Khazana Gold And Diamonds Private Limited

Founded in 1999 and headquartered in West Bengal, India.

1999 | 24 Parganas, West Bengal (India) | Inactive
Last Updated:

Khazana Gold And Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.94 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016

About Khazana Gold And Diamonds

Khazana Gold And Diamonds Private Limited (KGADPL) is Strike Off company established on 22 Jun 1999 with its office registered at 24 Parganas, West Bengal, India and has been running since 25 Year, 11 Months with a paid up capital of 1.94 M. According to MCA records, 2 Directors are linked to this company as of 21 Feb 2025.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27205WB1999PTC089677

  • Company No.

    089677

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jun 1999

  • Date of AGM

    01 Jun 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metal & Minerals
Company report

Khazana Gold And Diamonds Private Limited

Explore comprehensive data for Khazana Gold And Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Khazana Gold And Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Sushila Banthia Country flag representing In Director 01-Dec-2010Current
Gajendra Banthia Country flag representing In Director 01-Dec-2010Current

Financial Performance of Khazana Gold And Diamonds.

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Khazana Gold And Diamonds revenue growth over time
Khazana Gold And Diamonds profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Khazana Gold And Diamonds?

In 2016, Khazana Gold And Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Khazana Gold And Diamonds?

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Employee growth trends for Khazana Gold And Diamonds Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Khazana Gold And Diamonds

Recent activity within the organization

  • Annual General Meeting

    Khazana Gold And Diamonds Private Limited last Annual general meeting of members was held on 01 Jun 2016 as per latest MCA records.

  • Balance Sheet

    Khazana Gold And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.

  • Director Appointment

    Sushila Devi Banthia was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 5 months .

  • Director Appointment

    Gajendra Kumar Banthia was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 5 months .

  • Company Incorporation

    Khazana Gold And Diamonds Private Limited was registered on 22 Jun 1999 with Roc Kolkata & aged 25 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Khazana Gold And Diamonds Private Limited?

    Khazana Gold And Diamonds Private Limited was incorporated on 22 Jun 1999.

  • What is authorized share capital and paid-up capital of Khazana Gold And Diamonds Private Limited?

    The authorized share capital of Khazana Gold And Diamonds Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.94 M.

  • Who are the current board members & directors of Khazana Gold And Diamonds Private Limited?

    Currently 2 directors are associated with Khazana Gold And Diamonds Private Limited.

    • Sushila Devi Banthia
    • Gajendra Kumar Banthia

  • What is the registered address of Khazana Gold And Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khazana Gold And Diamonds Private Limited is 1 H.B.Road P.O.Panihati India, Kolkata, West Bengal, 700058.

  • What is the corporate identification number (CIN) and company number of Khazana Gold And Diamonds Private Limited?

    The corporate identification number (CIN) of Khazana Gold And Diamonds Private Limited is U27205WB1999PTC089677 and the company number is 089677 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Khazana Gold And Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Khazana Gold And Diamonds Private Limited was filed with the ROC on 31 Mar 2016.

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