• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

GDK JEWELS PRIVATE LIMITED

CIN: U74899DL1990PTC040913

GDK JEWELS PRIVATE LIMITED (CIN: U74899DL1990PTC040913) is a Private company incorporated on 20 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 142500000.00 and its paid up capital is Rs. 61622500.00.

GDK JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GDK JEWELS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of GDK JEWELS PRIVATE LIMITED are SUNITA GOYAL, and ASHISH GOYAL.

GDK JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC040913 and its registration number is 40913. Users may contact GDK JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GDK JEWELS PRIVATE LIMITED is 57, Ring Road, Lajpat Nagar-III, New Delhi-110024 , New Delhi, Delhi, India - 110024.

Current status of GDK JEWELS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GDK JEWELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GDK JEWELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GDK JEWELS
DIN Director Name Designation Appointment Date
00127124 SUNITA GOYAL Additional Director 2023-12-07
00843964 ASHISH GOYAL Director 2009-05-01
Past Directors & Key Managerial Personnel of GDK JEWELS
DIN Director Name Designation Appointment Date Cessation
05286010 RAVI GOYAL Additional Director - 2012-09-29
05286010 RAVI GOYAL Director - 2020-06-30
00127077 GHANSHYAM DAS KOTAWALA Director - 2014-07-17
00127110 SHAKUNTLA GOYAL Director - 2011-03-21
00127124 SUNITA GOYAL Director - 2017-10-05
00843964 ASHISH GOYAL Director - 2009-02-01
00127038 ARVIND KUMAR KOTAWALA Director - 2011-03-21
00127098 ANIL KUMAR GOYAL Director - 2012-04-01
00127152 MANISH KUMAR KOTAWALA Director - 2011-03-21
Other Directorships of RAVI GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHANSHYAM DAS KOTAWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKUNTLA GOYAL
Company Name CIN Designation Appointment Date Cessation
KOTAWALA CREATIONS PRIVATE LIMITED U74140DL2010PTC201703 Director - 2016-05-31
AKT INVESTMENTS PRIVATE LIMITED U74999DL1995PTC073808 Director - 2011-03-21
Other Directorships of SUNITA GOYAL
Company Name CIN Designation Appointment Date Cessation
KOTAWALA JEWELS LLP AAH-3548 Designated Partner 2023-10-17 Ongoing
KOTAWALA FOODS LLP AAJ-3612 Designated Partner 2017-05-12 Ongoing
KOTAWALA LIFESTYLE LLP AAJ-3614 Designated Partner 2017-05-12 Ongoing
MIORO GEMS & JEWELS LLP ABC-3583 Designated Partner 2022-09-12 Ongoing
AMARISH MANUFACTURING PRIVATE LIMITED U32119DL2024PTC429117 Director 2024-03-30 Ongoing
KOTAWALA SKILL & INFRATECH PRIVATE LIMITED U74990DL2018PTC339925 Director 2018-10-01 Ongoing
AKT INVESTMENTS PRIVATE LIMITED U74999DL1995PTC073808 Director - 2017-10-05
Other Directorships of ASHISH GOYAL
Company Name CIN Designation Appointment Date Cessation
AMAYA FINE JEWELS LLP AAD-5393 Designated Partner 2016-05-10 Ongoing
KOTAWALA JEWELS LLP AAH-3548 Designated Partner - 2023-10-26
KOTAWALA FOODS LLP AAJ-3612 Designated Partner 2017-05-12 Ongoing
KOTAWALA LIFESTYLE LLP AAJ-3614 Designated Partner 2017-05-12 Ongoing
MIORO GEMS & JEWELS LLP ABC-3583 Designated Partner 2022-09-12 Ongoing
AMARISH MANUFACTURING PRIVATE LIMITED U32119DL2024PTC429117 Director 2024-03-30 Ongoing
AKT INVESTMENTS PRIVATE LIMITED U74999DL1995PTC073808 Additional Director - 2011-09-30
AKT INVESTMENTS PRIVATE LIMITED U74999DL1995PTC073808 Director 2011-09-30 Ongoing
Other Directorships of ARVIND KUMAR KOTAWALA
Company Name CIN Designation Appointment Date Cessation
GEMINI TEXTILES PRIVATE LIMITED U51311DL2002PTC117560 Director - 2013-01-02
FIRST INDIA INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC221086 Director - 2013-12-11
KOTAWALA CREATIONS PRIVATE LIMITED U74140DL2010PTC201703 Director - 2015-05-05
AKT INVESTMENTS PRIVATE LIMITED U74999DL1995PTC073808 Director - 2011-03-21
Other Directorships of ANIL KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
AMAYA FINE JEWELS LLP AAD-5393 Designated Partner 2015-03-13 Ongoing
KOTAWALA JEWELS LLP AAH-3548 Designated Partner - 2023-10-26
UURJA CAPTECH INDIA LLP AAI-2176 Designated Partner 2017-01-09 Ongoing
UURJA INDIATECH LLP AAI-7874 Designated Partner 2017-03-09 Ongoing
KOTAWALA SKILL & INFRATECH PRIVATE LIMITED U74990DL2018PTC339925 Director 2018-10-01 Ongoing
AKT INVESTMENTS PRIVATE LIMITED U74999DL1995PTC073808 Director 2005-09-30 Ongoing
Other Directorships of MANISH KUMAR KOTAWALA
Company Name CIN Designation Appointment Date Cessation
GEMINI TEXTILES PRIVATE LIMITED U51311DL2002PTC117560 Director 2017-04-01 Ongoing
GEMINI TEXTILES PRIVATE LIMITED U51311DL2002PTC117560 Director - 2013-01-02
KOTAWALA CREATIONS PRIVATE LIMITED U74140DL2010PTC201703 Director 2010-04-19 Ongoing

