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
SOBHRAJ LAL CHAND JEWELLERS (INDIA) PRIVATE LIMITED
CIN: U67120UP1997PTC022108
SOBHRAJ LAL CHAND JEWELLERS (INDIA) PRIVATE LIMITED (CIN: U67120UP1997PTC022108) is a Private company incorporated on 10 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 1275000.00.
SOBHRAJ LAL CHAND JEWELLERS (INDIA) 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.SOBHRAJ LAL CHAND JEWELLERS (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SOBHRAJ LAL CHAND JEWELLERS (INDIA) PRIVATE LIMITED are PALAK NAGWANI, DEVENDRA NAGWANI, PRATEEK NAGWANI, SANGEETA NAGWANI, and MADHUR NAGWANI.
SOBHRAJ LAL CHAND JEWELLERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1997PTC022108 and its registration number is 22108. Users may contact SOBHRAJ LAL CHAND JEWELLERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOBHRAJ LAL CHAND JEWELLERS (INDIA) PRIVATE LIMITED is 4 R D JESSA RAM COMPLEX AWAGARH HOUSE M G ROAD , AGRA, Uttar Pradesh, India - 208002.
Current status of SOBHRAJ LAL CHAND JEWELLERS (INDIA) 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 SOBHRAJ LAL CHAND JEWELLERS (INDIA) 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.
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Purchase full report of SOBHRAJ LAL CHAND JEWELLERS (INDIA)
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 SOBHRAJ LAL CHAND JEWELLERS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOBHRAJ LAL CHAND JEWELLERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00559887 | PALAK NAGWANI | Director | 2006-05-10 |
| 00559912 | DEVENDRA NAGWANI | Additional Director | 2021-03-09 |
| 06547833 | PRATEEK NAGWANI | Director | 2013-04-01 |
| 06620483 | SANGEETA NAGWANI | Director | 2013-06-15 |
| 09524904 | MADHUR NAGWANI | Director | 2022-03-02 |
Past Directors & Key Managerial Personnel of SOBHRAJ LAL CHAND JEWELLERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00559950 | RAMESH NAGWANI | Director | - | 2021-03-09 |
Other Directorships of PALAK NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALCHAND SOBHRAJ SONS JEWELLERS PRIVATE LIMITED | U36911UP1997PTC021266 | Director | 1997-01-10 | Ongoing |
Other Directorships of RAMESH NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALCHAND SOBHRAJ SONS JEWELLERS PRIVATE LIMITED | U36911UP1997PTC021266 | Director | - | 2021-03-09 |
Other Directorships of PRATEEK NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALCHAND SOBHRAJ SONS JEWELLERS PRIVATE LIMITED | U36911UP1997PTC021266 | Director | 2013-04-01 | Ongoing |
Other Directorships of SANGEETA NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUR NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74210UP1997PTC022845 | RESPONSE ENGINEERS PRIVATE LIMITED | M I G -3 CHANDRA VIHARAZAD NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAC-7884 | ASHA CANCER CLINIC LLP | FLAT No G-2,TULSA ENCLAVE 4/281,PARWATI BAGLA ROAD KANPUR, Uttar Pradesh, India - 208002 |
| U74140UP1996PTC020324 | CATALYTIC CHEMICALS & ENGINEERS PRIVATE LIMITED | G-4, PRABHU SARAN APPARTMENT, 3A/227-D, AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U74999UP2021PTC156003 | RSMA ADVISORS PRIVATE LIMITED | Flat No-602, Srishti Kalpana Appartment 4/276 G, Parvati Bagla Road, , Kanpur, Uttar Pradesh, India - 208002 |
| U45400UP2010PTC040000 | SHRI RAS INFRABUILD PRIVATE LIMITED | GROUND FLOOR CABIN NO. 2 HOUSE NO. 569-C SAFIPUR-1,G .T. ROAD, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208002 |
