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  • Complaints
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BOLLAM SAMPATH KUMAR JEWELLERS PRIVATE LIMITED

CIN: U36910TG2012PTC080904

BOLLAM SAMPATH KUMAR JEWELLERS PRIVATE LIMITED (CIN: U36910TG2012PTC080904) is a Private company incorporated on 11 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 99925000.00.

BOLLAM SAMPATH KUMAR JEWELLERS 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.BOLLAM SAMPATH KUMAR 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 BOLLAM SAMPATH KUMAR JEWELLERS PRIVATE LIMITED are SUNIL KUMAR BOLLAM, SUSHEEL KUMAR BOLLAM, JAYASREE BOLLAM, SHANTHI LAKSHMI TAYARU BOLLAM, SUSHMITHA BOLLAM, and SAMPATH KUMAR BOLLAM.

BOLLAM SAMPATH KUMAR JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910TG2012PTC080904 and its registration number is 80904. Users may contact BOLLAM SAMPATH KUMAR JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOLLAM SAMPATH KUMAR JEWELLERS PRIVATE LIMITED is 8-7-159, Sunil Theatre Station Road , Warangal, Telangana, India - 506002.

Current status of BOLLAM SAMPATH KUMAR 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

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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 BOLLAM SAMPATH KUMAR 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 BOLLAM SAMPATH KUMAR JEWELLERS
DIN Director Name Designation Appointment Date
02885024 SUNIL KUMAR BOLLAM Director 2013-03-30
02885026 SUSHEEL KUMAR BOLLAM Director 2012-05-11
02885051 JAYASREE BOLLAM Director 2013-03-30
06362872 SHANTHI LAKSHMI TAYARU BOLLAM Director 2013-03-30
06362883 SUSHMITHA BOLLAM Director 2013-03-30
02885023 SAMPATH KUMAR BOLLAM Director 2012-05-11
Past Directors & Key Managerial Personnel of BOLLAM SAMPATH KUMAR JEWELLERS
DIN Director Name Designation Appointment Date Cessation
05341903 SUNITHA MOOTHA Director - 2013-06-24
Other Directorships of SUNIL KUMAR BOLLAM
Company Name CIN Designation Appointment Date Cessation
BOLLAM SAMPATH KUMAR DEVELOPERS PRIVATE LIMITED U70100TG2017PTC114194 Director 2017-01-23 Ongoing
Other Directorships of SUSHEEL KUMAR BOLLAM
Company Name CIN Designation Appointment Date Cessation
BOLLAM SAMPATH KUMAR DEVELOPERS PRIVATE LIMITED U70100TG2017PTC114194 Director 2020-07-10 Ongoing
Other Directorships of JAYASREE BOLLAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITHA MOOTHA
Company Name CIN Designation Appointment Date Cessation
INDIA AHEAD NEWS PRIVATE LIMITED U22300TG2013PTC090050 Director - 2020-02-25
INDIA AHEAD CONVERGENCE PRIVATE LIMITED U64201TG2018PTC126277 Director 2018-08-24 Ongoing
DHARMA KSHETRAM VENTURES PRIVATE LIMITED U70200TG2022PTC160667 Director 2022-03-17 Ongoing
Other Directorships of SHANTHI LAKSHMI TAYARU BOLLAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHMITHA BOLLAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMPATH KUMAR BOLLAM
Company Name CIN Designation Appointment Date Cessation
TELANGANA STATE HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U36912TG2015SGC102188 Director 2017-03-01 Ongoing
BOLLAM SAMPATH KUMAR DEVELOPERS PRIVATE LIMITED U70100TG2017PTC114194 Director 2017-01-23 Ongoing

