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
LP SIDDHI GOLD & FASHION JEWELRY PRIVATE LIMITED
CIN: U74999WB2016PTC216406 As on: 2026-07-13
LP SIDDHI GOLD & FASHION JEWELRY PRIVATE LIMITED (CIN: U74999WB2016PTC216406) is a Private company incorporated on 29 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LP SIDDHI GOLD & FASHION JEWELRY 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.LP SIDDHI GOLD & FASHION JEWELRY 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 LP SIDDHI GOLD & FASHION JEWELRY PRIVATE LIMITED are LOKNATH MONDAL, and TUNU MONDAL.
LP SIDDHI GOLD & FASHION JEWELRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2016PTC216406 and its registration number is 216406. Users may contact LP SIDDHI GOLD & FASHION JEWELRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LP SIDDHI GOLD & FASHION JEWELRY PRIVATE LIMITED is Sthirpara, Jagannath Colony, Buribattala, P.O-Mondal Para, P.S-Jagatdal , Jagatdal, West Bengal, India - 743126.
Current status of LP SIDDHI GOLD & FASHION JEWELRY 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 LP SIDDHI GOLD & FASHION JEWELRY 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.
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 LP SIDDHI GOLD & FASHION JEWELRY
Purchase full report of LP SIDDHI GOLD & FASHION JEWELRY
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 LP SIDDHI GOLD & FASHION JEWELRY 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LP SIDDHI GOLD & FASHION JEWELRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07837135 | LOKNATH MONDAL | Director | 2017-05-22 |
| 07837136 | TUNU MONDAL | Director | 2017-05-22 |
Past Directors & Key Managerial Personnel of LP SIDDHI GOLD & FASHION JEWELRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07526721 | SHYAMAL KUMAR BISWAS | Director | - | 2017-05-02 |
| 07526736 | UTTAM ADHIKARI | Director | - | 2017-05-02 |
| 05238722 | SUNIL BHAGAT | Director | - | 2017-05-02 |
| 07525581 | GOBINDA NANDI | Director | - | 2017-05-30 |
| 07525597 | BISHWAJIT MANDAL | Director | - | 2017-05-30 |
| 07526714 | MORTAJA MOLLA | Director | - | 2017-05-02 |
| 07526716 | RAJA ALI MOLLA | Director | - | 2017-05-02 |
Other Directorships of SHYAMAL KUMAR BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTTAM ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKNATH MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LP SIDDHI NIDHI LIMITED | U65190WB2022PLN252408 | Director | 2022-03-23 | Ongoing |
Other Directorships of TUNU MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LP SIDDHI NIDHI LIMITED | U65190WB2022PLN252408 | Director | 2022-03-23 | Ongoing |
Other Directorships of SUNIL BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S.S MUTUAL BENEFIT LIMITED | U65992JH2013PLC001283 | Director | 2014-03-19 | Ongoing |
| ALTAGROW MARKETING PRIVATE LIMITED | U74900WB2014PTC201976 | Director | 2014-06-02 | Ongoing |
Other Directorships of GOBINDA NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BISHWAJIT MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LP SIDDHI NIDHI LIMITED | U65190WB2022PLN252408 | Director | 2022-03-23 | Ongoing |
Other Directorships of MORTAJA MOLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJA ALI MOLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52609WB2018PTC228060 | AVOCET FASHIONS PRIVATE LIMITED | 66/1, B.L No.18, Ram Nagar Colony P.O Kankinara, P.S Jagatdal , NORTH 24 PARGANAS, West Bengal, India - 743126 |
| U63040WB2012PTC188306 | AMANTRAN TOURISM PRIVATE LIMITED | SUBHARINI BHAWAN, GROUND FLOOR 11/2 STHIRPARA ROAD (SOUTH),P.O - KANKIN ARA , JAGATDAL, West Bengal, India - 743126 |
| U74999WB2018PTC225303 | PPV INFOSOLUTIONS PRIVATE LIMITED | 86/3 OLD MULAJORE ROAD P.O. KANKINARA, P.S. JAGATDAL , NORTH 24 PARGANAS, West Bengal, India - 743126 |
| L46413WB2023PLC264443 | KSR FOOTWEAR LIMITED | 25/1, 25/2 & 25/3 Panpur Road, Mouza - Madral,P.O. Narayanpur, P.S. Jagatdal,Barrackpur - I,North 24 Parganas,West Bengal,743126-India |
