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      TOSAWAR GEMS AND JEWEL PRIVATE LIMITED

      CIN: U51909WB2008PTC129404 As on: 2026-07-13
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      TOSAWAR GEMS AND JEWEL PRIVATE LIMITED (CIN: U51909WB2008PTC129404) is a Private company incorporated on 17 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 600000.00.

      TOSAWAR GEMS AND JEWEL 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.TOSAWAR GEMS AND JEWEL 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 TOSAWAR GEMS AND JEWEL PRIVATE LIMITED are KRISHNA KANT TOSAWAR, and REENA TOSAWAR.

      TOSAWAR GEMS AND JEWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129404 and its registration number is 129404. Users may contact TOSAWAR GEMS AND JEWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSAWAR GEMS AND JEWEL PRIVATE LIMITED is 29/1, Sir Hariram Goenka Street 2nd Floor , Kolkata, West Bengal, India - 700007.

      Current status of TOSAWAR GEMS AND JEWEL 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 Names

      Previous CINs

      ZaubaCorp's company report for TOSAWAR GEMS AND JEWEL 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 TOSAWAR GEMS AND JEWEL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOSAWAR GEMS AND JEWEL
      DIN Director Name Designation Appointment Date
      06460256 KRISHNA KANT TOSAWAR Director 2014-10-31
      06460291 REENA TOSAWAR Director 2014-10-31
      Past Directors & Key Managerial Personnel of TOSAWAR GEMS AND JEWEL
      DIN Director Name Designation Appointment Date Cessation
      01349005 DILIP KUMAR JAIN Director - 2016-03-10
      02040884 RAVI SHARMA Director - 2013-01-30
      01243225 NARAYAN SHARMA Director - 2013-01-30
      01256538 PADMA JAIN Director - 2014-11-05
      Other Directorships of DILIP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DURLABH CONSTRUCTION PRIVATE LIMITED U45208WB2008PTC129403 Director - 2017-06-15
      SARGAM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104390 Director - 2016-08-01
      PADMAVATI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122047 Director 2008-02-12 Ongoing
      LECTRODRYER COMMERCIAL PVT.LTD. U51909WB1995PTC071696 Director - 2017-11-15
      OXFORD AGENCIES PVT LTD U51909WB1996PTC079318 Director - 2017-08-31
      BEAUTY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126562 Director - 2018-06-04
      Other Directorships of RAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2015-03-25
      FANTASY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122577 Director - 2012-02-01
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2015-03-25
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2015-03-25
      ACHIVEMENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105983 Director - 2015-03-25
      HILLTECH SALES PVT LTD U51109WB2006PTC107827 Director - 2015-03-25
      PURBASA TRADES PVT LTD U51109WB2006PTC107830 Director - 2015-03-25
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Director - 2015-03-25
      BHAGIRATHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127775 Director - 2012-01-05
      HIMALAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127776 Director - 2012-01-09
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2015-03-25
      VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Director - 2008-11-12
      GREENERY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126943 Director - 2012-01-06
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Director - 2015-03-25
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Director - 2012-01-11
      RIG SALES PRIVATE LIMITED U51909WB2008PTC129399 Director - 2012-03-22
      POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Director - 2012-10-05
      ROOPTARA MERCHANTS PRIVATE LIMITED U51909WB2009PTC134261 Director - 2011-06-17
      KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Director - 2015-03-25
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director - 2015-03-25
      OLYMPUS VANIJYA PRIVATE LIMITED U52100WB2009PTC132600 Director - 2011-08-30
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-05-23
      DHAIRYA IT ADVISORY PRIVATE LIMITED U72100WB2010PTC237673 Director - 2011-08-30
      ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Director - 2015-03-25
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2015-03-25
      RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Director - 2015-03-25
      Other Directorships of KRISHNA KANT TOSAWAR
      Company Name CIN Designation Appointment Date Cessation
      TOSAWAR JEWELLERY PRIVATE LIMITED U36996WB2013PTC191298 Director 2013-03-11 Ongoing
      MEGAMART VINIMAY PVT LTD U51109WB2005PTC106903 Director 2018-02-13 Ongoing
      SUPERFINE TRADELINK PRIVATE LIMITED U51109WB2006PTC109706 Director 2018-02-13 Ongoing
      Other Directorships of REENA TOSAWAR
      Company Name CIN Designation Appointment Date Cessation
      TOSAWAR JEWELLERY PRIVATE LIMITED U36996WB2013PTC191298 Director 2013-03-11 Ongoing
      MEGAMART VINIMAY PVT LTD U51109WB2005PTC106903 Additional Director - 2016-09-30
      MEGAMART VINIMAY PVT LTD U51109WB2005PTC106903 Director 2016-09-30 Ongoing
      SUPERFINE TRADELINK PRIVATE LIMITED U51109WB2006PTC109706 Additional Director - 2016-09-30
      SUPERFINE TRADELINK PRIVATE LIMITED U51109WB2006PTC109706 Director 2016-09-30 Ongoing
      Other Directorships of NARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2013-04-15
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2011-07-12
      PURBASA TRADES PVT LTD U51109WB2006PTC107830 Director - 2019-05-16
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Director - 2019-05-16
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-08-22
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2015-07-16
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director 2012-08-01 Ongoing
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director 2012-08-01 Ongoing
      SKYLARK TIE - UP PRIVATE LIMITED U51909WB2008PTC124649 Director - 2008-11-12
      RIG SALES PRIVATE LIMITED U51909WB2008PTC129399 Director - 2012-03-22
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director - 2019-05-16
      MERIDIAN RETAILS PRIVATE LIMITED U52100WB2009PTC132608 Director - 2012-02-07
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2017-11-16
      Other Directorships of PADMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DURLABH CONSTRUCTION PRIVATE LIMITED U45208WB2008PTC129403 Director - 2017-06-15
      SARGAM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104390 Director - 2016-08-01

