• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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PC JEWELLER LIMITED

CIN: L36911DL2005PLC134929

PC JEWELLER LIMITED (CIN: L36911DL2005PLC134929) is a Public company incorporated on 13 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13100000000.00 and its paid up capital is Rs. 9710534855.00.

PC JEWELLER 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.PC JEWELLER 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 PC JEWELLER LIMITED are RAMESH KUMAR SHARMA, SANNOVANDA MACHAIAH SWATHI, BALRAM GARG, KRISHAN KUMAR KHURANA, MIYAR RAMANATH NAYAK, and MANOHAR LAL SINGLA.

PC JEWELLER LIMITED's Corporate Identification Number (CIN) is L36911DL2005PLC134929 and its registration number is 134929. Users may contact PC JEWELLER LIMITED on its Email address - [email protected]. Registered address of PC JEWELLER LIMITED is 2713, 3rd Floor Bank Street , New Delhi, Delhi, India - 110005.

Current status of PC JEWELLER 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 Names

Previous CINs

ZaubaCorp's company report for PC JEWELLER 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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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 PC JEWELLER 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 PC JEWELLER
DIN Director Name Designation Appointment Date
01980542 RAMESH KUMAR SHARMA Whole-time director 2014-02-07
06952954 SANNOVANDA MACHAIAH SWATHI Director 2018-09-29
00032083 BALRAM GARG Managing Director 2007-12-01
00253589 KRISHAN KUMAR KHURANA Director 2012-09-25
03352749 MIYAR RAMANATH NAYAK Director 2014-09-13
03625700 MANOHAR LAL SINGLA Director 2012-09-25
Past Directors & Key Managerial Personnel of PC JEWELLER
DIN Director Name Designation Appointment Date Cessation
05103064 SURESH KUMAR JAIN Additional Director - 2018-09-29
05103064 SURESH KUMAR JAIN Director - 2018-09-19
07138791 KUSUM JAIN Additional Director - 2015-09-19
07138791 KUSUM JAIN Director - 2016-12-30
00034651 AMAR CHAND GARG Director - 2006-04-01
00034651 AMAR CHAND GARG Whole-time director - 2011-09-23
01980542 RAMESH KUMAR SHARMA Director - 2008-01-07
01980542 RAMESH KUMAR SHARMA Whole-time director - 2011-09-23
06952954 SANNOVANDA MACHAIAH SWATHI Additional Director - 2018-09-29
10819388 SANJEEV BHATIA CFO - 2024-09-30
00032083 BALRAM GARG Director - 2007-12-01
00032794 PADAM CHAND GUPTA Director - 2005-04-16
00032794 PADAM CHAND GUPTA Whole-time director - 2011-07-01
00069360 MUNEESH CHAWLA Nominee Director - 2018-01-20
00253589 KRISHAN KUMAR KHURANA Additional Director - 2012-09-25
03352749 MIYAR RAMANATH NAYAK Additional Director - 2014-09-13
03625700 MANOHAR LAL SINGLA Additional Director - 2012-09-25
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director 2025-05-13 Ongoing
RANA SUGARS LIMITED L15322CH1991PLC011537 Additional Director - 2023-12-27
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-07-15
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2019-04-15
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2019-09-24
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Additional Director - 2024-09-19
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Director 2024-08-26 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2019-09-30
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2024-01-15
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Additional Director - 2024-08-10
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2024-06-13 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2014-06-21
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED U65929MH2017FTC296528 Additional Director 2025-06-05 Ongoing
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director 2024-12-17 Ongoing
SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Additional Director - 2023-09-24
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2018-09-12
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2022-09-29
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2022-05-12 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2017-10-27
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2017-10-27 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
YASHI HOUSING FINANCE PRIVATE LIMITED U74110MH2017PTC301358 Additional Director - 2018-08-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2020-09-25 Ongoing
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Additional Director - 2020-09-15
