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PRECIOUS METALS & HOLDINGS PVT LTD




Precious Metals & Holdings Pvt Ltd is a Private incorporated on 20 October 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 995,700. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Precious Metals & Holdings Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Precious Metals & Holdings Pvt Ltd are Kanta Daga and Labhchand Daga.

Precious Metals & Holdings Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1986PTC041411 and its registration number is 41411.Its Email address is [email protected] and its registered address is 32, EZRA STREET, 6TH FLOOR, ROOM NO - 602, KOLKATA WB 700001 IN.

Current status of Precious Metals & Holdings Pvt Ltd is - Active.

Company Details

CIN

U51109WB1986PTC041411

Company Name

PRECIOUS METALS & HOLDINGS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

41411

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 October 1986

Age of Company

37 years, 7 month, 0 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹995,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PRECIOUS METALS & HOLDINGS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

32, EZRA STREET, 6TH FLOOR, ROOM NO - 602, KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00381700

KANTA DAGA

Additional Director

18 November 2020

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OSIYA MERCANTILE CO P LTD

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NISSIM COMMERCIAL PVT.LTD.

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01 December 1997

TRISTAR TRADE & CREDIT PVT LTD

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18 November 2020

POTENTIAL CREDITS PVT LTD

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03 January 2002

MAHENDRA MERCANTILES PVT LTD

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PORTICO TRADING & INVESTMENT PVT. LTD.

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GENERAL IMPEX AGENCY PVT LTD

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DAGA FISCAL SERVICES PVT LTD

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FORTUNE SERVICES PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00381742

LABHCHAND DAGA

Director

06 November 2013

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Company Designation Appointment Date

PRERANA MERCANTILE PVT LTD

Director

21 April 1992

MADHUBAN RESOURCES PVT.LTD.

Director

06 November 2013

AKSHAY RESOURCES PVT.LTD.

Director

06 November 2013

AAKARSHAN MERCANTILES PVT LTD

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01 June 1990

PRESTIGEOUS FISCAL SERVICES PVT.LTD.

Director

07 August 1990

PUSHPAK TRADE & HOLDINGS PVT LTD

Director

07 August 1990

ABHA TRADE & CREDIT PVT LTD

Director

03 January 2002

OSIYA MERCANTILE CO P LTD

Director

27 January 2006

NISSIM COMMERCIAL PVT.LTD.

Director

01 December 1997

TRISTAR TRADE & CREDIT PVT LTD

Director

10 November 1989

POTENTIAL CREDITS PVT LTD

Director

01 April 1992

MAHENDRA MERCANTILES PVT LTD

Director

01 June 1990

FOREMOST MERCANTILE PVT LTD

Director

23 February 1990

TRI-STAR MERCANTILE PVT LTD

Director

23 February 1990

PORTICO TRADING & INVESTMENT PVT. LTD.

Director

06 February 1989

MEENAKSHI MARKETING & SERVICES PVT LTD

Director

06 November 2013

DAGA FISCAL SERVICES PVT LTD

Director

18 October 1989

FORTUNE SERVICES PVT LTD

Director

06 November 2013

EMERALD HOLDINGS PVT LTD

Director

06 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB1987PTC041771
MEENAKSHI MARKETING & SERVICES PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA WB 700001 IN
U51109WB1995PTC072953
NISSIM COMMERCIAL PVT.LTD. 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA WB 700001 IN
U51909WB1986PTC041333
PORTICO TRADING & INVESTMENT PVT. LTD. 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA WB 700001 IN
U51109WB1990PTC049562
PRESTIGEOUS FISCAL SERVICES PVT.LTD. 32, EZRA STREET, ROOM NO- 602, 6TH FLOOR, KOLKATA WB 700001 IN
U51505WB1990PTC048166
MAHENDRA MERCANTILES PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA WB 700001 IN
U67120WB1989PTC047728
DAGA FISCAL SERVICES PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA WB 700001 IN
U51109WB1990PTC050157
OSIYA MERCANTILE CO P LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO 602 KOLKATA WB 700001 IN
U51109WB1990PTC049978
ABHA TRADE & CREDIT PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA WB 700001 IN
U51219WB1989PTC047846
TRISTAR TRADE & CREDIT PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO -602, KOLKATA WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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