CIN Company Name Company Address
AAJ-3612 KOTAWALA FOODS LLP 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024
AAJ-3614 KOTAWALA LIFESTYLE LLP 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024
U74999DL1995PTC073808 AKT INVESTMENTS PRIVATE LIMITED 57, Ring Road, Lajpat Nagar-III, New Delhi-110024 , New Delhi, Delhi, India - 110024
AAI-2176 UURJA CAPTECH INDIA LLP 57, Lajpat Nagar - 3, Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024
AAI-7874 UURJA INDIATECH LLP 57 , Lajpat Nagar - 3 Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024
U27109DL1972PTC006187 HANUMAN STEELS PVT LTD 4, RING ROAD LAJPAT NAGAR-III NEW DELHI , NEW DELHI, Delhi, India - 110024
AAH-3548 KOTAWALA JEWELS LLP 57, Ring Road Lajpat Nagar-III New Delhi, Delhi, India - 110024
U74999DL2017PTC319841 SLEEPY OWL COFFEE PRIVATE LIMITED 74, Link Road Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024
ACD-6125 MF DESIGNS LLP 16 Feroz Gandhi Road Lajpat Nagar III Police Station New Delhi 110024,New Delhi,South Delhi,Delhi,India-110024
AAY-6784 VECAN FOODS LLP 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024
AAP-4496 LAIDBACK VENTURES LLP H.NO. 69, LAJPAT NAGAR III, RING ROAD, LAJPAT ROAD NEW DELHI, Delhi, India - 110024
U86201DL2024PTC440210 DERMA CLINIX SKIN AND HAIR SOLUTION PRIVATE LIMITED BP-29 Ring Road,Lajpat Nagar- IV New Delhi,New Delhi,South Delhi,Delhi,110024-India
U51311DL2003PTC121340 KAZIRANGA GARMENTS TRADERS PRIVATE LIMITED PLOT NO 9, FEROJ GANDHI ROAD, LAJPAT NAGAR-III NEW DELHI , NEW DELHI, Delhi, India - 110024
U65900DL2015PTC285968 TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U72900DL2019PTC346351 TRANSACTREE SERVICES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U72900DL2022PTC394746 TRANSACTREE ENTERPRISES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U51393DL1998PTC095725 HOME N STYLE (INDIA) PRIVATE LIMITED 10, FEROJ GANDHI ROAD LAJPAT NAGAR-III LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
U36100DL1999PTC103028 SLG GEHENA PRIVATE LIMITED A 78, LAJPAT NAGAR-2, CENTRAL MARKET, NEW DELHI, DELHI - 110024,DELHI,New Delhi,Delhi,110024-India
U01100DL1982PTC013745 TALKATORA AGRI TECH PRIVATE LIMITED 54 RING ROAD LAJPAT NAGAR -III , NEW DELHI, Delhi, India - 110024
F01596 CHEIL COMMUNICATIONS INC 47 RING ROAD LAJPAT NAGAR III , NEW DELHI, Delhi, India - 110024
U17211DL2002PTC116016 S K FURNISHINGS PRIVATE LIMITED 43, Ring Road,Lajpat Nagar-III , New Delhi, Delhi, India - 110024
U18101DL2006PTC155950 SHREYA GARMENTS PRIVATE LIMITED 49, RING ROAD LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
U55101DL1995PLC064971 NEXIM HOTELS LIMITED 47 RING ROAD LAJPAT NAGAR III , NEW DELHI, Delhi, India - 110024
U55101DL2012PTC237681 KARON HOTELS PRIVATE LIMITED 61,Ring Road Lajpat Nagar III , New Delhi, Delhi, India - 110024
U51909DL1997PTC091280 ACCURATE EXIM PRIVATE LIMITED 65 RING ROAD, LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
U51909DL2005PTC139142 PEGASUS MERCANTILE PRIVATE LIMITED 59, Ring Road Lajpat Nagar-III , New Delhi, Delhi, India - 110024
U67120DL1982PTC014069 BLOSSOM INVESTMENTS PRIVATE LIMITED. 54 RING ROAD LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
U74999DL2017PTC319857 EMERGE INTERCONTINENTAL PRIVATE LIMITED 68, RING ROAD LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
U74899DL1986PTC026035 VINAYAK SALES PRIVATE LTD. 59, Ring Road Lajpat Nagar-III , New Delhi, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10103925 2008-02-19 2008-07-28 2013-03-15 110,000,000.00 Standard Chartered Bank
10184765 2009-10-28 2011-05-24 2013-04-02 215,000,000.00 KOTAK MAHINDRA BANK LIMITED
10410811 2013-03-11 - 2013-10-22 350,000,000.00 Union Bank of India
10455276 2013-10-10 2022-03-10 2024-01-25 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
100369619 2020-09-10 - 2022-12-29 44,400,000.00 KOTAK MAHINDRA BANK LIMITED
100516560 2021-11-03 - - 1,235,000.00 HDFC BANK LIMITED
100516561 2021-11-03 - - 1,189,000.00 HDFC BANK LIMITED
100526303 2021-12-24 2023-05-25 - 251,090,000.00 YES BANK LIMITED
100852213 2023-11-20 - - 300,000,000.00 HDFC BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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