Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLASSIC SOLITAIRES PRIVATE LIMITED
CIN: U51909DL2015PTC278873
CLASSIC SOLITAIRES PRIVATE LIMITED (CIN: U51909DL2015PTC278873) is a Private company incorporated on 09 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.
CLASSIC SOLITAIRES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLASSIC SOLITAIRES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved 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.].
Directors of CLASSIC SOLITAIRES PRIVATE LIMITED are ASHISH SINGHAL, and SUMIT SINGHAL.
CLASSIC SOLITAIRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC278873 and its registration number is 278873. Users may contact CLASSIC SOLITAIRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC SOLITAIRES PRIVATE LIMITED is 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006.
Current status of CLASSIC SOLITAIRES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CLASSIC SOLITAIRES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLASSIC SOLITAIRES
Purchase full report of CLASSIC SOLITAIRES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLASSIC SOLITAIRES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLASSIC SOLITAIRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07125574 | ASHISH SINGHAL | Director | 2015-04-09 |
| 07125581 | SUMIT SINGHAL | Director | 2015-04-09 |
Past Directors & Key Managerial Personnel of CLASSIC SOLITAIRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07801280 | POOJA LOHIA | Additional Director | - | 2019-10-10 |
Other Directorships of ASHISH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Y K JEWELLERS PRIVATE LIMITED | U36911DL2003PTC119605 | Additional Director | - | 2017-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| AAF-5081 | LOVIKA JEWELLERS LLP | 1165/1103, KUCHA NATWA, KUCHA MAHAJANI CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U32111DL2023PTC410595 | DIAVO JEWELS PRIVATE LIMITED | 1159/F, Kucha Mahajani,Chandni Chowk, Near Kunch Natwa,Delhi,North Delhi,Delhi,110006-India |
| U47733DL2023PTC411082 | KCPUSHP JEWELS PRIVATE LIMITED | SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| AAW-2845 | JALAN COMMODITIES LLP | 1162 kucha mahajani chandni chowk new delhi, Delhi, India - 110006 |
| AAM-1915 | SHRI ASHTVINAYAK COMMERCIAL LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAM-2886 | SPG PAPERS LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U21010DL2021PTC377500 | SPG ENTERPRISE SOLUTIONS PRIVATE LIMITED | 1167, Kucha Mahajani Chandni Chowk , NewDelhi, Delhi, India - 110006 |
| U36911DL1996PTC078389 | ROOP JWELFIN PRIVATE LIMITED | 1165 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51398DL1998PTC092381 | NEHA JEWELLERS PRIVATE LIMITED. | 1170 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U99999DL1980PTC010532 | KESAR DASS AND SONS PVT LTD | 1127, Kucha Natwa, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| AAC-3915 | KANHA CRAFTJEWELS LLP | 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U36911DL1999PTC098146 | NAVDEEP JEWELLERS PRIVATE LIMITED | 6/1166, KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAG-2096 | THE TRIPHUB HOLIDAYS LLP | 1167, 3RD FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U45309DL2020PTC363265 | SPG INFRACORP PRIVATE LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PLC128977 | SPG AGROVERT LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74900DL2015PTC278291 | INDOWESTERN COMMODITIES AND ENERGY TRADE PRIVATE LIMITED | 1139, Third Floor Kucha Mahajani, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U51398DL1997PTC085519 | DELHI JEWELLERS PRIVATE LIMITED | 1168 BEHIND DHARAM KANTA KUCHA MAHAJANI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U70102DL2010PTC377559 | BSCP BUILDERS PRIVATE LIMITED | 1167, 2nd Floor, Kucha Mahajani Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74899DL1998PTC093448 | A.L. ENTERPRISES PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U51909DL2013PTC256013 | DNRS OVERSEAS PRIVATE LIMITED | SHOP NO 301, BALAJI TOWER KUCHA MAHAJANI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2018PTC330993 | JAY AAR GOLD PRIVATE LIMITED | 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, , New Delhi, Delhi, India - 110006 |
| U27100DL2015PTC276461 | RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED | 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U36101DL2013PTC248069 | S P R JEWELS PRIVATE LIMITED | 1246 G/F Kacha Bagh, Chandni Chowk Entry Point, 1168 Kucha Mahajani , New Delhi, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.