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
HARSHWARDHAN GEMS PRIVATE LIMITED
CIN: U26960WB1999PTC089286
HARSHWARDHAN GEMS PRIVATE LIMITED (CIN: U26960WB1999PTC089286) is a Private company incorporated on 28 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23857700.00.
HARSHWARDHAN GEMS PRIVATE 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.HARSHWARDHAN GEMS PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].
Directors of HARSHWARDHAN GEMS PRIVATE LIMITED are HARSHVARDHAN MOOKIM, KANTILAL MOOKIM, DEEPAK MOOKIM, and CHITRA MOOKIM.
HARSHWARDHAN GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960WB1999PTC089286 and its registration number is 89286. Users may contact HARSHWARDHAN GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSHWARDHAN GEMS PRIVATE LIMITED is 227 A J C BOSE ROADGROUND FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of HARSHWARDHAN 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
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Previous CINs
ZaubaCorp's company report for HARSHWARDHAN 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.
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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 HARSHWARDHAN 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARSHWARDHAN GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08121807 | HARSHVARDHAN MOOKIM | Whole-time director | 2021-10-01 |
| 00122887 | KANTILAL MOOKIM | Whole-time director | 2021-10-01 |
| 00123028 | DEEPAK MOOKIM | Managing Director | 2021-10-01 |
| 06998711 | CHITRA MOOKIM | Whole-time director | 2021-10-01 |
Past Directors & Key Managerial Personnel of HARSHWARDHAN GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08121807 | HARSHVARDHAN MOOKIM | Additional Director | - | 2018-09-29 |
| 08121807 | HARSHVARDHAN MOOKIM | Director | - | 2021-10-01 |
| 00122887 | KANTILAL MOOKIM | Director | - | 2021-10-01 |
| 00123028 | DEEPAK MOOKIM | Director | - | 2021-10-01 |
| 06998711 | CHITRA MOOKIM | Additional Director | - | 2017-09-29 |
| 06998711 | CHITRA MOOKIM | Director | - | 2021-10-01 |
| 07097265 | RUBY MOOKIM | Additional Director | - | 2015-09-30 |
Other Directorships of HARSHVARDHAN MOOKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANTILAL MOOKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS MERCHANTS PRIVATE LIMITED | U51909WB2000PTC092167 | Additional Director | - | 2014-10-28 |
| TAURUS MERCHANTS PRIVATE LIMITED | U51909WB2000PTC092167 | Director | - | 2014-07-01 |
Other Directorships of DEEPAK MOOKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS MERCHANTS PRIVATE LIMITED | U51909WB2000PTC092167 | Director | 2001-07-20 | Ongoing |
Other Directorships of CHITRA MOOKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS MERCHANTS PRIVATE LIMITED | U51909WB2000PTC092167 | Additional Director | - | 2015-09-30 |
| TAURUS MERCHANTS PRIVATE LIMITED | U51909WB2000PTC092167 | Director | 2015-09-30 | Ongoing |
Other Directorships of RUBY MOOKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U36911WB2002PTC094312 | MALLICK GEMS & JEWELLERS PRIVATE LIMITED | 227, A. J. C. BOSE ROAD 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700020 |
| U85100WB2015PTC207453 | ADVANCED LIFESTYLE DISEASES & HEALTHCARE PRIVATE LIMITED | ANANDLOK, 1ST FLOOR, 227A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U52190WB2010PTC146816 | ADHIK SALES PRIVATE LIMITED | 2ND FLOOR, BLOCK- A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC107823 | AKASHNET SALES PVT LTD | 2ND FLOOR, BLOCK-A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAI-4024 | THAMES ADVISORY SERVICES LLP | ANANDLOK, BLOCK-A, 2ND FLOOR, ROOM NO. 207. 227,A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U70200WB2025PTC278557 | LSI SUSTAINABLE RATINGS PRIVATE LIMITED | Anandalok, 3rd Floor, 227, A.J.C Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| ACL-4231 | BALCHAND REAL ESTATE LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACL-4232 | GANGADHAR HOUSING LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U72900WB2022PTC253498 | SMATO INCYGYS PRIVATE LIMITED | UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U67120WB1995PTC073667 | SUGAM SECURITIES PVT LTD | 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020 |
| U70102WB2010PTC155440 | CONCORD FORTUNE SEAWAYS PRIVATE LIMITED | 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020 |
| ACY-1059 | VAHA VENTURES LLP | Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U13999WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| ACS-2460 | ZENITH GLOBAL COMMODITY LLP | 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U01162WB2023PTC265760 | BENGAL FIBRES PRIVATE LIMITED | A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U43299WB2025PTC283939 | AMBICA NIRMAAN PRIVATE LIMITED | 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India |
| U32101WB1988PTC043800 | GOPAL ELECTRONIC INDUSTRIES PVT LTD | 227 A J C BOSE RD3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U63090WB2000PTC092557 | VEDANTA TRANSPORT & SERVICES PRIVATE LIM ITED | 227 A J C BOSE ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74140WB1996PTC081272 | SHREE CONSULTANTS PRIVATE LIMITED | 227, A. J. C. BOSE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U29130WB1970NPL027659 | STEEL WIRE MANUFACTURERS 'ASSOCIATION OF INDIA | ANANDLOK BUILDING, TOP FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27109WB1984PLC038236 | JALAN PIPES LTD | ANANDLOK 2ND FLOOR227 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45203WB2004PTC098968 | MAXLUX MET-CAST PRIVATE LIMITED | ANANDLOK 1ST FLOOR227 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45203WB2006PLC111737 | TRUMPS SUPREME MAGHALAYA LIMITED | ANANDLOK, 1ST FLOOR 227, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U52100WB2010PTC151872 | LSI ESTATES PRIVATE LIMITED | 3RD FLOOR, ANANDLOK 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100143979 | 2017-12-16 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 100143980 | 2017-12-16 | 2023-09-26 | - | 25,500,000.00 | HDFC 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.