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
KOLKATA GEMS & JEWELLERS PRIVATE LIMITED
CIN: U36911WB2004PTC099545
KOLKATA GEMS & JEWELLERS PRIVATE LIMITED (CIN: U36911WB2004PTC099545) is a Private company incorporated on 24 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8400000.00 and its paid up capital is Rs. 8387800.00.
KOLKATA GEMS & JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KOLKATA GEMS & 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 KOLKATA GEMS & JEWELLERS PRIVATE LIMITED are PRAVIN LOHIA, and ANUSHREE LOHIA.
KOLKATA GEMS & JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911WB2004PTC099545 and its registration number is 99545. Users may contact KOLKATA GEMS & JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOLKATA GEMS & JEWELLERS PRIVATE LIMITED is 4, ADI BANSTALA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of KOLKATA GEMS & JEWELLERS 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 KOLKATA GEMS & 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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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 KOLKATA GEMS & JEWELLERS
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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 KOLKATA GEMS & 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.
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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 KOLKATA GEMS & JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00537653 | PRAVIN LOHIA | Director | 2004-12-15 |
| 02428447 | ANUSHREE LOHIA | Additional Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of KOLKATA GEMS & JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00537426 | BISHWANATH PRASAD LOHIA | Director | - | 2012-08-28 |
| 00537676 | DROPADI DEVI LOHIA | Director | - | 2019-06-01 |
Other Directorships of BISHWANATH PRASAD LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITARE PROJECTS LLP | AAM-3833 | Designated Partner | - | 2022-01-06 |
| SOLITARE PROJECTS PRIVATE LIMITED | U70101WB2007PTC118220 | Director | - | 2010-01-25 |
| OCCI-ORI JEWELS PRIVATE LIMITED | U74999WB2011PTC162159 | Additional Director | - | 2013-09-23 |
| OCCI-ORI JEWELS PRIVATE LIMITED | U74999WB2011PTC162159 | Director | - | 2016-03-19 |
Other Directorships of PRAVIN LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITARE PROJECTS LLP | AAM-3833 | Designated Partner | 2018-04-06 | Ongoing |
| SOLITARE PROJECTS PRIVATE LIMITED | U70101WB2007PTC118220 | Director | - | 2010-01-25 |
| OCCI-ORI JEWELS PRIVATE LIMITED | U74999WB2011PTC162159 | Additional Director | - | 2014-09-08 |
| OCCI-ORI JEWELS PRIVATE LIMITED | U74999WB2011PTC162159 | Director | 2022-01-14 | Ongoing |
| OCCI-ORI JEWELS PRIVATE LIMITED | U74999WB2011PTC162159 | Director | - | 2016-03-31 |
| OCCI-ORI JEWELS PRIVATE LIMITED | U74999WB2011PTC162159 | Whole-time director | - | 2022-01-14 |
Other Directorships of DROPADI DEVI LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUSHREE LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITARE PROJECTS LLP | AAM-3833 | Designated Partner | 2022-01-06 | Ongoing |
| PARAGON SERVICES PVT LTD | U67120WB1995PTC071272 | Director | 2009-08-28 | Ongoing |
| SOLITARE PROJECTS PRIVATE LIMITED | U70101WB2007PTC118220 | Director | - | 2018-04-05 |
| OCCI-ORI JEWELS PRIVATE LIMITED | U74999WB2011PTC162159 | Additional Director | - | 2012-07-01 |
| OCCI-ORI JEWELS PRIVATE LIMITED | U74999WB2011PTC162159 | Director | 2022-01-14 | Ongoing |
| OCCI-ORI JEWELS PRIVATE LIMITED | U74999WB2011PTC162159 | Whole-time director | - | 2022-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2011PTC160223 | NISHA VINIMAY PRIVATE LIMITED | 2nd Floor 17 ADI BANSTALA LANE , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U51909WB2004PTC099456 | JKS JEWELS PRIVATE LIMITED | 4, ADI BANSTALLA LANE, 2ND FLOOR, ROOM NO - 1, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC124832 | SIDDHIVINAYAK TIE-UP PRIVATE LIMITED | 4, ADI BANSTOLLA LANE, 2ND FLOOR, R.NO. 7&8 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2010PTC145743 | RAMDUT INFRACON PRIVATE LIMITED | 4,ADI BANSTALLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC184735 | RCR IMPEX PRIVATE LIMITED | 4, ADI BANSTOLLA LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U67190WB2007PTC120469 | PRINCE VINIMAY PRIVATE LIMITED | 4,ADI BANSTOLLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U36999WB2021PTC250282 | BAJRANG JEWELLERS PRIVATE LIMITED | C/O AMARDEEP KAREL, 4TH FLOOR 4 ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007 |
| U74120WB2012PTC178843 | ARROWSPACE CONSTRUCTION PRIVATE LIMITED | 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC178414 | TRANSDEEP MARCOM PRIVATE LIMITED | 5,HANSPUKUR LANE 2ND BY LANE,4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC178538 | MOONLINK CONSTRUCTION PRIVATE LIMITED | 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007 |
| U46498WB2025PTC281470 | BALAJI GOLD AND DIAMOND JEWEL PRIVATE LIMITED | 5th Floor, 26 No.,Adi Banstala Lane,Kolkata,Kolkata,West Bengal,700007-India |
| U47711WB2025PTC282994 | THREADSPIRE TEXTILE PRIVATE LIMITED | ROOM NO. - 204, 2ND FLOOR, 4, BYSACK LANE,Kolkata,Kolkata,West Bengal,700007-India |
| U32111WB1993PTC059485 | JAGDAMBA JEWELS EMPORIUM PRIVATE LIMITED | 26 Adi Banstala Lane,1st Floor, Gold Plaza, Shop no. 101,Kolkata,Kolkata,West Bengal,700007-India |
| U52100WB2010PTC153933 | MAJESTIC WOOD MERCHANT PRIVATE LIMITED | 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC127719 | JAIKAPEESH PROPERTIES PRIVATE LIMITED | 4, BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC127720 | JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED | 4, BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC127721 | JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED | 4, BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC127722 | JAIKAPEESH ARCHITEKT PRIVATE LIMITED | 4, BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC127778 | JAIKAPEESH ESTATES PRIVATE LIMITED | 4, BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2008PTC127047 | TDH ACCESSORIES PRIVATE LIMITED | 4 BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2010PTC154044 | VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED | 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2010PTC154119 | KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED | 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC157312 | NAIRIT TRAINING CENTRE PRIVATE LIMITED | 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U27205WB2006PTC111403 | JAGDAMBA CHAINS PRIVATE LIMITED | 26 Adi Banstala Lane 1st Floor , Kolkata, West Bengal, India - 700007 |
| U36911WB2005PTC103332 | TIRUPATI GOLD PRIVATE LIMITED | 26, ADI BANSTOLLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC144603 | FORUM VINIMAY PRIVATE LIMITED | 9 ADI BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC150992 | H R DIAMONDS PRIVATE LIMITED | 4, ADI BANSTALLA LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10089087 | 2008-01-16 | - | 2008-11-25 | 22,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10127167 | 2008-10-27 | 2008-12-02 | 2012-03-01 | 25,000,000.00 | 3i Infotech Trusteeship Services Limited |
- 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.