Varanasi Jewellery Private Limited - Company Profile

It is a consumer goods private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1998.
1998 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
Access Report
About Varanasi Jewellery Private Limited

Varanasi Jewellery Private Limited, a active private limited company, was established on 03 February 1998 in Uttar Pradesh, Uttar Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U27205UP1998PTC023121. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.43 Cr.

It upholds a compliant status. Its leadership includes Aryan Soni (Director), Asha Soni (Director), Krishan Kumar Soni (Director). Past directors included Asha Soni. It holds ₹2.28 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at K35/15 Chowkhambha Varanasi, Uttar Pradesh, Uttar Pradesh, 221001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U27205UP1998PTC023121

  • Registration Number

    023121

  • Incorporation Date

    03 February 1998

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹2.43 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.43 Cr
  • Company Age 28 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.28 M
Company report

Varanasi Jewellery Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varanasi Jewellery Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Varanasi Jewellery Private Limited?
Current Directors
Name Designation Appointment Date Status
Aryan Soni Director 24 Jan 2020 Current
Asha Soni Director 01 Jun 2010 Current
Krishan Kumar Soni Director 31 Mar 2015 Current
Shail Kumari Director 03 Feb 1998 Current
Sanjay Kumar Soni Director 03 Feb 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Aug 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Varanasi Jewellery.

Varanasi Jewellery 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%.

Varanasi Jewellery revenue growth over time
Varanasi Jewellery 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Varanasi Jewellery?

In 2017, Varanasi Jewellery 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹2,280,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.23 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2023 Others ₹2.28 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Varanasi Jewellery?

Unlock and access historical data on people associated with Varanasi Jewellery, 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 Varanasi Jewellery, 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 Varanasi Jewellery'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Varanasi Jewellery
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Varanasi Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Varanasi Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.23 Cr with Charge ID 100704383 was registered on 31 Mar 2023. was documented.

  • Director Appointment

    The activity Aryan Soni was appointed as a Director was appointed as a Director on 24 Jan 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    Krishan Kumar Soni was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Asha Soni was appointed as a Director was appointed as a Director on 01 Jun 2010 & has been associated with this company since 15 years 8 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Varanasi Jewellery Private Limited?

The CIN of Varanasi Jewellery Private Limited is U27205UP1998PTC023121.

Where is Varanasi Jewellery Private Limited headquartered?

Varanasi Jewellery Private Limited is headquartered at K35/15 Chowkhambha Varanasi, Uttar Pradesh, Uttar Pradesh, 221001.

When was Varanasi Jewellery Private Limited incorporated?

Varanasi Jewellery Private Limited was incorporated on 03 February 1998.

Who are the current directors of Varanasi Jewellery Private Limited?

The current directors of Varanasi Jewellery Private Limited are

What is the primary industry of Varanasi Jewellery Private Limited?

The primary industry of Varanasi Jewellery Private Limited is Trade.

Is Varanasi Jewellery Private Limited a listed company?

Varanasi Jewellery Private Limited is unlisted.

What is the capital structure of Varanasi Jewellery Private Limited?

The authorized capital of Varanasi Jewellery Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.43 Cr.

What is the compliance status of Varanasi Jewellery Private Limited?

The compliance status of Varanasi Jewellery Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available