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Statutory Corporate Information (Companies Act, 2013 • Section 12(3))
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Company Legal Name SAHANARATNABH LIMITED
CIN (ROC Mumbai) U74999MH2018PLC311545
GSTIN (Maharashtra) 27ABACS5446A1ZM
Registered Office B-WING, UNIT NO. 601, 602, 610, TANVIS DIAMODA INDUSTRIAL PREMISES COOPERATIVE SOCIETY LIMITED, S.V. ROAD, NOVELTY SILK MILL COMPOUND, DAHISAR (EAST), MUMBAI - 400068, MAHARASHTRA, INDIA.
Corporate Office (Address at which the books of account are maintained) UNIT NO. 604, 605, 606, THE PLATINA TANVI COMPLEX, OFF. S.V. ROAD, NEAR PETROL PUMP, DAHISAR (EAST), MUMBAI - 400068, MAHARASHTRA, INDIA.
BRIEF PROFILE OF BUSINESS ACTIVITIES & HISTORY

Our Company was originally named as “Sahanaratnabh Private Limited” on 05.07.2018 vide a Certificate of Incorporation issued by the Registrar of Companies, Central Registration Centre and was allotted the Corporate Identification Number (CIN) U74999MH2018PTC311545. Subsequently, in 2026, our Company was converted into a public limited company pursuant to a special resolution passed in the extraordinary general meeting of the Shareholders held on 10.06.2026, and a fresh certificate of incorporation was issued in the name of “Sahanaratnabh Limited” dated 07.07.2026 vide Corporate Identification Number (CIN) U74999MH2018PLC311545 by the Registrar of Companies, Central Processing Centre.

We are engaged in the designing, manufacturing and supply of gold and natural diamond-studded jewellery, supported by an in-house team of designers and manufacturing personnel. Our business model involves the procurement of raw materials, including metals, stones, bullion and other materials used in the making of gold and natural diamond-studded jewellery. We supply our products to business-to-business (“B2B”) Customers and leading jewellery chain(s) across major states in India and international markets in the Middle East, including the United Arab Emirates (“UAE”) and Oman. We focus on gold and natural diamond-studded jewellery and cater to the diverse requirements of our customers across these markets.

Our revenue from operations is entirely generated through our business-to-business (“B2B”) model, which involves the designing, manufacturing and supply of gold and natural diamond jewellery to customers across multiple geographical markets. Our diverse product portfolio and established relationships with customers enable us to cater to varying market requirements, expand our geographical reach and foster long-term business relationships, thereby supporting the continuity and growth of our operations.

Our product portfolio comprises a diverse range of gold and natural diamond-studded jewellery, including necklaces, earrings, rings, pendants, bracelets, nose pins, bangles and Tanmaniya (Mangalsutra). The range includes designs suited to everyday wear, lightweight jewellery, festive occasions and special events, enabling us to cater to diverse design preferences and market requirements. Through our in-house design capabilities and manufacturing processes, we aim to offer a varied selection of jewellery designs to our distributors across our target markets, with finished products undergoing finishing, quality checks and hallmarking before supply.

Our manufacturing process combines traditional craftsmanship and precision techniques to manufacture jewellery. Our artisans undertake key activities, including jewellery designing, diamond setting and finishing, while our manufacturing process supports quality control and timely delivery. Our principal raw materials include different grades of gold, natural diamonds, stones and other metals.

Our Company operates a manufacturing unit at Dahisar (East), Mumbai, comprising Unit Nos. 601, 602 and 610, combined built-up area of approximately 5,765.79 sq. ft. The unit is used for manufacturing gold and natural diamond jewellery. Various stages of the manufacturing process, including designing, casting, diamond studding, finishing and polishing, are carried out using a combination of manual processes and equipment.

