SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED
CIN: U32112WB2008PTC123443 As on: 2026-07-13
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED (CIN: U32112WB2008PTC123443) is a Private company incorporated on 03 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1150000.00.
SHREEJEE DIAMONDS IMPEX 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.SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED are SANJEEV PODDAR, and NIKHIL PODDAR.
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U32112WB2008PTC123443 and its registration number is 123443. Users may contact SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED is 119, PARK STREET SUITE NO. 3D, 3RD FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of SHREEJEE DIAMONDS IMPEX 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 SHREEJEE DIAMONDS IMPEX 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 SHREEJEE DIAMONDS IMPEX 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 SHREEJEE DIAMONDS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00551419 | SANJEEV PODDAR | Director | 2010-10-25 |
| 08423224 | NIKHIL PODDAR | Director | 2019-04-17 |
Past Directors & Key Managerial Personnel of SHREEJEE DIAMONDS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01713563 | RAJESH KUMAR AGARWAL | Director | - | 2008-08-04 |
| 01933461 | DILIP KUMAR DAS | Director | - | 2008-08-04 |
| 02256324 | RAJESH KHAJANCHI | Director | - | 2014-03-07 |
| 03139728 | AMBIKA PODDAR | Director | - | 2019-04-18 |
| 01651509 | VIVEK KUMAR AGARWAL | Director | - | 2008-07-31 |
| 01744963 | ROHIT KUMAR AGARWAL | Director | - | 2008-07-31 |
| 02228551 | GOPAL DEBNATH | Director | - | 2014-03-07 |
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of DILIP KUMAR DAS
Other Directorships of RAJESH KHAJANCHI
Other Directorships of AMBIKA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHA VENTURES PRIVATE LIMITED | U70109WB2007PTC121239 | Director | - | 2011-01-03 |
Other Directorships of SANJEEV PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJEE JEWELLERS PRIVATE LIMITED | U36911WB1998PTC088120 | Director | 2004-07-01 | Ongoing |
| GOLDEN EXIM PRIVATE LIMITED | U51909WB2003PTC097338 | Director | 2003-11-27 | Ongoing |
| AASTHA VENTURES PRIVATE LIMITED | U70109WB2007PTC121239 | Director | - | 2011-01-03 |
Other Directorships of VIVEK KUMAR AGARWAL
Other Directorships of ROHIT KUMAR AGARWAL
Other Directorships of GOPAL DEBNATH
Other Directorships of NIKHIL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC128554 | NAVKAR DISTRIBUTORS PRIVATE LIMITED. | 119, PARK STREET SUITE NO. 3D, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB2003PTC097338 | GOLDEN EXIM PRIVATE LIMITED | WHITE HOUSE, SUITE: 3D, 3RD FLOOR 119, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACG-8249 | RASG GURUKUL REALTY LLP | 61A, PARK STREET, AMBASSADOR APARTMENT, 2ND FLOOR, SUITE NO -22, KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| ACC-8948 | RASG GURUKUL HOMES LLP | 61A PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22, KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| ABZ-0388 | SQUAREMARK GURUKUL PROJECTS LLP | 119, 3rd Floor,Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| ACY-3128 | MYCOVEDA LLP | WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8446 | KALBHANNAYA REALTY LLP | 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8532 | DAMRAYA REALTY LLP | 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8535 | DYATTYA REALTY LLP | 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8536 | SHAIVAYA REALTY LLP | 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8537 | KAPILAYA REALCOM LLP | 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9351 | GARJAYA REALTY LLP | 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9352 | PUNSE REALTY LLP | 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9354 | PITRUBHYO REALTY LLP | 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9359 | BHOGAYA REALTY LLP | 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9936 | PASHUBHYO REALTY LLP | 119, Park Street,,White House, 3rd floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9937 | JAPAYA REALTY LLP | 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| U78300WB2025OPC279835 | UNICREW SUPPLY (OPC) PRIVATE LIMITED | Suite No.502 Fifth Floor,113 park street,Kolkata,Kolkata,West Bengal,700016-India |
| U46410WB2025PTC283938 | RUDRAYANI FASHION PRIVATE LIMITED | 3rd Floor, Room No. 14,105, Park Street,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2026PTC287276 | PAHIYA PROCESSING PRIVATE LIMITED | 103, Park Street,,6th Floor, Suite No. 604,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2026PTC287321 | PAHIYA PRODUCTS PRIVATE LIMITED | 103, Park Street,,6th Floor, Suite No. 604,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2026PTC287371 | PAHIYA UDYOG PRIVATE LIMITED | 103, Park Street,,6th Floor, Suite No. 604,Kolkata,Kolkata,West Bengal,700016-India |
| ACV-6852 | HUNGRY HOWIE'S LLP | Room No 301, 3rd Floor,25/A Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| ACS-2215 | V6 LIVING LLP | 3rd Floor, Block-D,White,House,119 Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U74900WB2013PTC191733 | SKTK PROJECTS PRIVATE LIMITED | 119 PARK STREET, BLOCK D, 3RD FLOOR WHITE HOUSE,KOLKATA,Kolkata,West Bengal,700016-India |
| U85100WB2022NPL254642 | ASSOCIATION OF MINING CONTRACTORS | 75C PARK STREET 3rd floor Room No. 3A,KOLKATA,Kolkata,West Bengal,700016-India |
| U85500WB2025PTC277203 | EURAINDIAN INTERNATIONAL EDUCATION PRIVATE LIMITED | 113 PODDAR POINT 5TH FLOOR SUITE NO 503,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACL-7978 | RASG GURUKUL PROJECT LLP | 61A, PARK STREET,AMBASSADOR APARTMENT, 2ND FLOOR, SUITE NO -22,Kolkata,Kolkata,West Bengal,India-700016 |
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- Email ID
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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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