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      GOLD MINT INDIA LIMITED

      CIN: U36911MH2008PLC181278 As on: 2026-07-13
      Purchase Report

      GOLD MINT INDIA LIMITED (CIN: U36911MH2008PLC181278) is a Public company incorporated on 17 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 34597950.00.

      GOLD MINT INDIA 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.GOLD MINT INDIA LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of GOLD MINT INDIA LIMITED are NIMESH KHANDELWAL, GIRDHARI SINGH, ROMIKA KHANDELWAL, VIKRAM SINGH, and SURENDER KHANDELWAL.

      GOLD MINT INDIA LIMITED's Corporate Identification Number (CIN) is U36911MH2008PLC181278 and its registration number is 181278. Users may contact GOLD MINT INDIA LIMITED on its Email address - [email protected]. Registered address of GOLD MINT INDIA LIMITED is Unit-1 CTS No.135 & 139 Village Chakkala Ghatkopar Andheri Link Road (E) NR Jyoti Builders NL Road , Mumbai, Maharashtra, India - 400093.

      Current status of GOLD MINT INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GOLD MINT INDIA 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 Report

      All 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 GOLD MINT INDIA

      Purchase full report of GOLD MINT INDIA

      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 GOLD MINT INDIA 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 GOLD MINT INDIA
      DIN Director Name Designation Appointment Date
      07953716 NIMESH KHANDELWAL Director 2018-09-29
      01992479 GIRDHARI SINGH Director 2012-09-29
      07954048 ROMIKA KHANDELWAL Director 2018-09-29
      05134962 VIKRAM SINGH Director 2012-09-29
      01614220 SURENDER KHANDELWAL Director 2019-03-18
      Past Directors & Key Managerial Personnel of GOLD MINT INDIA
      DIN Director Name Designation Appointment Date Cessation
      01511516 PREM SINGH SHEKHAWAT Additional Director - 2012-09-29
      01511516 PREM SINGH SHEKHAWAT Director - 2017-01-19
      02566445 MEENU MITTAL . Additional Director - 2013-09-30
      03250102 SHALINI GUPTA Additional Director - 2013-09-30
      07953716 NIMESH KHANDELWAL Additional Director - 2018-09-29
      01395325 SHIVSHANKARLAL BAGHWANLAL GUPTA Director - 2012-03-01
      01992479 GIRDHARI SINGH Additional Director - 2012-09-29
      02754751 MAHESH KHANDELWAL Director appointed in casual vacancy - 2012-03-01
      05210616 ATUL RAMSWAROOP CHOTIA Additional Director - 2012-09-29
      05210616 ATUL RAMSWAROOP CHOTIA Director - 2020-02-17
      07954048 ROMIKA KHANDELWAL Additional Director - 2018-09-29
      00020916 ARUN LALCHAND TODARWAL Director - 2009-01-23
      03097941 KAMNA SINGH CHAUHAN Additional Director - 2013-09-30
      05134962 VIKRAM SINGH Additional Director - 2012-09-29
      01147463 KHUSHI KUMAR AMERIYA Director - 2011-04-01
      02150310 GANGADEVI SHIVSHANKARLAL GUPTA Director - 2012-03-01
      05198494 RAJEEV AGRAWAL Additional Director - 2013-09-30
      Other Directorships of PREM SINGH SHEKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      DEP TOLLS LLP AAF-5869 Designated Partner - 2016-10-19
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2012-09-12
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2016-01-28
      BANAS NEELAM MARBLE PRIVATE LIMITED U14101RJ2007PTC024654 Additional Director - 2008-12-17
      BANAS NEELAM MARBLE PRIVATE LIMITED U14101RJ2007PTC024654 Director 2008-12-17 Ongoing
      AMBIKA PREMISES PVT. LTD. U45201RJ2000PTC016305 Additional Director - 2009-09-29
      AMBIKA PREMISES PVT. LTD. U45201RJ2000PTC016305 Director - 2011-01-03
      MITRA INFRA PROJECTS PRIVATE LIMITED U45201RJ2008PTC026702 Director - 2013-10-28