Our procurement activities involve sourcing gold, natural diamonds and other materials based on product designs and production requirements. The manufacturing process begins with the preparation of jewellery designs, followed by CAD/CAM modelling and model making. The jewellery is then cast in metal, followed by filing and finishing to achieve the required shape and finish. Natural diamonds are set in the jewellery as per the product design, followed by polishing and inspection to check the finish and proper placement of diamonds. The finished jewellery undergoes applicable hallmarking and is subsequently packed and dispatched to customers. The machinery installed at our manufacturing facility is owned by us, and our in-house staff and artisans are involved in carrying out various stages of jewellery manufacturing at the facility.

With over eight years of operational experience, we have established our presence in the manufacture and supply of gold and diamond-studded jewellery to business-to-business (“B2B”) customers across India and the Middle East. Our Company is led by our Promoters, Mr. Shubhendu Goyal and Mrs. Bheeni Agrawal, who collectively bring 16 years of experience in the jewellery industry. Our Promoters’ extensive industry experience contributes to our understanding of market dynamics, product requirements and evolving customer preferences, while strengthening our operational capabilities and enabling us to cater to the diverse requirements of our distributors and the end customers they serve across our target markets.

Board of Directors (Composition of the Board)

Statutory directorships, DIN numbers and leadership profiles of the Board of Directors of SahanaRatnabh Limited.

Promoter

Mr. Shubhendu Goyal

DIN: 08060445

Chairman & Managing Director (Executive Director)

Shubhendu Goyal, aged 38 years, is the Chairman and Managing Director of our Company. He has been associated with our Company since its incorporation. He holds a Bachelor of Business Administration degree. He has wide experience of more than 8 years in the jewellery industry, including marketing, sales, design and customer service. He is responsible for the overall management and administration of our Company, including formulating business strategies, leading the marketing and sales teams, developing business relationships and overseeing the quality of products and services offered by our Company.

Directorships: Sahanaratnabh Limited
Promoter

Mrs. Bheeni Agrawal

DIN: 08036461

Whole-Time Director (Executive Director)

Bheeni Agrawal, aged 36 years, is the Whole-Time Director of our Company. She holds a Bachelor of Dental Surgery (B.D.S.) degree. She has over 8 years of experience in the jewellery industry, specialising in marketing, sales, product design, and customer service. She is responsible for the product design, business development, marketing strategy, customer relationship management, and day-to-day operations of the Company. She is presently not engaged in active dental practice and devotes her whole-time attention to the business and affairs of the Company.

Directorships: Sahanaratnabh Limited
Director

Mr. Kailash Chandra Agrawal

DIN: 12029928

Additional Non-Executive Director

Kailash Chandra Agrawal, aged 70 years, is the Additional Non-Executive Director of the Company. He is a qualified Chartered Accountant and has over 6 years of post-qualification experience as a practicing chartered accountant encompassing internal audit, finance and accounts, franchisee operations management, receivables, payables, and corporate reporting.

Directorships: Sahanaratnabh Limited
Independent

Mr. Shashank Garg

DIN: 10194229

Non-Executive Independent Director

Shashank Garg, aged 42 years, is the Non-Executive Independent Director of the Company. He is a qualified Chartered Accountant and has over 17 years of professional experience in direct and indirect taxation, statutory and internal audits, complex financial matters and providing strategic advisory services to clients across various manufacturing industries.

Other Directorships: Matrix Geo Solutions Ltd, Cryogenic Ogs Ltd, Quessentials Ltd, Skaf Construction Pvt Ltd.
Independent

Ms. Divya Kalra

DIN: 07263511

Non-Executive Independent Director

Divya Kalra, aged 36 years, is the Non-Executive Independent Director of our Company. She is a Member of the Institute of Company Secretaries of India (“ICSI”) and has over 6 years of experience in corporate law, securities laws, legal and regulatory compliance, secretarial audit, due diligence, corporate governance, and financial-services regulations.

Directorships: Sahanaratnabh Limited

Statutory Board Committees

Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders’ Relationship Committee (SRC) reconstituted on 02.11.2026.

View Committees Composition