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
BABU JEWELLERS PRIVATE LIMITED
CIN: U18109PB2006PTC050350 As on: 2026-07-13
BABU JEWELLERS PRIVATE LIMITED (CIN: U18109PB2006PTC050350) is a Private company incorporated on 07 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 490000.00.
BABU JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BABU JEWELLERS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of BABU JEWELLERS PRIVATE LIMITED are CHARU VERMA, and DEEPAK VERMA.
BABU JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109PB2006PTC050350 and its registration number is 50350. Users may contact BABU JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABU JEWELLERS PRIVATE LIMITED is 1st Floor, Main Bazar, Old Anaz Mandi, , Sirhind, Punjab, India - 140406.
Current status of BABU JEWELLERS 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 BABU JEWELLERS 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 BABU JEWELLERS
Purchase full report of BABU JEWELLERS
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 BABU JEWELLERS 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 BABU JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07510167 | CHARU VERMA | Director | 2016-05-04 |
| 01012165 | DEEPAK VERMA | Director | 2006-12-07 |
Past Directors & Key Managerial Personnel of BABU JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01012218 | VISHAL VERMA | Director | - | 2016-06-02 |
| 01012267 | JAGDISH VERMA | Director | - | 2016-06-02 |
Other Directorships of CHARU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABU DIAMONDS PRIVATE LIMITED | U74900PB2009PTC033039 | Director | 2009-07-21 | Ongoing |
Other Directorships of VISHAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKIRA MERCHANDISE PRIVATE LIMITED | U36911PB2012PTC036144 | Director | 2012-04-16 | Ongoing |
| CARAT SHINE PRIVATE LIMITED | U51909PB2020PTC051453 | Additional Director | - | 2021-12-31 |
| CARAT SHINE PRIVATE LIMITED | U51909PB2020PTC051453 | Director | - | 2022-04-29 |
| BABU DIAMONDS PRIVATE LIMITED | U74900PB2009PTC033039 | Director | 2009-07-21 | Ongoing |
| SANVI DIAMONDS PRIVATE LIMITED | U74999PB2016PTC045649 | Director | 2016-08-23 | Ongoing |
Other Directorships of JAGDISH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABU DIAMONDS PRIVATE LIMITED | U74900PB2009PTC033039 | Director | 2009-07-21 | Ongoing |
| SANVI DIAMONDS PRIVATE LIMITED | U74999PB2016PTC045649 | Director | 2016-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2020PTC052317 | VEBHOLIC PRIVATE LIMITED | #1410 Old Anaj Mandi B-5 A-1 Sirhind Mandi , Sirhind, Punjab, India - 140406 |
| U74999PB2016PTC045649 | SANVI DIAMONDS PRIVATE LIMITED | Old Grain Market Baba Mangal Nath Street , Sirhind Mandi, Punjab, India - 140406 |
| U23200PB2022PTC056543 | TIWANA BIOFUEL PRIVATE LIMITED | c/o malkit singh s/o arjan singh 1st floor G T Road Bara sirhind , Sirhind, Punjab, India - 140406 |
| U72200PB2022PTC056717 | POSTERITY IMAGINATIONS PRIVATE LIMITED | 1ST FLOOR, SHOWROOM NO.66 CITY CENTER , SIRHIND, Punjab, India - 140406 |
| U11100PB2022PTC057355 | RNG STERLING PRIVATE LIMITED | SCO NO 14,SECOND FLOOR OPPOSITE NEW ANAJ MANDI , SIRHIND, Punjab, India - 140406 |
| U55101PB2021PTC053906 | STERLING VITTLES PRIVATE LIMITED | S.C.O No. 14, First Floor, Opposite New Anaj Mandi, , SIRHIND, Punjab, India - 140406 |
| U72900PB2009PTC032591 | BOSS INFOSYS TECHNOCRATE PRIVATE LIMITED | #3031, WARD NO. 8, PART 2 NEAR TELEPHONE EXCHANGE, LINK ROAD , SIRHIND MANDI, Punjab, India - 140406 |
| U67100PB2020PTC051578 | TAKYAR FOREX PRIVATE LIMITED | FOUNTAIN CHOWK, SIRHIND MANDI, , SIRHIND, Punjab, India - 140406 |
