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      OROITALIA CHAINS PRIVATE LIMITED

      CIN: U36910WB2011PTC170030
      Purchase Report

      OROITALIA CHAINS PRIVATE LIMITED (CIN: U36910WB2011PTC170030) is a Private company incorporated on 29 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      OROITALIA CHAINS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.OROITALIA CHAINS 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 OROITALIA CHAINS PRIVATE LIMITED are ASHOK PRAKASH SAHNI, SANJEET KUMAR SHARMA, ANTONIO BENVENUTI, and ALVISE MARTINI.

      OROITALIA CHAINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910WB2011PTC170030 and its registration number is 170030. Users may contact OROITALIA CHAINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OROITALIA CHAINS PRIVATE LIMITED is AVANI SIGNATURE,4TH FLOOR, OFFICE BLOCK 402 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of OROITALIA CHAINS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for OROITALIA CHAINS 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 Report

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      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 OROITALIA CHAINS

      Purchase full report of OROITALIA CHAINS

      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 OROITALIA CHAINS 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OROITALIA CHAINS
      DIN Director Name Designation Appointment Date
      00701324 ASHOK PRAKASH SAHNI Director 2011-11-29
      00853517 SANJEET KUMAR SHARMA Director 2015-09-22
      05110561 ANTONIO BENVENUTI Director 2011-11-29
      05113638 ALVISE MARTINI Director 2011-11-29
      Past Directors & Key Managerial Personnel of OROITALIA CHAINS
      DIN Director Name Designation Appointment Date Cessation
      00050671 NILLESH PARREKH Director - 2015-05-21
      00853517 SANJEET KUMAR SHARMA Additional Director - 2015-09-22
      Other Directorships of NILLESH PARREKH
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Director - 2007-07-01
      SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Whole-time director - 2015-06-30
      J T METALS & MINERALS EXPORTS PRIVATE LI MITED U13209WB2005PTC103350 Director 2006-03-24 Ongoing
      GOLD ART JEWELLERS PRIVATE LIMITED U27205WB2006PTC111594 Director 2006-10-25 Ongoing
      SMART GOLD JEWEL HOUSE PRIVATE LIMITED U27205WB2006PTC111817 Director 2006-11-15 Ongoing
      GALAXY JEWEL ART PRIVATE LIMITED U27205WB2006PTC111920 Director 2006-11-23 Ongoing
      SHRISHTI JEWEL ART PRIVATE LIMITED U27205WB2006PTC111922 Director 2009-04-01 Ongoing
      CHATURBUJH JEWELLERY HOUSE PRIVATE LIMIT ED U27205WB2006PTC111975 Director 2009-04-01 Ongoing
      SAFAL JEWELLERS PRIVATE LIMITED U27205WB2007PTC112541 Director 2009-04-01 Ongoing
      MUDRIKA JEWELS PRIVATE LIMITED U27205WB2007PTC112881 Director 2009-04-01 Ongoing
      SUBARNA JEWELS PRIVATE LIMITED U27205WB2007PTC112884 Director 2007-01-31 Ongoing
      SAMUKH EXIM PRIVATE LIMITED U31104WB2006PTC111399 Director 2008-09-01 Ongoing
      SAMUKH EXIM PRIVATE LIMITED U31104WB2006PTC111399 Director - 2006-10-12
      VANSIKA JEWELS PRIVATE LIMITED U36911KL2004PTC016964 Director - 2009-04-01
      SHREE GAJANAND JEWELLERS PRIVATE LIMITED U36911WB2001PTC093631 Director 2001-08-23 Ongoing
      EASY FIT JEWELLERY LIMITED U36911WB2003PLC096327 Director - 2015-05-22
      SUMIT JEWELS PRIVATE LIMITED U36911WB2003PTC096316 Director - 2015-05-20
      GAJA RETAIL PRIVATE LIMITED U36911WB2004PTC098212 Director - 2015-05-19
      PANCHARATNA JEWELLERS PRIVATE LIMITED U36911WB2005PTC102971 Director 2005-08-01 Ongoing
      CREATIVE JEWELS INDIA PRIVATE LIMITED U36911WB2005PTC103351 Director 2005-05-27 Ongoing