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-06-23
AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Director 2024-04-15 Ongoing
Other Directorships of KUSUM JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAR CHAND GARG
Company Name CIN Designation Appointment Date Cessation
YUVI INFRATECH LLP AAC-4694 Designated Partner 2014-07-17 Ongoing
TAMARA BUILDERS LLP AAC-4695 Designated Partner 2014-07-17 Ongoing
STUTI INFRATECH LLP AAC-4987 Designated Partner 2014-07-25 Ongoing
BLUE SKY FINCON LLP AAC-5105 Designated Partner 2014-07-26 Ongoing
PC PETROLEUM PRIVATE LIMITED U11102DL2011PTC217913 Director - 2017-07-18
SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2011-09-23
SILVERLINE FURNISHING AND FURNITURES PRIVATE LIMITED U17211DL2008PTC180612 Director - 2015-03-27
AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director - 2014-06-12
P C CREATIONS PRIVATE LIMITED U18101DL2006PTC149126 Director 2009-06-29 Ongoing
GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director - 2011-09-15
NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Additional Director - 2015-09-25
NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Director - 2023-12-11
SURYA JYOTI DRESSES PRIVATE LIMITED U18101DL2008PTC180686 Additional Director - 2015-09-23
SURYA JYOTI DRESSES PRIVATE LIMITED U18101DL2008PTC180686 Director 2015-09-23 Ongoing
DISHA CREATIONS PRIVATE LIMITED U18101WB2001PTC093432 Director 2006-08-19 Ongoing
GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Additional Director - 2015-09-18
GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director 2015-09-18 Ongoing
BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Director - 2010-01-12
P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2014-10-04
MAGNIFICENT JEWELLERS PRIVATE LIMITED U36911DL2006PTC156182 Director 2011-09-14 Ongoing
PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director 2011-09-16 Ongoing
TAURUS PROMOTERS PRIVATE LIMITED U45200DL2006PTC154160 Director - 2009-08-04
ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2013-03-19
RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Additional Director - 2015-09-21
RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Director 2015-09-21 Ongoing
RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Director - 2009-07-24
SAMPOORN PROJECTS PRIVATE LIMITED U45200DL2006PTC156159 Director - 2011-05-23
SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director - 2014-06-12
STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director - 2014-06-12
LOTUS VIEW REALTECH PRIVATE LIMITED U45207DL2010PTC199988 Additional Director - 2015-09-23
LOTUS VIEW REALTECH PRIVATE LIMITED U45207DL2010PTC199988 Director 2015-09-23 Ongoing
P C MANGAL VASAN PRIVATE LIMITED U51909DL2006PTC147085 Director 2011-09-10 Ongoing
SUMANGAL EXIM PRIVATE LIMITED U51909DL2010PTC204695 Additional Director - 2017-09-27
SUMANGAL EXIM PRIVATE LIMITED U51909DL2010PTC204695 Director - 2020-03-12
TOP TRACK IMPEX PRIVATE LIMITED U51909DL2010PTC204861 Additional Director - 2017-09-27
TOP TRACK IMPEX PRIVATE LIMITED U51909DL2010PTC204861 Director - 2020-03-12
DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director - 2014-06-12
JAGRAM FINVEST PRIVATE LIMITED U65921DL1996PTC077298 Director 2007-03-08 Ongoing
VIKAS I T PARKS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136153 Director - 2007-06-25
SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director - 2014-06-12
TRACK SOFTECH PRIVATE LIMITED U72200DL2005PTC136473 Director 2006-07-01 Ongoing
TOP STAR SOFTWARE PRIVATE LIMITED U72200DL2005PTC136474 Director - 2011-09-13
SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2014-10-04
OPTIMIST COMPUTERS PRIVATE LIMITED U72900DL2005PTC136484 Director - 2015-03-27
KANTA FARMS PRIVATE LIMITED U74899DL1993PTC051657 Additional Director - 2013-09-26
KANTA FARMS PRIVATE LIMITED U74899DL1993PTC051657 Director - 2024-01-06
VMSA FARMS AND PROPERTIES PRIVATE LIMITED U74899DL1995PTC070826 Additional Director - 2013-09-19
VMSA FARMS AND PROPERTIES PRIVATE LIMITED U74899DL1995PTC070826 Director 2013-09-19 Ongoing
ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director 2011-09-14 Ongoing
AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Additional Director - 2015-09-16
AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Director - 2015-10-15
Other Directorships of RAMESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
TAURUS PROMOTERS PRIVATE LIMITED U45200DL2006PTC154160 Director - 2013-11-21
LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director - 2016-05-30
Other Directorships of SANNOVANDA MACHAIAH SWATHI
Company Name CIN Designation Appointment Date Cessation
SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Additional Director - 2019-09-26
SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Director - 2023-10-05
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2023-06-29
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director 2023-06-02 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2020-09-29
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director 2020-09-29 Ongoing
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Additional Director - 2021-12-24
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Director 2021-12-24 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Whole-time director 2014-08-19 Ongoing
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Additional Director - 2022-09-21
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Director 2022-02-21 Ongoing
Other Directorships of SANJEEV BHATIA
Company Name CIN Designation Appointment Date Cessation
ASPEE SPRINGS LIMITED. U27109DL1981PLC011980 Additional Director 2024-12-11 Ongoing
MATANGI RUBBER LIMITED U74999DL2004PLC127108 Additional Director 2025-06-10 Ongoing
Other Directorships of BALRAM GARG
Company Name CIN Designation Appointment Date Cessation
PC PETROLEUM PRIVATE LIMITED U11102DL2011PTC217913 Director - 2011-09-17
SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2012-05-01
AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director - 2013-03-14
DISHA CREATIONS PRIVATE LIMITED U18101WB2001PTC093432 Director - 2011-09-17
ALMAS CREATIONS PRIVATE LIMITED U18109DL2006PTC152918 Director - 2011-09-17
GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director - 2011-08-05
BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Director - 2010-01-12
P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2011-09-13
MAGNIFICENT JEWELLERS PRIVATE LIMITED U36911DL2006PTC156182 Director - 2011-09-15
PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Director 2019-04-01 Ongoing
PC UNIVERSAL PRIVATE LIMITED U36912DL2013PTC248867 Director - 2023-09-07
PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director - 2011-03-19
TAURUS PROMOTERS PRIVATE LIMITED U45200DL2006PTC154160 Director - 2009-08-04
ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2013-11-15
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2010-10-28
RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Director - 2009-07-24
SAMPOORN PROJECTS PRIVATE LIMITED U45200DL2006PTC156159 Director - 2011-05-23
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2010-11-01
CONCEPT REALCON PRIVATE LIMITED U45200DL2010PTC203738 Additional Director - 2011-03-23
APACE REALTY PRIVATE LIMITED U45200DL2010PTC203749 Additional Director - 2011-03-23
FAIRWAYS INFRA PRIVATE LIMITED U45200DL2010PTC203756 Additional Director - 2010-09-24
NEWAGE REALCON PRIVATE LIMITED U45200DL2010PTC203762 Additional Director - 2010-09-04
ALOFT REALTY PRIVATE LIMITED U45200DL2010PTC203815 Additional Director - 2011-03-24
TOP INFRATECH PRIVATE LIMITED U45200DL2010PTC203817 Additional Director - 2011-03-22
OASIS REALINFRA PRIVATE LIMITED U45200DL2010PTC203818 Additional Director - 2011-03-22
TRIAD REALTY PRIVATE LIMITED U45200DL2010PTC203822 Additional Director - 2011-03-23
EVERSHINE REALCON PRIVATE LIMITED U45200DL2010PTC203855 Additional Director - 2011-03-22
BLUE ANGEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC134606 Director - 2010-04-10
TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director - 2013-11-18
SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director - 2011-09-13
STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director - 2011-09-13
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director - 2010-11-01
UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Additional Director - 2010-09-24
GATEWAY REALTY PRIVATE LIMITED U45400DL2010PTC203736 Additional Director - 2011-03-24
IMAGE REALCON PRIVATE LIMITED U45400DL2010PTC203754 Additional Director - 2011-02-15
TRANSFORMING RETAIL PRIVATE LIMITED U52100DL2014PTC271871 Director - 2023-03-31
LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Additional Director - 2019-09-28
LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director 2019-09-28 Ongoing
DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director - 2011-09-15
