Dhalla Gems Private Limited
About Dhalla Gems Private Limited
Data last updated: 07 February 2026
Dhalla Gems Private Limited is a private limited company based in Dhenkanal, Orissa, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 October 2004, the company has been in operation for over 22 years.
Registered with ROC Cuttack under CIN U27205OR2004PTC007824.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. Formerly known as Shreeram Jayaram Syndicate Jewellers Private Limited. It is led by directors Shreeram Soni and Tulasi Ranjan Sahoo.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Narayani Dakhinkali Roadbankers Colony, Dhenkanal, Orissa, India – 759001.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNarayani Dakhinkali Roadbankers Colony, Dhenkanal, Orissa, India – 759001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Business Activity of Dhalla Gems Private Limited
Dhalla Gems Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dhalla Gems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dhalla Gems Private Limited
Dhalla Gems Private Limited is audited by MAHESHWARI & KEDAWAT for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI & KEDAWAT | Locked | Locked | Locked |
Complete auditor history for Dhalla Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhalla Gems Private Limited
Dhalla Gems Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreeram Soni | Director | 12 Oct 2004 | 21 Years 10 Months | Current |
| Tulasi Ranjan Sahoo | Director | 27 May 2019 | 7 Years 2 Months | Current |
Financials of Dhalla Gems Private Limited FY 2020 filings available
Ten-year financial statements for Dhalla Gems Private Limited
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Ownership and Shareholding of Dhalla Gems Private Limited
Shareholding and ownership data for Dhalla Gems Private Limited
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Charges & Borrowings of Dhalla Gems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2013 | State Bank of Bikaner and Jaipur | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhalla Gems Private Limited
View historical data on people associated with Dhalla Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhalla Gems Private Limited
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GST Compliance of Dhalla Gems Private Limited
GST registrations and filing compliance for Dhalla Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhalla Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Dhalla Gems Private Limited
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MSME Payment Delays by Dhalla Gems Private Limited
MSME payment history for Dhalla Gems Private Limited
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Subsidiaries & Group Companies of Dhalla Gems Private Limited
Corporate group structure for Dhalla Gems Private Limited
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MCA Filings & Documents of Dhalla Gems Private Limited
MCA filings and documents for Dhalla Gems Private Limited
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Recent Activity on Dhalla Gems Private Limited
Frequently Asked Questions about Dhalla Gems Private Limited
Dhalla Gems Private Limited is an active private limited company in the consumer goods sector based in Dhenkanal, Orissa, India. It was incorporated on 12 October 2004 (22+ years old) and is registered under CIN U27205OR2004PTC007824.
The current directors of Dhalla Gems Private Limited are:
- Shreeram Soni - Director
- Tulasi Ranjan Sahoo - Director
The primary industry of Dhalla Gems Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Dhalla Gems Private Limited can be reached at the registered office: Narayani Dakhinkali Roadbankers Colony, Dhenkanal, Orissa, India – 759001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.
The company has its registered office at Narayani Dakhinkali Roadbankers Colony, Dhenkanal, Orissa, India – 759001.