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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GDK JEWELS
Purchase full report of GDK JEWELS
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.
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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
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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 |
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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.
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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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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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.