HOLY GOLD & JEWELLERY PRIVATE LIMITED
CIN: U36996WB2012PTC188420 As on: 2026-07-13
HOLY GOLD & JEWELLERY PRIVATE LIMITED (CIN: U36996WB2012PTC188420) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
HOLY GOLD & JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HOLY GOLD & JEWELLERY 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 HOLY GOLD & JEWELLERY PRIVATE LIMITED are SANGITA BARUA, DIPAK SAHA, SREEMOY JHAMPATI, RAHUL SARKAR, SAMPA DUTTA, and MUNMUN BARUA.
HOLY GOLD & JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996WB2012PTC188420 and its registration number is 188420. Users may contact HOLY GOLD & JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLY GOLD & JEWELLERY PRIVATE LIMITED is Holding No. 103, Patel Road Near Welcome Guest House, Pradhan Nagar , Siliguri, West Bengal, India - 734003.
Current status of HOLY GOLD & JEWELLERY 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 HOLY GOLD & JEWELLERY 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 HOLY GOLD & JEWELLERY 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 HOLY GOLD & JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09034703 | SANGITA BARUA | Director | 2021-01-20 |
| 06423164 | DIPAK SAHA | Director | 2012-11-20 |
| 08836995 | SREEMOY JHAMPATI | Director | 2021-03-09 |
| 09034613 | RAHUL SARKAR | Director | 2021-01-20 |
| 09034659 | SAMPA DUTTA | Director | 2021-01-20 |
| 09034681 | MUNMUN BARUA | Director | 2021-01-20 |
Past Directors & Key Managerial Personnel of HOLY GOLD & JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08821848 | CHAITALI . | Director | - | 2021-02-08 |
| 09034654 | LAKSHMI DEB | Director | - | 2022-06-17 |
| 09034659 | SAMPA DUTTA | Director | - | 2022-08-20 |
| 06423161 | ARUNA ROY | Director | - | 2017-04-21 |
| 07782008 | DEEP SAHA | Director | - | 2021-01-20 |
Other Directorships of CHAITALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLY GOLD MANAGEMENT AND SERVICES PRIVATE LIMITED | U74999WB2020PTC238647 | Director | - | 2021-04-25 |
| KARAM RATH FOUNDATION | U85200WB2020NPL239944 | Director | 2020-09-22 | Ongoing |
Other Directorships of LAKSHMI DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA BARUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPAK SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOLY GOLD MANAGEMENT AND SERVICES PRIVATE LIMITED | U74999WB2020PTC238647 | Director | 2020-08-04 | Ongoing |
| KARAM RATH FOUNDATION | U85200WB2020NPL239944 | Director | 2020-09-22 | Ongoing |
Other Directorships of SREEMOY JHAMPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLY GOLD MANAGEMENT AND SERVICES PRIVATE LIMITED | U74999WB2020PTC238647 | Director | 2020-10-29 | Ongoing |
| TRADOLOGY PRIVATE LIMITED | U74999WB2022PTC251699 | Director | 2022-02-17 | Ongoing |
Other Directorships of RAHUL SARKAR
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Other Directorships of SAMPA DUTTA
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Other Directorships of MUNMUN BARUA
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Other Directorships of ARUNA ROY
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Other Directorships of DEEP SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209WB2021PTC243564 | DIAMIR ENTERPRISES PRIVATE LIMITED | GITANJALI GUEST HOUSE, PATEL ROAD, PO & PS -PRADHAN NAGAR, , SILIGURI, West Bengal, India - 734003 |
| U93096WB2017PTC223757 | SILIGURI CAREER CONSULTANTS & SERVICES PRIVATE LIMITED | Holding No. 3254, Ward No. 02, Nivedita Road, Pradhan Nagar , Siliguri, West Bengal, India - 734003 |
| U45400WB2012PTC183715 | AEINDRI PROJECTS PRIVATE LIMITED | HOLDING NO. 402/1 (OLD), ABOVE MILAN TAILORS NIVEDITA ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U74999WB2020PTC236615 | GURUNG MANPOWER MANAGEMENT PRIVATE LIMITED | C/O C.B. CHHETRI, H NO.21, PRADHAN NAGAR UPPER GURUNG BASTY, NEAR J.JADAVS HOUSE , SILIGURI, West Bengal, India - 734003 |
