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      • Outstanding Payments (MSME)
      • Complaints
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      PARKER PRECIOUS METALS LLP

      LLPIN: AAM-2937 As on: 2026-07-13

      PARKER PRECIOUS METALS LLP (LLPIN: AAM-2937) is a Limited Liability Partnership firm incorporated on 23 Mar 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 252500000.00.

      Designated Partners of PARKER PRECIOUS METALS LLP are MUKESH JAGDISHBHAI ACHARYA, NATVARLAL JAGDISHBHAI ACHARYA, DHARTIBEN NATVARBHAI ACHARYA, MALTI HASMUKH MAJITHIA, HASMUKLAL DEEPCHAND MAJETHIYA, and HARESHKUMAR JAGDISHBHAI ACHARYA.

      PARKER PRECIOUS METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Apr 2024.

      PARKER PRECIOUS METALS LLP's LLP Identification Number is (LLPIN)AAM-2937. Its Email address is [email protected] and its registered address is GF/13, National Plaza, Opp. Lal Bunglow Swagat Char Rasta, C.G. Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006

      Current status of PARKER PRECIOUS METALS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 PARKER PRECIOUS METALS 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 PARKER PRECIOUS METALS
      DIN Director Name Designation Appointment Date
      01908524 MUKESH JAGDISHBHAI ACHARYA Partner 2018-03-23
      01947789 NATVARLAL JAGDISHBHAI ACHARYA Designated Partner 2018-03-23
      01949969 DHARTIBEN NATVARBHAI ACHARYA Partner 2018-03-23
      08534925 MALTI HASMUKH MAJITHIA Partner 2021-04-01
      00294612 HASMUKLAL DEEPCHAND MAJETHIYA Designated Partner 2018-03-23
      01947710 HARESHKUMAR JAGDISHBHAI ACHARYA Designated Partner 2018-03-23
      Past Directors & Key Managerial Personnel of PARKER PRECIOUS METALS
      DIN Director Name Designation Appointment Date Cessation
      06878527 SHANTABEN JAGDISHBHAI ACHARYA Partner - 2021-04-01
      00294696 SURESHCHANDRA DIPCHAND MAJITHIA Partner - 2021-04-01
      01251240 JAGDISH RAICHANDBHAI ACHARYA Partner - 2019-04-01
      03148538 KARAN SURESHCHANDRA MAJITHIA Partner - 2021-04-01
      08534925 MALTI HASMUKH MAJITHIA Partner - 2021-03-31
      00294822 PRAVINBHAI DIPCHANDBHAI MAJITHIA Partner - 2021-04-01
      00306842 ANIL DIPCHAND MAJITHIA Designated Partner - 2021-04-01
      Other Directorships of SHANTABEN JAGDISHBHAI ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      PARKER AGRO-CHEM EXPORTS LIMITED L24110GJ1993PLC020102 Additional Director - 2018-09-29
      PARKER AGRO-CHEM EXPORTS LIMITED L24110GJ1993PLC020102 Director 2018-09-29 Ongoing
      SHIV SANKALP ESTATE DEVELOPERS PRIVATE LIMITED U45200GJ1999PTC035587 Director - 2024-12-02
      RAYSONS RESIDENCY PRIVATE LIMITED U55101GJ2008PTC054776 Director - 2024-12-02
      Other Directorships of SURESHCHANDRA DIPCHAND MAJITHIA
      Company Name CIN Designation Appointment Date Cessation
      P K Z REALTY LLP AAF-2828 Partner 2021-07-01 Ongoing
      PARKO COMTRADE LLP AAF-2874 Designated Partner 2015-12-09 Ongoing
      AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
      ATIT INFRASTRUCTURE LLP AAI-9465 Partner 2017-03-25 Ongoing
      PROSPERO SPACES LLP ACD-4545 Partner 2024-03-27 Ongoing
      ATMAN FINSERV LLP ACI-4599 Designated Partner 2024-07-20 Ongoing
      PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Director 2011-02-28 Ongoing
      DSONS PROJECTS PRIVATE LIMITED U45201GJ2003PTC042474 Director - 2015-09-03
      PARKO COMMODITIES (INDIA) PRIVATE LIMITED U51100GJ2005PTC085759 Director 2012-08-01 Ongoing
      PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director - 2015-08-18
      Other Directorships of JAGDISH RAICHANDBHAI ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      KIA COMMODITIES LLP AAK-6191 Designated Partner 2017-09-19 Ongoing
