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
INDIGOLD TRADE AND SERVICES LIMITED
CIN: U18101GJ2007PLC078595 As on: 2026-07-13
INDIGOLD TRADE AND SERVICES LIMITED (CIN: U18101GJ2007PLC078595) is a Public company incorporated on 10 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 766000000.00 and its paid up capital is Rs. 731435880.00.
INDIGOLD TRADE AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.INDIGOLD TRADE AND SERVICES LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of INDIGOLD TRADE AND SERVICES LIMITED are PREETI GUPTA, DURGA PRASAD RATHI, SHRIRAM JAGETIYA, VISVANATHAN SRINIVASAN, VIJAY CHANDRAGUPTA KOTHARI, and RAJESH KAILASHCHANDRA SHAH.
INDIGOLD TRADE AND SERVICES LIMITED's Corporate Identification Number (CIN) is U18101GJ2007PLC078595 and its registration number is 78595. Users may contact INDIGOLD TRADE AND SERVICES LIMITED on its Email address - [email protected]. Registered address of INDIGOLD TRADE AND SERVICES LIMITED is Indian Rayon Compound, , Veraval, Gujarat, India - 362266.
Current status of INDIGOLD TRADE AND SERVICES LIMITED is - Amalgamated.
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 INDIGOLD TRADE AND SERVICES 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 INDIGOLD TRADE AND SERVICES
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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 INDIGOLD TRADE AND SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDIGOLD TRADE AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07118798 | PREETI GUPTA | Director | 2015-09-15 |
| 01491926 | DURGA PRASAD RATHI | Director | 2015-09-15 |
| 01638250 | SHRIRAM JAGETIYA | Director | 2012-06-09 |
| 02312556 | VISVANATHAN SRINIVASAN | Director | 2012-06-09 |
| 02425058 | VIJAY CHANDRAGUPTA KOTHARI | Director | 2015-09-15 |
| 06390775 | RAJESH KAILASHCHANDRA SHAH | Director | 2015-09-15 |
Past Directors & Key Managerial Personnel of INDIGOLD TRADE AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01842066 | . ASHISH DIKSHIT | Additional Director | - | 2009-12-04 |
| 01842066 | . ASHISH DIKSHIT | Director | - | 2009-12-04 |
| 07118798 | PREETI GUPTA | Additional Director | - | 2015-09-15 |
| 00017423 | VIKRAM DHONDU RAO | Director | - | 2009-02-02 |
| 00060017 | SUSHIL AGARWAL | Additional Director | - | 2009-12-10 |
| 00060017 | SUSHIL AGARWAL | Director | - | 2009-12-10 |
| 01491926 | DURGA PRASAD RATHI | Additional Director | - | 2015-09-15 |
| 00058548 | VIJAY KUMAR AGARWAL | Additional Director | - | 2015-04-01 |
| 00058548 | VIJAY KUMAR AGARWAL | Director | - | 2012-12-27 |
| 00339397 | DEVENDRA BHANDARI | Additional Director | - | 2009-12-10 |
| 01082719 | ANIL CHIRANIA | Additional Director | - | 2012-12-27 |
| 01638250 | SHRIRAM JAGETIYA | Additional Director | - | 2012-06-09 |
| 02312556 | VISVANATHAN SRINIVASAN | Additional Director | - | 2012-06-09 |
| 02425058 | VIJAY CHANDRAGUPTA KOTHARI | Additional Director | - | 2015-09-15 |
| 00020403 | ADESH KUMAR GUPTA | Director | - | 2009-07-15 |
| 00020419 | MANOJ KEDIA | Additional Director | - | 2012-12-27 |
| 00230152 | PRANAB BARUA | Additional Director | - | 2009-12-04 |
| 00230152 | PRANAB BARUA | Director | - | 2009-12-04 |
| 01090319 | HEMCHANDRA GURUNATH JAVERI | Director | - | 2007-09-15 |
| 01290312 | SURESH HARISH PITALE | Additional Director | - | 2010-06-21 |
| 01290312 | SURESH HARISH PITALE | Director | - | 2012-12-27 |
| 02678608 | ANIL RUSTOGI | Additional Director | - | 2012-06-09 |
| 02678608 | ANIL RUSTOGI | Director | - | 2014-09-26 |
| 06390775 | RAJESH KAILASHCHANDRA SHAH | Additional Director | - | 2015-09-15 |
| 06390775 | RAJESH KAILASHCHANDRA SHAH | Manager | - | 2014-09-26 |
| 00442901 | ATUL AJAY LAKHOTIA | Company Secretary | - | 2015-06-15 |
Other Directorships of . ASHISH DIKSHIT
