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
FARINNI JEWELLERY PRIVATE LIMITED
CIN: U36911WB2003PTC096811
FARINNI JEWELLERY PRIVATE LIMITED (CIN: U36911WB2003PTC096811) is a Private company incorporated on 20 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 12534400.00.
FARINNI JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FARINNI JEWELLERY 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 FARINNI JEWELLERY PRIVATE LIMITED are GOPAL GUPTA, SATISH PURI, and LALIT KUMAR PARIDA.
FARINNI JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911WB2003PTC096811 and its registration number is 96811. Users may contact FARINNI JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARINNI JEWELLERY PRIVATE LIMITED is 7A, RAI CHARAN PAL LANE , KOLKATA, West Bengal, India - 700046.
Current status of FARINNI JEWELLERY PRIVATE LIMITED is - Strike Off.
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 FARINNI JEWELLERY 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FARINNI JEWELLERY
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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 FARINNI JEWELLERY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FARINNI JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00454335 | GOPAL GUPTA | Director | 2016-09-30 |
| 01480271 | SATISH PURI | Director | 2014-01-13 |
| 08963931 | LALIT KUMAR PARIDA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of FARINNI JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454335 | GOPAL GUPTA | Additional Director | - | 2016-09-30 |
| 00049639 | PRADEEP KUMAR SUREKA | Director | - | 2014-01-15 |
| 00227723 | RAGHAV KHERIA | Director | - | 2011-12-26 |
| 00417040 | ANURADHA KHERIA | Director | - | 2008-05-10 |
| 08963931 | LALIT KUMAR PARIDA | Additional Director | - | 2020-12-31 |
| 00055834 | NAMRATA SUREKA | Director | - | 2011-12-26 |
| 00416754 | SURESH KUMAR KHERIA | Director | - | 2016-03-22 |
Other Directorships of GOPAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANI IMPEX PRIVATE LIMITED | U19115WB2012PTC181347 | Director | - | 2013-11-16 |
| MIRADOR COMMERCIAL PVT LTD | U51109WB1994PTC066101 | Director | - | 2007-07-24 |
Other Directorships of SATISH PURI
Other Directorships of PRADEEP KUMAR SUREKA
Other Directorships of RAGHAV KHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARINNI LEATHER PRIVATE LIMITED | U18101WB1988PTC045545 | Director | 2001-11-15 | Ongoing |
| JAYANI IMPEX PRIVATE LIMITED | U19115WB2012PTC181347 | Director | 2013-11-04 | Ongoing |
| S K LEATHER BAGS PRIVATE LIMITED | U19121WB2007PTC115596 | Director | - | 2021-08-11 |
| FARINNI IMPEX PVT LTD | U27109WB1993PTC057717 | Director | 2003-05-22 | Ongoing |
| S K HOMES PRIVATE LIMITED | U45400WB2010PTC148173 | Director | - | 2016-05-25 |
| FARINNI ACCESSORIES PRIVATE LIMITED | U51109WB2008PTC124681 | Director | 2008-03-31 | Ongoing |
| INNOVA IMPEX P LTD. | U51909WB1992PTC056514 | Director | 2003-05-22 | Ongoing |
