ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION

CIN :U74999WB2018NPL224915

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 4/2, MIDDLETON STREET, 1ST FLOOR
District: Kolkata
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700071
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:05-Mar-2018
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74999WB2018NPL224915. The company has an authorized share capital of INR 0. The current status of the company is marked as "Active" as per public records.

• The organization maintains a diverse leadership structure with 7 directors, ensuring comprehensive governance and strategic oversight.

• Operating for 8 years, ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ASHISH SARAFF
02005866Director05-Mar-2018

Related Companies (3)

Company NameCINDesignationAppointment Date
SINDHU TRACOM PRIVATE LIMITEDU51101WB2009PTC132617Additional Director22-Apr-2024
SARAFF CREATION PRIVATE LIMITEDU18109WB2008PTC123438Beneficial Owner19-Aug-2019
SARAFF CREATION PRIVATE LIMITEDU18109WB2008PTC123438Whole-time director30-Jul-2012
SUVANKAR SEN
01178803Director05-Mar-2018

Related Companies (15)

Company NameCINDesignationAppointment Date
SOMBARIA HOSPITALITY PRIVATE LIMITEDU55101WB2024PTC269441Individual Subscriber26-Mar-2024
SENCO GOLD LIMITEDL36911WB1994PLC064637CEO12-Aug-2020
SENCO GOLD LIMITEDL36911WB1994PLC064637Managing Director01-Apr-2022
SENCO GOLD IMPEX PRIVATE LIMITEDU36911WB2005PTC102778Director20-Apr-2005
MANGOE CONSTRUCTION PRIVATE LIMITEDU45400WB2007PTC116187Director31-Dec-2020
SENCO INFRASTRUCTURE PRIVATE LIMITEDU45400WB2010PTC142658Director24-Feb-2010
ADDYASHAKTI PROPERTIES PRIVATE LIMITEDU45400WB2012PTC175497Director12-Mar-2012
RACHNA VINTRADE PRIVATE LIMITEDU51101WB2010PTC147732Director29-Sep-2012
LOKENATH DEALER PRIVATE LIMITED.U51109WB2007PTC118536Director28-Sep-2012
RANGBARSHI TRADING PVT LTDU51909WB1995PTC073600Director29-Sep-2012
RANGOLI SHOPPERS PRIVATE LIMITEDU51909WB2010PTC147628Director30-Sep-2014
ROOPMAHAL MERCANTILE PRIVATE LIMITEDU51909WB2010PTC147634Director29-Sep-2012
DIAMOND PRESTIGE OCCUPANTS ASSOCIATIONU93000WB2012NPL182558Director17-Oct-2020
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCILU99100MH1966GAP013486Director09-Jun-2020
SENCO GOLD ARTISANSHIP PRIVATE LIMITEDU36900WB2020PTC240498Individual Promoter14-Oct-2020
HARSHAD AJMERA
00479946Director05-Mar-2018

Related Companies (6)

Company NameCINDesignationAppointment Date
JJ HALLMARKING CENTRE LLPACG-3030Designated Partner29-Mar-2024
J.J SONAR PRIVATE LIMITEDU32119WB2023PTC264023Director03-Aug-2023
RAMESWARA MANSION PROPERTY MANAGEMENT PRIVATE LIMITEDU70102WB2014PTC204729Director29-Jun-2016
J.J.HOUSE PRIVATE LIMITEDU70101WB2005PTC104960Beneficial Owner31-Dec-2019
J.J.HOUSE PRIVATE LIMITEDU70101WB2005PTC104960Director26-Aug-2005
J. J. GOLD REFINERY PRIVATE LIMITEDU74900WB2015PTC206236Director05-May-2015
SANJAY DUGAR
01212514Director05-Mar-2018

Related Companies (5)

Company NameCINDesignationAppointment Date
SRG EXIM PRIVATE LIMITEDU51909WB2007PTC120102Director30-Sep-2017
MORPAN MERCHANT PVT LTDU51109WB1994PTC063210Director27-Jun-2015
STARPOINT DEALERS PRIVATE LIMITEDU52190WB2011PTC156770Director29-Jun-2015
GOUTI INVESTMENT LIMITEDU65923WB2011PLC164816Director11-Jul-2011
SRG ORNAMENTS LLPAAV-6094Designated Partner27-Jan-2021
SUNIL PODDAR
00551209Director05-Mar-2018

Related Companies (7)

Company NameCINDesignationAppointment Date
THE GEM & JEWELLERY SKILL COUNCIL OF INDIAU80904MH2012NPL233740Additional Director15-Sep-2023
SHREEJEE JEWELLERS PRIVATE LIMITEDU36911WB1998PTC088120Beneficial Owner23-Mar-2020
GOLDEN EXIM PRIVATE LIMITEDU51909WB2003PTC097338Director16-Jan-2019
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITEDU32112WB2008PTC123443Beneficial Owner06-Jul-2020
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCILU91990MH2005NPL154999Director07-Jan-2021
SHREEJEE JEWELLERS PRIVATE LIMITEDU36911WB1998PTC088120Director03-Aug-2000
SHREEJEE JEWEL PRIVATE LIMITEDU36912WB2008PTC123358Director30-Sep-2013
ASHOK KUMAR BENGANI
03290804Director05-Mar-2018

Related Companies (1)

Company NameCINDesignationAppointment Date
BENGANII GEMZ PRIVATE LIMITEDU74900WB2013PTC194426Director01-Apr-2020
AMIT KUMAR SONI
05333869Director31-Dec-2020

Related Companies (2)

Company NameCINDesignationAppointment Date
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCILU91990MH2005NPL154999Director01-Jan-2023
KIK JEWELLS PRIVATE LIMITEDU27100WB2010PTC141778Director29-Sep-2012

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION CIN number?

The Corporate Identification Number (CIN) of ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION is U74999WB2018NPL224915.

ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION date of incorporation

ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION was incorporated on 05-Mar-2018 as per public records.

Where is ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION registered office located?

4/2, MIDDLETON STREET, 1ST FLOOR

ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION capital structure details

The company has an authorized capital of ₹0 and a paid-up capital of ₹0.

ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION company status check

As per public records, the company status is marked as "Active".