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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
ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED
CIN: U51505CT1992PTC006982
ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED (CIN: U51505CT1992PTC006982) is a Private company incorporated on 06 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 4757000.00.
ANOPCHAND TILOKCHAND JEWELLERS 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.ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED are NIKESH BARDIA, NITIN KUMAR BARDIA, SAURABH BARDIA, TILOK CHAND BARDIA, ASHOK KUMAR BARADIA, and SHANTI LAL BARDIA.
ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505CT1992PTC006982 and its registration number is 6982. Users may contact ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED is 57/4/5 AT Palace Sadar Bazar Near Anup Medical Store , Raipur, Chattisgarh, India - 492001.
Current status of ANOPCHAND TILOKCHAND 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 ANOPCHAND TILOKCHAND 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 ANOPCHAND TILOKCHAND 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 ANOPCHAND TILOKCHAND 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 ANOPCHAND TILOKCHAND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01008682 | NIKESH BARDIA | Director | 2005-02-01 |
| 01515731 | NITIN KUMAR BARDIA | Director | 2001-03-31 |
| 01590999 | SAURABH BARDIA | Director | 2005-02-01 |
| 01599489 | TILOK CHAND BARDIA | Director | 1992-12-24 |
| 00954836 | ASHOK KUMAR BARADIA | Director | 1998-03-30 |
| 00954846 | SHANTI LAL BARDIA | Director | 1998-03-30 |
Past Directors & Key Managerial Personnel of ANOPCHAND TILOKCHAND JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05297022 | AKSHAY BARDIA | Director | - | 2019-04-01 |
Other Directorships of NIKESH BARDIA
Other Directorships of NITIN KUMAR BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTURE TREE LLP | AAH-0961 | Designated Partner | 2016-08-04 | Ongoing |
| EIGHTY JEWELLERS LIMITED | L27205CT2010PLC022055 | Director | - | 2021-12-06 |
| EIGHTY JEWELLERS LIMITED | L27205CT2010PLC022055 | Whole-time director | 2021-12-04 | Ongoing |
| A.T. BUILDCON PRIVATE LIMITED | U01122CT1992PTC007252 | Director | 2003-07-01 | Ongoing |
| ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED | U27104CT2004PTC016441 | Director | 2008-09-01 | Ongoing |
| LESS PRICE RETAIL PRIVATE LIMITED | U52100MH2013PTC251493 | Director | 2013-12-30 | Ongoing |
| ADORABLE JEWELS INDIA PRIVATE LIMITED | U74120MH2013PTC245672 | Director | 2013-07-15 | Ongoing |
| RCL SPORTS PRIVATE LIMITED | U92413CT2017PTC008231 | Director | 2017-10-17 | Ongoing |
Other Directorships of SAURABH BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOPCHAND TILOKCHAND JEWELLERS & SONS LL P | AAC-7769 | Designated Partner | 2023-04-01 | Ongoing |
| KEWALYA FOOD PRODUCTS PRIVATE LIMITED | U15400CT2021PTC011917 | Director | 2021-08-03 | Ongoing |
| CUBES MEDIA & BRANDING PRIVATE LIMITED | U22300CT2010PTC022034 | Director | - | 2012-02-23 |
| VENUDHAR TRADECOM PRIVATE LIMITED | U24233CT1996PTC010699 | Additional Director | - | 2007-09-25 |
| VENUDHAR TRADECOM PRIVATE LIMITED | U24233CT1996PTC010699 | Director | 2007-09-25 | Ongoing |
| TARINI JEWELS PRIVATE LIMITED | U51398MH2009PTC192956 | Director | 2009-06-03 | Ongoing |
| GOODLUCK TIE-UP PRIVATE LIMITED | U59111CT2007PTC016509 | Additional Director | 2024-01-16 | Ongoing |
| C. A. S. S. REALTY PRIVATE LIMITED | U70109CT2022PTC012637 | Director | 2022-01-12 | Ongoing |
| AT PLUS JEWELLERS PRIVATE LIMITED | U74994CT2010PTC007799 | Director | - | 2020-09-30 |
Other Directorships of TILOK CHAND BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.T. BUILDCON PRIVATE LIMITED | U01122CT1992PTC007252 | Director | 2003-07-01 | Ongoing |
| ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED | U27104CT2004PTC016441 | Director | 2004-03-04 | Ongoing |
