• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      NISCHAY JEWELS PRIVATE LIMITED

      CIN: U27205WB2007PTC113307
      Purchase Report

      NISCHAY JEWELS PRIVATE LIMITED (CIN: U27205WB2007PTC113307) is a Private company incorporated on 12 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 935000.00.

      NISCHAY JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NISCHAY JEWELS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of NISCHAY JEWELS PRIVATE LIMITED are MITHILESH KUMAR SHARMA, and HITESH RAJANIKANT DHINOJA.

      NISCHAY JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205WB2007PTC113307 and its registration number is 113307. Users may contact NISCHAY JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISCHAY JEWELS PRIVATE LIMITED is 38,Southern Avenue , kolkata, West Bengal, India - 700029.

      Current status of NISCHAY JEWELS 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 Names

      Previous CINs

      ZaubaCorp's company report for NISCHAY JEWELS 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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      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.

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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 NISCHAY JEWELS 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 NISCHAY JEWELS
      DIN Director Name Designation Appointment Date
      00543397 MITHILESH KUMAR SHARMA Director 2018-07-10
      01139601 HITESH RAJANIKANT DHINOJA Director 2007-04-10
      Past Directors & Key Managerial Personnel of NISCHAY JEWELS
      DIN Director Name Designation Appointment Date Cessation
      02036875 RAJESH P SHETH Director - 2014-09-01
      06686465 SANJAY JOSHI Director - 2018-07-10
      Other Directorships of MITHILESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERAS ESTATES LLP AAE-7507 Designated Partner 2017-04-28 Ongoing
      MASCO MERCANTILE LLP AAE-7509 Designated Partner 2017-04-28 Ongoing
      RELIABLE DEALER LLP AAE-7513 Designated Partner 2017-04-28 Ongoing
      ICON TOWER LLP AAE-8706 Designated Partner 2017-09-04 Ongoing
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director 2017-05-04 Ongoing
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Additional Director - 2015-03-30
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2017-05-03 Ongoing
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2019-04-20
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2016-09-27
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2016-09-27
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2016-09-27
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2012-02-27
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director 2012-04-01 Ongoing
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Additional Director - 2015-09-18
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director 2015-09-18 Ongoing
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2016-09-27
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2016-09-27
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2016-09-27
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2016-09-27
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2016-09-27
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-09-27
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2016-09-27
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2016-09-27
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2016-09-27
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2016-09-27
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
      FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2015-04-22 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2017-04-28 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-03-09
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2017-07-21
      SNA INFRASTRUCTURE PRIVATE LIMITED U74110WB2006PTC108186 Director - 2011-02-01
      ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Additional Director - 2020-07-27
      ALEX MERCURY POWER PRIVATE LIMITED U93090WB2009PTC139174 Director 2012-04-01 Ongoing
      Other Directorships of HITESH RAJANIKANT DHINOJA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERAS ESTATES LLP AAE-7507 Designated Partner 2015-09-14 Ongoing
      MASCO MERCANTILE LLP AAE-7509 Designated Partner 2015-09-14 Ongoing
      RELIABLE DEALER LLP AAE-7513 Designated Partner 2015-09-14 Ongoing
      ICON TOWER LLP AAE-8706 Designated Partner 2015-10-06 Ongoing
      VANSIKA JEWELS PRIVATE LIMITED U36911KL2004PTC016964 Director 2009-04-01 Ongoing
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2007-10-16 Ongoing
      LIBERSON DEALCOMM PVT.LTD. U51109WB1995PTC067402 Director - 2020-12-26
      MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director 2007-11-07 Ongoing
      RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director 2007-11-07 Ongoing
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director - 2013-05-21
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director 2012-02-02 Ongoing
      B S R CATERERS PRIVATE LIMITED U55204DL2006PTC154374 Director - 2010-04-10
      ALEX ASTRAL POWER PRIVATE LIMITED U65100WB2009PTC139003 Director - 2015-04-27
      FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2015-04-22 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2013-10-01 Ongoing
      ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director 2008-04-11 Ongoing
      KALINDI ENCLAVE PVT LTD U70101WB2006PTC108149 Director 2014-03-01 Ongoing
      DHANTERAS ESTATES PRIVATE LIMITED U70109WB2011PTC170358 Director 2011-12-07 Ongoing
      MOONVIEW INFRAESTATES PRIVATE LIMITED U70109WB2012PTC174391 Director - 2012-09-02
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Additional Director - 2011-09-22
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director 2011-09-22 Ongoing
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Additional Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director 2011-09-22 Ongoing
      ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Director - 2020-07-27
      FUTUREGROW SPECTRUM RADIATION PRIVATE LIMITED U93000WB2009PTC139107 Director - 2015-04-27
      ALEX MERCURY POWER PRIVATE LIMITED U93090WB2009PTC139174 Director - 2013-05-21
      Other Directorships of RAJESH P SHETH
      Company Name CIN Designation Appointment Date Cessation
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director - 2014-09-01
      GALAXY JEWEL ART PRIVATE LIMITED U27205WB2006PTC111920 Director - 2009-04-01
      SHRISHTI JEWEL ART PRIVATE LIMITED U27205WB2006PTC111922 Director - 2009-04-01
      CHATURBUJH JEWELLERY HOUSE PRIVATE LIMIT ED U27205WB2006PTC111975 Director - 2009-04-01
      SAFAL JEWELLERS PRIVATE LIMITED U27205WB2007PTC112541 Director - 2009-04-01
      MUDRIKA JEWELS PRIVATE LIMITED U27205WB2007PTC112881 Director - 2009-04-01
      VANSIKA JEWELS PRIVATE LIMITED U36911KL2004PTC016964 Director 2009-04-01 Ongoing
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director - 2010-07-08
      Other Directorships of SANJAY JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director - 2021-07-28
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Director - 2021-07-26
      FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2016-05-27 Ongoing

