• 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

PANCHAM JEWELLERS PRIVATE LIMITED

CIN: U36910PB1995PTC016935

PANCHAM JEWELLERS PRIVATE LIMITED (CIN: U36910PB1995PTC016935) is a Private company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 26897260.00.

PANCHAM JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PANCHAM JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of PANCHAM JEWELLERS PRIVATE LIMITED are KARAN AGGARWAL, and PANKUL AGGARWAL.

PANCHAM JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910PB1995PTC016935 and its registration number is 16935. Users may contact PANCHAM JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHAM JEWELLERS PRIVATE LIMITED is # 22 SHAHEED BHAGAT SINGHCOLONY RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401.

Current status of PANCHAM 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PANCHAM 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.

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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 PANCHAM 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 PANCHAM JEWELLERS
DIN Director Name Designation Appointment Date
01189951 KARAN AGGARWAL Director 2005-01-11
01189928 PANKUL AGGARWAL Managing Director 2017-07-25
Past Directors & Key Managerial Personnel of PANCHAM JEWELLERS
DIN Director Name Designation Appointment Date Cessation
01371722 RAMESH KUMAR AGGARWAL Director - 2010-02-06
01388071 RENU AGARWAL Director - 2012-04-20
01189928 PANKUL AGGARWAL Director - 2017-07-25
Other Directorships of KARAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
DURGA DASS BANARSI DASS JEWELLERS PRIVATE LIMITED U51398PB2005PTC027842 Director - 2013-05-27
Other Directorships of RAMESH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
DBD LED OPTICS PRIVATE LIMITED U31500CH2011PTC033229 Director - 2016-03-25
R K WELDS PVT LTD U31901PB1989PTC009258 Director 1989-04-19 Ongoing
DURGA DASS BANARSI DASS JEWELLERS PRIVATE LIMITED U51398PB2005PTC027842 Director 2013-05-27 Ongoing
DURGA DASS BANARSI DASS JEWELLERS PRIVATE LIMITED U51398PB2005PTC027842 Director - 2010-01-23
Other Directorships of RENU AGARWAL
Company Name CIN Designation Appointment Date Cessation
JULEBOX CREATIONS LLP AAK-5372 Designated Partner - 2018-09-25
DBD LED OPTICS PRIVATE LIMITED U31500CH2011PTC033229 Director 2011-09-06 Ongoing
R K WELDS PVT LTD U31901PB1989PTC009258 Director - 2010-01-22
Other Directorships of PANKUL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
JULEBOX CREATIONS LLP AAK-5372 Designated Partner - 2018-09-25
DBD LED OPTICS PRIVATE LIMITED U31500CH2011PTC033229 Director - 2016-01-30
DURGA DASS BANARSI DASS JEWELLERS PRIVATE LIMITED U51398PB2005PTC027842 Director - 2013-07-02
STUDYINTEL PRIVATE LIMITED U80100PB1997PTC019568 Director - 2022-02-28
AGGARWAL EDUCATION CONSULTANTS PRIVATE LIMITED U80902PB2020PTC050794 Director 2020-02-14 Ongoing