| SAFED MERCHANTS PVT LTD | U51109CT2006PTC016415 | Director | - | 2024-02-08 |
| MEDITREE PHARMACY INDIA PRIVATE LIMITED | U51397HR2013PTC049612 | Director | 2013-06-20 | Ongoing |
| TRISHAAN FINANCE PRIVATE LIMITED | U65990CT2022PTC012960 | Director | 2022-03-30 | Ongoing |
| J.A.S.DEVELOPERS PRIVATE LIMITED | U72200CT2011PTC022270 | Director | 2012-10-26 | Ongoing |
Other Directorships of AKSHAY BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOPCHAND TILOKCHAND ORNAMENTS PRIVATE LIMITED | U36100CT2017PTC007888 | Director | - | 2019-06-12 |
| JEWEL FACTORY PRIVATE LIMITED | U36996CT2020PTC010002 | Director | 2024-01-09 | Ongoing |
| SAFED MERCHANTS PVT LTD | U51109CT2006PTC016415 | Director | 2024-02-21 | Ongoing |
| AT PLUS JEWELLERS PRIVATE LIMITED | U74994CT2010PTC007799 | Director | 2023-03-01 | Ongoing |
| AT PLUS JEWELLERS PRIVATE LIMITED | U74994CT2010PTC007799 | Director | - | 2019-05-01 |
| S A B JEWELS PRIVATE LIMITED | U74999WB2012PTC182739 | Director | 2012-06-15 | Ongoing |
Other Directorships of ASHOK KUMAR BARADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.T. BUILDCON PRIVATE LIMITED | U01122CT1992PTC007252 | Director | 2003-07-01 | Ongoing |
| ANOPCHAND TILOKCHAND ORNAMENTS PRIVATE LIMITED | U36100CT2017PTC007888 | Director | 2017-04-07 | Ongoing |
| JEWEL FACTORY PRIVATE LIMITED | U36996CT2020PTC010002 | Director | 2020-02-24 | Ongoing |
| SAFED MERCHANTS PVT LTD | U51109CT2006PTC016415 | Director | 2007-07-03 | Ongoing |
| J.A.S.DEVELOPERS PRIVATE LIMITED | U72200CT2011PTC022270 | Director | 2012-10-26 | Ongoing |
| GJF EVENTS AND PROMOTIONS FEDERATION | U74990MH2008NPL188773 | Director | - | 2017-06-10 |
| AT PLUS JEWELLERS PRIVATE LIMITED | U74994CT2010PTC007799 | Director | 2010-02-26 | Ongoing |
| BSR SUPER SPECIALITY HOSPITALS LIMITED | U85110CT2003PLC015937 | Director | - | 2010-12-25 |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | - | 2017-02-04 |
Other Directorships of SHANTI LAL BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.T. BUILDCON PRIVATE LIMITED | U01122CT1992PTC007252 | Director | 2003-07-01 | Ongoing |
| KARTIKE FOOD PRODUCTS PRIVATE LIMITED | U15143CT2005PTC017774 | Director | - | 2018-08-21 |
| VENUDHAR TRADECOM PRIVATE LIMITED | U24233CT1996PTC010699 | Additional Director | - | 2007-09-25 |
| VENUDHAR TRADECOM PRIVATE LIMITED | U24233CT1996PTC010699 | Director | 2007-09-25 | Ongoing |
| ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED | U27104CT2004PTC016441 | Director | 2004-03-04 | Ongoing |
| TARINI JEWELS PRIVATE LIMITED | U51398MH2009PTC192956 | Director | 2009-06-03 | Ongoing |
| J.A.S.DEVELOPERS PRIVATE LIMITED | U72200CT2011PTC022270 | Director | 2012-10-26 | Ongoing |
| BAMALESHWARI EDUCATIONAL ACADEMY PRIVATE LIMITED | U80903CT2007PTC020199 | Additional Director | - | 2012-09-29 |
| BAMALESHWARI EDUCATIONAL ACADEMY PRIVATE LIMITED | U80903CT2007PTC020199 | Director | - | 2018-08-21 |
| HEALTH WATCH FITNESS PRIVATE LIMITED | U85191CT1999PTC013628 | Director | - | 2017-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200CT2017PTC008189 | PURASHI BUILDCON PRIVATE LIMITED | Shop no 5, House No 57/306, Sadar Bazar swami Vivekanand Ward 57 Raipur , Raipur, Chattisgarh, India - 492001 |
| L27205CT2010PLC022055 | EIGHTY JEWELLERS LIMITED | A.T Palace, Kotwali Chowk Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U01122CT1992PTC007252 | A.T. BUILDCON PRIVATE LIMITED | A.T Palace, Kotwali Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U27104CT2004PTC016441 | ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED | A.T Palace, Kotwali Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| AAZ-0824 | A.T.N. RESOURCES LLP | Swabhagya Ratna Boutique, 1st Floor, Near Vardhman Medical, City Kotwali Chowk, Sadar Bazar Raipur, Chattisgarh, India - 492001 |
| U85100CT2021PTC011946 | AYUSHMAN BHAVA HEALTHCARE PRIVATE LIMITED | Flat no 5, 2nd floor, Kanchan Complex Chudi Line, Near Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U65999CT2019PTC009377 | AM FINSIGHT PRIVATE LIMITED | House No. 261, Sadar Bazar, Infront of Raipur Medical, , RAIPUR, Chattisgarh, India - 492001 |