      CIN Company Name Company Address
      AAZ-9584 DMR TRADECONS LLP 122a, 122a Southern Avenue,Southern Avenue Southern Avenue Road,Calcutta South Kolkata KOLKATA, West Bengal, India - 700029
      AAE-8706 ICON TOWER LLP 38, Southern Avenue, (Dr.Meghnad Saha Sarani) kolkata, West Bengal, India - 700029
      U45400WB2007PTC119755 SAFAL PROPERTIES PRIVATE LIMITED 38, Southern Avenue, (Dr.Meghnad Saha Sarani , kolkata, West Bengal, India - 700029
      U70101WB2006PTC108149 KALINDI ENCLAVE PVT LTD 38,Southern Avenue (Dr.meghnad Saha Sarani) , kolkata, West Bengal, India - 700029
      U01301WB2018PTC225091 BIPP CONSULTANCY AND LIFE SCIENCES PRIVATE LIMITED FL-3A, 3rd Floor, Natural Avenue,,P-15/2/1 Southern Avenue,,Kolkata,Kolkata,West Bengal,700029-India
      U70200WB2023PTC265857 CONTOURS AND PATHWAYS PRIVATE LIMITED 48,SOUTHERN AVENUE,Kolkata,Kolkata,West Bengal,700029-India
      U38220WB2025PTC283754 NAVPRAKRITI CLEAN ENERGY PRIVATE LIMITED 97A, Southern Avenue,Kolkata,Kolkata,West Bengal,700029-India
      U51103WB1993PTC060313 ALTOS DISTRIBUTORS PVT. LTD. 118 SOUTHERN AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
      U70109WB1986PTC041484 S.K.DUTTA PROPERTIESS PVT. LTD. 64, SOUTHERN AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
      U74999WB2018NPL226206 DUGOUT AVENUE SPORTS FOUNDATION 111, SOUTHERN AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
      U01500WB2023PTC266177 INTEGRATIVE INTELLIGENCE PRIVATE LIMITED Shubham Apartment 3B,89, Southern Avenue,Kolkata,Kolkata,West Bengal,700029-India
      U85300WB2022NPL254150 LAST PERSON DEVELOPMENT FOUNDATION Shubham Apartment 4B, 89, Southern Avenue,,Kolkata,Kolkata,West Bengal,700029-India
      ACE-2873 SHIPOVA INFRAPROJECTS LLP ARIHANT GARDEN 81, SOUTHERN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700029
      U22203WB2024PTC267882 RUNICHA INDUSTRIES PRIVATE LIMITED FL-7B,118 Southern Avenue,DR. MEGHNAD SAHA SARANI,Kolkata,Kolkata,West Bengal,700029-India
      ACO-5583 AVIK HOMES LLP 89, SOUTHERN AVENUE SHUBHAM BUILDING, 1ST FLOOR, FLAT - 1A,Kolkata,Kolkata,West Bengal,India-700029
      U74999WB2018PTC228903 CLAIR AESTHETIC PRIVATE LIMITED 97A, SOUTHERN AVENUE, 4TH FLOOR 4TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700029
      AAA-7537 SS TERQUOISE HANDCRAFTED JEWELS LLP 105, SOUTHERN AVENUE KOLKATA, West Bengal, India - 700029
      AAD-8531 EXPORT LINKERS LLP 60 SOUTHERN AVENUE KOLKATA, West Bengal, India - 700029
      U28112WB1997PTC084942 PRASHANT POLYKRAFT PRIVATE LIMITED 114 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      U28113WB1998PTC087022 NEWAR TRANSPET PRIVATE LIMITED 52 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      U28129WB1976PTC030615 KANORIA PACKAGING PVT LTD 114 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      U27109WB1956PTC023141 BENGAL STEEL & TUBE CO PVT LTD 41 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      AAA-2858 GOGRAJ SITARAM BAGARIA & CO. LLP 97A, SOUTHERN AVENUE KOLKATA, West Bengal, India - 700029
      AAU-8861 AMRI DENTAL ACADEMY LLP 97A SOUTHERN AVENUE KOLKATA, West Bengal, India - 700029
      U01402WB1992PTC054378 S SEN CONSULTANTS PVT LTD 75 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      U31103WB1999PTC089328 MEDISYS SERVICES PRIVATE LIMITED 48 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      U45201WB1993PTC060187 LAKE TOWERS APARTMENTS PVT LTD 87 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      U51909WB2005PTC103030 EXPORT LINKERS PRIVATE LIMITED 60 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      U51909WB2008PTC126659 MAHARAJ SUPPLIERS PRIVATE LIMITED 81, Southern Avenue, , Kolkata, West Bengal, India - 700029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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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