CIN Company Name Company Address
U27101PB1993PTC013522 CHANDIGARH ISPAT PRIVATE LIMITED VILL MUBARKPURTEH RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U65921PB1993PTC013272 VARUN ADVANCES PVT LTD INDUSTRIAL AREATEH RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U27104PB1995PTC016968 ELITE FORGINGS PRIVATE LIMITED GOYAL MANSIONINDUSTRIAL AREA RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U28991PB1989PTC009621 HARPREET ENGINEERS PVT LTD E 8FOCAL POINT RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U51224PB1996PTC018652 A V C IMPEX PRIVATE LIMITED H NO 2109RAJPURA TOWN DISTT PATIALA , PUNJAB, Punjab, India - 140401
U15331PB2000PTC023403 P R FEED AND AGRO PRIVATE LIMITED VILL & P O KHERA GAJJUTEH RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U20221PB1998PLC021150 KOHINOOR WOODCRAFTS LIMITED VOHRA COTTAGEDALMIA COMPLEX RAJPURA , DISTT PATIALA, Punjab, India - 140401
U15142PB1999PTC023177 HPM TECHNO COMMERCIAL SALES PRIVATE LIMITED AMBALA BYE PASSOPP RMI RAJPURA , DISTT PATIALA, Punjab, India - 140401
U01122PB1997PTC020288 SHREE PREMJEE AGRO TECH PRIVATE LIMITED VILLAGE PEHAR KALANCHANDIGARH ROAD RAJPURA , DISTT PATIALA, Punjab, India - 140401
U15139PB1997PTC020686 APIS NATURAL PRODUCTS PRIVATE LIMITED VILLAGE BHOGLANNEAR NEW GRAIN MARKET RAJPURA TOWN , DISTT PATIALA, Punjab, India - 140401
U28112PB2004PTC024309 DEEPSHIKHA PACKAGING SOLUTIONS PRIVATE LIMITED SHED NO 41INDUSTRIAL AREA FOCAL POINT RAJPURA , DISTT PATIALA, Punjab, India - 140401
U65921PB1983PTC005421 SARASWATI HIRE PURCHASE PVT LTD OLD RAJPURA DISTT PATIALA , RAJPURA, Punjab, India - 140401
AAE-2838 MULTAN SWACHH JAL LLP HOUSE NO. 56, VILL BASI ISE KHAN TEHSIL RAJPURA, DISTT PATIALA RAJPURA, Punjab, India - 140401
U24111PB1996PTC017526 JALAN CRYOGENICS PRIVATE LIMITED CHANDIGARH ROADRAJPURA DISTT PATIALA , RAJPURA, Punjab, India - 140401
U01403PB2012PTC036965 V.V. AGROTECH PRIVATE LIMITED 168, Shaheed Bhagat Singh Colony, , Rajpura, Punjab, India - 140401
U46900PB2025PTC065682 AMRITDHAAN WILMAR PRIVATE LIMITED VILLAGE- SHAMDOO, OPPOSITE SHAHI FURNITURE AND NEAR ZETOR INDIA PVT LTD,TEHSIL RAJPURA, DISTRICT PATIALA,Rajpura,Patiala,Punjab,140401-India
U47912PB2024PTC062896 DUUITT SERVICES PRIVATE LIMITED H. NO. 129, DHAMOLI,SHAHEED UDHAM SINGH COLONY,Rajpura,Patiala,Punjab,140401-India
U85190PB2020PTC052426 SIMRITA HEALTHCARE PRIVATE LIMITED H. NO. 69, DALIMA VIHAR, DISTT. PATIALA , RAJPURA, Punjab, India - 140401
U46692PB2026PTC067369 MOSAIC AGRO CHEMICALS PRIVATE LIMITED SHOP NO22 NEW ANAJ MANDI,NEAR BUS STAND,Rajpura,Patiala,Punjab,140401-India
U51909PB1983PTC005595 TRISTAR IMPORT AND TRADE PRIVATE LIMITED Chandigarh DISTT PATIALA , PUNJAB, Punjab, India - 140401
U24111PB1986PTC007173 JALAN GASES AND ALLIED INDUSTRIES PRIVATE LIMITED CHANDIGARH ROAD,RAJPURA PATIALA , PUNJAB, Punjab, India - 140401
U32203PB2000PTC023565 VERMA ELECTRONICS PRIVATE LIMITED COURT ROADRAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U92114PB1978PTC003808 K S O FILMS PVT LTD BUS STANDRAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U24294PB1995PTC015648 XL PETROCHEM PVT LTD G T ROADRAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U15312PB1998PTC021740 DEHRA EXPORTS PRIVATE LIMITED BHOGLAN RODARAJPURA TOWN DISTT PATIALA , PUNJAB, Punjab, India - 140401
AAV-5615 BELLA SOUL LLP 2588, Anand Nagar Rajpura Town, Patiala Punjab, Punjab, India - 140401
U67120PB1988PLC008106 ROADMASTER INTERNATIONAL LIMITED 118 KASTURBA ROADRAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U85320PB1994PTC015061 DARVIRK ENGINEERS PVT LTD 4 CALIBRE MARKETRAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401
U68200PB2025PTC064093 CK BUILDERS AND PROMOTERS PRIVATE LIMITED VIP ENCLAVE, RAJPURA, PATIALA,Rajpura,Patiala,Punjab,140401-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10205989 2010-03-16 - 2013-07-01 1,748,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10231312 2010-06-15 2011-05-24 2012-06-29 60,000,000.00 ALLHABAD BANK
10365449 2012-05-31 2012-11-30 - 104,500,000.00 STATE BANK OF INDIA
10415886 2013-04-03 2017-11-28 - 270,000,000.00 STATE BANK OF INDIA
80043600 2005-07-13 2010-04-15 2010-08-04 24,000,000.00 STATE BANK OF INDIA

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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.

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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