CIN Company Name Company Address
U70100TG2017PTC114194 BOLLAM SAMPATH KUMAR DEVELOPERS PRIVATE LIMITED #8-7-159 Station Road , Warangal, Telangana, India - 506002
U60210TG2020PTC143767 SHIVERA WAREHOUSING SOLUTIONS PRIVATE LIMITED H No. 8-7-169, Gourishankar Complex, Station Road , Warangal, Telangana, India - 506002
U45200AP2006PTC051491 SRI BHUPATHI INFRASTRUCTURE PRIVATE LIMI TED 8-652/1, STATION ROAD, GOWRISHANKAR COMPLEX BESIDES SUNIL THEATRE , WARANGAL, Andhra Pradesh, India - 506002
U78100TS2025PTC205174 TRUGRIT CONSULTING PRIVATE LIMITED D.No.8-7-110, DKR Villa,Near GR Gutta, Station Rd,Warangal,Warangal,Telangana,506002-India
U72900TG2018PTC121755 KRIVASH TECHNOLOGIES PRIVATE LIMITED # 8-11-34,RNT Road,Near Inthezargunj Police Station,Chowrastha Warangal , Warangal, Telangana, India - 506002
U18202TG2015PTC098865 SRI SRI SRI ATTIRE PRIVATE LIMITED H.No.8-5-37, Station Road, , Warangal, Telangana, India - 506002
U17110TG2007PTC056111 JNANESWAR COTTON SPINNING MILLS PRIVATE LIMITED 8-4-11,STATION ROAD KRISHNA COLONY , WARANGAL, Telangana, India - 506002
U37200TG2011PTC077926 RAMAN ECHO GREEN OIL PRIVATE LIMITED 8-4-11, STATION ROAD, KRISHNA COLONY, , WARANGAL, Telangana, India - 506002
U65992TG2017PTC116216 SARVAKSHA CHIT FUND PRIVATE LIMITED H NO 8-4-94, STATION ROAD , WARANGAL, Telangana, India - 506002
U17121TG2008PTC058485 AMRUT COTGIN PRIVATE LIMITED 8-4-49, Sri Krishna Colony Station Road , Warangal, Telangana, India - 506002
U70102TG2008PTC058043 SRI RADHA AMRUT DEVELOPERS PRIVATE LIMIT ED 8-4-49, SRI KRISHNA COLONY STATION ROAD , WARANGAL, Telangana, India - 506002
U17111TG2007PTC053115 SAPTHA SHIKHARA COTSPIN PRIVATE LIMITED 8-4-71/72 Sri Krishna Colony, Station Road , Warangal, Telangana, India - 506002
U45400TG2009PTC063357 SHRI SALASAR BALAJI PROJECTS AND REALTY PRIVATE LIMITED # 8-4-44, Sri Krishna Colony, Station Road, , Warangal, Telangana, India - 506002
U51909TG2013PTC089307 BADARI NARAYANA GOLD PRIVATE LIMITED H.no: 8-4-54, Sri Krishna Colony Station Road, , Warangal, Telangana, India - 506002
ACU-4619 YAM TECH SOLUTIONS LLP Shutter6,7and8pochammaida,H.No11-25-31/D/6 to 8,,Warangal,Warangal,Telangana,India-506002
U16001TG1992PTC014856 KBF TOBACCO PRODUCTS PRIVATE LIMITED 8-6-16,STATION ROAD, WARANGAL , ANDHRA PRADESH, Telangana, India - 506002
U65992TG1994PTC018568 DHANASREE CHIT FUND PRIVATE LIMITED 8-3-106STATION ROAD, WARANGAL. , ANDHRA PRADESH, Telangana, India - 506002
U55101TG2000PTC035337 GOURISHANKAR HOTELS PRIVATE LIMITED 8-6-16.KHONINOOR BUILDG,STATION ROAD WARANGAL , ANDHRA PRADESH, Telangana, India - 506002
U36990TG2019PTC134888 EMINENT CREATORS PRIVATE LIMITED 12-8-293/9, BRUNDAVAN COLONY ROAD NO. 1, HUNTER ROAD , WARANGAL, Telangana, India - 506002
U72900TG1997PTC026968 WARANGAL NETWORK PRIVATE LIMITED H.NO.8-8-88 & 89/1I FLOOR,BANDELISETTY STREET JPN ROAD , WARANGAL, Telangana, India - 506002
U46909TS2025PTC207584 NIVIRA INDUSTRIES PRIVATE LIMITED 12-8-262,Bondivagu, Hunter road,Warangal,Warangal,Telangana,506002-India
ACB-3960 SRI NITHYA NIDHI JEWELLERS LLP H.NO. 8-11-23RNT ROAD, WARANGAL Warangal, Telangana, India - 506002
ACM-1944 ESSENCE ROOTS CREATIONS LLP 16-4-1402/1, Station Road,,Pallavi Hospital Line,Warangal,Warangal,Telangana,India-506002
U65910TG1995PLC022144 KAKATIYA CREDIT AND COMMERCIAL LIMITED IIND FLOOR, COURI SHANKAR-CKOMPLEX, STATION ROAD, WARANGAL. , WARANGAL., Telangana, India - 506002
U13996TS2023PTC178559 FHUNAYA CARE PRIVATE LIMITED 11-23-2241/C GROUND FLOOR,LB NAGAR STATION ROAD,Warangal,Warangal,Telangana,506002-India
U62099TS2023PTC170883 SUNOPLEX TECHNOLOGIES PRIVATE LIMITED H.No.12-8-234, HUNTER ROAD,Near Santhoshimata Temple,Warangal,Warangal,Telangana,506002-India
U85500TS2025PTC197355 RIYAAN NEXUS CAREER SOLUTIONS PRIVATE LIMITED 8-3-28 MAHENDRA VEEDHI,OLD BEET BAZAR STATION RD,Warangal,Warangal,Telangana,506002-India
U13942TS2026PTC210189 SGS ENTERPRISES PRIVATE LIMITED H.No.46-7,Enumamula Marke,214/4,200 Feet Road,Warangal,Warangal,Telangana,506002-India
U65992TG1995PTC020388 CHANNEL CHIT FUND PRIVATE LIMITED H.NO.8/11/2, 1ST FLOOR,JPN ROAD, WARANGAL , WARANGAL, Telangana, India - 506002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10506148 2014-06-03 - 2015-04-30 50,000,000.00 State Bank of Hyderabad
10529236 2014-10-08 - 2016-02-20 250,000,000.00 THE COSMO COOPERATIVE BANK LTD
10607097 2015-10-31 2016-07-18 - 297,500,000.00 ICICI BANK LIMITED
100396832 2020-12-03 - - 59,582,511.00 ICICI BANK LIMITED
100465296 2021-07-29 2022-03-09 - 390,000,000.00 HDFC BANK LIMITED
100751538 2023-06-16 - - 49,900,000.00 KOTAK MAHINDRA BANK LIMITED

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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
Download Audited Financials
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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