CITY BULLS INDIA PRIVATE LIMITED U65999DL2006PTC152130 Director - 2011-09-13
VIKAS I T PARKS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136153 Director - 2011-07-27
SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director - 2011-09-15
RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Additional Director - 2010-11-25
DEV RISHABH REAL ESTATE PRIVATE LIMITED U70101DL2010PTC203405 Additional Director - 2011-01-15
SMRIDHI BUILDHOME PRIVATE LIMITED U70102DL2010PTC203230 Additional Director - 2010-10-04
ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Additional Director - 2010-10-11
AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Additional Director - 2011-01-20
MATADOR CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153783 Director - 2011-09-15
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director - 2010-11-01
FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Additional Director - 2011-03-07
FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Additional Director - 2010-12-27
TRACK SOFTECH PRIVATE LIMITED U72200DL2005PTC136473 Director - 2011-09-13
TOP STAR SOFTWARE PRIVATE LIMITED U72200DL2005PTC136474 Director - 2011-09-13
SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2011-09-17
OPTIMIST COMPUTERS PRIVATE LIMITED U72900DL2005PTC136484 Director - 2011-09-13
ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director - 2011-09-15
SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director 2014-08-19 Ongoing
CENTRE FOR HOLISTIC ADVANCEMENT AND UPLIFTMENT OF POOR & LANDLESS U93000DL2010NPL208541 Director - 2011-09-12
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-10-08
Other Directorships of PADAM CHAND GUPTA
Other Directorships of MUNEESH CHAWLA
Company Name CIN Designation Appointment Date Cessation
BLUE RIVER CAPITAL ADVISORS (INDIA) LLP AAA-8199 Designated Partner 2012-03-01 Ongoing
IVY LEAGUE VENTURES LLP AAB-9355 Designated Partner 2013-12-16 Ongoing
RIDA CAPITAL ADVISORS LLP AAH-4537 Designated Partner - 2019-07-30
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Alternate Director - 2008-07-30
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2010-09-25
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2018-06-30
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Nominee Director 2019-09-28 Ongoing
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2022-10-18
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Whole-time director 2024-05-06 Ongoing
OMR BAGLA AUTOMOTIVE SYSTEMS INDIA LIMITED U31904PN2006PLC128851 Director - 2014-10-10
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Nominee Director - 2014-10-08
SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2022-09-27
SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director 2022-05-27 Ongoing
WILSON SANDHU LOGISTICS (INDIA) LIMITED U63010MH1993PLC070572 Director - 2012-09-18
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2022-10-18
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director 2022-09-24 Ongoing
BLUE RIVER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005PTC153470 Whole-time director 2005-06-17 Ongoing
BLUE RIVER CAPITAL INDIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC180328 Director 2008-03-19 Ongoing
Other Directorships of KRISHAN KUMAR KHURANA
Company Name CIN Designation Appointment Date Cessation
VSHM ASSET MANAGEMENT LLP ACD-2730 Designated Partner 2023-10-09 Ongoing
SHREE GANESH FORGINGS LIMITED U17200MH1972PLC016008 Director - 2010-06-25
ARYAN EXPRESS HOLDING PRIVATE LIMITED U63010DL2008PTC178178 Director - 2010-03-17
ARYAN CARGO EXPRESS PRIVATE LIMITED U63013DL2005PTC144045 Additional Director - 2007-09-29
ARYAN CARGO EXPRESS PRIVATE LIMITED U63013DL2005PTC144045 Director - 2010-03-17
MAGIC AIRLINES PRIVATE LIMITED U63040DL2000PTC106025 Director - 2010-10-01
Other Directorships of MIYAR RAMANATH NAYAK
Company Name CIN Designation Appointment Date Cessation
ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Additional Director - 2014-09-12
ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2024-05-20
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2021-12-21
TARC LIMITED L70100DL2016PLC390526 Director 2021-12-21 Ongoing
VERNEKAR JEWEL PALACE PRIVATE LIMITED U28100KA2017PTC104326 Whole-time director - 2019-09-19
NISKHA FINANCE PRIVATE LIMITED U65999KA2019PTC123773 Director 2021-12-31 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Alternate Director - 2012-09-07
