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
BHANDARI JEWELS PRIVATE LIMITED
CIN: U36911WB2004PTC099938
BHANDARI JEWELS PRIVATE LIMITED (CIN: U36911WB2004PTC099938) is a Private company incorporated on 24 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9100000.00 and its paid up capital is Rs. 3716560.00.
BHANDARI JEWELS 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.BHANDARI JEWELS 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 BHANDARI JEWELS PRIVATE LIMITED are PADAM CHAND BHANDARI, SATYENDRA BHANDARI, KAMAL KUMAR BHANDARI, ANKIT BHANDARI, and NAVNEET BHANDARI.
BHANDARI JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911WB2004PTC099938 and its registration number is 99938. Users may contact BHANDARI JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHANDARI JEWELS PRIVATE LIMITED is 2/1A, JUSTICE DWARKA NATH ROAD, IST FLOOR, , KOLKATA, West Bengal, India - 700020.
Current status of BHANDARI JEWELS 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 CINs
ZaubaCorp's company report for BHANDARI JEWELS 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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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 BHANDARI JEWELS
Purchase full report of BHANDARI JEWELS
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 BHANDARI JEWELS 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 BHANDARI JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00515227 | PADAM CHAND BHANDARI | Director | 2006-03-02 |
| 00516733 | SATYENDRA BHANDARI | Director | 2004-09-24 |
| 00517852 | KAMAL KUMAR BHANDARI | Director | 2006-03-01 |
| 06468777 | ANKIT BHANDARI | Director | 2015-09-30 |
| 06468784 | NAVNEET BHANDARI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of BHANDARI JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00516693 | LOONKARAN BHANDARI | Director | - | 2016-10-01 |
| 06468777 | ANKIT BHANDARI | Additional Director | - | 2015-09-30 |
| 06468784 | NAVNEET BHANDARI | Additional Director | - | 2015-09-30 |
Other Directorships of PADAM CHAND BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOONKARAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYENDRA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACB JEWELS PRIVATE LIMITED | U74999WB2008PTC122742 | Additional Director | 2013-01-08 | Ongoing |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Additional Director | 2024-05-30 | Ongoing |
Other Directorships of NAVNEET BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACB JEWELS PRIVATE LIMITED | U74999WB2008PTC122742 | Additional Director | 2013-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1993PTC060174 | KARANPURA COMMODITIES & ADVISORY PVT. LTD. | Justice Court, 2/3 Justice Dwarakanath Nath Road, 2nd Floor, Suite No. 203 , Kolkata, West Bengal, India - 700020 |
| U51109WB2007PTC115891 | KINGFISHER VYAPAAR PRIVATE LIMITED | 2/3, JUSTICE DWARKA NATH ROAD, JUSTICE COURT , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC074878 | SANJANA COMMERCIAL PVT.LTD. | 3B, JUSTICE COURT, 2/3, JUSTICE DWARKA NATH ROAD, , KOLKATA, West Bengal, India - 700020 |
| U18101WB1997PTC086227 | RIDHI SIDHI TRADELINKS PRIVATE LIMITED | 2/3 JUSTICE DWARKA NATH ROAD, , KOLKATA, West Bengal, India - 700020 |
| U63090WB1992PTC056677 | LEXUS BUSINESS COMBINES PVT.LTD. | 2/3 JUSTICE DWARKA NATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U55101WB2013PTC196479 | FOOD STATION PRIVATE LIMITED | 7B, JUSTICE DWARKA NATH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U52390WB2009PTC133749 | LAKSHMI SADHO COMMERCIAL PRIVATE LIMITED | 23A/1B, JUSTICE DWARKA NATH ROAD BOLAI KUTIR, GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70102WB2009PTC132325 | SHAYOG TOWERS & UMBELS PRIVATE LIMITED | 23A/1B, JUSTICE DWARKA NATH ROAD BOLAI KUTIR, GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACO-5825 | MANTRAKSHRA PROPERTIES LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A, Kolkata,Kolkata,Kolkata,West Bengal,India-700020 |
| ACO-5826 | MANOJAVA REAL ESTATE LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A, Kolkata,Kolkata,Kolkata,West Bengal,India-700020 |
| ACO-5827 | GAURAVYA ABASAN LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A, Kolkata,Kolkata,Kolkata,West Bengal,India-700020 |
| U52100WB2013PTC190794 | ITH ENGINEERING (INDIA) PRIVATE LIMITED | 2/3 JUSTICE DWARKANATH ROAD JUSTICE COURT, SECOND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51432WB1994PTC062763 | SAMRIDHI STOCKS PRIVATE LIMITED | 2/2B, JUSTICE CHANDRA MADHAV ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACO-5888 | MAHABIRA HOUSING LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-2570 | HPS REALITY LLP | 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-8462 | GRAVICON INDUSTRIES LLP | 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U19201WB2024PTC275179 | ABHIYAN DISTILCOMM PRIVATE LIMITED | 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India |
| ACJ-5488 | JALAN MACHINERIES LLP | 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U51109WB2008PTC123591 | SIGMA TRADECOM PRIVATE LIMITED | 9, JUSTICE DWARKA NATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2012PTC174955 | DIVYA DARSHAN COMMERCIALS PRIVATE LIMITED | 22, Justice Dwarka Nath Road , Kolkata, West Bengal, India - 700020 |
| U74140WB1995PTC076158 | SPHINX COMMERCIALS PVT LTD | 22, Justice Dwarka Nath Road Bhawanipur , Kolkata, West Bengal, India - 700020 |
| U28999WB2019PTC234493 | AANJANEY RAIL PRIVATE LIMITED | 5A, JUSTICE DWARKANATH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAF-6266 | RANISATI COMMODITIES LLP | 37A, Justice Chandra Madhab Road 2nd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0222 | GYANSHAKTI COMMOTRADE LLP | 37A, Justice Chandra Madhab Road 2nd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0226 | OVERALL VANIJYA LLP | 37A, Justice Chandra Madhab Road 2nd Floor Kolkata, West Bengal, India - 700020 |
| U74999WB2017PTC222494 | PPP INDIAONE TV NEWS PRIVATE LIMITED | 23A/1B JUSTICE DWARKA NATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U52100WB2007PTC117027 | RANISATI COMMODITIES PRIVATE LIMITED | 37A, Justice Chandra Madhab Road 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U51909WB2009PTC137464 | GYANSHAKTI COMMOTRADE PRIVATE LIMITED | 37A, Justice Chandra Madhab Road 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U51109WB2008PTC123347 | OVERALL VANIJYA PRIVATE LIMITED. | 37A, Justice Chandra Madhab Road 2nd Floor , Kolkata, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10107265 | 2008-04-30 | 2018-07-11 | 2019-06-07 | 30,000,000.00 | Standard Chartered Bank | |
| 10294633 | 2011-06-24 | - | 2018-08-23 | 45,000,000.00 | STANDARD CHARTERED BANK | |
| 100297260 | 2019-09-30 | - | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 100414435 | 2021-02-15 | - | - | 22,500,000.00 | ICICI BANK LIMITED | |
| 100567143 | 2022-04-13 | - | - | 1,500,000.00 | PUNJAB NATIONAL BANK | |
| 100649803 | 2022-11-17 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 100810237 | 2023-11-06 | - | - | 800,000.00 | UNION BANK OF INDIA |
- 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.