      JAIPUR MALLS PRIVATE LIMITED U45201RJ2009PTC029682 Additional Director - 2010-12-30
      JAIPUR MALLS PRIVATE LIMITED U45201RJ2009PTC029682 Director - 2012-04-30
      KOVID COMMERCIAL COMPANY PRIVATE LIMITED U51109RJ2005PTC021016 Director - 2021-01-06
      SATYAM GOLF AND SAFARI PRIVATE LIMITED U55100RJ2007PTC024834 Additional Director - 2011-09-30
      SATYAM GOLF AND SAFARI PRIVATE LIMITED U55100RJ2007PTC024834 Director - 2019-03-19
      MALKERA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1999PTC015640 Additional Director - 2008-07-30
      MALKERA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1999PTC015640 Director - 2017-05-19
      Other Directorships of MEENU MITTAL .
      Company Name CIN Designation Appointment Date Cessation
      SBM GREENWORLD PRIVATE LIMITED U01110DL2016PTC298916 Director 2016-05-02 Ongoing
      SB GREEN VENTURE PRIVATE LIMITED U40106DL2019PTC355735 Director 2019-10-01 Ongoing
      ALKALINE VENTURE PRIVATE LIMITED U45205DL2019PTC355347 Director 2019-09-20 Ongoing
      KSBM OVERSEAS PRIVATE LIMITED U51909DL2014PTC266019 Director 2014-03-07 Ongoing
      BHUMIKA RETAIL PRIVATE LIMITED U52300DL2012PTC238770 Director 2012-07-12 Ongoing
      YASHITA INFRABUILD PRIVATE LIMITED U70200DL2012PTC230160 Director 2013-01-10 Ongoing
      FORTUNA INFORMATION TECHNOLOGIES LIMITED U72200DL2001PLC109666 Director 2008-07-08 Ongoing
      INTECH ENTERTAINMENT PRIVATE LIMITED U74999MH2019PTC321219 Director - 2022-06-06
      Other Directorships of SHALINI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHUMIKA RETAIL PRIVATE LIMITED U52300DL2012PTC238770 Director - 2019-04-29
      BRAINM INTELLIGENCE SERVICES PRIVATE LIMITED U74900DL2011PTC224140 Director - 2012-07-30
      SDM BRAINZOOM PRIVATE LIMITED U74900DL2012PTC246361 Director 2012-12-18 Ongoing
      Other Directorships of NIMESH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      COALIT SHEESHA PRIVATE LIMITED U29309DL2022PTC407594 Director - 2023-03-09
      Other Directorships of SHIVSHANKARLAL BAGHWANLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLARITY GOLD LLP AAQ-2800 Designated Partner - 2021-03-10
      ISHTAA GOLD JEWELLERY PRIVATE LIMITED U03691TZ2005PTC012103 Director - 2009-11-16
      MARINE MINERAL AND HERBAL REMEDIES PRIVATE LIMITED U24232RJ1999PTC015571 Director - 2021-03-10
      CLARITY SALT PRIVATE LIMITED U24232RJ2001PTC017226 Director 2001-10-04 Ongoing
      S S CHATONS PRIVATE LIMITED U26100DN2013PTC000430 Director 2013-08-20 Ongoing
      GEM MART (INDIA) PRIVATE LIMITED U27205MH2004PTC148008 Director - 2021-03-10
      CLARITY GOLD PRIVATE LIMITED U36911RJ2003PTC018420 Director - 2019-08-18
      HF METALART PRIVATE LIMITED U36911RJ2005PTC021405 Managing Director - 2007-11-14
      HF METALART PRIVATE LIMITED U36911RJ2005PTC021405 Nominee Director - 2008-11-21
      GODHUM GRAINS & FARM PRODUCTS PRIVATE LIMITED U51101MH2013PTC250549 Director - 2021-03-10
      SG TURNKEY PROJECTS PRIVATE LIMITED U51595MH2014PTC251999 Director 2014-01-10 Ongoing
      CLARITY RETAILS PRIVATE LIMITED U52190RJ2008PTC027898 Director - 2021-03-10
      GOLDEN FILMSAND FINANCE PRIVATE LIMITED U92110MH1972PTC015947 Director 2006-04-03 Ongoing
      MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director - 2008-06-16
      Other Directorships of GIRDHARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIKRAM MINES AND MINERALS PRIVATE LIMITED U14200RJ2012PTC038988 Director 2012-05-22 Ongoing
      Other Directorships of MAHESH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      GEM MART (INDIA) PRIVATE LIMITED U27205MH2004PTC148008 Additional Director - 2019-09-30
      GEM MART (INDIA) PRIVATE LIMITED U27205MH2004PTC148008 Director - 2020-08-01
