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
SHREE PAGARIYA JEWELLERS PRIVATE LIMITED
CIN: U36994CT2022PTC013530 As on: 2024-06-24
SHREE PAGARIYA JEWELLERS PRIVATE LIMITED (CIN: U36994CT2022PTC013530) is a Private company incorporated on 29 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
SHREE PAGARIYA JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE PAGARIYA JEWELLERS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of SHREE PAGARIYA JEWELLERS PRIVATE LIMITED are ANKET PAGARIYA, PRASHANT JAIN, and DILIP KUMAR BHANDARI.
SHREE PAGARIYA JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36994CT2022PTC013530 and its registration number is 13530. Users may contact SHREE PAGARIYA JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE PAGARIYA JEWELLERS PRIVATE LIMITED is C/O VENUS ENTERPRISES BEHIND BARKATI COMPLEX, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001.
Current status of SHREE PAGARIYA JEWELLERS 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 SHREE PAGARIYA 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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Purchase full report of SHREE PAGARIYA JEWELLERS
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 SHREE PAGARIYA 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 SHREE PAGARIYA JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09690386 | ANKET PAGARIYA | Director | 2022-07-29 |
| 09690387 | PRASHANT JAIN | Director | 2022-07-29 |
| 09690388 | DILIP KUMAR BHANDARI | Director | 2022-07-29 |
Past Directors & Key Managerial Personnel of SHREE PAGARIYA JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKET PAGARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE PAGARIYA ORNAMENTS PRIVATE LIMITED | U46498CT2024PTC016317 | Director | 2024-05-20 | Ongoing |
Other Directorships of PRASHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE PAGARIYA ORNAMENTS PRIVATE LIMITED | U46498CT2024PTC016317 | Director | 2024-05-20 | Ongoing |
Other Directorships of DILIP KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45203CT2007PTC015641 | MUSKAN DEVELOPERS PRIVATE LIMITED | C/o Dharamveer Jain, Dhariwal Complex Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U27205CT2011PTC022547 | AMANTRAN JEWELLERS PRIVATE LIMITED | SHOP NO. 105 & 106, BASEMENT C/O AMANTRAN COMPLEX, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U36100CT2020PTC010732 | VAIDEHI BY SHRI RAM JEWELLERS PRIVATE LIMITED | C/O GIRDHARI BHAWAN DHARM SALA TRUST PRO RAVI PUROHIT, SADAR BAZAR SATI BAZAR , Raipur, Chattisgarh, India - 492001 |
| U55101CT2023PTC014188 | AVIOTHIC HOSPITALITY PRIVATE LIMITED | C/O YASH JEWELLERS, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U15313CT2011PTC000002 | SATYOM ENTERPRISES PRIVATE LIMITED | C/o SATYAM ENTERPRISES 15, DURGA COLLEGE COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2022NPL013423 | NANESH GRAMIN AADHAR AVAM UTTHAN NIYOJAN (GAUN) FOUNDATION | C/o Shalibhadra Mutha, Sadar Bazar Dhadiwal Gali , Raipur, Chattisgarh, India - 492001 |
| U74994CT2010PTC007799 | AT PLUS JEWELLERS PRIVATE LIMITED | C/O Anop Chand Tilok Chand Jewellers Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U15314CT2006PTC020131 | SHREE SANKAT MOCHAN FOODS & GRAINS PRIVATE LIMITED | C/O. P.K ENTERPRISES, 219, ARIHANT COMPLEX, STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U37100CT2011PTC000070 | KESKOL PETROCHEMICALS INDIA PRIVATE LIMITED | C/O K CORPORATION, BABJI COMPLEX BEHIND ANAND CINEMA, MOUDHA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017OPC008300 | VVEKS DIGITECH INDIA (OPC) PRIVATE LIMITED | C/o KAMALCHAND BAID, NEAR AMOLAK BHAWAN SHANTI VIJAY MARKET, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U36990CT2021PTC012292 | PP ABHAY JEWELLERS PRIVATE LIMITED | C/O KAILASH CHAND PARAKH H NO- 302/2 EDWARD ROAD, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U01114CT2020PTC010686 | BOAZ AGRI ANALYTICS PRIVATE LIMITED | Ward No. 45/228, C/o Fajal Abbas Saifi Beside PC Jeweller, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U65990CT2022PTC012791 | ALGOCRAZE INVESTMENTS PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC012562 | MASTERKEY VENTURES PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U80904CT2022PTC012645 | ADDHYANN REDEFINING EDUCATION PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| ABA-7176 | SJ SAHELI GEMS AND JEWELS LLP | BEHIND SURESH BOOK DEPOT SATTI BAZAR SADAR BAZAR RAIPUR, Chattisgarh, India - 492001 |
| U73100CT2011NPL022666 | BALAJI BIODIVERSITY CONSERVATION FOUNDATION | C/o Badhan & Co., Annapurna Complex 1st Floor, Opp. Radhamohan Complex, Bhai sthan , Raipur, Chattisgarh, India - 492001 |
| U70100CT2010PTC022190 | CARNIVAL BUILDCON PRIVATE LIMITED | C/o Shri Prakash Kumar Barmeda, S/o Bhagatlal Barmeda, Near Girdhar Bhawan, Sadar Baz ar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2020PTC010348 | RAMNANI SOLUTIONS PRIVATE LIMITED | c/oKishan lal RamnaniS/oWashu RamRamnani Behind Golden Marble Gali,Prince colony, , Raipur, Chattisgarh, India - 492001 |
| U01122CT2008PTC020788 | VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED | C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001 |
| U36910CT2022PTC012663 | KANUGA JEWELLERS PRIVATE LIMITED | C/o Tarun Kumar Soni, Behind Hanuman Mandir, Budhapara, Raipur , Raipur, Chattisgarh, India - 492001 |
| ABA-4966 | SMRP ENGINEERS AND MINING LLP | C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001 |
| U64200CT2019PTC009188 | CHHATTISGARHIYA CABLE OPERATOR PRIVATE LIMITED | C/o Amol Garudi, Shop No. 03, Bayron Bazar, Raipur, Near Laxmi Gas Agency , RAIPUR, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020OPC011092 | TANDAN TRADING (OPC) PRIVATE LIMITED | C/O SHRI ROOP KUMAR S/O SHRI SAMAY LAL VILLAGE- SIVNI BASTI MANA D/C, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2012PTC000499 | MONESH BUILDERS PRIVATE LIMITED | Shop No.-102, Amantran Complex, Sadar Bazar, , Raipur, Chattisgarh, India - 492001 |
| U85100CT2003NPL015888 | ARRHAMM LEARNING AND HEALTHCARE FOUNDATION | C/O LITTLE FLOWER SCHOOL, BYRON BAZAR, , RAIPUR, Chattisgarh, India - 492001 |
| U63040CT2018PTC008377 | GO GREEN CAB SERVICES PRIVATE LIMITED | C/O KHEMCHAND PAMNANI, BEHIND DIGJAM SHOWROOM, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.