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  • Complaints
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MANIK CHAND JEWELLERS & SONS PRIVATE LIMITED

CIN: U36911WB2003PTC097320

MANIK CHAND JEWELLERS & SONS PRIVATE LIMITED (CIN: U36911WB2003PTC097320) is a Private company incorporated on 25 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18950000.00.

MANIK CHAND JEWELLERS & SONS 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.MANIK CHAND JEWELLERS & SONS 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 MANIK CHAND JEWELLERS & SONS PRIVATE LIMITED are GOPI KISHAN SONI, MEENAKSHI SONI, AYUSH SONI, and PIYUSH SONI.

MANIK CHAND JEWELLERS & SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911WB2003PTC097320 and its registration number is 97320. Users may contact MANIK CHAND JEWELLERS & SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIK CHAND JEWELLERS & SONS PRIVATE LIMITED is 25A CAMAC ST SHOP NO G 1/2/3VARDAAN MARKET , KOLKATA, West Bengal, India - 700016.

Current status of MANIK CHAND JEWELLERS & SONS 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 MANIK CHAND JEWELLERS & SONS 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 MANIK CHAND JEWELLERS & SONS 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 MANIK CHAND JEWELLERS & SONS
DIN Director Name Designation Appointment Date
00671935 GOPI KISHAN SONI Director 2003-11-25
03346128 MEENAKSHI SONI Director 2015-09-30
07532318 AYUSH SONI Director 2017-09-26
08013877 PIYUSH SONI Additional Director 2017-12-05
Past Directors & Key Managerial Personnel of MANIK CHAND JEWELLERS & SONS
DIN Director Name Designation Appointment Date Cessation
00284611 ASHOK KUMAR SONI Director - 2009-06-22
00284791 KRISHAN KUMAR SONI Director - 2009-06-22
00671798 DEEPAK KUMAR SONI Director - 2015-08-12
03346128 MEENAKSHI SONI Additional Director - 2015-09-30
03346128 MEENAKSHI SONI Director - 2011-04-01
07532318 AYUSH SONI Additional Director - 2017-09-26
Other Directorships of ASHOK KUMAR SONI
Other Directorships of KRISHAN KUMAR SONI
Other Directorships of DEEPAK KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
MANIK CHAND NAND KISHORE JEWELLERS PRIVATE LIMITED U51900AS2011PTC010690 Director 2011-09-15 Ongoing
MANIK CHAND MARKETING PRIVATE LIMITED U51909AS2008PTC018125 Director 2008-05-30 Ongoing
Other Directorships of GOPI KISHAN SONI
Company Name CIN Designation Appointment Date Cessation
MANIK CHAND JEWELLERS PRIVATE LIMITED U36911AS2002PTC006882 Director - 2022-09-30
Other Directorships of MEENAKSHI SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSH SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH SONI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
AAD-4026 NHM COMMERCIAL LLP 25A CAMAC STREET 1ST FLOOR,S.NO-112 KOLKATA, West Bengal, India - 700016
U52339WB2006PTC107022 B MOTIRAM JEWELLERS PVT LTD 6, CAMAC STREET, SHOP NO 101, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016
U51101WB2010PTC145767 BHUSARG COMMERCIAL PRIVATE LIMITED 25A,CAMAC STREET, 1ST FLOOR,SHOP NO.116 , KOLKATA, West Bengal, India - 700016
U63040WB1998PTC087515 DUGAR TOURS & TRAVELS PRIVATE LIMITED 25A CAMAC STREET1ST FLOOR S NO 106 , KOLKATA, West Bengal, India - 700016
