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
MANIKESWARI GEMS PRIVATE LIMITED
CIN: U14291OR2000PTC006312
MANIKESWARI GEMS PRIVATE LIMITED (CIN: U14291OR2000PTC006312) is a Private company incorporated on 21 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18688000.00.
MANIKESWARI GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MANIKESWARI GEMS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of MANIKESWARI GEMS PRIVATE LIMITED are NARESH KUMAR AGRAWAL, GAYATRI BAI AGRAWAL, and SUSHIL KUMAR AGRAWAL.
MANIKESWARI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14291OR2000PTC006312 and its registration number is 6312. Users may contact MANIKESWARI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIKESWARI GEMS PRIVATE LIMITED is SARMISTHA SADAN, Plot No. 1916/12, Unit-I, Airport Square, Near Naveen Niwas, , Bhubaneswar, Orissa, India - 751020.
Current status of MANIKESWARI GEMS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MANIKESWARI GEMS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MANIKESWARI GEMS
Purchase full report of MANIKESWARI GEMS
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 MANIKESWARI GEMS 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 MANIKESWARI GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01204613 | NARESH KUMAR AGRAWAL | Director | 2016-08-01 |
| 01495433 | GAYATRI BAI AGRAWAL | Managing Director | 2000-08-21 |
| 07257201 | SUSHIL KUMAR AGRAWAL | Director | 2016-08-01 |
Past Directors & Key Managerial Personnel of MANIKESWARI GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01204613 | NARESH KUMAR AGRAWAL | Director | - | 2016-03-15 |
| 07257201 | SUSHIL KUMAR AGRAWAL | Additional Director | - | 2016-08-01 |
Other Directorships of NARESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS PRECIOUS STONES PRIVATE LIMITED | U36911AP1996PTC024974 | Director | - | 2014-07-31 |
| PEGASUS PRECIOUS STONES PRIVATE LIMITED | U36911AP1996PTC024974 | Managing Director | - | 2011-06-20 |
Other Directorships of GAYATRI BAI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS PRECIOUS STONES PRIVATE LIMITED | U36911AP1996PTC024974 | Director | - | 2016-07-30 |
Other Directorships of SUSHIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMMTAYAL INFRA & MINES PRIVATE LIMITED | U14100OR2015PTC019351 | Director | 2015-08-31 | Ongoing |
| OMMTAYAL TRADERS PRIVATE LIMITED | U51420OR2016PTC019910 | Director | 2016-02-12 | Ongoing |
| OMMTAYAL FARMS PRIVATE LIMITED | U63122OR2015PTC019348 | Director | - | 2024-01-05 |
| OMMTAYAL DIGITAL PRIVATE LIMITED | U72900OR2022PTC041436 | Director | 2022-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900OR2022PTC041436 | OMMTAYAL DIGITAL PRIVATE LIMITED | PLOT 1916/12 SARMISTHA SADAN, AIRPORT SQUARE , Bhubaneswar, Orissa, India - 751020 |
| U63122OR2015PTC019348 | OMMTAYAL FARMS PRIVATE LIMITED | 1916/12, SARMISTHA SADAN AIRPORT SQUARE , Bhubaneswar, Orissa, India - 751020 |
| U55101OR2013PTC016863 | VIEW POINT RESORTS PRIVATE LIMITED | PLOT NO- 1063/2029,BHIMPUR, UNIT-VI, NEAR AIRPORT GATE,PO:AERODROME AREA,PS-A IRFIELD, , BHUBANESWAR, Orissa, India - 751020 |
| U52290OD2025PTC048544 | NAYAK AND NAYAK KOKILA TRANSPORT AND VIP TRAVELS PRIVATE LIMITED | At-Khata No-707/1578,Plot No-457/3843,Bhubaneswar Sahar Unit No-22,Bhimapur,Bhubaneswar,Bhubaneswar,Khorda,Orissa,751020-India |
| U60232OR2021PTC037095 | MAA TARINI LOGITEC PRIVATE LIMITED | PLOT NO- A- 22, PALASAPALLI, NEAR AIRPORT , BHUBANESWAR, Orissa, India - 751020 |
| U29309OR2018PTC029565 | EVOQUETECH INFRA PRIVATE LIMITED | PLOT NO-304, SWARNA NIWAS NEAR AKHANDALAMANI TEMPLE, POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U13100OR2009PTC010747 | TANISHSKA METALLIKS PRIVATE LIMITED | PLOT NO. 1091, LANE - 6 AERODROME AREA, NEAR NAVIN NIWAS , BHUBANESWAR, Orissa, India - 751020 |