| U52609WB2021PTC244005 | ZONION PRIVATE LIMITED | Ward no II, Nivedita Road, Pradhan Nagar P.O & P.S Pradhan Nagar, , Siliguri, West Bengal, India - 734003 |
| ACO-0593 | DR. JAYK PLASTIC SURGERY LLP | SHOP NOS. 319 AND 320, 3RD FLOOR, THE CREST, SNT ROAD,PRADHAN NAGAR, WARD NO. II, HOLDING NOS. 141/37/2/50/A AND 141/37/1/50/A,Siliguri,Darjiling,West Bengal,India-734003 |
| U86100WB2023PTC262964 | FORTHILL HOSPITAL PRIVATE LIMITED | SHIV NAGAR , DARJEELING ROAD,NEAR SHIV MANDIR,Pradhan Nagar Siliguri,Siliguri,Darjiling,West Bengal,734003-India |
| AAH-2880 | HIMADCO COALITION LLP | MEZANINE FLOOR, HOLDING NO. 131/1/N, WARD NO. 45 PRADHAN NAGAR SILIGURI, West Bengal, India - 734003 |
| ABD-0440 | PITAMBARA REALTORS LLP | C/o Suvra Choudhury, Z/No. -D11Gas Godown Road, Shiv Nagar, Pradhan Nagar Siliguri, West Bengal, India - 734003 |
| AAX-4633 | MEGHLINK INDIA LLP | GR' FLOOR, PUJA APARTMENT, PLOT NO 44, WARD NO III NEAR POST OFFICE,B B SARANI, PRADHAN NAGAR SILIGURI, West Bengal, India - 734003 |
| U52609WB2019PTC234911 | SAISINCHEL IMPORT AND EXPORT PRIVATE LIMITED | C/o Chandra Prasad Sharma Vill.Pancha, Nai Colony PO., Pradhan Nagar Near , TEA WARE HOUSE, SILIGURI, West Bengal, India - 734003 |
| U01403WB2013PTC189977 | ARIM AGRO PRODUCT PRIVATE LIMITED | AVADANANDA ROAD, NEAR SHIV MANDIR, PRADHAN NAGAR, SILIGURI, DIST - DARJEELI NG, , SILIGURI, West Bengal, India - 734003 |
| U85300WB2020NPL236584 | KARUNA KS FOUNATION | C/o SHEPHALI SIKDAR,SAMAR NAGAR,PALASH SARANI ROAD,NEARCITY AUTOSTAND,CHAMPASAR , I,SILIGURI,PRADHAN NAGAR, West Bengal, India - 734003 |
| U45203WB2004PTC098502 | KAIZEN ENCLAVE PRIVATE LIMITED | AGARWAL HOUSE,NIVEDITA ROAD PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U45400WB2010PTC155507 | ASTAVINAYAK INFRAPROPERTIES PRIVATE LIMITED | AGARWAL HOUSE, NIVEDITA ROAD PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U51109WB2007PTC119229 | KAIZEN COMMODITIES PRIVATE LIMITED | AGARWAL HOUSE, NIVEDITA ROAD PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U63030WB2021PTC245125 | TRAVELNEST ITINERARY PRIVATE LIMITED | PATEL ROAD P.S. PRADHAN NAGAR , Siliguri, West Bengal, India - 734003 |
| AAW-2145 | APIWAN SWADESHI LLP | HOUSE NO. F 33, SUKANTOPALLY COLONY PRADHAN NAGAR SILIGURI, West Bengal, India - 734003 |
| U17291WB2013PTC191909 | SUVAN DESIGN PRIVATE LIMITED | PATEL ROAD,PRADHAN NAGAR (OPPOSITE OF MISSIONARY CHARITY) , SILIGURI, West Bengal, India - 734003 |
| ABZ-0769 | HEALTHOOD HEALTHCARE LLP | SHIV NAGAR, DARJEELING ROAD,NEAR SHIV MANDIR, PRADHAN NAGAR,Siliguri,Darjiling,West Bengal,India-734003 |
| U51909WB2005PTC105429 | KAIZEN VYAPAR PRIVATE LIMITED | AGARWAL HOUSE, NIVEDITA COMPLEX, NIVEDITA ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U74996WB2016OPC215811 | CLIFFORD SOLICITOR & LEGAL SERVICES (OPC) PRIVATE LIMITED | 16, PATEL ROAD, GROUND FLOOR, BEHIND PRADHAN NAGAR POST OFFICE , SILIGURI, West Bengal, India - 734003 |
| U74999WB2018PTC224741 | FREDERICA MARKETING PRIVATE LIMITED | 16, PATEL ROAD, GROUND FLOOR, BEHIND PRADHAN NAGAR POST OFFICE, , SILIGURI, West Bengal, India - 734003 |
| U64203WB2022PTC251795 | MEGHLINKED INDIA PRIVATE LIMITED | 3RD FLOOR, NIVEDITA ROAD NEAR MARAGRET SCHOOL PO PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U85110WB2016PTC210288 | AVYAAN HEALTHCARE PRIVATE LIMITED | HOLDING NO. 1310/2/B/N CHAMPASARI P.S PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U01403WB2011PTC164300 | MAKAIBARI AGRO PRIVATE LIMITED | H/196/332/1/N, Nivedita Road ward No. 2, Pradhan Nagar , SILIGURI, West Bengal, India - 734003 |
| U35914WB2011PTC164301 | MAKAIBARI ENERGY PRIVATE LIMITED | H/196/332/1/N, Nivedita Road ward No. 2, Pradhan Nagar , SILIGURI, West Bengal, India - 734003 |
| U55101WB2012PTC175533 | MAKAIBARI HOSPITALITY PRIVATE LIMITED | H/196/332/1/N, Nivedita Road ward No. 2, Pradhan Nagar , SILIGURI, West Bengal, India - 734003 |
| U85100WB2019PTC232150 | BBMAT HEALTHCARE PRIVATE LIMITED | HOLDING NO 15/156, KALKUT,DEBIDANGA CHAMPASARI , P.S-PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.