| AARPEEJAY RESORTS PVT. LTD. | U55101WB1993PTC060226 | Director | 2003-05-22 | Ongoing |
| PUSHPAK CREDIT & FISCAL SERVICES PVT. LTD. | U67120WB1992PTC055956 | Director | 2002-12-20 | Ongoing |
| BAHUBALI VINCOM PVT. LTD. | U67120WB1994PTC064802 | Director | 2003-05-22 | Ongoing |
| GODAVARI PROPERTIES PVT.LTD. | U70109WB1995PTC071612 | Director | 2003-05-22 | Ongoing |
Other Directorships of ANURADHA KHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARINNI LEATHER PRIVATE LIMITED | U18101WB1988PTC045545 | Director | 1990-12-20 | Ongoing |
| S K LEATHER BAGS PRIVATE LIMITED | U19121WB2007PTC115596 | Director | 2007-05-08 | Ongoing |
| FARINNI IMPEX PVT LTD | U27109WB1993PTC057717 | Director | 1993-02-10 | Ongoing |
| FARINNI ACCESSORIES PRIVATE LIMITED | U51109WB2008PTC124681 | Director | 2008-03-31 | Ongoing |
| INNOVA IMPEX P LTD. | U51909WB1992PTC056514 | Director | 2002-09-03 | Ongoing |
| AARPEEJAY RESORTS PVT. LTD. | U55101WB1993PTC060226 | Director | 2001-04-16 | Ongoing |
| PUSHPAK CREDIT & FISCAL SERVICES PVT. LTD. | U67120WB1992PTC055956 | Director | 2001-08-02 | Ongoing |
| BAHUBALI VINCOM PVT. LTD. | U67120WB1994PTC064802 | Director | 1994-09-02 | Ongoing |
| GODAVARI PROPERTIES PVT.LTD. | U70109WB1995PTC071612 | Director | 1995-05-19 | Ongoing |
Other Directorships of LALIT KUMAR PARIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC CFO SERVICES PRIVATE LIMITED | U74994KA2019PTC120618 | Additional Director | - | 2020-12-31 |
| DYNAMIC CFO SERVICES PRIVATE LIMITED | U74994KA2019PTC120618 | Director | 2020-12-31 | Ongoing |
Other Directorships of NAMRATA SUREKA
Other Directorships of SURESH KUMAR KHERIA
| CIN | Company Name | Company Address |
|---|---|---|
| U68200WB2026OPC287397 | AKSHOBHYAA GLOBAL (OPC) PRIVATE LIMITED | 12G RAI CHARAN PAL LANE,Kolkata,Kolkata,West Bengal,700046-India |
| U15312WB1997PTC086124 | SWARUPNAGAR RAHAMANIA RICE MILL PRIVATE LIMITED | 8 RAI CHARAN PAL LANE , KOLKATA, West Bengal, India - 700046 |
| U19115WB2012PTC181347 | JAYANI IMPEX PRIVATE LIMITED | 7A, RAI CHARAN PAL LANE , KOLKATA, West Bengal, India - 700046 |
| U05001WB1995PTC076025 | SUPER AQUA & MARINE PRODUCTS PVT LTD | 8/1 RAI CHARAN PAL LANE , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157781 | SHABBAR TRADING HOUSE PRIVATE LIMITED | 12F RAI CHARAN PAL LANE , KOLKATA, West Bengal, India - 700046 |
| U67120WB1994PTC064802 | BAHUBALI VINCOM PVT. LTD. | 7B RAI CHARAN PAL LANE , KOLKATA, West Bengal, India - 700046 |
| U51909WB2021PTC247996 | MITERA PHARMACEUTICALS PRIVATE LIMITED | C/O- JANAB DIN MOHAMMED 13 RAI CHARAN PAL LANE , KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC225506 | PRABHASHIV HEALTHCARE PRIVATE LIMITED | 7/H/23, Rai Charan Pal Lane, P. S. Topsia , KOLKATA, West Bengal, India - 700046 |
| U74999WB2017PTC224008 | KOLKATA MEDICAL ASSISTANT AND EDUCATION CENTRE PRIVATE LIMITED | 7/H/23, Rai Charan Pal Lane, P. S. Topsia , Kolkata, West Bengal, India - 700046 |
