SIGNET INDUSTRIES LIMITED

SIGNET INDUSTRIES LIMITED (CIN: L51900MH1985PLC035202) is a Public company incorporated on 29 Jan 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 404370000.00.
SIGNET INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SIGNET INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registered address of SIGNET INDUSTRIES LIMITED is Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex,,Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi,Shastrinagar (Thane),Thane,Bhiwandi,Maharashtra,India,421302.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51900MH1985PLC035202
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/29/1985
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex,,Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi,Shastrinagar (Thane),Thane,Bhiwandi,Maharashtra,India,421302

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	404370000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIGNET INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L51900MH1985PLC035202

Regulatory Filings for SIGNET INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SIGNET INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SIGNET INDUSTRIES LIMITED

Litigation Report for SIGNET INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that SIGNET INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SIGNET INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIGNET INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SIGNET INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SIGNET INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SIGNET INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07795827	PALAK MALVIYA	Director	2018-09-29
	PREETI CHOUDHARY	Company Secretary	2012-08-30
	JAGDISH CHANDR PALIWAL	CFO	2016-05-12
00189676	MUKESH SANGLA	Managing Director	1991-04-10
00206069	SAURABH SANGLA	Director	2003-07-07
08102022	MAYANK SHRIVAS	Director	2018-09-29
08834929	RESHMA LALWANI	Director	2020-09-25
10282872	RAHUL RAJPOOT	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100820406	Closed	11/24/2023	01/14/2025
100743338	Open	05/30/2023	No Data Available
100719711	Open	05/08/2023	No Data Available
100719708	Open	05/05/2023	No Data Available
100719705	Open	05/08/2023	No Data Available
100650471	Open	11/21/2022	No Data Available
100650467	Open	11/21/2022	No Data Available
100137803	Closed	11/28/2017	07/01/2022
100092937	Closed	03/28/2017	08/05/2022
100598561	Open	06/30/2022	No Data Available
100125407	Closed	09/01/2017	08/04/2022
100119102	Closed	08/14/2017	08/04/2022
10587730	Closed	07/25/2015	06/28/2022
100553886	Open	03/09/2022	No Data Available
100072809	Closed	01/11/2017	01/31/2022
10249650	Open	09/23/2010	No Data Available
100537360	Open	02/07/2022	No Data Available
100506565	Open	12/06/2021	No Data Available
100512699	Open	12/18/2021	No Data Available
100445557	Closed	03/31/2021	04/06/2024
100434333	Open	03/31/2021	No Data Available
100417235	Open	01/30/2021	No Data Available
100379886	Open	08/27/2020	No Data Available
100361135	Open	07/28/2020	No Data Available
100325981	Open	01/31/2020	No Data Available
100259257	Open	04/16/2019	No Data Available
100200476	Open	07/27/2018	No Data Available
100193306	Closed	07/02/2018	07/25/2023
100185606	Closed	06/01/2018	07/07/2023
100146368	Open	11/18/2017	No Data Available
100068707	Closed	07/30/2016	11/06/2023
100068705	Closed	06/08/2016	11/20/2023
100044118	Open	07/01/2016	No Data Available
100033162	Open	03/30/2016	No Data Available
100033161	Open	04/11/2016	No Data Available
100407203	Open	01/25/2021	No Data Available
90244271	Closed	01/27/1999	07/17/2009
100409534	Open	12/31/2020	No Data Available
10040301	Closed	02/10/2007	03/06/2014
90244258	Closed	07/21/1997	07/17/2009
90241201	Closed	10/08/2004	04/27/2013
90240542	Closed	01/27/1999	07/17/2009
90240158	Closed	12/19/1995	07/17/2009
10617118	Closed	01/11/2016	02/13/2019
100017726	Closed	03/19/2016	03/07/2024
10561010	Closed	03/13/2015	03/13/2019
10494215	Closed	09/12/2013	06/25/2018
10429090	Closed	05/13/2013	12/26/2019
10093164	Closed	03/12/2008	10/04/2019
10194509	Closed	12/26/2009	09/16/2019
10225832	Closed	06/03/2010	10/04/2019
10007172	Closed	04/26/2006	09/16/2019
10249654	Closed	09/23/2010	10/04/2019
90241429	Closed	04/16/2005	10/04/2019
10225833	Closed	06/03/2010	09/16/2019
90240354	Closed	07/21/1997	07/17/2009
100212181	Closed	04/26/2018	11/01/2023
10093165	Closed	03/12/2008	10/04/2019
90240773	Closed	03/30/2001	10/04/2019
10091814	Closed	03/29/2007	08/20/2009
100201201	Closed	06/21/2018	03/06/2023
90241521	Closed	07/06/2005	04/27/2013

Prosecution Details of SIGNET INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SIGNET INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SIGNET INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SIGNET INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SIGNET INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SIGNET INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex,,Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi,Shastrinagar (Thane),Thane,Bhiwandi,Maharashtra,India,421302

Auditors of SIGNET INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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