Other Directorships of PREETI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITHYA HR FUND LLP | AAG-0713 | Partner | 2016-03-30 | Ongoing |
| ADITYA BIRLA CHEMICALS (INDIA) LIMITED | L24100JH1976PLC001255 | Additional Director | - | 2015-09-24 |
| ADITYA BIRLA CHEMICALS (INDIA) LIMITED | L24100JH1976PLC001255 | Director | 2015-09-24 | Ongoing |
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Additional Director | - | 2015-08-28 |
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Director | - | 2019-07-01 |
| ADITYA BIRLA FOUNDATION FOR ENRICHING LIVES | U72200MH2023NPL411124 | Director | 2023-09-25 | Ongoing |
| ADITYA BIRLA UNNATTI LIMITED | U80902MH2022PLC390209 | Additional Director | - | 2022-11-07 |
Other Directorships of VIKRAM DHONDU RAO
Other Directorships of SUSHIL AGARWAL
Other Directorships of DURGA PRASAD RATHI
Other Directorships of VIJAY KUMAR AGARWAL
Other Directorships of DEVENDRA BHANDARI
Other Directorships of ANIL CHIRANIA
Other Directorships of SHRIRAM JAGETIYA
Other Directorships of VISVANATHAN SRINIVASAN
Other Directorships of VIJAY CHANDRAGUPTA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA CAPITAL LIMITED | L67120GJ2007PLC058890 | Additional Director | - | 2015-09-08 |
| ADITYA BIRLA CAPITAL LIMITED | L67120GJ2007PLC058890 | Director | - | 2016-11-05 |
| RKN RETAIL PRIVATE LIMITED | U52100MH2012PTC238167 | Additional Director | - | 2015-09-30 |
| RKN RETAIL PRIVATE LIMITED | U52100MH2012PTC238167 | Director | - | 2016-11-05 |
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Additional Director | - | 2015-08-28 |
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Director | - | 2016-11-05 |
| KSA LEGAL PRIVATE LIMITED | U74140MH2008PTC187352 | Director | - | 2016-11-05 |
| VCK CONSULTANTS PRIVATE LIMITED | U74900MH2000PTC129459 | Additional Director | - | 2009-09-30 |
| VCK CONSULTANTS PRIVATE LIMITED | U74900MH2000PTC129459 | Director | - | 2016-11-05 |
| RATNANIDHI SOCIAL FOUNDATION | U85300MH2009NPL189776 | Director | - | 2016-11-05 |
Other Directorships of ADESH KUMAR GUPTA
Other Directorships of MANOJ KEDIA
Other Directorships of PRANAB BARUA
Other Directorships of HEMCHANDRA GURUNATH JAVERI
Other Directorships of SURESH HARISH PITALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO TRADEX PRIVATE LIMITED | U51900MH1993PTC075862 | Additional Director | - | 2010-09-30 |
| POLO TRADEX PRIVATE LIMITED | U51900MH1993PTC075862 | Director | 2010-09-30 | Ongoing |
| GENESIS COMMERCIAL PRIVATE LIMITED | U51909MH1996PTC148671 | Director | 2003-12-04 | Ongoing |
| PROMPT TOYS PRIVATE LIMITED | U92419MH1996PTC101064 | Additional Director | - | 2010-09-30 |
| PROMPT TOYS PRIVATE LIMITED | U92419MH1996PTC101064 | Director | 2010-09-30 | Ongoing |
Other Directorships of ANIL RUSTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA FASHION AND RETAIL LIMITED | L18101MH2007PLC233901 | Additional Director | - | 2012-07-20 |
| ADITYA BIRLA FASHION AND RETAIL LIMITED | L18101MH2007PLC233901 | Director | - | 2013-04-19 |
| SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED | U45209GJ2010PTC063113 | Director | - | 2014-10-30 |
| ADITYA BIRLA HOUSING FINANCE LIMITED | U65922GJ2009PLC083779 | Additional Director | - | 2012-08-03 |
| ADITYA BIRLA HOUSING FINANCE LIMITED | U65922GJ2009PLC083779 | Director | - | 2014-10-08 |
| ABNL INVESTMENT LIMITED | U67910GJ1994PLC022685 | Director | - | 2015-07-30 |
| ABNL IT & ITES LIMITED | U72300GJ2013PLC084682 | Director | - | 2015-06-05 |
Other Directorships of RAJESH KAILASHCHANDRA SHAH
Other Directorships of ATUL AJAY LAKHOTIA
| CIN | Company Name | Company Address |
|---|---|---|
| U18101GJ2007PLC058604 | MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED | Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266 |