| U51909WB1992PTC056514 | INNOVA IMPEX P LTD. | 7B RAI CHARAN PAL LANE , KOLKATA, West Bengal, India - 700046 |
| U46497WB2025PTC282013 | ZOIZ MEDSERVE PRIVATE LIMITED | 8/1 RAI CHARAN PAUL LANE,FLAT-6B, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700046-India |
| U78100WB2023OPC265053 | AZNEST IT SOLUTIONS (OPC) PRIVATE LIMITED | IMPERIAL PARK BL 2 8FL, 8/1 RAI CHARAN PAUL LANE,Kolkata,Kolkata,West Bengal,700046-India |
| AAG-5088 | VITAMINS FOODS LLP | 8,Rai Charan Paul Lane Kolkata, West Bengal, India - 700046 |
| AAG-6472 | GLAZE DRINKS LLP | 8,Rai Charan Paul Lane, Kolkata, West Bengal, India - 700046 |
| U70109WB1995PTC071612 | GODAVARI PROPERTIES PVT.LTD. | 7A RAICHARAN PAL LANE , KOLKATA, West Bengal, India - 700046 |
| U43299WB2024PTC274302 | ESTAVIEW REALTY PRIVATE LIMITED | 7/1C RAICHARAN PAL LANE,A. C Lane,Kolkata,West Bengal,700046-India |
| U69201WB2023PTC266355 | TAXSULTANT ACCOUNTING SOLUTION PRIVATE LIMITED | 14/A MAHENDRA ROY LANE,LP-48/23 KOLKATA 700046,A. C Lane,Kolkata,West Bengal,700046-India |
| U29219WB1975PTC030279 | UNIVERSAL STAMPINGS PVT LTD | 8 RAICHARAN PAL LANE TILJALA , KOLKATA, West Bengal, India - 700046 |
| U61100WB2018PTC228528 | MAAS MARITIME PRIVATE LIMITED | 8/1 RAICHARAN PAL LANE IMPERIAL PARK BUILDING -1, 3RD-FLOOR FL-3G , KOLKATA, West Bengal, India - 700046 |
| U43900WB2025PTC284679 | INFMANGALA PRIVATE LIMITED | 16/1, Mahendra Roy Lane,Kolkata,Kolkata,Kolkata,West Bengal,700046-India |
| U85300WB2019NPL233680 | PS EQUINOX OWNERS ASSOCIATION | C/O PS GROUP REALTY LTD 2B MIAJAN LANE TANGRA ROAD LP-5/17 KOLKATA 700046 , KOLKATA, West Bengal, India - 700046 |
| U85490WB2025PTC282160 | ZIDAAN EDUCATION PRIVATE LIMITED | 13/2,,MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,700046-India |
| U42101WB2024PTC268617 | ASANTA HEAVY INFRASTRUCTURE PRIVATE LIMITED | 1/1A/2,,MAHENDRA ROY LANE,,A. C Lane,Kolkata,West Bengal,700046-India |
| U43299WB2024PTC273977 | AESON BUILDERS PRIVATE LIMITED | GR-FR 14M,MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,700046-India |
| U46497WB2023PTC266724 | NIRMAN LIFE SCIENCE PRIVATE LIMITED | 1/1A/2 MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,700046-India |
| U68200WB2024PTC268776 | SHURAIM INFRA PRIVATE LIMITED | 9P/1A ABINASH CHOWDHURY,LANE,A. C Lane,Kolkata,West Bengal,700046-India |
| U46909WB2023PTC260681 | STAUNCH TRADING PRIVATE LIMITED | 14B, 2ND FLOOR,MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,700046-India |
| U20293WB2026FTC287190 | MCI MIRITZ CITRUS INDIA PRIVATE LIMITED | PS Pace, Unit 406,1/1 A Mahendra Roy Lane,A. C Lane,Kolkata,West Bengal,700046-India |
| ACH-0186 | RAJENDRA VYAPAAR LLP | BL-1 7TH FLOOR UNIT 4,1/1A MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,India-700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90256511 | 2004-12-06 | - | 2022-09-30 | 58,000,000.00 | ALLAHABAD BANK | |
| 90256513 | 2004-12-07 | 2005-03-10 | 2012-04-30 | 58,000,000.00 | ALLAHABAD BANK |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.