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
SHREEKHIMJI JEWELLERS PRIVATE LIMITED
CIN: U74994OR2013PTC016616 As on: 2026-07-13
SHREEKHIMJI JEWELLERS PRIVATE LIMITED (CIN: U74994OR2013PTC016616) is a Private company incorporated on 05 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.SHREEKHIMJI JEWELLERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHREEKHIMJI JEWELLERS PRIVATE LIMITED are HANSA CHIMANLAL NANDA, and NEEPA KAMALESH NANDA.
SHREEKHIMJI JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994OR2013PTC016616 and its registration number is 16616. Users may contact SHREEKHIMJI JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEKHIMJI JEWELLERS PRIVATE LIMITED is PLOT NO-4355/4949/696, LANE - 1, PANDAB NAGAR, NEAR TARINI MANDIR , BHUBANESWAR, Orissa, India - 751018.
Current status of SHREEKHIMJI JEWELLERS PRIVATE LIMITED is - Strike Off.
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 SHREEKHIMJI 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 SHREEKHIMJI 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 SHREEKHIMJI JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01547666 | HANSA CHIMANLAL NANDA | Director | 2013-03-05 |
| 01549699 | NEEPA KAMALESH NANDA | Managing Director | 2013-03-05 |
Past Directors & Key Managerial Personnel of SHREEKHIMJI JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HANSA CHIMANLAL NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHIMJI DAYABHAI GOLD MERCHANTS PRIVATE L IMITED | U52393OR2004PTC007443 | Managing Director | 2004-01-13 | Ongoing |
Other Directorships of NEEPA KAMALESH NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHIMJI DAYABHAI GOLD MERCHANTS PRIVATE L IMITED | U52393OR2004PTC007443 | Director | 2007-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U53200OD2024PTC047585 | ODISHA PARCEL SERVICE PRIVATE LIMITED | PLOT NO-701/5403, LANE-1,PATITAPABANA NAGAR,Bhubaneswar,Khorda,Orissa,751018-India |
| U74999OR2018PTC028485 | DASTM SERVICES PRIVATE LIMITED | First Floor, Plot No-564/1284 Basudev Nagar, Lane-1 , BHUBANESWAR, Orissa, India - 751018 |
| U45203OR2012PTC016078 | SUBARNACHANDI ESTCON PRIVATE LIMITED | PLOT NO. RP-14, LANE NO. -6 PANDAVA NAGAR, TANKAPANI ROAD , BHUBANESWAR, Orissa, India - 751018 |
| U70101OR2011PTC013530 | HONEYBEE PROJECTS PRIVATE LIMITED | PLOT NO-SR-23, ROAD NO-4 PANDAB NAGAR, TANKAPANI ROAD , BHUBANESWAR, Orissa, India - 751018 |
| U70101OR2011PTC013878 | SIDHIVINAYAK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | PLOT NO. RP-104, LANE NO-3 PANDAV NAGAR, TANKAPANI ROAD , BHUBANESWAR, Orissa, India - 751018 |
| U63040OR2010PTC012687 | EASTERN RISEN EXPEDITION PRIVATE LIMITED | PLOT NO-2382/9794 ELEGANCE VILLA LANE -03 NEAR PURI BYPASS NH-316 P.O-BADAGADA BRIT COLONY P.S-BADAGADA BHUBANESWAR , Bhubaneswar, Orissa, India - 751018 |
| U45200OR2016PTC025664 | DS CONDEV PRIVATE LIMITED | PLOT NO- 516/1, BJB NAGAR BADAGARH , BHUBANESWAR, Orissa, India - 751018 |
| U01110OR2016PTC025969 | ASM AGRO COMMODITIES PRIVATE LIMITED | Plot No-PP 7, Pandab Nagar, Tankapani Road, , Bhubaneswar, Orissa, India - 751018 |
| U52590OR2016PTC019965 | OFFER WHIRL ONLINE SERVICES PRIVATE LIMITED | PLOT NO- 4249,PANDAV NAGAR,LANE-III TANKAPANI ROAD, BARAGARH , BHUBANESWAR, Orissa, India - 751018 |
| U65990OR2018PLC029133 | DWARIKAMAYEE MUTUAL BENEFIT NIDHI LIMITED | AT- PLOT NO-1146/1781, LANE-1, RATNAKARBAG, TANKAPANI ROAD , BHUBANESWAR, Orissa, India - 751018 |
