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
SUMAN JEWELLERY (DELHI) PRIVATE LIMITED
CIN: U36911WB2004PTC098660
SUMAN JEWELLERY (DELHI) PRIVATE LIMITED (CIN: U36911WB2004PTC098660) is a Private company incorporated on 26 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33986780.00.
SUMAN JEWELLERY (DELHI) 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.SUMAN JEWELLERY (DELHI) 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 SUMAN JEWELLERY (DELHI) PRIVATE LIMITED are ARTI NAMBISSAN, and HARDIK KATARIA.
SUMAN JEWELLERY (DELHI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911WB2004PTC098660 and its registration number is 98660. Users may contact SUMAN JEWELLERY (DELHI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAN JEWELLERY (DELHI) PRIVATE LIMITED is CN-1, MANIKANCHAN SEZ SDF BUILDING, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091.
Current status of SUMAN JEWELLERY (DELHI) PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMAN JEWELLERY (DELHI) 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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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 SUMAN JEWELLERY (DELHI)
Purchase full report of SUMAN JEWELLERY (DELHI)
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 SUMAN JEWELLERY (DELHI) 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 SUMAN JEWELLERY (DELHI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08789725 | ARTI NAMBISSAN | Director | 2022-03-05 |
| 10632569 | HARDIK KATARIA | Additional Director | 2024-05-20 |
Past Directors & Key Managerial Personnel of SUMAN JEWELLERY (DELHI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286365 | CHARULATA KATARIA | Director | - | 2010-04-01 |
| 00286506 | LALIT KUMAR KATARIA | Director | - | 2024-05-17 |
| 08789725 | ARTI NAMBISSAN | Additional Director | - | 2022-09-30 |
Other Directorships of CHARULATA KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KUMAR KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARTI NAMBISSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAGESOL ENTERPRISES LLP | AAS-8523 | Designated Partner | 2020-07-11 | Ongoing |
Other Directorships of HARDIK KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36910WB2022PTC251941 | EVIQUE JEWELS PRIVATE LIMITED | Module 2-NW II Floor SDF Building Manikanchan SEZ Plot No.1 Block CN, Sector V Bidhannagar , Bidhannagar Salt Lake, West Bengal, India - 700091 |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| U31904WB2017PTC219639 | SREEDATRI TECHNOLOGIES PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U15122WB2016PTC209346 | VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED | INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091 |
| U74999WB2012PTC183590 | HARC SPECTRA SOLUTIONS PRIVATE LIMITED | 123, SDF Building Sector V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| U72200WB2011PTC170576 | NEST INNOVATIVE SOLUTIONS PRIVATE LIMITED | MODULE NO.-307,SDF BUILDING SECTOR-V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U80901WB2013PLC189882 | SALTLAKE INSTITUTE OF ENGINEERING & MANAGEMENT LIMITED | Module No. 124, SDF Building SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45400WB2010PTC141878 | KPC KARMA PRIVATE LIMITED | ASHRAM BUILDING,GN-34/2,1ST FLOOR SECTOR-V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45400WB2011PTC161735 | KPC TOWER PRIVATE LIMITED | ASHRAM BUILDING, GN-34/2, 1ST FLOOR, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U63040WB2004PTC100141 | KPC E-TRAVEL PRIVATE LIMITED | ASHRAM BUILDING, GN-34/2, 1ST FLOOR SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72200WB2005PTC105718 | ITEMAX INDIA PRIVATE LIMITED | ASHRAM BUILDING, GN-34/2,1ST FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74140WB2004PTC098835 | KPC STRATEGIC INDIA MANAGEMENT CO. PRIVATE LIMITED | ASHRAM BUILDING,GN-34/2,1ST FLOOR SECTOR-V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U80301WB2009NPL140478 | KPC LEARNING INDIA | ASHRAM BUILDING,GN-34/2,1ST FLOOR, SECTOR- V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74999WB2006PTC108259 | ITEMAX ENGINEERING SERVICES PRIVATE LIMITED | ASHRAM BUILDING,GN-34/2,1ST FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U90009WB2006PTC112228 | KPC AQUANICK PRIVATE LIMITED | ASHRAM BUILDING, GN-34/2,1ST FLOOR SECTOR-V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2010PTC153969 | EXACTLLY DIGITAL SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, MODULE-515, SDF BUILDING, GP BLOCK, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72200WB2005PTC104166 | ANI INFOGEN PRIVATE LIMITED | RASHMI BUILDING, 1ST FLOOR BLOCK-EP & GP, SALT LAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U72200WB2005PTC105575 | LA EXACTTLY SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, MODULE-515, SDF BUILDING, GP BLOCK, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2018PTC226560 | FASTREACH TECHNOLOGY SOLUTIONS PRIVATE LIMITED | BEIP BUILDING , TOWER-1, BLOCK-EM-3 14TH FLOOR, SECTOR-V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74999WB2018PTC225066 | LOGICRACK INFOSYSTEM PRIVATE LIMITED | BEIP BUILDING, TOWER-1,15TH FLOOR,MODULE 24, BLOCK EM-3,SECTOR-V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45400WB2008PTC224115 | ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED | IPCL Building, Plot No. X-1, 2 & 3 Block - EP, Sector - V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U72900WB2009PTC133988 | MOBIDOUGH SOLUTIONS PRIVATE LIMITED | Module 515 & 516, 4th Floor, SDF Building Block EP & GP, Salt Lake City, Sector V , KOLKATA, West Bengal, India - 700091 |
| U74999WB2004PTC098734 | E-CALLSERVE OUTSOURCING PRIVATE LIMITED | 217 & 218, SDF BUILDING; 1ST FLOOR BLOCK - EP & GP; SECTOR - V SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U72300WB2014PTC203953 | TICKTO SOLUTIONS INDIA PRIVATE LIMITED | MEGATHERM BUILDING 5TH FLOOR UNIT E BLOCK-GP PLOT No. L-1 ELECTRONIC COMPLEX SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72200WB2008PTC123724 | MAKETICK SOLUTIONS (I) PRIVATE LIMITED | MEGATHERM BUILDING 5TH FLOOR UNIT E BLOCK-GP PLOT No. L-1 ELECTRONIC COMPLEX SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51109WB2007PTC118306 | NIDHI VINCOM PRIVATE LIMITED | Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U70100WB2007PTC115285 | NIDHI ENCLAVE PRIVATE LIMITED | Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U72200WB2021FTC250209 | INADEV INDIA PRIVATE LIMITED | Godrej Waterside, Tower 1, Unit 901, DP Block, Sector V, Salt Lake City, Kolkata, West Bengal , KOLKATA, West Bengal, India - 700091 |
| U74999WB2017OPC222930 | NFDCS INNOVATIONS (OPC) PRIVATE LIMITED | MODULE NO 215, SDF BUILDING, SALT LAKE, BLOCK GP, SALT LAKE ELECTRONIC COMPLEX, SECTOR V, , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067887 | 2007-08-30 | - | 2012-10-08 | 100,000,000.00 | VIJAYA 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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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.