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
ORIENT GEMS & ORNAMENTS PRIVATE LIMITED
CIN: U27205WB2008PTC125870
ORIENT GEMS & ORNAMENTS PRIVATE LIMITED (CIN: U27205WB2008PTC125870) is a Private company incorporated on 21 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10653340.00.
ORIENT GEMS & ORNAMENTS 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.ORIENT GEMS & ORNAMENTS 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 ORIENT GEMS & ORNAMENTS PRIVATE LIMITED are BIPLAB GHOSH, NANDITA GHOSH, and BISHAL GHOSH.
ORIENT GEMS & ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205WB2008PTC125870 and its registration number is 125870. Users may contact ORIENT GEMS & ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT GEMS & ORNAMENTS PRIVATE LIMITED is THANA ROAD UKILPARA, RAIGANG , RAIGANG, West Bengal, India - 733134.
Current status of ORIENT GEMS & ORNAMENTS 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 ORIENT GEMS & ORNAMENTS 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 ORIENT GEMS & ORNAMENTS 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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Current Directors & Key Managerial Personnel of ORIENT GEMS & ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01796137 | BIPLAB GHOSH | Director | 2008-05-21 |
| 01796390 | NANDITA GHOSH | Director | 2008-05-21 |
| 10209333 | BISHAL GHOSH | Director | 2023-07-25 |
Past Directors & Key Managerial Personnel of ORIENT GEMS & ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10209333 | BISHAL GHOSH | Additional Director | - | 2023-09-29 |
Other Directorships of BIPLAB GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT INFRATECH LLP | ACB-9505 | Designated Partner | 2023-07-10 | Ongoing |
| BHARAT GOLD & DIAMONDS LLP | ACG-6252 | Designated Partner | 2024-04-15 | Ongoing |
| ORIENT GLOBAL PRIVATE LIMITED | U51909WB2008PTC124717 | Director | 2008-05-21 | Ongoing |
Other Directorships of NANDITA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT GLOBAL PRIVATE LIMITED | U51909WB2008PTC124717 | Director | 2008-05-21 | Ongoing |
Other Directorships of BISHAL GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT INFRATECH LLP | ACB-9505 | Designated Partner | 2023-07-10 | Ongoing |
| BHARAT GOLD & DIAMONDS LLP | ACG-6252 | Designated Partner | 2024-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2012PTC172178 | BALO FOREX & TRAVELS PRIVATE LIMITED | THANA ROAD UKILPARA , RAIGUNJ, West Bengal, India - 733134 |
| ACY-3163 | J P AGRAWAL JEWELLERS LLP | RAM NIBAS, APPARTMENT-2,,THANA ROAD, UKILPARA,Raiganj,North Dinajpur,West Bengal,India-733134 |
| U35106WB2024PTC273966 | ARG RENEWABLE PRIVATE LIMITED | C/O SARASWATI APARTMENT,, THANA ROAD,UKILPARA,Raiganj,North Dinajpur,West Bengal,733134-India |
| U51909WB2008PTC124717 | ORIENT GLOBAL PRIVATE LIMITED | Thana Road, Ukilpara, Line Bazar, Uttar Dinajpur , Raiganj, West Bengal, India - 733134 |
| U52609WB2020PTC239379 | C.R. SARKAR PRIVATE LIMITED | C/O C.R SARKAR THANA ROAD NEAR THANA RAIGANJ UTTAR DINAJPUR , DINAJPUR, West Bengal, India - 733134 |
| U90009WB2024PTC273694 | CELESTIA CREATIVA MEDIA PRIVATE LIMITED | C/O. DULAL PAUL,,THANA ROAD,Raiganj,North Dinajpur,West Bengal,733134-India |
| U88100WB2025NPL277302 | POYALTORE GANASAKTI FOUNDATION | C/O GOPAL BISWAS, SOUTH,BIRNAGAR RAIGANG,Raiganj,North Dinajpur,West Bengal,733134-India |