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2012-07-04
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2012-06-01
Other Directorships of MANOHAR LAL SINGLA
Company Name CIN Designation Appointment Date Cessation
NUKLEUS OFFICE SOLUTIONS PRIVATE LIMITED U70101DL2019PTC355618 Additional Director 2024-07-04 Ongoing

CIN Company Name Company Address
U36911DL2004PTC123964 SAFFRON DIAMONDS AND JEWELLERY PRIVATE LIMITED 2645 3RD FLOOR BANK STREET KAROL BAGH , New Delhi, Delhi, India - 110005
U68100DL2009PTC186668 JORA COLLECTIVE PRIVATE LIMITED 2654, 3rd FLOOR, CHAWLA TOWER BANK STREET KAROL BAGH,NEW DELHI,Delhi,110005-India
U72200DL2008PTC182686 PRIMUS SOLUTIONS PRIVATE LIMITED 2654, 3rd Floor, Chawla Tower Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U77100DL2012PTC242571 ACE-BLUE INNOVATIONS PRIVATE LIMITED 2028, Part of 3rd Floor Bank Street Karol Bagh , New Delhi, Delhi, India - 110005
U45204DL2011PTC214665 S.G. INFRADEVELOP PRIVATE LIMITED 2646 TO 2649, Plot No J-238, 3rd Floor, Bank Street, Naiwala Karol Bagh , New Delhi, Delhi, India - 110005
U24299DL2021PTC384246 COMFITIZER HYGIENE PRIVATE LIMITED 2006 FIRST FLOOR BANK STREET KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005
U74994DL2014PTC272125 GIH CERTIFICATIONS PRIVATE LIMITED 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005
U70200DL2023PTC422970 LEGALIXIR GLOBAL PRIVATE LIMITED H-16/114A, Gali No 2,1st Floor,,Tank Road, Bank Street (Central Delhi),,New Delhi,Central Delhi,Delhi,110005-India
U27100DL2015PTC275429 RAJMANI JEWELS PRIVATE LIMITED 302, Gold Plaza, 3rd Fllor, 3339 Bank Street, Near Punjab National Bank, Karol Bagh , New Delhi, Delhi, India - 110005
U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U74999DL2018PTC331487 DEORA CAPITAL PRIVATE LIMITED FF-3, STUTEE BUILDING, BANK STREET, KORAL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
ABB-1172 MADAN JEWELLERS (INDIA) LLP 2629, Ground Floor,Bank Street,New Delhi,Central Delhi,Delhi,India-110005
ACH-2081 INFINITYINFLUX ADVISORS LLP 2028, Ist Floor,Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005
ACV-1489 TAKSA DATA INTELLIGENCE LLP 2613,2635,2636/4, First Floor Bank Street, Nirman Bhawan,New Delhi,Central Delhi,Delhi,India-110005
U32111DL2023PTC413151 GIYA JEWELLERY PRIVATE LIMITED 3347, 1st Floor, Pyare Lal Road, Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
U70200DL2024PTC430254 ALKESH FINSERV PRIVATE LIMITED 2E 3RD FLOOR UNIT NO 301,JHANDWALAN,NEAR AXIS BANK,New Delhi,Central Delhi,Delhi,110005-India
U72200DL1996PLC081218 VTV NETWORK LIMITED SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005
U27209DL2009PTC186873 SHREE BALAJI COMMODITIES PRIVATE LIMITED Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005
ACL-5513 SSDS JEWELS LLP FLAT M-4, MEZANINE FLOOR STUTEE BUILDING,PLOT NO. 2652-53, BANK STREET, BEADONPURA,New Delhi,Central Delhi,Delhi,India-110005
ABZ-5812 L K JEWELLERS LLP 2719,4th Floor, Bank Street, New Delhi, Delhi, India - 110005
U36996DL2022PTC397416 HARIVANSH VENTURES PRIVATE LIMITED Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India
U36996DL2008PTC173522 M J JEWELS PRIVATE LIMITED 2650, Ground Floor, Bank Street Karol Bagh , New Delhi, Delhi, India - 110005
U65191DL2010PTC202198 BHARAT SECURITIES PRIVATE LIMITED 2719, First Floor Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U74994DL2006PTC406003 CHAIN HOUSE INTERNATIONAL PRIVATE LIMITED 2719, FIRST FLOOR, BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1993PTC056337 K.G.RESORTS PRIVATE LIMITED 2006 BANK STREET 1 FLOOR KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72200DL2008PTC182494 IDC TECHNOLOGIES SOLUTIONS INDIA PRIVATE LIMITED 3322A, IIND FLOOR BANK STREET, KAROL BAGH, , New Delhi, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10038739 2007-02-22 - 2009-07-07 125,000,000.00 ICICI BANK LIMITED
10076484 2007-11-14 2010-03-15 2011-06-14 475,000,000.00 BANK OF INDIA
10081960 2007-11-15 - 2011-03-04 50,000,000.00 CORPORATION BANK
10086701 2008-01-25 2009-01-05 2010-06-17 250,000,000.00 3i Infotech Trusteeship Services Limited
10115342 2008-06-20 - 2010-04-05 500,000,000.00 Axis Bank Limited
10123519 2008-09-12 2009-07-11 2010-06-18 200,000,000.00 STATE BANK OF PATIALA
10127494 2008-09-09 - 2011-06-08 60,000,000.00 Axis Bank Limited
10133210 2008-10-17 - 2010-02-24 350,000,000.00 UNION BANK OF INDIA
10175762 2009-08-27 2009-12-11 2011-05-18 100,000,000.00 ING VYSYA BANK LIMITED
10176027 2009-08-05 - 2010-08-03 200,000,000.00 The Karur Vysya Bank Ltd.
