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
SAI DIAMOND CHOHAN JEWELLERS PRIVATE LIMITED
CIN: U51902PB2016PTC045241
SAI DIAMOND CHOHAN JEWELLERS PRIVATE LIMITED (CIN: U51902PB2016PTC045241) is a Private company incorporated on 27 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAI DIAMOND CHOHAN JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAI DIAMOND CHOHAN JEWELLERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAI DIAMOND CHOHAN JEWELLERS PRIVATE LIMITED are JAGDISH SINGH, and INDERJEET SINGH.
SAI DIAMOND CHOHAN JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51902PB2016PTC045241 and its registration number is 45241. Users may contact SAI DIAMOND CHOHAN JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI DIAMOND CHOHAN JEWELLERS PRIVATE LIMITED is 262/263/13 M M MALVIYA ROAD , AMRITSAR, Punjab, India - 143001.
Current status of SAI DIAMOND CHOHAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAI DIAMOND CHOHAN 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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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.
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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 SAI DIAMOND CHOHAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI DIAMOND CHOHAN JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07475994 | JAGDISH SINGH | Director | 2016-04-27 |
| 07477513 | INDERJEET SINGH | Director | 2016-04-27 |
Past Directors & Key Managerial Personnel of SAI DIAMOND CHOHAN JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDERJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21000PB2024PTC060509 | GNS CYCLOTRON PRIVATE LIMITED | 14, RADHA SWAMI ROAD,M.M. MALVIYA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U52291PB2024PTC060404 | BTZ AVIATION PRIVATE LIMITED | 379/3 M.M., MALVIYA ROAD,Amritsar G.P.O,Amritsar,Amritsar,Punjab,143001-India |
| U74999PB2002PTC025283 | LUCENT CONSULTANTS PRIVATE LIMITED | 2 MALVIYA ENCLAVE ADJOININGSITI CABLE OFFICE M M MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U55101PB2018PTC048595 | REHMAT HOTELS PRIVATE LIMITED | 15, RADHA SWAMI ROAD, NEAR ADARSH CINEMA M. M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U22199PB2025PTC064984 | TRK PRIVATE LIMITED | 110-Inside Lane, M.M.Malviya Road,,Amritsar,Amritsar,Punjab,143001-India |
| U45209PB2012PTC036024 | MOHAN INTERNATIONAL BUILDERS PRIVATE LIMITED | 366 M M MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U50100PB2006PTC030699 | SILVERSEVEN MOTORS PRIVATE LIMITED | A-378, M. M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U24110PB2019PTC049250 | SANIL CHEMICALS PRIVATE LIMITED | 110-Inside Lane, M.M.Malviya Road, , Amritsar, Punjab, India - 143001 |
| U40200PB1985PTC006508 | KHURANA FUEL PVT LTD | KHURANA BUILDING, 256, M M MALVIYA ROAD, , AMRITSAR, Punjab, India - 143001 |
| U52399PB2013PTC037748 | SHREE MAHAKALI ENTERPRISES PRIVATE LIMITED | WHITE TOWER 379-M.M.MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U32204PB2009PTC032589 | SANSON COMMUNICATION PRIVATE LIMITED | 381-M.M. MALVIYA ROAD NEAR PETROL PUMP , AMRITSAR, Punjab, India - 143001 |
| U70102PB2010PTC033551 | ALLIANCE MEGA PROJECT DEVELOPERS PRIVATE LIMITED | 3, M.M MALVIYA ROAD NEAR ADARSH CINEMA , AMRITSAR, Punjab, India - 143001 |
| U74999PB2009PTC032776 | SHUBHAM FINTECH SERVICES PRIVATE LIMITED | 3, M.M. MALVIYA ROAD NEAR ADARSH CINEMA , AMRITSAR, Punjab, India - 143001 |
| U72900PB2019PTC049713 | 4WAYDIAL PRIVATE LIMITED | 1, OFFICE NO. 2, KAPOOR ARCADE M.M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U74900PB2011PTC035655 | SAFE MONEY MARKETING PRIVATE LIMITED | 4-M.M. MALVIYA ROAD FIRST FLOOR, NEAR ART GALLERY , AMRITSAR, Punjab, India - 143001 |
| U74999PB2009PTC032903 | HEIGHTS NETWORK MARKETING PRIVATE LIMITED | OFFICE NO.15, SECOND FLOOR KAPOOR ARCADE, M.M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U52602PB2010PTC033499 | RMG CREATIVE MARKETING PRIVATE LIMITED | SHOP NO.4B, FIRST FLOOR KAPOOR ARCADE, M.M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U74999PB2017PTC047182 | COLLABOTICS PRIVATE LIMITED | SHOP NO.1-2, SHUBAM COMPLEX,NEAR ADARSH CINEMA M. M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| U10611PB2026PTC067960 | UMA MAHESHWAR FLOUR MILLS PRIVATE LIMITED | Inside Compound B M Fabrics India Private Limited,Village Bal Kalan, Majitha Road,Amritsar,Amritsar,Punjab,143001-India |
| U70200PB2023PTC058198 | WMAX RESEARCH PRIVATE LIMITED | M-10, Mehra Lane,,Opp. Hardas Hospital, Circular Road,,Amritsar,Amritsar,Punjab,143001-India |
| U20219PB2022PTC055037 | PARALIFE GLOBAL PRIVATE LIMITED | c/o M/s Sardha Wood, G.T. Road Four Fields, Near New Amritsar , Amritsar, Punjab, India - 143001 |
| ABB-9227 | SILVERSEVEN SPEEDWAYS LLP | 378 SILVER PLAZAM.M MALVIA ROAD Amritsar -I, Punjab, India - 143001 |
| U85100PB2020PTC051635 | AKASHDEEP HOSPITALS PRIVATE LIMITED | Moon Avenue, Majitha Road, Opp. M.B. Polytechnical College, , Amritsar, Punjab, India - 143001 |
| U52609PB2019PTC049957 | COOPS RETAIL STORES PRIVATE LIMITED | C/O M/s SIFTI RICE MILLS NEW KATHANA ROAD, ATTARI SIDE , AMRITSAR, Punjab, India - 143001 |
| U52609PB2020PTC051280 | FIREBIRD NUTRITION PRIVATE LIMITED | SCO 4, M K COMPLEX, AVTAR AVENUE BHAGAT KABIR MARG, MAJITHA ROAD , AMRITSAR, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U56102PB2023PTC059967 | VEERAN'S FOOD AND BEVERAGES PRIVATE LIMITED | 10, malviya complex,madan malviya road,Amritsar -I,Amritsar,Punjab,143001-India |
| U17290PB2011PTC035147 | D D TEXTILES (INDIA) PRIVATE LIMITED | 13-13A, Village Naushera Majitha Road , Amritsar, Punjab, India - 143001 |
| U74140PB2020PTC051609 | NARAH MARKETING PRIVATE LIMITED | 10 Malviya Complex, Madan Mohan Malviya Road, , Amritsar, Punjab, India - 143001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.