      CLARITY GOLD PRIVATE LIMITED U36911RJ2003PTC018420 Additional Director - 2009-09-30
      CLARITY GOLD PRIVATE LIMITED U36911RJ2003PTC018420 Director - 2019-08-18
      GODHUM GRAINS & FARM PRODUCTS PRIVATE LIMITED U51101MH2013PTC250549 Director - 2020-09-01
      S.S.CUBIC ZERCONIA PRIVATE LIMITED U51101MH2013PTC250634 Director 2013-12-02 Ongoing
      CLARITY RETAILS PRIVATE LIMITED U52190RJ2008PTC027898 Director - 2020-08-01
      Other Directorships of ATUL RAMSWAROOP CHOTIA
      Company Name CIN Designation Appointment Date Cessation
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2012-09-12
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2016-01-28
      VIKRAM MULTIPLEX PRIVATE LIMITED U45201RJ2008PTC025892 Additional Director - 2017-09-30
      VIKRAM MULTIPLEX PRIVATE LIMITED U45201RJ2008PTC025892 Director 2017-09-30 Ongoing
      MAHAMANTRA TOLLWAYS PRIVATE LIMITED U74999RJ2017PTC058993 Director 2017-09-05 Ongoing
      Other Directorships of ROMIKA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN LALCHAND TODARWAL
      Company Name CIN Designation Appointment Date Cessation
      TODARWAL & TODARWAL LLP AAJ-9964 Designated Partner - 2019-04-01
      ARUN TODARWAL & ASSOCIATES LLP AAM-5020 Designated Partner 2018-04-26 Ongoing
      ARUN TODARWAL & CO LLP AAN-3545 Designated Partner 2018-09-26 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2012-12-31
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2022-07-01
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2012-08-22
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2024-04-01
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2024-04-04 Ongoing
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2009-09-16
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Director 2009-09-16 Ongoing
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2024-03-31
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2022-07-29
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2015-06-15
      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2020-07-31
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2019-07-23
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2019-03-31
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2010-09-28
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Nominee Director 2010-09-28 Ongoing
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2014-07-01
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Nominee Director - 2013-08-08
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2009-06-25
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2015-03-06
      NESCO LIMITED L68100MH1946PLC004886 Additional Director - 2024-03-20
      NESCO LIMITED L68100MH1946PLC004886 Director 2024-03-07 Ongoing
      UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Additional Director - 2024-03-21
      UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director 2024-02-20 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-18
      GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2008-11-25
      GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2015-03-27
      MUTHUKUMARASAMY TEXTILES LIMITED U17111TZ2006PLC013046 Director - 2009-03-20
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
      PTC CABLES PVT LTD U27109MH1993PTC452286 Additional Director - 2017-06-21
      PTC CABLES PVT LTD U27109MH1993PTC452286 Director 2017-06-21 Ongoing
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2018-07-25
      BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2024-12-29
      BHARAT FIH LIMITED U31401TN2015PLC143100 Director 2024-04-22 Ongoing
      STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2019-09-30
      STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2019-09-30 Ongoing
      HF METALART PRIVATE LIMITED U36911RJ2005PTC021405 Alternate Director - 2006-09-01
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2014-09-30
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2015-04-15
      INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2014-09-30
      INDIGRID LIMITED U40104DL2010PLC434576 Director - 2020-08-18
      LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Additional Director - 2008-09-30
      LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Director 2008-09-30 Ongoing
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Additional Director - 2012-07-05
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2021-08-06
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2022-07-01
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2024-09-19
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director 2024-07-11 Ongoing
      STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Additional Director - 2016-08-17
      STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director - 2021-07-24
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2020-08-26
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-06-30
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-09-30
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2020-08-18
      Other Directorships of KAMNA SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      BHUMIKA RETAIL PRIVATE LIMITED U52300DL2012PTC238770 Director - 2019-04-29
      Other Directorships of VIKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      PLENARY MANPOWER SOLUTIONS LLP AAB-6313 Designated Partner 2013-07-04 Ongoing
      BAJOR HOTELS & RESORTS WORLDWIDE LLP AAL-5543 Designated Partner 2017-12-29 Ongoing
      SOUTH ASIAN HOTELS AND RESORTS LLP AAL-5759 Designated Partner 2018-01-01 Ongoing
      MATESWARI ROYALTIES AND TOLLWAYS LLP AAL-9481 Designated Partner 2018-02-07 Ongoing
      VIKRAM MULTIPLEX LLP ACD-2857 Partner 2023-10-10 Ongoing
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2012-09-12
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2016-01-28
      HAMEER MINES PRIVATE LIMITED U14200DL2013PTC423472 Director - 2023-02-04
      VIKRAM MINES AND MINERALS PRIVATE LIMITED U14200RJ2012PTC038988 Director 2012-05-22 Ongoing
      PVP MINES PRIVATE LIMITED U14200RJ2014PTC045345 Director 2014-03-10 Ongoing
      VIKRAM HOSPITALITY PRIVATE LIMITED U45201RJ2008PTC025651 Additional Director - 2013-09-30
      VIKRAM HOSPITALITY PRIVATE LIMITED U45201RJ2008PTC025651 Director 2013-09-30 Ongoing
      VIKRAM MULTIPLEX PRIVATE LIMITED U45201RJ2008PTC025892 Additional Director - 2020-12-31
      VIKRAM MULTIPLEX PRIVATE LIMITED U45201RJ2008PTC025892 Director 2020-12-31 Ongoing
      JAIPUR MALLS PRIVATE LIMITED U45201RJ2009PTC029682 Additional Director - 2012-09-27
      JAIPUR MALLS PRIVATE LIMITED U45201RJ2009PTC029682 Director - 2015-10-01
      VIKRAM BUILDVISION PRIVATE LIMITED U45201RJ2013PTC041857 Director 2013-03-18 Ongoing
      SMS-AAMW TOLLWAYS PRIVATE LIMITED U45203DL2011PTC218839 Additional Director - 2012-12-30
      SMS-AAMW TOLLWAYS PRIVATE LIMITED U45203DL2011PTC218839 Director 2012-12-30 Ongoing
      KOVID COMMERCIAL COMPANY PRIVATE LIMITED U51109RJ2005PTC021016 Director - 2020-04-30
      MALKERA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1999PTC015640 Additional Director - 2015-09-30
      MALKERA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1999PTC015640 Director 2015-09-30 Ongoing
      EXPRESS BUILDCON PRIVATE LIMITED U55101RJ2006PTC022032 Additional Director - 2015-09-30