| U23100UP2012PTC052580 | BHAGWAT INFRACARE PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U21015UP2006PTC031700 | SATYA PULP AND PAPER INDUSTRIES PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U45400UP2007PTC033521 | KRISHAN TOWNPLANNERS PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U45400UP2007PTC033662 | SATWIK COLONISERS PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U45400UP2008PTC034473 | DWARIKA DHEESH BUILDWELL PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U70101UP2006PTC032564 | V S NIRMAN PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U17118UP2001PTC026204 | A AND C BRAID AND ROPE COMPANY PRIVATE LIMITED | FLAT NO 100 FRIST FLOOR 4A4/278 B VISHNUPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U01100UP2018NPL103435 | DOS INNOVATES AND DEVELOPMENT INITIATIVES ASSOCIATION | 3/24, BLOCK D-2 SCHEEM NO-38, GANESH APA M.I.G.-THIRD CHANDRA VIHAR, PATRAKARPURA , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| ABB-3380 | OPTIUM DATA SOLUTIONS LLP | 7/21 PARWATI BANGLA ROAD / KANPUR,KANPUR,G T Road,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U15201UP1994PTC016783 | BEE AAR VYANJAN PRIVATE LIMITED | 4/278-BVISHNUPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U85110UP2001PTC026064 | TANYA MEDICARE CENTRE PRIVATE LIMITED | 4/9-DVISHNUPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U51503UP1986PTC007938 | VISMONI ENGINEERS PRIVATE LIMITED | 78/54LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U55103UP1996PTC019709 | BANARSI MISTHAN BHANDAR PRIVATE LIMITED | 26/72BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U51109UP1997PTC022092 | KRISHAN KUMAR DISTRIBUTORS PRIVATE LIMITED | 112/8 BENAJHABAR ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24231UP1988PTC010083 | CINI CHEM LABORATORIES PRIVATE LIMITED | 57A/4DADA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U19201UP1999PTC024656 | HTL INDUSTRIES PRIVATE LIMITED | 41/121HAM RAZ TOWER NEW ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U67210UP1995PTC018161 | S.N.T. FINANCE AND INVESTMENT PRIVATE LI MITED | 07 H I G CHANDRA VIHARAZAD NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U51109UP1974PLC003879 | U. P. INDUSTRIAL CONSULTANTS LIMITED | 5th, FLOOR, KABIR BHAWAN, (HANDLOOM BHAWAN), G.T. KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAH-7555 | MARSHAL TANNERS LLP | 7/229 G.T. ROAD, GUTAIYA KANPUR, Uttar Pradesh, India - 208002 |
| AAL-1640 | RADHA MOHAN CONSTRUCTION LLP | 4/283 B PARWATI BAGLA ROAD KANPUR, Uttar Pradesh, India - 208002 |
| U62091UP2024PTC201230 | INFOSTATS MEDIA SOLUTIONS PRIVATE LIMITED | 4/213 M PURWA,Csa,Kanpur Nagar,Uttar Pradesh,208002-India |
| U45200UP2021PTC151106 | AMBAK DEVELOPERS PRIVATE LIMITED | 4/281-B PARVATI BAGLA ROAD , KANPUR, Uttar Pradesh, India - 208002 |
| ACQ-1895 | STARTHISTLE HR SOLUTIONS LLP | 4/278 D(47), Vishnupuri,,Kanpur,Nawabganj,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U67120UP1993PTC015294 | VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 87/158, ACHARYA NAGAR G.T.ROAD , KANPUR, Uttar Pradesh, India - 208002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10540649 | 2014-11-13 | 2017-10-16 | - | 52,000,000.00 | Axis Bank Limited | |
| 100352449 | 2020-06-11 | 2020-06-26 | - | 47,919,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100411790 | 2020-07-14 | - | - | 7,500,000.00 | Axis Bank Limited | |
| 100863177 | 2022-07-14 | - | - | 2,707,998.00 | 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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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.
| 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: 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.