Phaggu Shah Rattan Chand Jewellers Private Limited
Founded in 1997 and headquartered in Jammu & Kashmir, India.
1997 | Jammu, Jammu & Kashmir (India) | Active
Phaggu Shah Rattan Chand Jewellers Profile
Key Indicators
- Authorised Capital ₹ 6.60 M
- Paid Up Capital ₹ 6.60 M
- Company Age 27 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 2.42 Cr
- Satisfied Charges ₹ 4.91 M
About Phaggu Shah Rattan Chand Jewellers
Phaggu Shah Rattan Chand Jewellers Private Limited (PSRCJPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 October 1997 and has a history of 27 years and four months. Its registered office is in Jammu, Jammu & Kashmir, India.
The Company is engaged in the Metal & Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 6.60 M and a paid-up capital of Rs 6.60 M.
The company currently has active open charges totaling ₹2.42 Cr. The company has closed loans amounting to ₹4.91 M, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Jain, Nirmal Jain, Veena Jain, and One other member serve as directors at the Company.
Company Details
- Location
Jammu, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911JK1997PTC001761
- Company No.
001761
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Oct 1997
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Metal & Minerals
Phaggu Shah Rattan Chand Jewellers Private Limited
Explore comprehensive data for Phaggu Shah Rattan Chand Jewellers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Phaggu Shah Rattan Chand Jewellers?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Jain  | Managing Director | 24-Oct-1997 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmal Jain | Director | 24-Oct-1997 | Current |
| Veena Jain | Director | 24-Oct-1997 | Current |
| Neelu Oswal | Director | 24-Oct-1997 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
Open Charges
₹24.15 M
Satisfied Charges
₹4.91 M
Charges Breakdown by Lending Institutions
- The Jammu & Kashmir Bank Limited : 2.08 Cr
- The Citizen Co - Op. Bank : 0.34 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2013 | The Jammu & Kashmir Bank Limited | ₹1.00 M | Open |
| 23 Dec 2010 | The Jammu & Kashmir Bank Limited | ₹1.98 Cr | Open |
| 01 Nov 2001 | The Citizen Co - Op. Bank | ₹3.35 M | Open |
| 12 Dec 2014 | Hdfc Bank Limited | ₹1.20 M | Satisfied |
| 15 Nov 2011 | The Jammu & Kashmir Bank Limited | ₹0.43 M | Satisfied |
How Many Employees Work at Phaggu Shah Rattan Chand Jewellers?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Phaggu Shah Rattan Chand Jewellers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phaggu Shah Rattan Chand Jewellers's trajectory.
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
Phaggu Shah Rattan Chand Jewellers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Charges
A charge registered on 12 Dec 2014 via Charge ID 10553755 with Hdfc Bank Limited was fully satisfied on 15 May 2018.
- 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.
- Charges
A charge registered on 15 Nov 2011 via Charge ID 10319988 with The Jammu & Kashmir Bank Limited was fully satisfied on 01 Sep 2016.
- 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.20 M with Charge ID 10553755 was registered on 12 Dec 2014.
Frequently asked questions
What is the Incorporation or founding date of Phaggu Shah Rattan Chand Jewellers Private Limited?
Phaggu Shah Rattan Chand Jewellers Private Limited was incorporated on 24 Oct 1997.
What is authorized share capital and paid-up capital of Phaggu Shah Rattan Chand Jewellers Private Limited?
The authorized share capital of Phaggu Shah Rattan Chand Jewellers Private Limited is ₹ 6.60 M and paid-up capital is ₹ 6.60 M.
Who are the current board members & directors of Phaggu Shah Rattan Chand Jewellers Private Limited?
Currently 4 directors are associated with Phaggu Shah Rattan Chand Jewellers Private Limited.
- Gaurav Jain
- Nirmal Kumar Jain
- Veena Jain
- Neelu Oswal
What is the registered address of Phaggu Shah Rattan Chand Jewellers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Phaggu Shah Rattan Chand Jewellers Private Limited is 45 B/C Opp.Auquaf Market, Gandhi Nagar Jammu.(J K) India, Jammu And Kashmir, Jammu & Kashmir, 180004.
What is the corporate identification number (CIN) and company number of Phaggu Shah Rattan Chand Jewellers Private Limited?
The corporate identification number (CIN) of Phaggu Shah Rattan Chand Jewellers Private Limited is U36911JK1997PTC001761 and the company number is 001761 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Phaggu Shah Rattan Chand Jewellers Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Phaggu Shah Rattan Chand Jewellers Private Limited amount to ₹ 2.42 Cr.
When was the last Balance Sheet of Phaggu Shah Rattan Chand Jewellers Private Limited filed with the ROC?
The most recent Balance Sheet for Phaggu Shah Rattan Chand Jewellers Private Limited was filed with the ROC on 31 Mar 2018.
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