| U24290WB2016PTC216519 | ENVICARE INDUSTRIES PRIVATE LIMITED | C/O- NARAYAN PRASAD AGARWAL UKILPARA, M.G. ROAD , RAIGANJ, West Bengal, India - 733134 |
| U72300WB2014PTC203027 | RAIGANJ SKYNET PRIVATE LIMITED | UKILPARA(M.G ROAD) P.O-RAIGANJ,P.S-RAIGANJ , RAIGANJ, West Bengal, India - 733134 |
| U68100WB2024PTC272434 | RHOOF REALTY DEVELOPERS PRIVATE LIMITED | RAM NIBAS APARTMENT,THANA,ROAD, U/D, NORTH DINAJPUR,Raiganj,North Dinajpur,West Bengal,733134-India |
| AAY-0241 | LICHFL RAIGANJ LLP | C/o Sushanta Dutta, Near Head Post Office Hospital Road, Ukilpara, Uttar Dinajpur Raiganj, West Bengal, India - 733134 |
| U65993WB2022PTC258165 | MONMIT MICRO FINANCE PRIVATE LIMITED | C/o Amit Sarkar Near-Prayas, A09 Ukilpara, Hospital Road, north dinajpur , Raiganj, West Bengal, India - 733134 |
| U72200WB2012PTC184070 | BHARATYA INFORMATICS CENTRE PRIVATE LIMITED | BICL TATHYA PROJUCTI BHAWAN,156/681, 2ND FLOOR, THANA ROAD, RAIGANJ, UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134 |
| U80904WB2021NPL250520 | DE-VENTURE EDUCATIONAL FOUNDATION | IN C/O BIRENDRA NATH GHOSH UKILPARA RAIGANJ DINAJPUR WEST BENGAL , DINAJPUR, West Bengal, India - 733134 |
| U68100WB2025PTC278699 | UTAR DINAJPUR REALTY PRIVATE LIMITED | N S ROAD, NEAR TELEPHONE,EXCHANGE ROAD,MOHANBATI,Raiganj,North Dinajpur,West Bengal,733134-India |
| U86100WB2025PTC283582 | NIRVIKALPA HEALTHCARE PRIVATE LIMITED | CO GOURGOPAL DUTTA,BENGAL,TRANSPORT AGENCY M.G.ROAD,Raiganj,North Dinajpur,West Bengal,733134-India |
| ABA-0513 | SAPTASINDHU DAIRY LLP | C/o Dilip Kumar Das, Holding No 360/535, Ward No18, Near Shitala Mandir, West Birnagar Road Raiganj, West Bengal, India - 733134 |
| U25200WB2010PTC141637 | SRIRAM POLYPRODUCTS PRIVATE LIMITED | M G ROAD , RAIGANJ, West Bengal, India - 733134 |
| U85110WB2005PTC102306 | BIKSHAN SCAN CENTRE PRIVATE LIMITED | BIKSHAN UKILPARA RAIGANJ , RAIGANJ, West Bengal, India - 733134 |
| U45400WB2010PTC150779 | ABP CONSTRUCTION PRIVATE LIMITED | N.S. ROAD MOHANBATI , RAIGANJ, West Bengal, India - 733134 |
| U52609WB2017PTC221655 | SANSTUTI SWARNABELA PRIVATE LIMITED | 2ND FLOOR, UKILPARA , RAIGANJ, West Bengal, India - 733134 |
| U72900WB2000PTC092611 | RAIGANJ INFOSOLUTION PRIVATE LIMITED | N S ROAD RAIGANJ , UTTARDINAJPUR, West Bengal, India - 733134 |
| U74220WB2009PTC138749 | RAIGANJ ADVANCE MEDICARE AND RESEARCH INSTITUTE PRIVATE LIMITED | N.H. 34, UKILPARA , RAIGANJ, West Bengal, India - 733134 |
| U21021WB1993PTC059447 | SUKUMAR POLYMERS PVT. LTD. | M G ROAD, POST.- RAIGANJ , NA, West Bengal, India - 733134 |
| U25209WB2010PTC148113 | RADHEM SILCON PRIVATE LIMITED | M.G.ROAD, RAIGANJ UTTARDINAJPUR , RAIGANJ, West Bengal, India - 733134 |
| U15132WB2011PTC170315 | PADMA NUTRI HEALTH PRODUCTS PRIVATE LIMITED | SCHOOL ROAD P.O-RAIGANJ, , RAIGANJ, West Bengal, India - 733134 |
| U70101WB1991PTC051577 | SUKHI TOWERS & FINVEST PVT.LTD. | LINE BAZAR, M.G.ROAD, , RAIGUNJ, West Bengal, India - 733134 |
| U15492WB2009PTC134810 | DEYS CONFECTIONERY PRIVATE LIMITED | Ukilpara, Raiganj, P.O. - Raiganj, , Raiganj, West Bengal, India - 733134 |
| AAU-9292 | PNHP PADMA BAKERS LLP | PADMA VILLA SCHOOL ROAD, RAIGANJ UTTAR DINAJPUR RAIGANJ, West Bengal, India - 733134 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10458099 | 2013-11-07 | 2024-05-09 | - | 516,200,000.00 | HDFC BANK LIMITED | |
| 100723702 | 2023-01-31 | - | - | 5,762,138.00 | 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.