10189942 2009-11-20 2012-01-09 2013-03-23 15,458,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10221340 2010-03-26 - 2011-09-01 40,000,000.00 YES BANK LIMITED
10228840 2010-06-16 - 2011-04-21 510,000,000.00 Allahabad Bank
10232920 2010-07-16 - 2011-04-11 75,000,000.00 STATE BANK OF PATIALA
10236848 2010-08-23 - 2011-03-16 700,000,000.00 ICICI BANK LIMITED
10239439 2010-09-10 - 2011-03-10 500,000,000.00 IDBI BANK LIMITED
10245992 2010-09-08 2011-03-17 2012-03-01 500,000,000.00 Union Bank of India
10246753 2010-10-20 - 2011-04-25 1,000,000,000.00 AXIS BANK LTD.
10255014 2010-11-08 - 2015-01-19 18,000,000.00 CORPORATION BANK
10264011 2010-12-03 - 2012-03-31 233,031,076.00 YES BANK LIMITED
10305720 2011-08-20 - 2012-03-03 200,000,000.00 STATE BANK OF PATIALA
10308857 2011-08-03 - 2012-03-02 250,000,000.00 CORPORATION BANK
10311117 2011-09-16 - 2012-02-22 200,000,000.00 STATE BANK OF BIKENER & JAIPUR
10311923 2011-10-11 - 2012-03-30 1,500,000,000.00 AXIS BANK LTD.
10314567 2011-10-03 - 2012-03-07 1,083,000,000.00 Allahabad Bank
10321137 2011-10-14 - 2012-03-22 3,300,000,000.00 STATE BANK OF INDIA
10355864 2012-03-26 - 2013-04-15 250,000,000.00 CORPORATION BANK
10357017 2012-05-08 - 2013-04-02 75,000,000.00 Bank of India
10357191 2012-05-02 - 2013-03-21 250,000,000.00 STATE BANK OF PATIALA
10361739 2012-04-30 - 2013-04-23 250,000,000.00 Allahabad Bank
10362685 2012-05-07 - 2013-04-02 400,000,000.00 HDFC BANK LIMITED
10371524 2012-07-27 - 2013-04-05 200,000,000.00 Canara Bank
10377803 2012-08-30 - 2013-03-23 4,896,700,000.00 STATE BANK OF INDIA
10378487 2012-08-31 - 2013-04-15 4,500,000,000.00 CORPORATION BANK
10381556 2012-09-26 - 2013-04-02 750,000,000.00 STATE BANK OF PATIALA
10389196 2012-10-23 2019-02-14 - 38,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10450819 2013-09-02 - 2014-02-27 250,000,000.00 CORPORATION BANK
10462406 2013-10-28 - 2014-03-13 100,000,000.00 Bank of India
10465363 2013-11-05 - 2014-11-29 5,975,000,000.00 State Bank of India
10468486 2013-12-24 - 2014-08-11 1,020,000,000.00 IDBI BANK LIMITED
10471161 2013-12-16 - 2014-08-11 1,023,000,000.00 Bank of India
10473888 2013-12-10 - 2014-12-05 750,000,000.00 HDFC BANK LIMITED
10477967 2014-01-23 - 2014-09-05 382,500,000.00 Canara Bank
10478259 2014-01-11 - 2014-08-19 1,932,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10480814 2014-02-19 - 2014-11-03 1,000,000,000.00 UNION BANK OF INDIA
10515304 2014-07-28 2016-02-01 2016-11-22 800,000,000.00 ICICI BANK LIMITED
10538708 2014-12-01 - 2015-11-20 7,140,000,000.00 State Bank of India
10543694 2014-12-23 2015-08-10 2018-10-01 300,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10548166 2015-01-15 - 2015-11-24 2,320,000,000.00 STATE BANK OF BIKANER & JAIPUR
10551447 2015-02-13 - 2016-01-16 1,050,000,000.00 HDFC BANK LIMITED
10556921 2015-03-02 - 2015-11-24 200,000,000.00 IDBI Bank Limited
10561292 2015-03-20 - 2016-01-15 481,900,000.00 Canara Bank
10564169 2015-03-21 - 2015-11-26 600,000,000.00 State Bank of Hyderabad
10568348 2015-04-16 - 2015-12-05 250,000,000.00 INDUSIND BANK LTD.