| U41001CT2021PTC012359 | JW BUILDMART PRIVATE LIMITED | HOUSE NO. 261, SADAR BAZAR, IN FRONT OF RAIPUR MEDICAL , RAIPUR, Chattisgarh, India - 492001 |
| AAC-7769 | ANOPCHAND TILOKCHAND JEWELLERS & SONS LL P | ANUP PLAZA, SADAR BAZAR Raipur, Chattisgarh, India - 492001 |
| U27205CT2011PTC022497 | J.R.J JEWELLERS RAIPUR PRIVATE LIMITED | NEAR SADDANI CHOWK SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U65991CT1980PTC001611 | SHRI GOPAL ESTATES & FINANCE PVT LTD | BAJRANG MEDICAL STORES NATHANI ROAD SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2011PTC022331 | PARAKH BUSINESS VENTURES PRIVATE LIMITED | KUNDAN PALACE NEAR ST. PAUL SCHOOL, BYRON BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U51398CT2019PTC009336 | MBJ ENTERPRISES PRIVATE LIMITED | MANUBHAI JEWELLERS, INFRONT OF ANUP MEDICAL, CITY KOTWALI, SADAR BAZAAR, , RAIPUR, Chattisgarh, India - 492001 |
| U40107CT2008PTC020981 | RAYS BIO-ENERGY PRIVATE LIMITED | SUKH SAMRIDHI, NEAR KUNDAN PALACE POLICE GROUND ROAD, BYRON BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U72500CT2018PTC008558 | CONSTECH TECHNOBULLS PRIVATE LIMITED | GF-1 Mukharji Pilli Building, Nr Chanchal Medical Store, Bayron Bazar, , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2008PTC008201 | AANODAYA CONSULTANTS PRIVATE LIMITED | NEAR BHARAT MEDICAL STORE, OPPOSITE OF AMIT SALES BILASPUR ROAD, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U29300CT2010PTC021665 | DUZTCON EQUIPMENTS AND SYSTEMS PRIVATE LIMITED | B - 4,5, Hira Arcade Near New Bus Stand, Pandri , 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 |
| U15134CT2019PTC009456 | JADIBUTIWALA PRIVATE LIMITED | C/O GUPTA AND COMAPNY NEAR HANUMAN MANDIR, GOEL BAZAR, , SHOP NO.5,NEAR CHUDI LINE, Chattisgarh, India - 492001 |
| ABA-7176 | SJ SAHELI GEMS AND JEWELS LLP | BEHIND SURESH BOOK DEPOT SATTI BAZAR SADAR BAZAR RAIPUR, Chattisgarh, India - 492001 |
| U80900CT2021PTC011660 | EDUFICIAL PRIVATE LIMITED | Smt.Lata Lalwani, near Sumit Bazar 882 Near Almari Fectory , Gudhiyari , Raipur, Chattisgarh, India - 492001 |
| U21099CT2018PTC008502 | SIDDHANT PAPER MILLS PRIVATE LIMITED | Flat No. 4-3-A, Block-4, 3rd Floor, Singapore City, Mohaba 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 |
| U28990CT2019PTC009569 | CMM INDUSTRIES PRIVATE LIMITED | ROSHAN HEIGHTS, FIRST FLOOR, RING ROAD NO. 1, PROFESSER COLONY, NEAR VRINDAVAN , PALACE, BHATAGAON RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010763 | INTELLIMINT TECHNOLOGIES PRIVATE LIMITED | Shop No./ Office 4, Fourth Floor of Tiara Commercial complex situated at A.T. Classic , Infront of V.I.P Estate, Vidhansabha Main Road, Khamhardih , Raipur, Chattisgarh, India - 492001 |
| U02001CT1991PTC006365 | SHRI MAHALAXMI FORESTRY & FARMS PVT.LTD. | B-36/5, NEAR VIDHAYAK NIWASSHAILENDRA NAGAR RAIPUR , raipur, Chattisgarh, India - 492001 |
| U52609CT2021PTC012339 | ARBIND OPTICALS PRIVATE LIMITED | Shop No.2 Harishantosh Bhawan, Beside Dr. Anand Saxena, sadar Bazar Rai pur 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 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10463065 | 2013-10-30 | - | 2016-04-07 | 32,500,000.00 | HDFC BANK LIMITED | |
| 90205700 | 2001-05-25 | 2005-09-30 | 2017-06-20 | 18,500,000.00 | CENTRAL BANK OF INDIA | |
| 90208870 | 2001-05-25 | 2009-05-27 | 2017-06-20 | 35,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 100090072 | 2017-02-21 | 2023-07-07 | - | 409,500,000.00 | YES BANK LIMITED | |
| 100198697 | 2018-08-08 | - | 2024-01-10 | 150,000,000.00 | ICICI BANK LIMITED | |
| 100769770 | 2023-07-15 | - | - | 200,000,000.00 | HDFC 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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| 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2024-06-29
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.