Shreejee Diamonds Impex Private Limited
About Shreejee Diamonds Impex Private Limited
Data last updated: 18 December 2025
Shreejee Diamonds Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in advertising and media services, a part of the broader media and publishing sector. Incorporated on 03 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U32112WB2008PTC123443.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.5 Lakh. Formerly known as Orchid Advisors Private Limited. It is led by directors Sanjeev Poddar and Nikhil Poddar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 119 Park Street Suite No. 3D 3Rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹84,600, a decline of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address119 Park Street Suite No. 3D 3Rd Floor, Kolkata, West Bengal, India – 700016
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IndustryMedia and Publishing, Advertising Agencies & Media Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited has one previous CIN (Corporate Identification Number): U74140WB2008PTC123443. The current CIN is U32112WB2008PTC123443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32112WB2008PTC123443 | Current |
| U74140WB2008PTC123443 | Previous |
Business Activity of Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Shreejee Diamonds Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited is audited by AGARWAL SHANKAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SHANKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreejee Diamonds Impex 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 Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Sanjeev Poddar
Also directs:
Shreejee Diamonds Impex Private Limited, Shreejee Jewellers Private Limited, Shreejee Jewel Private Limited and 1 more
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Director | 25 Oct 2010 | 15 Years 9 Months | Current |
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Nikhil Poddar
Also directs:
Shreejee Diamonds Impex Private Limited
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Director | 17 Apr 2019 | 7 Years 4 Months | Current |
Financials of Shreejee Diamonds Impex Private Limited FY 2024 filings available
Shreejee Diamonds Impex Private Limited reported revenue of ₹84,600 (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Shreejee Diamonds Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shreejee Diamonds Impex Private Limited
Shareholding and ownership data for Shreejee Diamonds Impex Private Limited
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Charges & Borrowings Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreejee Diamonds Impex Private Limited
View historical data on people associated with Shreejee Diamonds Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreejee Diamonds Impex Private Limited
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GST Compliance of Shreejee Diamonds Impex Private Limited
GST registrations and filing compliance for Shreejee Diamonds Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreejee Diamonds Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shreejee Diamonds Impex Private Limited
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MSME Payment Delays by Shreejee Diamonds Impex Private Limited
MSME payment history for Shreejee Diamonds Impex Private Limited
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Subsidiaries & Group Companies of Shreejee Diamonds Impex Private Limited
Corporate group structure for Shreejee Diamonds Impex Private Limited
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MCA Filings & Documents of Shreejee Diamonds Impex Private Limited
MCA filings and documents for Shreejee Diamonds Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shreejee Diamonds Impex Private Limited
Frequently Asked Questions about Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited is an active private limited company in the media and publishing sector based in Kolkata, West Bengal, India. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U32112WB2008PTC123443.
Shreejee Diamonds Impex Private Limited reported revenue of ₹84,600 for FY 2025 (down 2.00% YoY).
The current directors of Shreejee Diamonds Impex Private Limited are:
- Sanjeev Poddar - Director
- Nikhil Poddar - Director
The primary industry of Shreejee Diamonds Impex Private Limited is media and publishing. The company specifically operates in advertising agencies and media services. The company is currently active in this sector.
Shreejee Diamonds Impex Private Limited can be reached at the registered office: 119 Park Street Suite No. 3D 3Rd Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹11.5 Lakh.