Phaggu Shah Rattan Chand Jewellers Private Limited Company Logo

Phaggu Shah Rattan Chand Jewellers Private Limited - Company Profile

It is a metal & minerals private limited company based in Jammu And Kashmir, Jammu & Kashmir, India, established in 1997.

1997 | Jammu And Kashmir, Jammu & Kashmir, India | Active
Last Updated:

About Phaggu Shah Rattan Chand Jewellers Private Limited

Phaggu Shah Rattan Chand Jewellers Private Limited, a active private limited company, was established on 24 October 1997 in Jammu And Kashmir, Jammu & Kashmir, India. Engaging in metalworking within the manufacturing sector, it holds CIN: U36911JK1997PTC001761. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹6.60 M and a paid-up capital of ₹6.60 M.

It upholds a compliant status. Its leadership includes Gaurav Jain (Managing Director), Veena Jain (Director), Neelu Oswal (Director). It holds ₹2.42 Cr open charges and ₹4.91 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 45 B/C,Opp.Auquaf Market,Gandhi Nagar Jammu.(J & K), Jammu And Kashmir, Jammu & Kashmir, 180004.

Company Details

  • CIN/LLPIN

    U36911JK1997PTC001761

  • Registration Number

    001761

  • Incorporation Date

    24 October 1997

  • Authorized Capital

    ₹6.60 M

  • Paid-Up Capital

    ₹6.60 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.60 M
  • Paid Up Capital ₹ 6.60 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 2.42 Cr
  • Satisfied Charges ₹ 4.91 M
Company report

Phaggu Shah Rattan Chand Jewellers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Phaggu Shah Rattan Chand Jewellers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Phaggu Shah Rattan Chand Jewellers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Gaurav JainManaging Director24 Oct 1997Current
Veena JainDirector24 Oct 1997Current
Neelu OswalDirector24 Oct 1997Current
Nirmal Kumar JainDirector24 Oct 1997Current

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Financial Performance of Phaggu Shah Rattan Chand Jewellers.

Phaggu Shah Rattan Chand Jewellers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Phaggu Shah Rattan Chand Jewellers revenue growth over time
Phaggu Shah Rattan Chand Jewellers profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Phaggu Shah Rattan Chand Jewellers?

In 2017, Phaggu Shah Rattan Chand Jewellers 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)

Open Charges

₹24,150,000.00

Satisfied Charges

₹4,914,000.00

Charges Breakdown by Lending Institutions

  • The Jammu & Kashmir Bank Limited : 2.08 Cr
  • The Citizen Co - Op. Bank : 0.34 Cr

Latest Charge Details

DateLenderAmountStatus
12 Feb 2013The Jammu & Kashmir Bank Limited₹1.00 MOpen
23 Dec 2010The Jammu & Kashmir Bank Limited₹1.98 CrOpen
01 Nov 2001The Citizen Co - Op. Bank₹3.35 MOpen
12 Dec 2014Hdfc Bank Limited₹1.20 MSatisfied
15 Nov 2011The Jammu & Kashmir Bank Limited₹0.43 MSatisfied

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How Many Employees Work at Phaggu Shah Rattan Chand Jewellers?

Unlock and access historical data on people associated with Phaggu Shah Rattan Chand Jewellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Phaggu Shah Rattan Chand Jewellers Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Phaggu Shah Rattan Chand Jewellers

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Phaggu Shah Rattan Chand Jewellers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 12 Dec 2014 via Charge ID 10553755 with Hdfc Bank Limited was fully satisfied on 15 May 2018. was completed.

  • Balance Sheet

    Phaggu Shah Rattan Chand Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jammu. was recorded as a recent event.

  • Charges

    The activity A charge registered on 15 Nov 2011 via Charge ID 10319988 with The Jammu & Kashmir Bank Limited was fully satisfied on 01 Sep 2016. was completed.

  • Charges

    A charge with The Jammu & Kashmir Bank Limited of Rs. 19.80 M registered on 23 Dec 2010 with Charge ID 10259780 was modified on 20 Aug 2015. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.20 M with Charge ID 10553755 was registered on 12 Dec 2014. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Phaggu Shah Rattan Chand Jewellers Private Limited?

    The CIN of Phaggu Shah Rattan Chand Jewellers Private Limited is U36911JK1997PTC001761.

  • Where is Phaggu Shah Rattan Chand Jewellers Private Limited headquartered?

    Phaggu Shah Rattan Chand Jewellers Private Limited is headquartered at 45 B/C,Opp.Auquaf Market,Gandhi Nagar Jammu.(J & K), Jammu And Kashmir, Jammu & Kashmir, 180004.

  • When was Phaggu Shah Rattan Chand Jewellers Private Limited incorporated?

    Phaggu Shah Rattan Chand Jewellers Private Limited was incorporated on 24 October 1997.

  • Who are the current directors of Phaggu Shah Rattan Chand Jewellers Private Limited?

    The current directors of Phaggu Shah Rattan Chand Jewellers Private Limited are

  • What is the primary industry of Phaggu Shah Rattan Chand Jewellers Private Limited?

    The primary industry of Phaggu Shah Rattan Chand Jewellers Private Limited is Manufacturing.

  • Is Phaggu Shah Rattan Chand Jewellers Private Limited a listed company?

    Phaggu Shah Rattan Chand Jewellers Private Limited is unlisted.

  • What is the capital structure of Phaggu Shah Rattan Chand Jewellers Private Limited?

    The authorized capital of Phaggu Shah Rattan Chand Jewellers Private Limited is ₹6.60 M, and the paid-up capital is ₹6.60 M.

  • What is the compliance status of Phaggu Shah Rattan Chand Jewellers Private Limited?

    The compliance status of Phaggu Shah Rattan Chand Jewellers Private Limited is Compliant.

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