U67190WB2008PTC124150 PROMPT FINANCIAL CONSULTANTS PRIVATE LIMITED 25A,CAMAC STREET 1ST FLOOR,SHOP NO.115, , KOLKATA, West Bengal, India - 700016
U27205WB2008PTC123175 BOBBY'S GEM & JEWELLERS PRIVATE LIMITED 25A CAMAC STREET VARDAAN MARKET, GROUND FLOOR, SHOP G-8 , KOLKATA, West Bengal, India - 700016
U67200WB2018PTC227470 AAWR FOREX PRIVATE LIMITED 25A, CAMAC STREET, VARDAAN MARKET SHOP NO. S/222D, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U70101WB1988PTC044119 JANKI PROPERTIES PVT LTD 413 VARDAAN MARKET 25A CAMAC ST , KOLKATA 700016, West Bengal, India - 700016
U51109WB1995PTC072165 SPRINT IMPEX PVT.LTD. 25A CAMAC ST1ST FLOOR , KOLKATA, West Bengal, India - 700016
U67120WB1996PTC079695 SHELJA SECURITIES PVT LTD 25A CAMAC ST1ST FLOOR , KOLKATA, West Bengal, India - 700016
U63023WB2022PTC257390 YUHAN LOGISTICS PRIVATE LIMITED 1, COCKBURN LANE ROOM NO.2, 1ST FLOOR , Kolkata, West Bengal, India - 700016
U74110WB2020PTC241106 ACCUKEEPS TECHNOLOGIES PRIVATE LIMITED 1, COCKBURN LANE ROOM NO. 2, 1ST FLOOR , Kolkata, West Bengal, India - 700016
U72900WB2022PTC257316 SAIFEX IT SOLUTIONS PRIVATE LIMITED 1, COCKBURN LANE ROOM NO.2, 1ST FLOOR , Kolkata, West Bengal, India - 700016
U24119WB1977PLC031167 ORIENT MICRO ABRASIVES LTD 1/1 CAMAC ST3RD FLR SUITE NO 5 , KOLKATA, West Bengal, India - 700016
U70101WB1985PLC038704 ANDES COMMERCIAL LIMITED. 1/1 CAMAC ST3RD FL S NO 5 , KOLKATA, West Bengal, India - 700016
U22219WB1996PTC081863 M.S.PRINT & POUCH COMPANY PRIVATE LIMITE D 13,ROYDD STREET1ST FLOOR ROOM NO 2 PS PARK ST , KOLKATA, West Bengal, India - 700016
U63030WB2017PTC223876 SINDHUJA FOREX AND TRAVELS PRIVATE LIMITED 1ST FLOOR, FLAT NO.1C, 7, TOTTEE LANE ,PS- NEW MARKET , KOLKATA, West Bengal, India - 700016
U52399WB2021PTC248808 PRIMESPOT RETAIL PRIVATE LIMITED 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sar ani) , KOLKATA, West Bengal, India - 700016
U52599WB2021PTC244401 DELIVERYBOX RETAIL PRIVATE LIMITED 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sar ani) , KOLKATA, West Bengal, India - 700016
U79120WB2026PTC287698 Y AND S TRAVEL ZONE PRIVATE LIMITED SHOP NO.- G/1,,11 SUDDER STREET,Kolkata,Kolkata,West Bengal,700016-India
U01611WB2024PTC271604 HASHI AGRO PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U46909WB2024PTC271607 LIMERICK DISTRIBUTORS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U46909WB2024PTC271608 GUNAY TRADING PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U46909WB2024PTC271610 CALYTRIX TRADERS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2024PTC271606 ESTELLA SOFTWARE PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U51109WB1996PTC077846 SRISTI IMPEX PVT LTD 25A CAMAC STREET1ST FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB1994PTC064013 DOYEN TRADERS & PROPERTIES PVT. LTD. 413 VARDAAN MARKET 25A CAMAC ST , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10210646 2010-03-23 2020-01-22 - 48,500,000.00 Union Bank of India
100368184 2020-06-19 - - 9,500,000.00 Union Bank of India
100540787 2022-02-28 - - 4,775,000.00 UNION BANK OF INDIA KOLKATA MAIN BRANCH

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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
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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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