| U74999WB2010PTC153708 | FUTURE SOLVE TRADING PRIVATE LIMITED | 52 WEST GHOSH PARA ROAD KANKINARA, P.S. JAGATDAL, 24 PARGANAS NO RTH , KANKINARA, West Bengal, India - 743126 |
| U01100WB2022PTC256808 | ANNODEB FARMER PRODUCER COMPANY LIMITED | C/O KASHI NATH MONDAL BELLEY SHANKARPUR P.O-KUSHDANGA P.S-JAGADDAL , BARRACKPORE, West Bengal, India - 743126 |
| U85499WB2024PTC271742 | FUTUREFX TRADING ACADEMY PRIVATE LIMITED | VILL-MADRAL BANERJEE PARA,P.O.-MADRAL,P.S.-JAGADDAL,Barrackpur - I,North 24 Parganas,West Bengal,743126-India |
| U15147WB2022PTC256869 | STAR POLY INDUSTRIES PRIVATE LIMITED | S/O AKTAR HUSSAIN, VILL AND P.O. PADMALA P.S. AMDANGA, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743126 |
| U62099WB2025PTC277979 | ASKMECX SOFTWARES PRIVATE LIMITED | S/O-SAHADEB PODDER,KEUTIA,MANTU COLONY,P.O-KEWTIA,,Kankinara,North 24 Parganas,West Bengal,743126-India |
| U70102WB2013PTC189586 | GHARONDA REALITY PRIVATE LIMITED | H/NO.42/2, B.L. 14, KANKINARA P.S. - JAGATDAL , KOLKATA, West Bengal, India - 743126 |
| U23209WB2022PTC255071 | OSNOVNI PRIVATE LIMITED | C/O RAMEKBAL SHAW BAROSRIRAMPUR STHIRPARA P.O- NARAYANPUR , KOLKATA, West Bengal, India - 743126 |
| U18109WB2020PTC241290 | WHATNOT INDUSTRIES PRIVATE LIMITED | C/o HASAN ALI MONDAL, BADPUR ABHIRAMPUR P.O-KEWATIA , BADPUR, West Bengal, India - 743126 |
| U51909WB2020PTC240438 | WHATNOT TRADING PRIVATE LIMITED | C/o HASAN ALI MONDAL, BADPUR ABHIRAMPUR P.O-KEWATIA,, NORTH 24 PARGANAS, , BADPUR, West Bengal, India - 743126 |
| U50102WB2010PTC152691 | MAA AMBE TRADING SERVICES PRIVATE LIMITE D | 43, WEST GHOSH PARA ROAD KANKINARA BAZAR, P. O. - KANKINARA , KANKINARA, West Bengal, India - 743126 |
| U25191WB1992PTC056233 | PAX POLYTUBES PVT. LTD. | P O NARAYANPURKANKI NARA NORTH 24 PARGANAS , WEST BENGAL, West Bengal, India - 743126 |
| U45400WB2011PLC160316 | JALAAL REALCON INDIA LIMITED | 11, WEST GHOSH PARA ROAD KANKINARA NNEW MARKET, 3RD FLOOR , JAGATDAL, West Bengal, India - 743126 |
| U74999WB2019OPC235543 | EMERGENCY SECURITY SERVICES (OPC) PRIVATE LIMITED | 17/1,SUNDIA PARA P.O-KANKINARA , KANKINARA, West Bengal, India - 743126 |
| U55101WB2022PTC257174 | LEGACIES HOTELS AND HOMESTAYS PRIVATE LIMITED | 119/5, GOLGHAR SUNDIA PARA. P.O KANKINARA , Bhatpara, West Bengal, India - 743126 |
| U45400WB2009PTC131783 | MOTHER'S CARE REALTORS PRIVATE LIMITED | BARISHAL PARA, POST - NARAYANPUR P.S. - JAGADDAL , KAKINARA, West Bengal, India - 743126 |
| U74997WB2021PTC249032 | PRGS OUTSOURCING PRIVATE LIMITED | Hno 65/7, East Ghosh Para, P.O. Kankinara , Kolkata, West Bengal, India - 743126 |
| U93000WB2014PTC203147 | STERKE PERSONNEL SERVICES PRIVATE LIMITED | 51/5, EAST GHOSH PARA ROAD, P/O- KANKINARA, , KOLKATA, West Bengal, India - 743126 |
| U74999WB2021PTC249471 | ORION EVENT AND FACILITY MANAGEMENT PRIVATE LIMITED | C/O SAJAL TIKADER, KEWTIA SARKARI AMTALA P.S.-JAGADDAL, NORTH 24 PARGANAS , PARGANAS, West Bengal, India - 743126 |
| U74999WB2018PTC225909 | NIRVARJOGYA TRADING PRIVATE LIMITED | 99/1, SUNDIA PARA, GOLGHAR, BHATPARA (M), P.O. KANKINARA, , NORTH 24 PARGANAS, West Bengal, India - 743126 |
| U65923WB2012NPL181829 | AMANTRAN MICROFINANCE | SUBHASINI BHAWAN,11/2 STHIRPARA ROAD (SOUTH) GROUND FLOOR,P.S - JAGADDAL WARD NO - 10 , KANKINARA, West Bengal, India - 743126 |
| U11011WB2025PTC279460 | ELITE BREWERY PRIVATE LIMITED | C/O- SAYON ADHIKARY,,P.O. AND VILL-NARAYANPUR,Barrackpur - I,North 24 Parganas,West Bengal,743126-India |
| U01110WB2022PTC252077 | VISION TRUE AGRO PRIVATE LIMITED | 102, BL-22 P.O. KANKINARA, , BHATPARA, West Bengal, India - 743126 |
| U65999WB2020PLN242076 | SS UDYOG NIDHI LIMITED | Joychanditala, P.O. Narayanpur, Parganas North , Kolkata, West Bengal, India - 743126 |
| U74999WB2012PTC180154 | NERINE TIE UP PRIVATE LIMITED | 47 F F ROAD P.O. KANKINARA , KOLKATA, West Bengal, India - 743126 |
| U85110WB2022PTC252888 | VISTRUE HEALTH CARE PRIVATE LIMITED | 102, BL-22 P.O. KANKINARA,,BHATPARA,Parganas North,West Bengal,743126-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.