| U85300OR2020NPL035239 | ODYSSA AUTOMOBILE DEVELOPMENT ASSOCIATION | PLOT NO. 344, SUSANTI VIHAR NEAR SAI MANDIR, TANKAPANI ROAD , BHUBANESWAR, Orissa, India - 751018 |
| U74999OR2016NPL025489 | TRLITECH FOUNDATION | PLOT NO.-77/774, LANE-1, JAGANNATH COLONY, BRAHMESWAR PATNA , BHUBANESWAR, Orissa, India - 751018 |
| U45201OR2018PTC028897 | BRAHMAMAYEE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO1290,1ST FLOOR, BRAHMESWARPATNA NEAR BOI,TANKAPANI ROAD , BHUBANESWAR, Orissa, India - 751018 |
| U50400OR2021PTC035606 | SAILANSHSHREE FUEL SERVICE PRIVATE LIMITED | PLOT NO-33 RATNAKAR BAG-1 TANKAPANI ROAD, NEAR RADHIKA TOWER , BHUBANESWAR, Orissa, India - 751018 |
| U51219OR2021PTC037078 | SAMANTARAY ALLIANCE PRIVATE LIMITED | Plot No-1149/2647, Bishnu Nagar, Near Radhika Tower, Tankapani Road , Bhubaneswar, Orissa, India - 751018 |
| U74300OR2012PTC014807 | ABELE PUBLIC RELATION AND MARKETING (INDIA) PRIVATE LIMITED | PLOT NO-4920, RAY COLONY, TANKAPANI ROAD PANDAV NAGAR, LANE-3 , BHUBANESWAR, Orissa, India - 751018 |
| U92100OR2011PTC013874 | SAHAJEE MASS MEDIA PRIVATE LIMITED | PLOT NO-OM-77B,LANE-1 JAGANNATH COLONY,TANKAPANI ROAD , BHUBANESWAR, Orissa, India - 751018 |
| U15110OR2021PTC038137 | INTRAXIS FOOD & BEVERAGES PRIVATE LIMITED | PLOT NO 1494/1524,TANKAPANI ROAD,BADAGADA,NEAR SAI MANDIR BUS STOP , BHUBANESWAR, Orissa, India - 751018 |
| U52100OR2014PLC018298 | INTRAXIS BUSINESS LIMITED | PLOT NO-1494/1524,BADAGADA TANKAPANI ROAD NEAR SAI MANDIR BUS STOP , BHUBANESWAR, Orissa, India - 751018 |
| U55101OR2020PTC032891 | INTRAXIS HOTELS & RESORTS PRIVATE LIMITED | PLOT NO-1494/1524,BADAGADA TANKAPANI ROAD NEAR SAI MANDIR, BUS STOP , BHUBANESWAR, Orissa, India - 751018 |
| U93090OR2020PTC032968 | INTRAXIS WELLNESS PRIVATE LIMITED | PLOT NO-1494/1524,BADAGADA TANKAPANI ROAD NEAR SAI MANDIR, BUS STOP , BHUBANESWAR, Orissa, India - 751018 |
| U51300OR2010PTC011608 | FAB FOOD INDIA PRIVATE LIMITED | PLOT NO-RP-118, 2ND FLOOR, LANE-5 TANKAPANI ROAD, PANDAV NAGAR , BHUBANESWAR, Orissa, India - 751018 |
| U70109OR2022PTC040470 | PRACHI REALCON PRIVATE LIMITED | PLot no. RP-75, Padav Nagar, Lane-3 Tankapani Road, Badagada Brit Colony, , Bhubaneswar, Orissa, India - 751018 |
| U70101OR2016PTC019863 | DAKSHINA KALI DEVELOPERS PRIVATE LIMITED | PLOT NO-1146/1781, LANE-1 RATNAKARBAG, TANKAPANI ROAD, P.S-BADAGAD A , BHUBANESWAR, Orissa, India - 751018 |
| U74999OR2016PTC025540 | FIGHTER SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED | GROUND FLOOR,PLOT NO-077/685/825, JAGANNATH COLONY LANE-1, TANKAPANI ROAD , BHUBANESWAR, Orissa, India - 751018 |
| U72900OR2020PTC033312 | OPSKART PRIVATE LIMITED | PLOT NO 1149/P/1150 , BISHNU NAGAR LANE TANKAPANI ROAD, BADAGARH, BRIT COLONY , BHUBANESWAR, Orissa, India - 751018 |
| U72900OR2012PTC016101 | CAREERPATH TECHNOLOGIES (INDIA) PRIVATE LIMITED | PLOT NO - 4936, PP - 82, 2ND FLOOR LANE - 3, PANDAV NAGAR, TANKAPANI ROAD , BHUBANESWAR, Orissa, India - 751018 |
| U74300OR2012PTC015162 | VISION INDIA ADVERTISING & AMUSEMENT PRIVATE LIMITED | Plot No-70/768,Jaganath Colony,Lane-1,Back Side of Jaganath Ashram,Brahmeswar patna, Tankap ani Road , Bhubaneswar, Orissa, India - 751018 |
| U45201OR2015PTC019605 | BABASAI PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 1st floor, sub Plot No-12,Revenue Plot No-117/1039, Basughai, Brahmeswar Patna, Badagada , Bhubaneswar, Orissa, India - 751018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.