• 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

MANIK CHAND AND SONS J PVT LTD

CIN: U63040AS1998PTC005394

MANIK CHAND AND SONS J PVT LTD (CIN: U63040AS1998PTC005394) is a Private company incorporated on 22 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19573000.00.

MANIK CHAND AND SONS J PVT LTD'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.MANIK CHAND AND SONS J PVT LTD's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of MANIK CHAND AND SONS J PVT LTD are KRISHAN KUMAR SONI, SARLA SONI, and MAHATWA SONI.

MANIK CHAND AND SONS J PVT LTD's Corporate Identification Number (CIN) is U63040AS1998PTC005394 and its registration number is 5394. Users may contact MANIK CHAND AND SONS J PVT LTD on its Email address - [email protected]. Registered address of MANIK CHAND AND SONS J PVT LTD is SHOPPERS POINT 1 ST FLOOR H B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001.

Current status of MANIK CHAND AND SONS J PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MANIK CHAND AND SONS J 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 Report

All 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 MANIK CHAND AND SONS J

Purchase full report of MANIK CHAND AND SONS J

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 MANIK CHAND AND SONS J 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 MANIK CHAND AND SONS J
DIN Director Name Designation Appointment Date
00284791 KRISHAN KUMAR SONI Managing Director 1998-04-22
06708742 SARLA SONI Director 2015-09-30
09682805 MAHATWA SONI Director 2022-08-01
Past Directors & Key Managerial Personnel of MANIK CHAND AND SONS J
DIN Director Name Designation Appointment Date Cessation
00284611 ASHOK KUMAR SONI Director - 2022-09-30
00284723 PAWAN KUMAR SONI Director - 2020-03-13
00284791 KRISHAN KUMAR SONI Director - 2022-08-01
01119038 MANIK CHAND SONI Director - 2018-08-01
Other Directorships of ASHOK KUMAR SONI
Other Directorships of PAWAN KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
KESHARI INTERNATIONAL LLP AAN-0057 Designated Partner 2018-07-20 Ongoing
KALPA INFINITY VENTURES LLP AAR-3992 Designated Partner 2019-12-24 Ongoing
PURBANCHAL ENTERPRISE PRIVATE LIMITED U24117AS1996PTC004721 Director 2006-09-30 Ongoing
MANIK CHAND AND SONS (JEWELLERS) PRIVATE LIMITED U36911AS2006PTC008167 Director - 2020-03-13
MANIK CHAND JEWELS (INDIA) PRIVATE LIMITED U36996AS2010PTC009986 Director - 2020-03-13
OVERDRIVE TRADING PRIVATE LIMITED U47190RJ2024PTC092172 Director 2024-01-17 Ongoing
PLAST INDIA ENTERPRISES PRIVATE LIMITED U51909AS2000PTC006065 Director 2000-03-08 Ongoing
MANIK CHAND MARKETING PRIVATE LIMITED U51909AS2008PTC018125 Director - 2020-03-13
MOUNTVIEW HIGHRISE PRIVATE LIMITED U70101AS2005PTC018230 Director - 2020-03-13
Other Directorships of KRISHAN KUMAR SONI
Other Directorships of MANIK CHAND SONI
Other Directorships of SARLA SONI
Company Name CIN Designation Appointment Date Cessation
MANIK CHAND AND SONS JEWELLERS (INT) LLP AAM-3808 Designated Partner 2018-04-06 Ongoing
MANIK CHAND JEWELLERS PRIVATE LIMITED U36911AS2002PTC006882 Director - 2022-08-01
MANIK CHAND JEWELLERS PRIVATE LIMITED U36911AS2002PTC006882 Managing Director 2015-09-30 Ongoing
MANIK CHAND AND SONS (JEWELLERS) PRIVATE LIMITED U36911AS2006PTC008167 Director 2015-09-30 Ongoing
UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Director - 2016-08-09
UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Director - 2016-08-09
Other Directorships of MAHATWA SONI
Company Name CIN Designation Appointment Date Cessation
MANIK CHAND JEWELLERS PRIVATE LIMITED U36911AS2002PTC006882 Director 2022-08-01 Ongoing
MANIK CHAND AND SONS (JEWELLERS) PRIVATE LIMITED U36911AS2006PTC008167 Director 2022-08-01 Ongoing