| U01810GJ1996PTC058593 | MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED | Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266 |
| U85110GJ1994PLC058690 | MADURA GARMENTS EXPORTS LIMITED | Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266 |
| U67910GJ1994PLC022685 | ABNL INVESTMENT LIMITED | INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, , VERAVAL, Gujarat, India - 362266 |
| L17199GJ1956PLC001107 | ADITYA BIRLA NUVO LIMITED | INDIAN RAYON COMPOUND, VERAVAL, , GUJARAT, Gujarat, India - 362266 |
| L64920GJ2007PLC058890 | ADITYA BIRLA CAPITAL LIMITED | INDIAN RAYON COMPOUND,VERAVAL,Gujarat,362266-India |
| L65993GJ1995PLC064810 | ADITYA BIRLA MONEY LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| L67120GJ2007PLC058890 | ADITYA BIRLA CAPITAL LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U51501GJ2003PLC065196 | ADITYA BIRLA COMMODITIES BROKING LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U61190GJ1997PLC062406 | ADITYA BIRLA MONEY MART LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U65990GJ1991PLC064603 | ADITYA BIRLA FINANCE LIMITED | Indian Rayon Compound, , Veraval, Gujarat, India - 362266 |
| U67200GJ2001PLC062240 | ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U65922GJ2009PLC083779 | ADITYA BIRLA HOUSING FINANCE LIMITED | Indian Rayon Compound, , Veraval, Gujarat, India - 362266 |
| U72300GJ2013PLC084682 | ABNL IT & ITES LIMITED | INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266 |
| U72400GJ1998PTC084683 | ADITYA BIRLA MINACS BPO PRIVATE LIMITED | INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266 |
| U93000GJ2008PLC108842 | ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED | Indian Rayon Compound , Veraval, Gujarat, India - 362266 |
| U67190GJ2018PTC102468 | ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED | INDIAN RAYON COMPOUND, JUNAGADH ROAD , VERAVAL, Gujarat, India - 362266 |
| U67120GJ2018PTC104719 | ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED | INDIAN RAYON COMPOUND, JUNAGADH ROAD, , VERAVAL, Gujarat, India - 362266 |
| U45209GJ2010PTC063113 | SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED | SURVEY NO. 1507 INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U99999GJ2001PLC062239 | EDME INSURANCE BROKERS LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U17119GJ1988PLC011426 | RAJASHREE POLYFIL LIMITED | INDIAN RAYON'S COMPOUNDJUNAGADH-VERAVAL ROAD VERAVAL , JUNAGADH, Gujarat, India - 362266 |
| U65999GJ2008PLC143797 | ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED | Indian Rayon Compund , Veraval(Rural Area) (Part), Gujarat, India - 362266 |
| U60231GJ1996PTC030047 | YADAV CARRIERS PRIVATE LIMITED | OPP RAYON FACTORY JUNAGADHHIGHWAY VERAVAL DIST , JUNAGADH, Gujarat, India - 362266 |
| U41000GJ2018PTC105697 | ACS WATER TREAT PRIVATE LIMITED | SHOP NO. 12 JETHANAND CHEMBERS S V P ROAD-OPP. SHANKAR MANDIR 80FT ROAD , VERAVAL IN, VERAVAL, Gujarat, India - 362266 |
| U65923GJ1991PLC015668 | VERAVAL FINANCE AND INVESTMENTS LIMITED | JUNAGADH VERAVAL ROAD,VERAVAL-362266 , NA, Gujarat, India - 362266 |
| U55101GJ2012PTC072202 | GIR SOMNATH RESORTS PRIVATE LIMITED | NH-8, DARI- CHATRODA CROSSING, AT. POST. CHATRODA, TA. VERAVAL, , VERAVAL, Gujarat, India - 362266 |
| AAD-3904 | REAL STRATEGIES SOLUTIONS LLP | C/O ASHOKBHAI BHIMANI, 1ST FLOOR, AVKAR COMPLEX 80FT ROAD, VERAVAL VERAVAL, Gujarat, India - 362266 |
| ACA-3598 | GROWVERT MARKETING LLP | GITA NAGAR 1, 2/203, FIRST FLOOR,PLOT NO. 14 AND 15 AT. VERAVAL Patan-Veraval, Gujarat, India - 362266 |
| U25209GJ2020PTC117959 | ANADI POLY INDUSTRIES PRIVATE LIMITED | SURVEY NO.81,96,97, Plot No.41 and 42 VERAVAL SOMNATH BYPASS ROAD, HIRANAGAR, AT TANTIVELA , Patan-Veraval, Gujarat, India - 362266 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.