10592149 2015-09-10 2015-09-10 2016-12-15 955,700,000.00 Syndicate Bank
10592743 2015-09-10 - 2015-09-29 955,700,000.00 Syndicate Bank
10598329 2015-10-21 - 2016-11-07 8,840,000,000.00 State Bank of India
10605426 2015-10-29 - 2020-10-14 12,000,000.00 Syndicate Bank
10605698 2015-11-17 - 2016-09-23 2,840,000,000.00 STATE BANK OF BIKANER & JAIPUR
10608453 2015-10-14 - 2019-01-10 1,340,000.00 The Karur Vysya Bank Ltd.
10608454 2015-10-14 - 2019-01-10 1,340,000.00 The Karur Vysya Bank Ltd.
10611942 2015-12-29 - 2016-09-17 500,000,000.00 State Bank Of Travancore
10620515 2015-12-28 - 2016-10-01 825,000,000.00 State Bank of Hyderabad
10621921 2016-02-22 - 2016-11-08 1,460,000,000.00 IDBI Bank Limited
10627973 2016-03-16 - 2016-09-20 500,000,000.00 INDUSIND BANK LTD.
80015146 2005-06-01 2010-10-08 2011-02-12 2,251,300,000.00 STATE BANK OF INDIA
80021154 2005-07-08 2009-10-16 2011-01-29 1,000,000,000.00 CORPORATION BANK
80021458 2005-06-03 2007-01-12 2010-02-03 125,000,000.00 BHARAT OVERSEAS BANK LTD.
100027500 2016-05-10 - 2017-01-13 500,000,000.00 State Bank of Mysore
100075873 2016-12-26 - - 3,125,000.00 State Bank of India
100079218 2016-11-28 - 2018-09-28 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100082060 2016-10-24 - 2021-01-18 7,150,000.00 Punjab National Bank
100105865 2017-06-02 - 2021-07-31 5,300,000.00 Canara Bank
100107315 2017-05-06 - - 5,500,000.00 Union Bank of India
100126945 2017-09-13 - 2019-12-10 600,000,000.00 HDFC BANK LIMITED
100143334 2017-12-01 - 2021-07-31 2,950,000.00 Canara Bank
100148337 2017-12-22 - 2018-02-17 6,000,000.00 Bank of India
100148774 2017-12-26 - 2018-09-28 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100149196 2017-12-22 - - 6,000,000.00 Bank of India
100167581 2018-03-26 2018-05-23 2019-02-22 4,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100168608 2017-12-30 - 2018-07-17 300,000,000.00 IDFC BANK LIMITED
100235813 2019-02-05 - 2020-11-27 500,000,000.00 THE KARUR VYSYA BANK LIMITED
100283427 2019-04-25 - - 660,524.00 BANK OF BARODA
100402764 2020-09-30 - - 254,233,901.00 Union Bank of India
100442615 2021-03-30 2022-12-06 - 1,288,029,439.00 SBICAP TRUSTEE COMPANY LIMITED

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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
Download Audited Financials
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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