MANIK CHAND JEWELS (INDIA) PRIVATE LIMITED
CIN: U36996AS2010PTC009986
MANIK CHAND JEWELS (INDIA) PRIVATE LIMITED (CIN: U36996AS2010PTC009986) is a Private company incorporated on 28 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 9308300.00.
MANIK CHAND JEWELS (INDIA) 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 JEWELS (INDIA) 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 MANIK CHAND JEWELS (INDIA) PRIVATE LIMITED are RUCHI SONI, and ASHOK KUMAR SONI.
MANIK CHAND JEWELS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996AS2010PTC009986 and its registration number is 9986. Users may contact MANIK CHAND JEWELS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIK CHAND JEWELS (INDIA) PRIVATE LIMITED is IST FLOOR, SHOPPER POINT, H.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001.
Current status of MANIK CHAND JEWELS (INDIA) 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 MANIK CHAND JEWELS (INDIA) 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 JEWELS (INDIA) 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 MANIK CHAND JEWELS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06969648 | RUCHI SONI | Director | 2014-09-30 |
| 00284611 | ASHOK KUMAR SONI | Director | 2010-05-28 |
Past Directors & Key Managerial Personnel of MANIK CHAND JEWELS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06969648 | RUCHI SONI | Additional Director | - | 2014-09-30 |
| 00284723 | PAWAN KUMAR SONI | Director | - | 2020-03-13 |
Other Directorships of RUCHI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIK CHAND MARKETING PRIVATE LIMITED | U51909AS2008PTC018125 | Director | 2016-03-01 | Ongoing |
| MOUNTVIEW HIGHRISE PRIVATE LIMITED | U70101AS2005PTC018230 | Additional Director | - | 2016-09-28 |
| MOUNTVIEW HIGHRISE PRIVATE LIMITED | U70101AS2005PTC018230 | Director | 2016-09-28 | Ongoing |
Other Directorships of ASHOK KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURBANCHAL ENTERPRISE PRIVATE LIMITED | U24117AS1996PTC004721 | Director | 2006-09-30 | Ongoing |
| MANIK CHAND AND SONS (JEWELLERS) PRIVATE LIMITED | U36911AS2006PTC008167 | Director | - | 2022-09-30 |
| MANIK CHAND JEWELLERS & SONS PRIVATE LIMITED | U36911WB2003PTC097320 | Director | - | 2009-06-22 |
| PLAST INDIA ENTERPRISES PRIVATE LIMITED | U51909AS2000PTC006065 | Director | 2000-03-08 | Ongoing |
| MANIK CHAND MARKETING PRIVATE LIMITED | U51909AS2008PTC018125 | Director | 2008-05-30 | Ongoing |
| MANIK CHAND AND SONS J PVT LTD | U63040AS1998PTC005394 | Director | - | 2022-09-30 |
| MOUNTVIEW HIGHRISE PRIVATE LIMITED | U70101AS2005PTC018230 | Director | 2010-05-21 | Ongoing |
Other Directorships of PAWAN KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| KESHARI INTERNATIONAL LLP | AAN-0057 | Designated Partner | 2018-07-20 | Ongoing |
| KALPA INFINITY VENTURES LLP | AAR-3992 | Designated Partner | 2019-12-24 | Ongoing |
| PURBANCHAL ENTERPRISE PRIVATE LIMITED | U24117AS1996PTC004721 | Director | 2006-09-30 | Ongoing |
| MANIK CHAND AND SONS (JEWELLERS) PRIVATE LIMITED | U36911AS2006PTC008167 | Director | - | 2020-03-13 |
| OVERDRIVE TRADING PRIVATE LIMITED | U47190RJ2024PTC092172 | Director | 2024-01-17 | Ongoing |
| PLAST INDIA ENTERPRISES PRIVATE LIMITED | U51909AS2000PTC006065 | Director | 2000-03-08 | Ongoing |
| MANIK CHAND MARKETING PRIVATE LIMITED | U51909AS2008PTC018125 | Director | - | 2020-03-13 |
| MANIK CHAND AND SONS J PVT LTD | U63040AS1998PTC005394 | Director | - | 2020-03-13 |
| MOUNTVIEW HIGHRISE PRIVATE LIMITED | U70101AS2005PTC018230 | Director | - | 2020-03-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398AS2008PTC008632 | RARA GOLD PRIVATE LIMITED | Shopper's Point, H.B.Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U45201AS2008PTC008615 | YASHOKRITA ESTATE PRIVATE LIMITED | BHOLA MANSION, IST FLOOR H.B.ROAD , FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2008PTC018125 | MANIK CHAND MARKETING PRIVATE LIMITED | 1st Floor, Shoppers Point, H.B. Road Fancy Bazar , Guwahati, Assam, India - 781001 |