      CON.TECH BUILDERS PRIVATE LIMITED U45200WB2007PTC113744 Director - 2013-05-20
      BAJORIA APARTMENTS PVT LTD U45201WB1990PTC050081 Director 2000-04-01 Ongoing
      DOYEN TRADERS & PROPERTIES PVT. LTD. U51109WB1994PTC064013 Director 2000-02-15 Ongoing
      GAJA FINANCE PRIVATE LIMITED U65923WB2010PTC151592 Director - 2015-05-18
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director - 2013-10-01
      PITTY FINCON SERVICE PVT LTD U67190WB1996PTC079822 Director 2004-11-12 Ongoing
      JANKI PROPERTIES PVT LTD U70101WB1988PTC044119 Director 2000-04-01 Ongoing
      Other Directorships of ASHOK PRAKASH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Additional Director - 2015-06-01
      SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 CFO(KMP) - 2016-09-20
      SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Whole-time director - 2016-04-30
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director - 2008-03-31
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director - 2008-03-31
      EASY FIT JEWELLERY LIMITED U36911WB2003PLC096327 Additional Director - 2015-09-22
      EASY FIT JEWELLERY LIMITED U36911WB2003PLC096327 Director 2015-09-22 Ongoing
      SUMIT JEWELS PRIVATE LIMITED U36911WB2003PTC096316 Additional Director - 2015-09-22
      SUMIT JEWELS PRIVATE LIMITED U36911WB2003PTC096316 Director 2015-09-22 Ongoing
      GAJA RETAIL PRIVATE LIMITED U36911WB2004PTC098212 Additional Director - 2015-09-21
      GAJA RETAIL PRIVATE LIMITED U36911WB2004PTC098212 Director 2015-09-21 Ongoing
      GAJA FINCORP PRIVATE LIMITED U65910WB1985PTC038897 Director - 2015-05-15
      GAJA FINANCE PRIVATE LIMITED U65923WB2010PTC151592 Additional Director - 2015-09-21
      GAJA FINANCE PRIVATE LIMITED U65923WB2010PTC151592 Director 2015-09-21 Ongoing
      SCARLET ROYALE INTERNATIONAL PRIVATE LIMITED U74999WB2012PTC184482 Director 2012-08-07 Ongoing
      Other Directorships of SANJEET KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SMART GOLD JEWEL HOUSE PRIVATE LIMITED U27205WB2006PTC111817 Director 2006-11-15 Ongoing
      SUBARNA JEWELS PRIVATE LIMITED U27205WB2007PTC112884 Director 2007-01-31 Ongoing
      EASY FIT JEWELLERY LIMITED U36911WB2003PLC096327 Additional Director - 2015-09-22
      EASY FIT JEWELLERY LIMITED U36911WB2003PLC096327 Director 2015-09-22 Ongoing
      SUMIT JEWELS PRIVATE LIMITED U36911WB2003PTC096316 Additional Director - 2015-09-22
      SUMIT JEWELS PRIVATE LIMITED U36911WB2003PTC096316 Director 2015-09-22 Ongoing
      GAJA RETAIL PRIVATE LIMITED U36911WB2004PTC098212 Additional Director - 2015-09-21
      GAJA RETAIL PRIVATE LIMITED U36911WB2004PTC098212 Director 2015-09-21 Ongoing
      GAJA FINANCE PRIVATE LIMITED U65923WB2010PTC151592 Additional Director - 2015-09-21
      GAJA FINANCE PRIVATE LIMITED U65923WB2010PTC151592 Director 2015-09-21 Ongoing
      Other Directorships of ANTONIO BENVENUTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALVISE MARTINI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U10200WB1979PTC032365 GHANASHYAM MISRA & SONS PVT LTD Avani Signature, 91A/1, Park Street Block- 401, 4th Floor, Kolkata , Kolkata, West Bengal, India - 700016
      U45200WB2007PTC112520 ALISSA NIRMANS PRIVATE LIMITED AVANI SIGNATURE, BLOCK- 401, 4TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U52100WB2010PTC149099 SEAMARINE COMMODEAL PRIVATE LIMITED AVANI SIGNATURE, BLOCK 401 4TH FLOOR 91A/1,PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC148271 SWABHIMAN COMMOTRADE PRIVATE LIMITED AVANI SIGNATURE, BLOCK 401 4TH FLOOR 91A/1,PARK STREET , KOLKATA, West Bengal, India - 700016