      EXPRESS BUILDCON PRIVATE LIMITED U55101RJ2006PTC022032 Director - 2023-07-03
      JAYANT BUILDWELL PRIVATE LIMITED U70101HR2004PTC072482 Additional Director - 2016-09-30
      JAYANT BUILDWELL PRIVATE LIMITED U70101HR2004PTC072482 Director - 2021-12-18
      MILLENNIUM INFRAENGINEERS PRIVATE LIMITED U74110RJ2013PTC044244 Additional Director - 2021-11-25
      MILLENNIUM INFRAENGINEERS PRIVATE LIMITED U74110RJ2013PTC044244 Director 2021-11-25 Ongoing
      Other Directorships of KHUSHI KUMAR AMERIYA
      Company Name CIN Designation Appointment Date Cessation
      MARINE MINERAL AND HERBAL REMEDIES PRIVATE LIMITED U24232RJ1999PTC015571 Director - 2009-03-30
      CLARITY SALT PRIVATE LIMITED U24232RJ2001PTC017226 Director - 2009-03-30
      GEM MART (INDIA) PRIVATE LIMITED U27205MH2004PTC148008 Director - 2009-03-30
      CLARITY GOLD PRIVATE LIMITED U36911RJ2003PTC018420 Director - 2010-03-25
      SAAVI WORLDWIDE OPC PRIVATE LIMITED U51909RJ2015OPC048247 Director 2015-09-12 Ongoing
      Other Directorships of SURENDER KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KHANDELWAL CHAIN PRIVATE LIMITED U36911DL2010PTC204589 Director 2010-06-24 Ongoing
      RSVP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125512 Additional Director - 2011-09-30
      RSVP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125512 Director 2011-09-30 Ongoing
      NAMAN SHREEGOVINDAM REALESTATE PRIVATE LIMITED U45201RJ2006PTC022668 Director - 2012-08-16
      SHIV MAHA LAXMI PROMOTERS PRIVATE LIMITED U45203DL2003PTC119141 Director 2003-02-25 Ongoing
      KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED U51909DL2009PTC191407 Additional Director - 2021-11-30
      KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED U51909DL2009PTC191407 Director 2021-11-30 Ongoing
      KHANDELWAL SITA RAM INFRACON PRIVATE LIMITED U74200DL2010PTC209055 Director 2010-10-04 Ongoing
      Other Directorships of GANGADEVI SHIVSHANKARLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLARITY GOLD LLP AAQ-2800 Designated Partner 2019-08-19 Ongoing
      MARINE MINERAL AND HERBAL REMEDIES PRIVATE LIMITED U24232RJ1999PTC015571 Director 1999-05-04 Ongoing
      CLARITY SALT PRIVATE LIMITED U24232RJ2001PTC017226 Director 2001-10-04 Ongoing
      GEM MART (INDIA) PRIVATE LIMITED U27205MH2004PTC148008 Director 2004-08-13 Ongoing
      CLARITY GOLD PRIVATE LIMITED U36911RJ2003PTC018420 Director - 2019-08-18
      GODHUM GRAINS & FARM PRODUCTS PRIVATE LIMITED U51101MH2013PTC250549 Director 2013-11-29 Ongoing
      S.S.CUBIC ZERCONIA PRIVATE LIMITED U51101MH2013PTC250634 Director 2013-12-02 Ongoing
      MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director - 2006-07-12
      Other Directorships of RAJEEV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      S B MARKETING PRIVATE LIMITED U51909DL1997PTC088053 Director 2012-02-10 Ongoing
      KSBM OVERSEAS PRIVATE LIMITED U51909DL2014PTC266019 Director 2014-03-07 Ongoing
      BHUMIKA RETAIL PRIVATE LIMITED U52300DL2012PTC238770 Director 2012-07-12 Ongoing
      YASHITA INFRABUILD PRIVATE LIMITED U70200DL2012PTC230160 Director 2012-03-09 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10148452 2009-02-27 - 2011-11-16 250,000,000.00 STATE BANK OF INDORE
      10148458 2009-02-27 - 2011-11-16 70,000,000.00 STATE BANK OF INDORE
      100247977 2019-02-26 - 2019-05-30 14,500,000.00 Axis Bank Limited

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      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.

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      Download Audited Financials
      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

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