| U74990OR2011PTC014495 | EXTASY MANAGEMENT PRIVATE LIMITED | AT- PLOT NO-114/9B NEAR AIRPORT GATE, BHIMPUR MOUZA , BHUBANESWAR, Orissa, India - 751020 |
| U01100OR2016PTC025516 | SOMPPY AGRO PRIVATE LIMITED | PLOT NO-310, GANGANAGAR, NEAR SWEETY COMPLEX UNIT-6, PO-AERODROME AREA, PS-AIRFIELD , BHUBANESWAR, Orissa, India - 751020 |
| AAL-8730 | ACM3 IT AND POLICY INITIATIVES LLP | Plot No. 211,Ground Floor,2nd Lane(Extension) Aerodrome area,Palaspalli Road,Near Naveen Niva Bhubaneswar, Orissa, India - 751020 |
| U42909OD2023PTC043478 | MECHVIL INFRA SOLUTION PRIVATE LIMITED | Plot No-12, Ph-I,,INDRAPASTHA,,Bhubaneswar,Khorda,Orissa,751020-India |
| U79110OD2025PTC048403 | UNIQUE YATRA PRIVATE LIMITED | Plot NO-854/1731,Airport Area, bhimpur, Unit VI,Bhubaneswar,Khorda,Orissa,751020-India |
| U74995OR2000PTC006299 | UNIX SERVICES PRIVATE LIMITED | Plot No. 578/760, (Unit No-21), Pokhariput, , Bhubaneswar, Orissa, India - 751020 |
| U72200OR2013PTC017023 | DEVOVATE TECH PRIVATE LIMITED | PLOT NO-223, SUB PLOT-23 BHIMPUR MOUZA, NEAR JHARANA , BHUBANESWAR, Orissa, India - 751020 |
| U74900OR2021OPC037608 | SMARNEE (OPC) PRIVATE LIMITED | PLOT NO-1541(A), NEAR KUKUTESWAR TEMPLE LANE NO.9, AERODROME , BHUBANESWAR, Orissa, India - 751020 |
| U45309OR2021PTC035612 | OMAYAAN INFRA PRIVATE LIMITED | PLOT NO-542/723/1852,NEAR JHARA POKHARI POKHARIPUT, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751020 |
| U74999OR2016PTC025819 | STAFFERY TRAINING PRIVATE LIMITED | PLOT NO-MIG-54,POKHARIPUT PHASE-I , BHUBANESWAR, Orissa, India - 751020 |
| U15209OR2020PTC033232 | SOIL ACCENT PRIVATE LIMITED | PLOT NO-485/3233, UNIT-22 BHIMPUR, DHAULI , BHUBANESWAR, Orissa, India - 751020 |
| U15511OR2005PTC008388 | KISHORE PRASAD BIJAY PRASAD BEVERAGES PRIVATE LIMITED | Pallash Palli, Plot No-C-84 Airport Area , Bhubaneswar, Orissa, India - 751020 |
| U51397OR2012PTC015079 | RSE SUPPORTS PRIVATE LIMITED | PLOT NO-121, BHIMPUR NEAR AERODROME MAIN GATE , BHUBANESWAR, Orissa, India - 751020 |
| U72900OR2019PTC031886 | ADIDEVS TECHNOLOGIES PRIVATE LIMITED | PLOT NO-104/2897 UNIT6 , GANGANAGAR , BHUBANESWAR, Orissa, India - 751020 |
| U72200OR2004PTC007439 | MODULESOFT SOLUTIONS PRIVATE LIMITED | PLOT NO 240/88SARASWATI NIWAS AERODROME AREA , BHUBANESWAR, Orissa, India - 751020 |
| U74999OR2006PTC009096 | MASTER SOLUTION LEASING & MARKETING ASSO CIATES PRIVATE LIMITED | PLOT NO - 68 DHARAM VIHAR, NEAR KHANDAGIRI , BHUBANESWAR, Orissa, India - 751020 |
| U45400OR2022PTC038781 | GRAMESWAR CONSTRUCTION PRIVATE LIMITED | PLOT NO-1835(P),VAISHNO VIHAR JAGAMARA,NEAR BPUT , BHUBANESWAR, Orissa, India - 751020 |
| U45201OR2010PTC012899 | SRI SAI CONTECH PRIVATE LIMITED | PLOT NO.252/2681(P) BHIMPUR, JHARANAGALI, UNIT-4 , BHUBANESWAR, Orissa, India - 751020 |
| U52599OR2019PTC030917 | MAHADEV POLYPLAST PRIVATE LIMITED | PLOT NO-222/5, BHIMPUR AERODRUM AREA, UNIT-6 , BHUBANESWAR, Orissa, India - 751020 |
| U60222OR2020PTC032888 | ASK LOGISTIEK SOLUTIO PRIVATE LIMITED | PLOT NO-A/29, PALASPALLI BDA COLONY AIRPORT AREA , BHUBANESWAR, Orissa, India - 751020 |
| U51909OR2019PTC031234 | PARIIDA TRADERS PRIVATE LIMITED | Plot No-222/5 Bhimpur, Aerodrum Area, Unit-6 , BHUBANESWAR, Orissa, India - 751020 |
| U70101OR2013PTC016478 | MANODIPTI INFRASTRUCTURES PRIVATE LIMITED | PLOT NO-19/252,BHIMPUR UNIT-6,AERODRUM AREA , BHUBANESWAR, Orissa, India - 751020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90081131 | 2002-05-24 | 2004-03-17 | 2013-05-22 | 7,600,000.00 | STATE BANK OF INDIA |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.