• 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

DESAI JEWELLERS PRIVATE LIMITED

CIN: U51909WB2011PTC161340

DESAI JEWELLERS PRIVATE LIMITED (CIN: U51909WB2011PTC161340) is a Private company incorporated on 29 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2495000.00.

DESAI 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.DESAI 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 DESAI JEWELLERS PRIVATE LIMITED are JIGNESH DESAI, and PARITA DESAI.

DESAI JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC161340 and its registration number is 161340. Users may contact DESAI JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESAI JEWELLERS PRIVATE LIMITED is 97, Andul Road, , Sankrail, West Bengal, India - 711103.

Current status of DESAI 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 Names

Previous CINs

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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 DESAI 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.

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 DESAI JEWELLERS
DIN Director Name Designation Appointment Date
02434543 JIGNESH DESAI Director 2011-03-29
02434587 PARITA DESAI Director 2012-09-29
Past Directors & Key Managerial Personnel of DESAI JEWELLERS
DIN Director Name Designation Appointment Date Cessation
02434587 PARITA DESAI Additional Director - 2012-09-29
02669853 SHANTILAL DESAI Director - 2012-09-05
02669910 KETAN DESAI Director - 2012-09-05
Other Directorships of JIGNESH DESAI
Company Name CIN Designation Appointment Date Cessation
ANTIGUA REALTY LLP AAC-8554 Designated Partner 2019-02-21 Ongoing
VASUH PROPERTIES LLP AAN-7233 Designated Partner - 2019-12-17
JASH REALCON LLP AAN-7236 Designated Partner 2018-12-11 Ongoing
DESAI COMMERCIAL LLP AAN-7237 Designated Partner 2018-12-11 Ongoing
VASUH REALTY LLP AAN-7240 Designated Partner 2018-12-11 Ongoing
NALANDA MERCHANTS PVT LTD U51109WB2006PTC107762 Additional Director - 2010-09-30
NALANDA MERCHANTS PVT LTD U51109WB2006PTC107762 Director 2010-09-30 Ongoing
SHREE VINCOM PRIVATE LIMITED U74900WB2009PTC139419 Director 2009-11-16 Ongoing
Other Directorships of PARITA DESAI
Company Name CIN Designation Appointment Date Cessation
ANTIGUA REALTY LLP AAC-8554 Designated Partner 2019-02-21 Ongoing
VASUH PROPERTIES LLP AAN-7233 Designated Partner - 2019-12-17
JASH REALCON LLP AAN-7236 Designated Partner 2018-12-11 Ongoing
DESAI COMMERCIAL LLP AAN-7237 Designated Partner 2018-12-11 Ongoing
VASUH REALTY LLP AAN-7240 Designated Partner 2018-12-11 Ongoing
NALANDA MERCHANTS PVT LTD U51109WB2006PTC107762 Additional Director - 2010-09-30
NALANDA MERCHANTS PVT LTD U51109WB2006PTC107762 Director 2010-09-30 Ongoing
SHREE VINCOM PRIVATE LIMITED U74900WB2009PTC139419 Director 2009-11-16 Ongoing
Other Directorships of SHANTILAL DESAI
Company Name CIN Designation Appointment Date Cessation
SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Additional Director - 2021-04-11
SHREEJI TRADECOMM PRIVATE LIMITED U52190WB2009PTC136285 Director 2009-06-25 Ongoing
GOLDVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137736 Director 2010-03-24 Ongoing
Other Directorships of KETAN DESAI
Company Name CIN Designation Appointment Date Cessation
SIGNPOST COMMOTRADE LLP AAW-6813 Designated Partner 2021-04-12 Ongoing
SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Additional Director - 2021-04-11
SHREEJI TRADECOMM PRIVATE LIMITED U52190WB2009PTC136285 Director 2009-06-25 Ongoing
GOLDVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137736 Director 2010-03-24 Ongoing