      U45400WB2011PTC162859 SKY CONCLAVE PRIVATE LIMITED AVANI SIGNATURE, 91A/1, PARK STREET BLOCK-401, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC102435 SAKEHI SALES PRIVATE LIMITED AVANI SIGNATURE, BLOCK 401, 4TH FLOOR 91A/1,PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC106230 CHAND TIE UP PVT LTD AVANI SIGNATURE, BLOCK 401, 4TH FLOOR 91A/1,PARK STREET , KOLKATA, West Bengal, India - 700016
      U27100WB2020PTC242190 ENERGISE MINERALS PRIVATE LIMITED Avani Signature,91A/1, Park Street, Block - 401, 4th Floor, , KOLKATA, West Bengal, India - 700016
      U50103WB2011PTC169059 ONE AUTO PRIVATE LIMITED AVANI SIGNATURE,91A/1, PARK STREET, BLOCK - 401, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U51420WB2004PTC252718 STEER OVERSEAS PRIVATE LIMITED Avani Signature, 91A/1, Park Street Block – 401, 4th Floor , Kolkata, West Bengal, India - 700016
      U45400WB2012PTC182314 SKYSTAR ENCLAVE PRIVATE LIMITED 91A/1, PARK STREET, AVANI SIGNATURE, BLOCK - 401, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70200WB2012PTC186150 SKYSTAR CONCLAVE PRIVATE LIMITED 91A/1, Park Street, Avani Signature, Block - 401, 4th Floor , Kolkata, West Bengal, India - 700016
      U45400WB2011PTC166637 SKY REALTY VENTURES PRIVATE LIMITED 91A/1, Avani Signature, 4th Floor Park Street , Kolkata, West Bengal, India - 700016
      U27320WB2018PTC226776 TRANSFORM STEEL PRIVATE LIMITED Avani Signature, Unit 401, 4th Floor 91A/1, Park Street , KOLKATA, West Bengal, India - 700016
      U36999WB2006PTC109650 AVIMA EXPORTS PVT LTD Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 , Kolkata, West Bengal, India - 700016
      U51226WB1985PTC039605 PRACHI ENTERPRISES PVT LTD Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 , Kolkata, West Bengal, India - 700016
      U63090WB2011PTC161846 CAR CHASSIS CARRIERS PRIVATE LIMITED 91A/1, PARK STREET, OFFICE NO.3, AVANI SIGNATURE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016
      U13202WB2019PTC234930 AMALGAM RESOURCES PRIVATE LIMITED AVANI SIGNATURE, 4TH FLOOR, UNIT 401A 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U27104WB2003PLC096616 AMALGAM STEEL & POWER LIMITED AVANI SIGNATURE, 4TH FLOOR, UNIT 401A, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2005PTC101460 SAMRIDHI DISTRIBUTORS PRIVATE LIMITED AVANI SIGNATURE, Block no. 401, 4RTH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC143416 DIBAKAR VINCOM PRIVATE LIMITED AVANI SIGNATURE BLOCK NO- 401, 4TH FLOOR, 91A/1, PARK ST REET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC144004 KAMYA SALES PRIVATE LIMITED AVANI SIGNATURE BLOCK NO- 401, 4TH FLOOR, 91A/1, PARK ST REET , KOLKATA, West Bengal, India - 700016
      U51109WB2007PTC120051 PASUPATI COMMERCE PRIVATE LIMITED AVANI SIGNATURE, BLOCK NO- 401, 4TH FLOOR, 91A/1, PARK ST REET , KOLKATA, West Bengal, India - 700016
      U45400WB2012PTC188170 DHANSHREE ENCLAVE PRIVATE LIMITED 91A/1, Park STREET, Avani Signature 7th floor,Room no-702 Park Street , Kolkata, West Bengal, India - 700016
      U19109WB2024PTC274518 ACL ALCHEMY PRIVATE LIMITED Avani Signature,,6th Floor, 91A/1, Park Street,,Kolkata,Kolkata,West Bengal,700016-India
      U19109WB2026PTC286656 NPSPL NEW MATERIALS PRIVATE LIMITED AVANI SIGNATURE, 6TH,FLOOR, 91A/1 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      L24110WB2007PLC120212 PETRO CARBON AND CHEMICALS LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
      ACU-1662 MINEBRIDGE LLP 91A/1 PARK STREET,AVANI SIGNATURE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACU-4048 VISIONARY AP STRATEGIC SOLUTIONS LLP 91A/1 PARK STREET,AVANI SIGNATURE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      As on: 2026-07-13

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