Indian Company Master Data Made Simple
Kataria Dhulchand Pannalal Jewellers Limited
Kataria Dhulchand Pannalal Jewellers Limited, founded in 1996, carries 30 years of experience in its sector. The company’s Corporate Identification Number is U74110MP1996PLC072077. The company operates as company limited by shares. Authorized share capital stands at ₹25.00 crore. Kataria Dhulchand Pannalal Jewellers Limited’s paid-up capital stands at ₹20.94 crore.
It operates under Gwalior’s corporate registry. The company is incorporated with the address Panna Mahal, Sagod Road, Bhagwaan Mahavir Marg, Ratlam, Ratlam, Ratlam, Madhya Pradesh, India, 457001. The firm continues to be in active status. The firm is registered with LEI code 98450067E0BBF7848390. For correspondence, the registered email address is accounts@katariajewellers.com. The senior leadership includes Abhay Gandhi (CFO) and Abhay Gandhi (CFO).
Company Overview
- CIN
- Date of Incorporation
- 21/03/1996
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹20,93,93,000.00
- Activity
- -
- accounts@katariajewellers.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1GE101014 | KATARIA DHULCHAND PANNALAL JEWELLERS LIMITED EQ | - | 12/10/2026 | KATARIA DHULCHA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/01/2015 | Abhay Gandhi | 06977013 | Whole-time director | View other directorships |
| 01/11/2024 | Sunil Kataria | 00092681 | Director | View other directorships |
| 01/11/2024 | Ravi Kataria | 00092633 | Director | View other directorships |
| 01/11/2024 | Harsh Kataria | 03424920 | Managing Director | View other directorships |
| 10/03/2025 | Abhay Gandhi | *****1781E | CFO | |
| 10/03/2025 | Arun Surajmal Jain | 02556726 | Director | View other directorships |
| 07/04/2025 | Tanisha Jain | 11043797 | Director | View other directorships |
| 23/06/2025 | Aashi Neema | *****6770R | Company Secretary |
Business Network
Directors 8
- Harsh KatariaManaging Director
- Abhay GandhiWhole-time director
- Tanisha JainDirector
- Arun Surajmal JainDirector
- Ravi KatariaDirector
- Sunil KatariaDirector
- Aashi NeemaCompany Secretary
- Abhay GandhiCFO
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2411204 | 15/12/2022 | ₹87,50,00,000.00 | Hdfc Bank Limited |
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| Company | CIN | Address |
|---|---|---|
| Bangaramma Industries Private Limited | U74110AP1999PTC032045 | Survey No.142/18 To 23 & 145/1, Gotlam Village Bandapally Mandal, Vizianagaram, Andhra Pradesh, India, 535003 |
| Kotrike Industries Private Limited | U74110AP1985PTC005256 | K.p.s. Complex,station Road Gooty, A.p., Andhra Pradesh, India, 000000 |
| Srinivasa Picture Palace Private Limited | U74110AP2003PTC040690 | 28-8-7, Anandasamjam Road,arundelpet, Vijayawada-2., Krishna Dist, Andhra Pradesh, India, 520002 |
| Tirupathi Ice And Cold Storage Co Pvt Ltd | U74110AP1988PTC008285 | Jiyyannuvalasa Villagepost Office Gotlam Post, Vizianagaram, Andhra Pradesh, India, 535003 |
| Vijay Aqua Processors Private Limited | U74110AP1999PTC031271 | Kanumuru, Via Mantada,pamarru Mandal, Krishna Dist, Krishna Dist, Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Kataria Dhulchand Pannalal Jewellers Limited are:
- Abhay Gandhi
- Abhay Gandhi
- Sunil Kataria
- Tanisha Jain
- Aashi Neema
- Arun Surajmal Jain
- Ravi Kataria
- Harsh Kataria