CIN Company Name Company Address
U52609WB2018PTC225511 CBM RETAILS PRIVATE LIMITED GKW Compound 97, Andul Road , Sankrail, West Bengal, India - 711103
U14101WB2023PTC264091 YADIRA FASHIONS PRIVATE LIMITED 97, ANDUL ROAD, GKW COMPOUND, SHED NO.1 , Sankrail, West Bengal, India - 711103
ACH-7273 HIFLYERS BAGS LLP GKW COMPOUND,97 ANDUL ROAD CS-11,Sankrail,Howrah,West Bengal,India-711103
U47711WB2023PTC266296 RUDRAKSH RETAIL PRIVATE LIMITED Warehouse No CS- 15A, GKW Compound,97 ANDUL ROAD, HOWRAH,Sankrail,Howrah,West Bengal,711103-India
U14109WB2023PTC261310 VRIJVAN FASHIONISTA PRIVATE LIMITED 114, Andul Road,Sankrail,Howrah,West Bengal,711103-India
U46497WB2015PTC208837 GUIDED GATEWAY PRIVATE LIMITED 117/5,ANDUL ROAD,Sankrail,Howrah,West Bengal,711103-India
U51101WB1994PTC065267 ZIGMA CAPITAL FINANCE PRIVATE LIMITED 97, ANDUL ROAD , HOWRAH, West Bengal, India - 711103
U45400WB2011PTC156585 ZIGMA CONSTRUCTION PRIVATE LIMITED 97, ANDUL ROAD , Howrah, West Bengal, India - 711103
U70102WB2014PTC201916 SEKHANI PROPERTIES & ESTATES PRIVATE LIMITED 97, ANDUL ROAD , Howrah, West Bengal, India - 711103
U55101WB2022PTC256061 ZIGMA HOSPITALITY PRIVATE LIMITED 97 ANDUL ROAD HOWRAH , HOWRAH, West Bengal, India - 711103
U51909WB1996PTC077620 GREENLAND COMMODITIES PVT LTD 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1 , HOWRAH, West Bengal, India - 711103
U51909WB2004PTC098695 TULSI MERCHANDISE PRIVATE LIMITED 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1, , HOWRAH, West Bengal, India - 711103
U69100WR2026PTC293958 TRINETRAOMM CONSULTANCY PRIVATE LIMITED BL-F, GROUND FLOOR, HARSH,APT., 169 ANDUL ROAD,Sankrail,Howrah,West Bengal,711103-India
L27310WB1931PLC007026 GKW LTD ADMINISTRATIVE BUILDING 1ST FLOOR , 97, ANDUL ROAD , HOWRAH, West Bengal, India - 711103
U85100WB2019PTC229689 ESSENTIAL MEDIHEALTH PRIVATE LIMITED 100 Laxmi Narayantala Road (Old 51 College Ghat Road) , Sankrail, West Bengal, India - 711103
U74999WB2017PTC222966 PROMPTECH INSTRUMENTS PRIVATE LIMITED 27/1 SUDIP CHATTERJEE ROAD (EARLIER ONKARMAL JATIA ROAD) GROUND FLOOR , Sankrail, West Bengal, India - 711103
U51109WB1995PTC072431 TAMKORIA TEXTILE PVT LTD 88 COLLEGE ROAD , Sankrail, West Bengal, India - 711103
U65910WB1991PTC053162 VISTA VISION PVT LTD 355/357 G T Road (South ) , Sankrail, West Bengal, India - 711103
U14101WB2023PTC263770 P.N. WEAVES PRIVATE LIMITED 78/7 College Road B Garden, 1st Floor, Flat-A-2 , Sankrail, West Bengal, India - 711103
ACE-3062 TAMKORIA TEXTILE LLP 88 COLLEGE ROAD,Sankrail,Howrah,West Bengal,India-711103
U17119WB1976PLC030378 INTERNATIONAL INDUSTRIAL GASES LTD 146 ANDUL ROAD , HOWRAH, West Bengal, India - 711103
ACI-0736 ENGSER MT MARINE LLP 7, Foreshore Road Shibpur,,Sankrail,Howrah,West Bengal,India-711103
ACI-5065 SHANOY TEX LLP 20/1, Shalimar Road,Sankrail,Howrah,West Bengal,India-711103
U45200WB2017PTC220167 DD REALTECH DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED 161 ANDUL ROAD , HOWRAH, West Bengal, India - 711103
U23950WB2024PTC273279 VELVEX CONCREATE INDIA PRIVATE LIMITED 41/1,BHARPARA ROAD HOWRAH,Sankrail,Howrah,West Bengal,711103-India
U24121WB1987PLC042875 ANDUL INDUSTRIAL GASES LTD 146 ANDUL ROAD SHIBPUR , HOWRAH, West Bengal, India - 711103
ACK-9866 ARANYAK STONES QUARRY LLP 12/4 BOTANICAL GARDEN ROAD,Sankrail,Howrah,West Bengal,India-711103
U31009WB2023PTC264262 ACCENT FURNITURE PRIVATE LIMITED 25,Foreshore Road (lower),Shalimar,Sankrail,Howrah,West Bengal,711103-India
U51909WB1963PTC025973 LALIT LINK CHAINS PVT LTD 153/1 ANDUL ROAD , HOWRAH, West Bengal, India - 711103

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10537630 2014-12-16 2017-04-30 2019-09-04 33,721,370.00 HDB FINANCIAL SERVICES LIMITED
100285221 2019-08-29 2023-06-29 - 143,500,000.00 ICICI BANK LIMITED
100289569 2019-09-09 2023-01-27 - 146,500,000.00 KOTAK MAHINDRA BANK LIMITED
100298549 2019-09-30 2020-08-11 2023-04-18 83,861,319.00 IDFC FIRST BANK LIMITED
100308893 2019-12-06 - 2023-08-18 84,500,000.00 HDFC BANK LIMITED
100308894 2019-12-06 - 2023-08-18 41,500,000.00 HDFC BANK LIMITED
100353577 2020-07-14 - 2023-01-12 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100369142 2020-08-26 - - 14,209,000.00 ICICI BANK LIMITED
100673622 2023-02-03 - - 51,500,000.00 ICICI BANK LIMITED
100756255 2023-07-12 - - 200,000,000.00 HDFC BANK LIMITED

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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
Download Audited Financials
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

As on: 2026-07-13

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