagun Bangles Private Limited?
MCA shows no charges registered against Shagun Bangles Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shagun Bangles Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shagun Bangles Private Limited?
Namoh Jewels Private Limited shares at least one director with Shagun Bangles Private Limited.
How can I get the financial details of Shagun Bangles Private Limited?
No financial statements for Shagun Bangles Private Limited are on record with us yet.
Shagun Bangles Private Limited - is it listed or unlisted?
Shagun Bangles Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shagun Bangles Private Limited?
Shagun Bangles Private Limited is registered with ROC Mumbai.
What is the company classification of Shagun Bangles Private Limited?
MCA classifies Shagun Bangles Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.