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- Shareholders & Investors
- Board Meetings
- Auditors
IGOLD VENTURES PRIVATE LIMITED
CIN: U74999MH2011PTC216725 As on: 2026-07-13
IGOLD VENTURES PRIVATE LIMITED (CIN: U74999MH2011PTC216725) is a Private company incorporated on 26 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 335720.00.
IGOLD VENTURES 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.IGOLD VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IGOLD VENTURES PRIVATE LIMITED are CHETAN KIRANRAJ BHANDARI, and SUSHIL KIRANRAJ BHANDARI.
IGOLD VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC216725 and its registration number is 216725. Users may contact IGOLD VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IGOLD VENTURES PRIVATE LIMITED is 261/2, Ved Chawl, S. V. Road, Borivali West, , Mumbai, Maharashtra, India - 400092.
Current status of IGOLD VENTURES 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 IGOLD VENTURES 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 IGOLD VENTURES
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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 IGOLD VENTURES 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IGOLD VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01197945 | CHETAN KIRANRAJ BHANDARI | Director | 2011-04-30 |
| 01346588 | SUSHIL KIRANRAJ BHANDARI | Director | 2011-04-30 |
Past Directors & Key Managerial Personnel of IGOLD VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01182513 | SULEKHA RAJESH DAGLI | Director | - | 2011-12-31 |
| 09341559 | ABHILASHA CHETAN BHANDARI | Director | - | 2022-11-28 |
| 00952168 | RAJESH SAVAILAL DAGLI | Director | - | 2011-12-31 |
Other Directorships of SULEKHA RAJESH DAGLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOSELFIT TECHNOLOGY PRIVATE LIMITED | U72900MH2022PTC392810 | Director | 2022-10-31 | Ongoing |
| SPANGLE ALLOYS PRIVATE LIMITED | U74999MH2000PTC124155 | Director | 2000-02-10 | Ongoing |
Other Directorships of CHETAN KIRANRAJ BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO ASSAY & HALLMARK LLP | AAU-5941 | Designated Partner | 2020-11-06 | Ongoing |
| GTS INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC193221 | Director | - | 2014-08-23 |
| LEO INFRAVENTURES PRIVATE LIMITED | U70100MH2011PTC214702 | Director | 2011-03-12 | Ongoing |
| CHAMUNDA COMMODITY PRIVATE LIMITED | U74140MH2004PTC148124 | Director | - | 2010-10-18 |
| CLASSIC KARAT ASSAYLAB PRIVATE LIMITED | U93090MH2007PTC168945 | Director | - | 2011-04-02 |
Other Directorships of SUSHIL KIRANRAJ BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO ASSAY & HALLMARK LLP | AAU-5941 | Designated Partner | 2020-11-06 | Ongoing |
| LEO INFRAVENTURES PRIVATE LIMITED | U70100MH2011PTC214702 | Additional Director | 2013-03-01 | Ongoing |
| LEO INFRAVENTURES PRIVATE LIMITED | U70100MH2011PTC214702 | Director | - | 2013-03-01 |
| CLASSIC KARAT ASSAYLAB PRIVATE LIMITED | U93090MH2007PTC168945 | Director | - | 2011-04-02 |
Other Directorships of ABHILASHA CHETAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SAVAILAL DAGLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIXTH SENSOR TECHNOLOGY PRIVATE LIMITED | U29253MH2010PTC207572 | Director | 2010-09-13 | Ongoing |
| SPANGLE ALLOYS PRIVATE LIMITED | U74999MH2000PTC124155 | Director | 2000-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5941 | LEO ASSAY & HALLMARK LLP | 261/2, VED CHAWL S V ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U72900MH2018PTC308779 | CRAZZYPIXEL PRIVATE LIMITED | 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092 |
| U22202MH2023PTC403700 | BEJIT CORPORATION PRIVATE LIMITED | SH- 373 RAMANLAL CHAWL,S.V.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U43299MH2023PTC399839 | POONAM HIGHRISE PRIVATE LIMITED | B/203, GOYAL SHOPPING ARCADE,2ND FLOOR, S. V. ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-1036 | MKF EDU LLP | D-1 / D-2, Bharat Baug, Nr. Shankar Mandir,S. V. Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U70200MH2023PTC402299 | SATYAMESH PRIVATE LIMITED | 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ABZ-2256 | BI-Med solutions LLP | D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH2005PTC157521 | MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD | ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC281869 | NETCHQS SOLUTIONS PRIVATE LIMITED | 208, Borivali Hari Om C-2 CHS Ltd., S. V. Road, Behind Vijay Sales, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAO-9605 | GUNDLAV REALTORS LLP | 204 2ND FLOOR LANDMARK CONDOMONIUM,OFF DAULATNGR CROSSG C T S NO 554/32TO3, S V ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U26920MH1996PTC099861 | KUMKUM SANITATION PRIVATE LIMITED | 2 NEELKANTH NAGAR, S V ROAD,BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| U74999MH2022PTC382968 | SAHASTRAA ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| U74999MH2022PTC382969 | F3 ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| U99999MH1997PTC107585 | MGL TEXTILES PRIVATE LIMITED | A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| ACI-8750 | ELEGANCE HOME MAKERS LLP | Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-5341 | ONROPES TECHNICAL SOLUTIONS LLP | C 1 105 HARI OM APTS,S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3135 | VELVETVECTOR TECH LABS LLP | E-4, GORAGANDHI BLDG,,S V ROAD, BORIVALI WEST OPP. STATION, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U01252MH2025PTC463500 | PSUS AGRO TRADING PRIVATE LIMITED | SHOP NO 17 GANJAWALA APTS,S V P ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ABC-5434 | ANJANI KUMAR DEVELOPERS LLP | Ganjawala shopping Centre Unit No. 35/B,S.V.P. Road Borivali (West), Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-0890 | IDENICO SOLUTIONS INDIA LLP | A/701, Borivali Pushpa Kunj Vaibhav CHSL, Patel Wadi,,S.V. Road, Borivali West, BHD Degambar Jain Temple,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U25200MH1979PTC021228 | D AND T INDUSTRIAL PLASTIC CONTAINERS PRIVATE LIMITED | 2/2, KAILASH APT. SOCIETY,S.V. ROAD BORIVALI (EAST), MUMBAI - 400 092. , MUMBAI-400092, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10518812 | 2014-09-09 | - | - | 1,500,000.00 | 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.