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
SUGAN CHAND JEWELLERS PRIVATE LIMITED
CIN: U45400DL2008PTC173679 As on: 2026-07-13
SUGAN CHAND JEWELLERS PRIVATE LIMITED (CIN: U45400DL2008PTC173679) is a Private company incorporated on 06 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9674300.00.
SUGAN CHAND JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUGAN CHAND JEWELLERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SUGAN CHAND JEWELLERS PRIVATE LIMITED are MANOJ JAIN, and MANSI JAIN.
SUGAN CHAND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC173679 and its registration number is 173679. Users may contact SUGAN CHAND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGAN CHAND JEWELLERS PRIVATE LIMITED is 2235-38, GALI NO. 66, NAIWALA, MAIN GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SUGAN CHAND 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 SUGAN CHAND 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SUGAN CHAND 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 SUGAN CHAND 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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Current Directors & Key Managerial Personnel of SUGAN CHAND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01979002 | MANOJ JAIN | Director | 2008-02-06 |
| 01979006 | MANSI JAIN | Director | 2008-02-06 |
Past Directors & Key Managerial Personnel of SUGAN CHAND JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S TECHNOBUILD PRIVATE LIMITED | U45200DL2007PTC157662 | Additional Director | - | 2023-02-22 |
| A S TECHNOBUILD PRIVATE LIMITED | U45200DL2007PTC157662 | Director | 2022-01-01 | Ongoing |
| A S TECHNOBUILD PRIVATE LIMITED | U45200DL2007PTC157662 | Director | - | 2019-04-01 |
| NAVEEN IMPEX PRIVATE LIMITED | U51909DL2010PTC198201 | Director | - | 2015-04-16 |
| NIKITA GOLD AND SILVER PRIVATE LIMITED | U52300DL2011PTC214539 | Director | 2011-02-21 | Ongoing |
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Additional Director | - | 2014-09-15 |
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Director | - | 2011-04-20 |
| KKR BUILDCON PRIVATE LIMITED | U70200DL2009PTC191911 | Additional Director | - | 2023-09-29 |
| KKR BUILDCON PRIVATE LIMITED | U70200DL2009PTC191911 | Director | 2022-10-15 | Ongoing |
Other Directorships of MANSI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVEEN IMPEX PRIVATE LIMITED | U51909DL2010PTC198201 | Director | - | 2010-11-24 |
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Additional Director | - | 2011-09-22 |
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Director | - | 2010-12-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2015PTC277133 | ZEVER ENTERPRISES PRIVATE LIMITED | BUILDING NO. 2057, FIRST FLOOR, GALI NO. 38 OFFICE NO. 116, GURDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| ACJ-5116 | TVAM JEWELS LLP | 2190, PVT No. B-1, Basement,Gali No. 62-63, Naiwala, Karol Bagh, Near Main Road,New Delhi,Central Delhi,Delhi,India-110005 |
| AAP-8618 | ARLIN DIAMONDS LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| U36911DL2011PTC221591 | SAFFRON JEWELS PRIVATE LIMITED | H.NO.-2191, GALI NO.-62,3RD FLOOR,BARMI CHAMBERS NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2007PTC159063 | RANCHAL BUILDTECH PRIVATE LIMITED | 2253, GALI NO. 66 & 67, SARVPRIYA BUILDING, ROOM ROOM NO. 303 GURUDWARA ROAD, NAIWALA, KA ROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U52609DL2016PTC309107 | AURDIA JEWELLERY PRIVATE LIMITED | 2190,FIRST FLOOR,SHOP NO.107-108, GALI NO. 62 & 63 SHREE JI MALL, NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2012PTC234629 | GOLDLINE CONTRACTING INDIA PRIVATE LIMITED | 2127-28, BASEMENT GALI NO. 58 NAIWALA GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19115DL2007PTC169106 | A P FOOTWEARS PRIVATE LIMITED | 2231 to 2233 & 2240, GALI NO-66 HARDHYAN SINGH ROAD, NAIWALA,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2014PTC266383 | SHOKEEN JEWELLERS PRIVATE LIMITED | 2127 - 28 3RD FLOOR, GALI NO. 58 NAIWALA GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52609DL2019PTC343835 | VEOL E RETAIL PRIVATE LIMITED | 4145, FIRST FLOOR, JAGJIWAN NIWAS, GALI NO.66 REGHARPURA, KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U34100DL2018PTC338215 | POLY PRO FILTER PRIVATE LIMITED | SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005 |
| U18109DL2012PTC230805 | NIRVANA ASSOCIATES PRIVATE LIMITED | 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC334461 | KONCEPT JEWELLERY PRIVATE LIMITED | SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2006PTC154002 | M S BUILDPROP. PRIVATE LIMITED | 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U70109DL2006PTC153897 | GREENSTAR BUILDCON. PRIVATE LIMITED | 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017NPL318498 | CLIQTAX FOUNDATION | Office No 214 S/F Bld No 1333-35 Durga Chamber Db, Gupta Road Naiwala Karol Bagh, New Delhi, 110005 , New Delhi, Delhi, India - 110005 |
| U85300DL2022NPL400639 | AGYANATA VIMOCHAN FOUNDATION | 2759 THIRD FLOOR, BEADONPUR GALI NO- 22 KAROL BAGH NEW DELHI, NEAR MAIN ROAD,DELHI,Central Delhi,Delhi,110005-India |
| U65924DL2008PTC185656 | FINLE SECURITIES PRIVATE LIMITED | SHOP NO 2525 GALI NO 7 GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28999DL2011PTC228093 | JAINART DIAMONDS PRIVATE LIMITED | SHOP NO. 2679-80, STREET NO.1 BEADON PURA, MAIN GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC316900 | PLAZA CONCLAVE INDIA PRIVATE LIMITED | 3041, Beadon Pura, H.S. Road, Gali No. 37, Near Main Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18109DL2007PTC164802 | JMJ FASHIONS PRIVATE LIMITED | 6041, BLOCK NO.2, GALI NO.-4, MAIN ARYA SAMAJ ROAD DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PTC061060 | RAINBOW PETROCHEM INDUSTRIES PRIVATE LIMITED | House No. 2191, Gali No. 62 3rd Floor, Naiwala, Gurudwara Road, Karo l Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2017PTC315914 | MALIGNANT IMPEX PRIVATE LIMITED | 2870-73,Pvt No-15,First Floor,Gali No17 Beadon Pura, Karol Bagh, Main Road , New delhi, Delhi, India - 110005 |
| U51909DL2005PTC137873 | JMD HELMETS PRIVATE LIMITED | Municipal No. 1112, 1113, 3rd Floor, Gali No. 11 Elahi Bux Road, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2020PTC361259 | AUTOCORP INDUSTRIES PRIVATE LIMITED | GI 953-956 FIRST FLOOR PVT NO.103, PYARE LAL ROAD NAIWALA, KAROL BAGH MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U74999DL2020PTC359960 | UNICHECK LABS PRIVATE LIMITED | 16/82 2nd Floor, Gali No. 3&4 Office No. 205 Main Joshi Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092860 | 2008-03-11 | - | 2009-08-27 | 47,500,000.00 | BANK OF INDIA | |
| 10142373 | 2009-02-10 | - | 2014-12-23 | 1,180,000.00 | Bank of India | |
| 10165777 | 2009-07-03 | 2013-09-30 | 2018-09-18 | 155,000,000.00 | Edelweiss Asset Reconstruction Company 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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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.