| U63040AS1998PTC005394 | MANIK CHAND AND SONS J PVT LTD | SHOPPERS POINT 1 ST FLOOR H B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS2005PTC018230 | MOUNTVIEW HIGHRISE PRIVATE LIMITED | 1st Floor, Shoppers Point, H.B. Road Fancy Bazar , Guwahati, Assam, India - 781001 |
| U70101AS2000PTC006324 | RAHMAN HOLDINGS & ESTATES PRIVATE LIMITED | 5th Floor, Shoppers Point Building H.B. Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U36912AS2012PTC011063 | SHREE PARSHWANATH JEWELS PRIVATE LIMITED | 528/1, 5TH FLOOR SHOPPERS POINT, H.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U92111AS2000PTC006113 | AUDIO VISUALS PRIVATE LIMITED | AHMED MARKET1ST FLOOR H B ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U15137AS2012PTC011176 | SEVEN SISTERS FOOD & BEVERAGES PRIVATE LIMITED | SHANTI NIKETAN, 1st FLOOR, JAIL ROAD, H.B. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS2006PTC008155 | ARM AGENCIES PRIVATE LIMITED | BHOLA MANSION,1ST FLOOR, H.B. ROAD, FANCY BAZAR, , GUWAHATI-781001, Assam, India - 000000 |
| AAZ-5833 | SAHEPRA ENTERPRISES LLP | 3rd Floor, Prince Market H.B. Road, Fancy Bazar Guwahati, Assam, India - 781001 |
| U74999AS2017PLC017861 | ZENITHS NORTH EAST INDIA LIMITED | 506, 5TH FLOOR, HOTEL SIDDHARTH H.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U60210AS1997PTC004969 | MARUDHAR ASSAM ROADLINES PRIVATE LIMITED | 2ND FLOOR UCO BANK BUILDING H B , ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15497AS2004PTC026061 | SHREE MANGALAM SALES & AGENCIES PRIVATE LIMITED | Sarawgi Sadan, 2nd Floor, H.B. Road( Jail Road) Fancy Bazar, Guwahati , Gmc, Assam, India - 781001 |
| U51101AS2010PTC012228 | MAKESWORTH COMMERCIAL PRIVATE LIMITED | ROOM NO.506, 5TH FLOOR, HOTEL SIDDHARTH H.B.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2009PTC012227 | MURARKA IMPEX PRIVATE LIMITED | HOTEL SIDDHARTH; ROOM NO. 506; 5TH FLOOR H.B ROAD; FANCY BAZAR; , GUWAHATI, Assam, India - 781001 |
| U51909AS2010PTC012275 | SURYALAKSHMI TRADELINK PRIVATE LIMITED | ROOM NO.506,5TH FLOOR,HOTEL SIDDHARTH H.B.ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2017PTC017841 | PURVOTTAR AGRO PRIVATE LIMITED | C/O HOTEL SIDDHARTH, 5TH FLOOR SIDDHARTH COMPLEX, H B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS2007PTC018299 | AMIT BARTER PRIVATE LIMITED | TANSUKHRAI RATANLAL JEWELLERS, SHOPPERS POINT, 1ST FLOOR, H. B. ROAD, F ANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U74300AS2010PTC009747 | ALERTS CONSULTANCY SERVICES PRIVATE LIMITED | SHOP NO. 7, SHYAMA DEVI ARCADE 1ST FLOOR, H. B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15490AS2010PTC009708 | G.T. FOOD PRODUCTS PRIVATE LIMITED | SHOP NO 7 , SHYAMA DEVI ARCADE 1ST FLOOR , H. B. ROAD , FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS1988PLC002953 | ENKAY INDUSTRIES LIMITED | 14B,MAHABIR MARKET H.B.ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U17117AS1993PTC003988 | SANGANERIYA WOOLLEN MILLS PRIVATE LIMITED | H B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27101AS1973PLC001433 | EASTERN STEEL & ALLOYS CO LTD | H.B ROAD FANCY BAZAR, , GUWAHATI, Assam, India - 781001 |
| U65921AS1985PLC002422 | BOTHRA MOTOR FINANCE LTD | H B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS1999PTC005763 | KAMAKHYA PROMOTERS PRIVATE LIMITED | SHOPPER POINT, H B ROAD , GUWAHATI, Assam, India - 781001 |
| U74210AS1998PTC005402 | SREE SURYA COMMERCIAL PVT LTD | H.B. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAP-8845 | ZENITHS NORTH EAST INDIA LLP | 506, HOTEL SIDDHARTH H.B. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U27107AS1995PTC004410 | SAKTI STEEL ENTERPRISES PVT LTD | DUGAR BHAWAN H B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10627834 | 2016-03-11 | 2020-10-09 | - | 17,994,441.00 | Axis Bank Limited | |
| 100085523 | 2016-09-12 | - | 2019-08-16 | 800,000.00 | State Bank of India | |
| 100676974 | 2023-01-17 | - | - | 66,500,000.00 | ICICI BANK 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.