SHREE GANESH JEWELLERY HOUSE (I) LIMITED

SHREE GANESH JEWELLERY HOUSE (I) LIMITED (CIN: L36911WB2002PLC095086) is a Public company incorporated on 30 Aug 2002. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 1950000100.00 and its paid-up capital is Rs. 719064850.00.
SHREE GANESH JEWELLERY HOUSE (I) LIMITED's Annual General Meeting (AGM) was last held on 24 Sept 2015 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2015.
SHREE GANESH JEWELLERY HOUSE (I) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREE GANESH JEWELLERY HOUSE (I) LIMITED is 413 VARDAAN MARKET25A CAMAC STREET 4TH FLOOR,KOLKATA,West Bengal,India,700016.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L36911WB2002PLC095086
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/30/2002
Date of AGM:	09/24/2015
Date of B/S:	03/31/2015
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	413 VARDAAN MARKET25A CAMAC STREET 4TH FLOOR,KOLKATA,West Bengal,India,700016

Key Numbers

Authorised Capital:	1950000100
Paid up Capital:	719064850
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREE GANESH JEWELLERY HOUSE (I) LIMITED

Previous CIN

Previous CIN:

L36911WB2002PLC095086

Regulatory Filings for SHREE GANESH JEWELLERY HOUSE (I) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHREE GANESH JEWELLERY HOUSE (I) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHREE GANESH JEWELLERY HOUSE (I) LIMITED

Litigation Report for SHREE GANESH JEWELLERY HOUSE (I) LIMITED

Obtain a detailed list of all legal cases that SHREE GANESH JEWELLERY HOUSE (I) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREE GANESH JEWELLERY HOUSE (I) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREE GANESH JEWELLERY HOUSE (I) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHREE GANESH JEWELLERY HOUSE (I) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHREE GANESH JEWELLERY HOUSE (I) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06497984	NISHA NIRAV DOSHI	Additional Director	2016-04-30
07520852	NEELAM KAUR BHOGAL	Additional Director	2016-04-30
07524503	DEVENDER SINGH SODHI	Director	2016-04-30
07177764	ABHISHEK KUMAR	Additional Director	2016-11-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10122659	Closed	09/05/2008	05/25/2012
10345500	Open	03/15/2012	No Data Available
10292558	Closed	06/13/2011	06/05/2012
10435594	Open	06/13/2013	No Data Available
10081463	Closed	12/17/2007	06/06/2012
10072034	Closed	09/27/2007	06/19/2012
90255133	Open	10/22/2002	No Data Available
90254198	Open	04/02/2003	No Data Available
90252858	Open	04/02/2003	No Data Available
90248271	Open	09/23/2002	No Data Available
90244857	Open	12/11/2004	No Data Available
10516018	Open	07/24/2014	No Data Available
10426322	Closed	04/11/2013	07/09/2013
10406586	Closed	02/04/2013	06/26/2013
10404860	Closed	02/11/2013	07/09/2013
10323586	Open	12/12/2011	No Data Available
10307604	Closed	09/12/2011	05/22/2012
10265440	Open	01/28/2011	No Data Available
10245821	Open	09/21/2010	No Data Available
10234576	Closed	07/29/2010	06/05/2012
10216685	Closed	04/05/2010	04/24/2012
10207384	Closed	02/26/2010	04/26/2012
10201441	Open	12/28/2009	No Data Available
10163044	Closed	04/27/2009	08/04/2012
10161787	Closed	05/14/2009	06/22/2012
10147061	Closed	02/17/2009	05/23/2012
10247577	Open	11/01/2010	No Data Available
10088884	Closed	02/20/2008	09/07/2012
10265441	Open	01/28/2011	No Data Available
10272853	Closed	01/13/2011	09/30/2011
10072439	Closed	10/17/2007	07/02/2012
90252835	Open	09/23/2002	No Data Available
10318877	Closed	10/29/2011	03/29/2012
80022900	Closed	11/28/2005	06/19/2012
10333403	Closed	01/09/2012	08/06/2012
90255994	Open	09/29/2000	No Data Available
10347538	Closed	03/16/2012	06/10/2013
10349666	Closed	03/16/2012	08/29/2013
10376586	Closed	08/27/2012	06/29/2013
10391413	Open	11/27/2012	No Data Available
10035511	Closed	01/25/2007	05/22/2012
90255127	Open	09/23/2002	No Data Available
10227580	Closed	05/17/2010	05/28/2012
10412563	Open	02/23/2013	No Data Available
10410598	Closed	02/25/2013	07/11/2013
10206936	Closed	02/04/2010	06/14/2012
90254691	Open	07/05/2005	No Data Available
10198556	Closed	01/18/2010	05/03/2012
10187509	Closed	10/16/2009	06/25/2012
10187496	Closed	11/18/2009	05/22/2012
10184720	Closed	11/12/2009	06/05/2012
80026005	Open	12/11/2004	No Data Available
10162847	Closed	06/05/2009	11/15/2011
10402069	Closed	12/24/2012	07/25/2013
10158175	Closed	04/23/2009	07/09/2013
10399747	Closed	12/31/2012	07/11/2013
10142980	Closed	10/20/2008	05/22/2012
10123199	Closed	10/13/2007	05/22/2012
10081464	Closed	11/21/2007	07/26/2012
10096595	Closed	12/20/2007	06/22/2012
10449078	Open	08/28/2013	No Data Available

Prosecution Details of SHREE GANESH JEWELLERY HOUSE (I) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SHREE GANESH JEWELLERY HOUSE (I) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SHREE GANESH JEWELLERY HOUSE (I) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SHREE GANESH JEWELLERY HOUSE (I) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHREE GANESH JEWELLERY HOUSE (I) LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SHREE GANESH JEWELLERY HOUSE (I) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	413 VARDAAN MARKET25A CAMAC STREET 4TH FLOOR,KOLKATA,West Bengal,India,700016

Auditors of SHREE GANESH JEWELLERY HOUSE (I) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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