CIN Company Name Company Address
U51909AS2008PTC018125 MANIK CHAND MARKETING PRIVATE LIMITED 1st Floor, Shoppers Point, H.B. Road Fancy Bazar , Guwahati, Assam, India - 781001
U70101AS2005PTC018230 MOUNTVIEW HIGHRISE PRIVATE LIMITED 1st Floor, Shoppers Point, H.B. Road Fancy Bazar , Guwahati, Assam, India - 781001
U36912AS2012PTC011063 SHREE PARSHWANATH JEWELS PRIVATE LIMITED 528/1, 5TH FLOOR SHOPPERS POINT, H.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51109AS2007PTC018299 AMIT BARTER PRIVATE LIMITED TANSUKHRAI RATANLAL JEWELLERS, SHOPPERS POINT, 1ST FLOOR, H. B. ROAD, F ANCY BAZAR , GUWAHATI, Assam, India - 781001
U92111AS2000PTC006113 AUDIO VISUALS PRIVATE LIMITED AHMED MARKET1ST FLOOR H B ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001
U15137AS2012PTC011176 SEVEN SISTERS FOOD & BEVERAGES PRIVATE LIMITED SHANTI NIKETAN, 1st FLOOR, JAIL ROAD, H.B. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51109AS2006PTC008155 ARM AGENCIES PRIVATE LIMITED BHOLA MANSION,1ST FLOOR, H.B. ROAD, FANCY BAZAR, , GUWAHATI-781001, Assam, India - 000000
U70101AS2000PTC006324 RAHMAN HOLDINGS & ESTATES PRIVATE LIMITED 5th Floor, Shoppers Point Building H.B. Road, Fancy Bazar , Guwahati, Assam, India - 781001
U74300AS2010PTC009747 ALERTS CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO. 7, SHYAMA DEVI ARCADE 1ST FLOOR, H. B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U15490AS2010PTC009708 G.T. FOOD PRODUCTS PRIVATE LIMITED SHOP NO 7 , SHYAMA DEVI ARCADE 1ST FLOOR , H. B. ROAD , FANCY BAZAR , GUWAHATI, Assam, India - 781001
U36996AS2010PTC009986 MANIK CHAND JEWELS (INDIA) PRIVATE LIMITED IST FLOOR, SHOPPER POINT, H.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS2012PTC011230 EASTLINE REAL ESTATE PRIVATE LIMITED 1st Floor, Gajanand Complex S R C B Road, Fancy Bazar , GUWAHATI, Assam, India - 781001
AAG-5379 SUMIT REAL ESTATE LLP SUMIT ENTERPRISE, 1ST FLOOR, SHYAM BAZAR M.S. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
U51398AS2008PTC008632 RARA GOLD PRIVATE LIMITED Shopper's Point, H.B.Road, Fancy Bazar , Guwahati, Assam, India - 781001
AAZ-5833 SAHEPRA ENTERPRISES LLP 3rd Floor, Prince Market H.B. Road, Fancy Bazar Guwahati, Assam, India - 781001
AAN-0057 KESHARI INTERNATIONAL LLP 1st FLOOR, JALAN MARKET, M.G. ROAD, FANCY BAZAR, Guwahati, Assam, India - 781001
U55209AS2022PTC022667 SHRESTH BEVERAGES PRIVATE LIMITED 1ST FLOOR, AAINA BUILDING SRCB ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U45201AS2008PTC008615 YASHOKRITA ESTATE PRIVATE LIMITED BHOLA MANSION, IST FLOOR H.B.ROAD , FANCY BAZAR , GUWAHATI, Assam, India - 781001
U15511AS2000PTC006340 INDO ASSAM DISTILLERY & BOTTLING PRIVATE LIMITED ABC HOUSE, 1ST FLOOR, T.R. PHOOKAN ROAD, FANCY BAZAR, , GUWAHATI, Assam, India - 781001
U74999AS2017PLC017861 ZENITHS NORTH EAST INDIA LIMITED 506, 5TH FLOOR, HOTEL SIDDHARTH H.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
AAQ-9974 KESHARI BIO PRODUCT LLP HOUSE NO. 00, 1ST FLOOR, JALAN MARKET, M G ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
U51909AS1993PTC004008 FLYHIGH EXPORTS PVT LTD OSWAL COMPLEX, 1ST FLOOR, M.G. ROAD, FANCY BAZAR, NEAR JB'S , GUWAHATI, Assam, India - 781001
U51909AS2008PTC008823 SIANG RETAIL VENTURES PRIVATE LIMITED 1ST FLOOR , G. M. TOWER M. S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U60210AS1997PTC004969 MARUDHAR ASSAM ROADLINES PRIVATE LIMITED 2ND FLOOR UCO BANK BUILDING H B , ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS2005PTC007621 ECSTASY REAL ESTATE PRIVATE LIMITED 1ST FLOORROY BHAVAN 29 B M S ROAD CHAWALPATTY FANCY BAZAR , GUWAHATI, Assam, India - 781001
U15497AS2004PTC026061 SHREE MANGALAM SALES & AGENCIES PRIVATE LIMITED Sarawgi Sadan, 2nd Floor, H.B. Road( Jail Road) Fancy Bazar, Guwahati , Gmc, Assam, India - 781001
U51101AS2010PTC012228 MAKESWORTH COMMERCIAL PRIVATE LIMITED ROOM NO.506, 5TH FLOOR, HOTEL SIDDHARTH H.B.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51909AS2009PTC012227 MURARKA IMPEX PRIVATE LIMITED HOTEL SIDDHARTH; ROOM NO. 506; 5TH FLOOR H.B ROAD; FANCY BAZAR; , GUWAHATI, Assam, India - 781001
U51909AS2010PTC012275 SURYALAKSHMI TRADELINK PRIVATE LIMITED ROOM NO.506,5TH FLOOR,HOTEL SIDDHARTH H.B.ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10058905 2007-06-30 - 2017-08-03 7,500,000.00 ICICI BANK LIMITED
90266033 2004-05-27 2020-07-21 - 35,900,000.00 State Bank of India
90266686 2004-05-27 - - 7,000,000.00 STATE BANK OF INDIA
100092024 2017-03-30 - - 13,000,000.00 Axis 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.

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

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.

Purchase our hand crafted financial report for $ 9.99