      CIN Company Name Company Address
      U27205WB2005PTC102496 L. GOPAL & SONS JEWELLERS PRIVATE LIMITED 29A, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U27100WB2005PTC102598 L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED 29A, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2007PTC117849 SETHIA SAREES PRIVATE LIMITED 61 SIR HARIRAM GOENKA STREET 1ST & 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC136568 KHATU NARESH PROPERTIES PRIVATE LIMITED 61 SIR HARIRAM GOENKA STREET, 1ST AND 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC158789 MATASHREE JEWELLERS PRIVATE LIMITED 29A, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-32 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC197653 VRISANK TRADECOM LIMITED 29A, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-32 , KOLKATA, West Bengal, India - 700007
      U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
      U74120WB2007PTC119465 SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. 43, SIR HARIRAM GOENKA STREET, 1ST FLOOR, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      AAN-7124 D H NIRMAN LLP 58,SIR HARIRAM GOENKA STREET UNIT-1B,1ST FLOOR KOLKATA, West Bengal, India - 700007
      U21000WB2025PTC275980 AWADHHI PHARMACEUTICALS PRIVATE LIMITED 63, 2nd FLOOR,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2026PTC288187 SUBHVASTRA CREATION PRIVATE LIMITED 50 SIR HARIRAM GOENKA,STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700007-India
      ACT-0274 MAHADEVA FASHIONS LLP 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
      U45200WB2010PTC252665 K C ORGANISER PRIVATE LIMITED 2ND FLOOR, 2 SIR HARIRAM GOENKA STREET, KOLKATA , KOLKATA, West Bengal, India - 700007
      U17299WB2022PTC254858 ANB YARN PRIVATE LIMITED ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India
      AAF-8008 SUBHREKHA TRADELINKS LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAF-8009 LEOLINE BARTER LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAH-9566 STATT BUSINESS VENTURES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAI-0804 STATT ENTERPRISES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAO-5534 CHILDREN'S DEN LLP 12, SIR HARIRAM GOENKA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700007
      AAZ-1067 TANISHA HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1114 SAMKIT HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1412 PULKIT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007
      U36996WB2013PTC191298 TOSAWAR JEWELLERY PRIVATE LIMITED 29/1 Sir Hariram Goenka Street Barabazaar , Kolkata, West Bengal, India - 700007
      U27205WB2009PTC132914 PUNAMCHAND JEWELLERS PRIVATE LIMITED 34,SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U17121WB2009PTC140555 RITU FASHIONS PRIVATE LIMITED 11, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2003PTC097098 MAHADEVA FASHIONS PRIVATE LIMITED 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U18109WB2005PTC101972 AMAN SAREE PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18109WB2005PTC102577 SAKCHHI CREATION PRIVATE LIMITED 58,Sir Hariram Goenka Street 1st floor , kolkata, West Bengal, India - 700007
      U17115WB1998PTC088041 SHEKHAWATI SAREE PRIVATE LIMITED 10 SIR HARIRAM GOENKA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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