CIN |
|
|
Company Name |
DESAI JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
161340 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 March 2011 |
|
Age of Company |
13 years, 0 month, 22 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,495,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DESAI JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
97, Andul Road, Andul Road Sankrail Howrah WB 711103 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
02434543 |
Director |
29 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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02434587 |
Director |
30 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400WB2011PTC156585 |
ZIGMA CONSTRUCTION PRIVATE LIMITED | 97, ANDUL ROAD Howrah Howrah WB 711103 IN |
U70102WB2014PTC201916 |
SEKHANI PROPERTIES & ESTATES PRIVATE LIMITED | 97, ANDUL ROAD Howrah Howrah WB 711103 IN |
U51101WB1994PTC065267 |
ZIGMA CAPITAL FINANCE PRIVATE LIMITED | 97, ANDUL ROAD HOWRAH Howrah WB 711103 IN |
U55101WB2022PTC256061 |
ZIGMA HOSPITALITY PRIVATE LIMITED | 97 ANDUL ROAD HOWRAH HOWRAH Kolkata WB 711103 IN |
U74110WB2007PTC120814 |
ZIGMA CORPORATION PRIVATE LIMITED | 97 Andul Road NA Howrah Howrah WB 711103 IN |
U74900WB2009PTC135617 |
METRO RETAIL PRIVATE LIMITED | 97 ANDUL ROAD GKW COMPOUND, SHED NO.1 HOWRAH Howrah WB 711103 IN |
U51909WB2004PTC098695 |
TULSI MERCHANDISE PRIVATE LIMITED | 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1, HOWRAH Howrah WB 711103 IN |
L27310WB1931PLC007026 |
GKW LTD | ADMINISTRATIVE BUILDING 1ST FLOOR , 97, ANDUL ROAD HOWRAH Howrah WB 711103 IN |
U51909WB1996PTC077620 |
GREENLAND COMMODITIES PVT LTD | 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1 HOWRAH WB 711103 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10537630 |
2014-12-16 |
2017-04-30 |
2019-09-04 |
Immovable property or any interest therein |
33,721,370 |
HDB FINANCIAL SERVICES LIMITED |
100285221 |
2019-08-29 |
2022-09-16 |
- |
92,750,000 |
ICICI BANK LIMITED |
|
100289569 |
2019-09-09 |
2023-01-27 |
- |
146,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100298549 |
2019-09-30 |
2020-08-11 |
2023-04-18 |
83,861,319 |
IDFC FIRST BANK LIMITED |
|
100308893 |
2019-12-06 |
- |
- |
Immovable property or any interest therein |
84,500,000 |
HDFC BANK LIMITED |
100308894 |
2019-12-06 |
- |
- |
Immovable property or any interest therein |
41,500,000 |
HDFC BANK LIMITED |
100353577 |
2020-07-14 |
- |
2023-01-12 |
50,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100369142 |
2020-08-26 |
- |
- |
Book debts; current assets of company |
14,209,000 |
ICICI BANK LIMITED |
100673622 |
2023-02-03 |
- |
- |
51,500,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
DESAI JEWELLERS PRIVATE LIMITED |
KOLKATA |
700073 |
3 TARACHAND DUTTA STREET4TH FLOORKOLKATA433WB |
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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