| U52399PB2011PTC035703 | DAFFODILS7PLUS SHOPPING PRIVATE LIMITED | DEFENCE BAN, NEAR I.T.O. AMAN COLONY SIRHIND MANDI, TEHSIL AND DISTT FATEHGAR H SAHIB , SIRHIND, Punjab, India - 140406 |
| U40106PB2006PTC030562 | ELECTROMAC SOLAR SYSTEMS PRIVATE LIMITED | SHOP NO. 127 NEW SABZI MANDI , SIRHIND, Punjab, India - 140406 |
| AAK-7642 | AMISANT INDUSTRIES LLP | HNO 1703 WNO 10 BASSI ROAD SRD MANDI SIRHIND, Punjab, India - 140406 |
| U51900PB2014PTC038288 | KAMAKSHI SALES PRIVATE LIMITED | First Floor, Verma Fashion Shoppee Cinema Road , Sirhind, Punjab, India - 140406 |
| U85300PB2022NPL056887 | RAJA HOPE & WELFARE FOUNDATION | 2ND FLOOR, SHOWROOM NO. 66 CITY CENTER , SIRHIND, Punjab, India - 140406 |
| U85310PB2019NPL049110 | VILL SPARK ASSOCIATION | HOUSE NO. 129, GROUND FLOOR, RAMDAS NAGAR SANIPUR ROAD, SIRHIND,SIRHIND,Fatehgarh Sahib,Punjab,140406-India |
| U34300PB2021PTC052736 | BRANZO MOTORS PRIVATE LIMITED | OPP. NEW SABJI MANDI, NEAR KISSAN AATA CHAKKI, DISTRICT FATEHG ARH SAHIB , SIRHIND, Punjab, India - 140406 |
| U74999PB2017PTC046890 | KHRAOUD ENTERPRISES PRIVATE LIMITED | BHARDWAJ LACHMAN SIRHIND MANDI,FATEHGARH SAHIB,Fatehgarh Sahib,Punjab,140406-India |
| ACN-3321 | OMPARKASH SUNIL KUMAR GOLD & DIAMOND EXIM LLP | C/o Sunil Kumar, Old Anja Mandi,Fatehgarh Sahib,Fatehgarh Sahib,Punjab,India-140406 |
| U46632PB2024PTC061718 | TIWANA INFRAVENTURES INDIA PRIVATE LIMITED | Sco 14,opposite, Anaj Mandi,Bara, Sirhind,Fatehgarh Sahib,Fatehgarh Sahib,Punjab,140406-India |
| U68100PB2024PTC062822 | PB 23 ELITE PLAZA PRIVATE LIMITED | 2nd Floor, Opp. Sirhind City Centre,Lincoln college Road Fatehgarh Sahib,Fatehgarh Sahib,Fatehgarh Sahib,Punjab,140406-India |
| U74909PB2026PTC067085 | MATBIOCHEM TECH & SERVICES PRIVATE LIMITED | H No 269, Moderan Velly - 2, Sirhind, Fatehgarh Sahib, Punjab, India, 140406,Fatehgarh Sahib,Fatehgarh Sahib,Punjab,140406-India |
| ACA-0410 | CASTVERSE DESIGNS LLP | NH-1, SIRHIND RAJPURA ROADVILLAGE PATARSI Sirhind, Punjab, India - 140406 |
| U27100PB2007PTC031388 | FORTUNE RE-ROLLERS PRIVATE LIMITED | HOUSE NO. 93 LUXMI COLONY, SIRHIND , SIRHIND, Punjab, India - 140406 |
| ACC-4566 | PROTINAS FEEDS & FOODS LLP | 2271,WARD NO 12,BRAHMANMAJRA,SIRHIND ROAD Sirhind, Punjab, India - 140406 |
| U67120PB2014PTC038913 | MANN FOREX AND AIR TICKETING PRIVATE LIMITED | NEAR AAM KHAS BAGH ,BASSI ROAD SIRHIND , SIRHIND, Punjab, India - 140406 |
| U22300PB2018PTC048205 | CHRIST KING MEDIA NETWORK PRIVATE LIMITED | PLOT NO. 5, BHATTI ROAD OPPOSITE SOHAL HOSPITAL ,SIRHIND, , SIRHIND, Punjab, India - 140406 |
| U34300PB2017PTC047095 | RAFTAAR ELECTRIC GREEN VEHICLES PRIVATE LIMITED | Chandigargh-Landran-Sirhind Road, Opposite Radha Soami Beas,Vill-Sampla , Sirhind, Punjab, India - 140406 |
| U45201PB2007PTC031533 | DHANOA ENTERPRISES PRIVATE LIMITED | SHOWROOM NO. 7-A, NAINA COMMERCIAL COMPLEX SIRHIND - CHANDIGARH ROAD , SIRHIND, Punjab, India - 140406 |
| U51909PB2007PTC031359 | SIRHIND IMPEX PRIVATE LIMITED | NEAR GOVT. ELEMENTARY SCHOOL, VILLAGE HARBANSPURA G T ROAD,SIRHIND, DISTT. FATEHGARH SAHIB , SIRHIND, Punjab, India - 140406 |
| U65990PB2020PTC051910 | PIGO CREDIT FINANCIAL SERVICES PRIVATE LIMITED | SCO NO. 5, OPP- VERMA TILES, BANDA SINGH BHADUR COLONY, SIRHIND, FATEHGARH SAHIB , SIRHIND, Punjab, India - 140406 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10288124 | 2011-05-03 | - | 2019-07-17 | 12,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10340535 | 2012-01-27 | - | - | 15,000,000.00 | ING VYSYA BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.