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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 6.60 M
  • Paid Up Capital ₹ 6.60 M
  • Company Age 28 Year, 4 Months
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Gaurav Jain Managing Director 24 Oct 1997 Current
Veena Jain Director 24 Oct 1997 Current
Neelu Oswal Director 24 Oct 1997 Current
Nirmal Kumar Jain Director 24 Oct 1997 Current

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
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

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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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. was recorded as a recent event.

  • Charges

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

  • 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

    Progress on 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 documented.

  • 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

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.20 M with Charge ID 10553755 was registered on 12 Dec 2014. was documented.

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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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