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
JUNIWAL DIAMOND PRIVATE LIMITED
CIN: U36912WB2010PTC143201
JUNIWAL DIAMOND PRIVATE LIMITED (CIN: U36912WB2010PTC143201) is a Private company incorporated on 10 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3300000.00.
JUNIWAL DIAMOND 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.JUNIWAL DIAMOND PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of JUNIWAL DIAMOND PRIVATE LIMITED are SUNDEEP JUNIWAL, PUSHPA JUNIWAL, and SUDEEP JUNIWAL.
JUNIWAL DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912WB2010PTC143201 and its registration number is 143201. Users may contact JUNIWAL DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUNIWAL DIAMOND PRIVATE LIMITED is 24 CAMAC STREET , CAMAC SQUARE , OFFICE NO 3 2ND FLOOR , FLAT NO 203 , KOLKATA, West Bengal, India - 700016.
Current status of JUNIWAL DIAMOND 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
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Previous CINs
ZaubaCorp's company report for JUNIWAL DIAMOND 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.
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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 JUNIWAL DIAMOND 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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Current Directors & Key Managerial Personnel of JUNIWAL DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02878587 | SUNDEEP JUNIWAL | Director | 2010-03-10 |
| 02878588 | PUSHPA JUNIWAL | Director | 2010-03-10 |
| 02878590 | SUDEEP JUNIWAL | Director | 2010-03-10 |
Past Directors & Key Managerial Personnel of JUNIWAL DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07117901 | SUSHANTA CHATTERJEE | Additional Director | - | 2019-03-22 |
| 08277759 | NAVIN CHAND JUNIWAL | Director | - | 2021-01-24 |
Other Directorships of SUNDEEP JUNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA JUNIWAL
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Other Directorships of SUDEEP JUNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHANTA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN CHAND JUNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200WB2010PTC152615 | HARE KRISHNA INFRANIRMAN PRIVATE LIMITED | CAMAC SQUARE, 24, CAMAC STREET 2ND FLOOR, OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016 |
| U74140WB1993PTC060403 | MITTAL GOLD N SILWAREZ PRIVATE LIMITED | CAMAC SQUARE, 24, CAMAC STREET 2ND FLOOR, OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016 |
| U52190WB2010PTC149743 | CONCAVE MARKETING PRIVATE LIMITED | 24, CAMAC SQUARE, CAMAC STREET 2ND FLOOR , OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016 |
| U64990WB2026PTC288044 | NPJ INVESTMENTS PRIVATE LIMITED | OFFICE NO 3 2ND FLOOR,24 CAMAC STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACH-4680 | KHATER JEWELS LLP | 24 Camac Street, Camac Square, 2ND FLOOR, ROOM NO. 202,Kolkata,Kolkata,West Bengal,India-700016 |
| U78100WB2024PTC268360 | MULTICON PLACEMENT SOLUTIONS PRIVATE LIMITED | Mansarowar, 2nd Floor,Flat No.4 3B Camac Street,Kolkata,Kolkata,West Bengal,700016-India |
| U51101WB2009PTC132563 | HIBISCUS VINCOM. PRIVATE LIMITED | 3-B, CAMAC STREET 2ND FLOOR, FLAT NO. 6 , KOLKATA, West Bengal, India - 700016 |
| U63030WB2020PTC240358 | FOUR SQUARE SHIPPING & LOGISTICS PRIVATE LIMITED | 3B, Camac Street 2nd Floor, Flat No. 7 , Kolkata, West Bengal, India - 700016 |
| U52100WB2010PTC149274 | DECORATIVE SUPPLIERS PRIVATE LIMITED | 24, CAMAC SQUARE, CAMAC STREET 2NDFLOOR, OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC107675 | MADHYAM VYAPAAR PVT LTD | Flat No.2, 8th Floor, No. 3B, Camac Street, , Kolkata, West Bengal, India - 700016 |
| AAG-8165 | POMPOUS PROPERTIES LLP | Flat No. 2C, 2nd Floor Camac Court 25B Camac Street Kolkata, West Bengal, India - 700016 |
| AAS-8081 | SHAH BROTHERS TRADE ADVISORS LLP | Flat No. 7, Premises 3B, 3rd Floor Camac Street Kolkata, West Bengal, India - 700016 |
| U51909WB1995PTC072529 | MADHULIKA ADVISORY PVT LTD | 3 B CAMAC STREET 3RD FLOOR FLAT NO 4 , KOLKATA, West Bengal, India - 700016 |
| U67120WB1975PTC030323 | SEFW PROJECTS PRIVATE LIMITED | FLAT NO-7,3RD FLOOR,PREMISES 3-B,CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| AAK-5694 | PANNA DIAMOND WORLD LLP | CAMAC SQUARE, SHOP NO. 102, 24, CAMAC STREET 24, ABANINDRA NATH THAKUR SARANI KOLKATA, West Bengal, India - 700016 |
| U18101WB2007PTC115276 | MOD STYL DESIGNS PRIVATE LIMITED | BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016 |
| AAV-7238 | MOKSH EATERIES LLP | 3B, CAMAC STREET, 7TH FLOOR, FLAT NO.7, KOLKATA, West Bengal, India - 700016 |
| U52390WB2010PTC152042 | GREENTOWER TRADERS PRIVATE LIMITED | 3-B, CAMAC STREET FLAT NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52190WB2010PTC152043 | GREENTOWER VINIMAY PRIVATE LIMITED | 3-B, CAMAC STREET FLAT NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1997PTC085842 | J D M UDYOG PRIVATE LIMITED | MANSAROVAR B BLOCK2ND FLOOR FLAT NO 4 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U55100WB2009PTC133807 | ASSORTED CUISINES PRIVATE LIMITED | 25A, ABANINDRA NATH SARANI (CAMAC STREET), VARDAAN, 3RD FLOOR, OFFICE No. 312 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC154774 | SHIV SHAMBHU VINIMAY PRIVATE LIMITED | 25B, CAMAC STREET, CAMAC COURT (5TH FLOOR), FLAT NO. 5C , KOLKATA, West Bengal, India - 700016 |
| U72900WB2000PTC091596 | COMSOURCE DATA SYSTEM & INFORMATION TECH NOLOGY PRIVATE LIMITED | 3B, CAMAC STREET, MANSAROVER APPARTMENT, 4TH FLOOR FLAT NO. 7 , KOLKATA, West Bengal, India - 700016 |
| U27106WB1988PTC045779 | BHASKAR FORGINGS PVT LTD. | 1/ 1 , CAMAC STREET, 3RD FLOOR,ROOM NO. 3 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC114371 | LAXMIPATI SALE PRIVATE LIMITED | ANUJ CHAMBER, FLAT NO. 3B, 3RD FLOOR 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB1995PTC067971 | PUKHRAJ ESTATE DEVELOPERS PVT LTD | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016 |
| ACG-9343 | GOLCHHA TEXFAB LLP | Premises No. 97, Park Street,,Trimurti Apartment, Office No. 2J and 2K, 2nd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700016 |
| U68100WB2005PTC101732 | EDHAS ESTATES PRIVATE LIMITED | MANSAROWAR, GROUND FLOOR, 3B, CAMAC STREET, UNIT NO.7,KOLKATA,Kolkata,West Bengal,700016-India |
| U65100WB1996PLC077252 | KEERTANA FINSERV LIMITED | Office No 919, 9th Floor, 4A,,Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street),Kolkata,Kolkata,West Bengal,700016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100049034 | 2016-07-25 | - | - | 12,500,000.00 | YES BANK LIMITED |
- 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.
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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.
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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
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