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
OCCI-ORI JEWELS PRIVATE LIMITED
CIN: U74999WB2011PTC162159
OCCI-ORI JEWELS PRIVATE LIMITED (CIN: U74999WB2011PTC162159) is a Private company incorporated on 30 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8500000.00.
OCCI-ORI JEWELS 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.OCCI-ORI JEWELS 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 OCCI-ORI JEWELS PRIVATE LIMITED are PRAVIN LOHIA, and ANUSHREE LOHIA.
OCCI-ORI JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC162159 and its registration number is 162159. Users may contact OCCI-ORI JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCCI-ORI JEWELS PRIVATE LIMITED is 222, RABINDRA SARANI, 1ST FLOOR, ROOM NO-102 , KOLKATA, West Bengal, India - 700007.
Current status of OCCI-ORI JEWELS 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 OCCI-ORI JEWELS 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 OCCI-ORI JEWELS 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 |
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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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Current Directors & Key Managerial Personnel of OCCI-ORI JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00537653 | PRAVIN LOHIA | Director | 2022-01-14 |
| 02428447 | ANUSHREE LOHIA | Director | 2022-01-14 |
Past Directors & Key Managerial Personnel of OCCI-ORI JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00537426 | BISHWANATH PRASAD LOHIA | Additional Director | - | 2013-09-23 |
| 00537426 | BISHWANATH PRASAD LOHIA | Director | - | 2016-03-19 |
| 00537653 | PRAVIN LOHIA | Additional Director | - | 2014-09-08 |
| 00537653 | PRAVIN LOHIA | Director | - | 2016-03-31 |
| 00537653 | PRAVIN LOHIA | Whole-time director | - | 2022-01-14 |
| 02428447 | ANUSHREE LOHIA | Additional Director | - | 2012-07-01 |
| 02428447 | ANUSHREE LOHIA | Whole-time director | - | 2022-01-14 |
Other Directorships of BISHWANATH PRASAD LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITARE PROJECTS LLP | AAM-3833 | Designated Partner | - | 2022-01-06 |
| KOLKATA GEMS & JEWELLERS PRIVATE LIMITED | U36911WB2004PTC099545 | Director | - | 2012-08-28 |
| SOLITARE PROJECTS PRIVATE LIMITED | U70101WB2007PTC118220 | Director | - | 2010-01-25 |
Other Directorships of PRAVIN LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITARE PROJECTS LLP | AAM-3833 | Designated Partner | 2018-04-06 | Ongoing |
| KOLKATA GEMS & JEWELLERS PRIVATE LIMITED | U36911WB2004PTC099545 | Director | 2004-12-15 | Ongoing |
| SOLITARE PROJECTS PRIVATE LIMITED | U70101WB2007PTC118220 | Director | - | 2010-01-25 |
Other Directorships of ANUSHREE LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITARE PROJECTS LLP | AAM-3833 | Designated Partner | 2022-01-06 | Ongoing |
| KOLKATA GEMS & JEWELLERS PRIVATE LIMITED | U36911WB2004PTC099545 | Additional Director | 2019-06-01 | Ongoing |
| PARAGON SERVICES PVT LTD | U67120WB1995PTC071272 | Director | 2009-08-28 | Ongoing |
| SOLITARE PROJECTS PRIVATE LIMITED | U70101WB2007PTC118220 | Director | - | 2018-04-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3833 | SOLITARE PROJECTS LLP | 222, RABINDRA SARANI, 1ST FLOOR, R.NO.102 KOLKATA, West Bengal, India - 700007 |
| U70101WB2007PTC118220 | SOLITARE PROJECTS PRIVATE LIMITED | 222, RABINDRA SARANI, 1ST FLOOR, R.NO.102 , KOLKATA, West Bengal, India - 700007 |
| ACA-5567 | BIG BIN WASTE MANAGEMENT LLP | Room No. 66, 1st Floor, 205 Rabindra Sarani, Kolkata, West Bengal, India - 700007 |
| AAX-0182 | DHIGGAL PROPERTIES LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAX-0186 | KONA REAL ESTATE LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR Kolkata, West Bengal, India - 700007 |
| AAX-0214 | HALDIA REAL ESTATE LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAX-0974 | WELLSHOWN CONSTRUCTIONS LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAX-1110 | TAJPUR PROPERTIES LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAX-1507 | BARIPADA PROPERTIES LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAX-1509 | WELLMAN CONTRACTORS LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAX-1512 | TOPSIA CONSTRUCTIONS LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAX-1513 | KULBERIA PROPERTIES LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAX-1516 | WELLSHOWN PROPERTIES LLP | 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| U45400WB2014PTC200350 | RANGER REALITY PRIVATE LIMITED | 205, RABINDRA SARANI ROOM NO. 62, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U36911WB2002PTC095493 | ARIHANT COLLECTIONS PRIVATE LIMITED | 191, RABINDRA SARANI 1ST FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700007 |
| U52321WB1992PTC057205 | CONSOLIDATED MERCANTILES PVT.LTD. | 266 RABINDRA SARANI 1ST FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161270 | PRETTY MERCANTILE PRIVATE LIMITED | 187, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 47, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161134 | GANESHVANI VINTRADE PRIVATE LIMITED | 187, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 47, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161153 | MATARANI MERCHANDISE PRIVATE LIMITED | 187, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 47, , KOLKATA, West Bengal, India - 700007 |
| U65191WB2015PTC205281 | SARIA & BAJORIA INVESTEC PRIVATE LIMITED | 163 Rabindra Sarani, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700007 |
| U74999WB2011PTC165796 | MUDIT VANIJYA PRIVATE LIMITED | 157, RABINDRA SARANI 1ST FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700007 |
| U52100WB2012PTC176697 | MANGALSHIV STOCKIST PRIVATE LIMITED | 114, RABINDRA SARANI 1ST FLOOR, ROOM NO. 39/I , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC176595 | BHARGABI VINCOM PRIVATE LIMITED | 114, RABINDRA SARANI 1ST FLOOR, ROOM NO.39/1 , Kolkata, West Bengal, India - 700007 |
| U52190WB2012PTC177611 | VIEWLINK DEALERS PRIVATE LIMITED | 114 RABINDRA SARANI 1ST FLOOR, ROOM NO. 39/1 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC178681 | ECOSTAR MARKETING PRIVATE LIMITED | 114, Rabindra Sarani 1st Floor, Room No.39/1 , Kolkata, West Bengal, India - 700007 |
| U52190WB2012PTC178702 | TROOP TRADING PRIVATE LIMITED | 114, Rabindra Sarani 1st Floor, Room No.39/1 , Kolkata, West Bengal, India - 700007 |
| U51909WB1999PTC090640 | SHARMA & SHARMA SUPPLIERS PRIVATE LIMITED | 114, RABINDRA SARANI 1ST FLOOR, ROOM NO. 17C , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC178750 | SANWARASETH BARTER PRIVATE LIMITED | 114, Rabindra Sarani 1st Floor, Room No.39/1 , Kolkata, West Bengal, India - 700007 |
| U51101WB2010PTC149300 | SARITA TRADING PRIVATE LIMITED | 191, Rabindra Sarani, 1st Floor Room No 2E , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100729881 | 2023-06-12 | - | - | 30,000,000.00 | ICICI 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.
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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.