      PARKER AGRO-CHEM EXPORTS LIMITED L24110GJ1993PLC020102 Director - 2009-05-28
      PARKER AGRO-CHEM EXPORTS LIMITED L24110GJ1993PLC020102 Managing Director 2018-03-31 Ongoing
      PARKER BULLION PRIVATE LIMITED U36911GJ2009PTC056996 Director - 2021-11-01
      SHIV SANKALP ESTATE DEVELOPERS PRIVATE LIMITED U45200GJ1999PTC035587 Director - 2014-08-13
      RAYSONS PROPERTIES PRIVATE LIMITED U45201GJ2008PTC053455 Director - 2008-09-15
      RAYSONS RESIDENCY PRIVATE LIMITED U55101GJ2008PTC054776 Director - 2014-05-29
      ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED U63010GJ1992PTC017957 Director 2003-02-10 Ongoing
      JAI JALARAM SALT CRUSHING AND WAREHOUSIN G PRIVATE LIMITED U63023GJ2008PTC052711 Director 2008-01-23 Ongoing
      RAYSONS PROJECTS AND ENTERTAINMENT PRIVATE LIMITED U67120GJ1994PTC023346 Director - 2010-03-15
      KRISHNA MULTIPLEX PRIVATE LIMITED U92199GJ2002PTC041463 Director - 2010-03-16
      Other Directorships of MUKESH JAGDISHBHAI ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      PARKER AGROCHEM PRODUCTS PRIVATE LIMITED U24210GJ2005PTC045700 Additional Director - 2021-09-30
      PARKER AGROCHEM PRODUCTS PRIVATE LIMITED U24210GJ2005PTC045700 Director 2021-09-30 Ongoing
      PARKER AGROCHEM PRODUCTS PRIVATE LIMITED U24210GJ2005PTC045700 Director - 2009-05-28
      GUJARAT GOLD LABORATORY PRIVATE LIMITED U36900GJ2008PTC052573 Director - 2015-10-01
      PARKER BULLION PRIVATE LIMITED U36911GJ2009PTC056996 Director 2009-05-20 Ongoing
      SHIV SANKALP ESTATE DEVELOPERS PRIVATE LIMITED U45200GJ1999PTC035587 Director - 2014-08-13
      RAYSONS PROPERTIES PRIVATE LIMITED U45201GJ2008PTC053455 Director - 2009-01-27
      RAYSONS RESIDENCY PRIVATE LIMITED U55101GJ2008PTC054776 Additional Director 2024-12-12 Ongoing
      Other Directorships of NATVARLAL JAGDISHBHAI ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      PARKER AGRO-CHEM EXPORTS LIMITED L24110GJ1993PLC020102 Additional Director - 2019-09-30
      PARKER AGRO-CHEM EXPORTS LIMITED L24110GJ1993PLC020102 Director 2019-09-30 Ongoing
      PARKER AGROCHEM PRODUCTS PRIVATE LIMITED U24210GJ2005PTC045700 Additional Director - 2021-09-30
      PARKER AGROCHEM PRODUCTS PRIVATE LIMITED U24210GJ2005PTC045700 Director 2021-09-30 Ongoing
      PARKER AGROCHEM PRODUCTS PRIVATE LIMITED U24210GJ2005PTC045700 Director - 2009-05-28
      PARKER BULLION PRIVATE LIMITED U36911GJ2009PTC056996 Director - 2021-11-01
      RAYSONS PROPERTIES PRIVATE LIMITED U45201GJ2008PTC053455 Director - 2009-01-27
      SHREE VISHNU WAREHOUSING PRIVATE LIMITED U63020GJ2008PTC052565 Director 2008-01-04 Ongoing
      ACHARYA SECURITIES PVT LTD U67120GJ1994PTC023343 Director 1994-10-19 Ongoing
      Other Directorships of DHARTIBEN NATVARBHAI ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      SHIV SANKALP ESTATE DEVELOPERS PRIVATE LIMITED U45200GJ1999PTC035587 Director 2014-08-12 Ongoing
      RAYSONS RESIDENCY PRIVATE LIMITED U55101GJ2008PTC054776 Director 2014-05-28 Ongoing
      SHREE VISHNU WAREHOUSING PRIVATE LIMITED U63020GJ2008PTC052565 Director 2008-01-04 Ongoing
      Other Directorships of KARAN SURESHCHANDRA MAJITHIA
      Company Name CIN Designation Appointment Date Cessation
      ATIT REALTY LLP AAC-5417 Designated Partner 2015-06-26 Ongoing
      PARKO COMTRADE LLP AAF-2874 Partner 2017-01-12 Ongoing
      PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Additional Director - 2021-11-18
      PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Director 2021-11-18 Ongoing
      Other Directorships of MALTI HASMUKH MAJITHIA
      Company Name CIN Designation Appointment Date Cessation
      RAGHVENDRA ENTERPRISES LLP AAB-4644 Designated Partner - 2019-09-23
      RAGHVENDRA ENTERPRISES LLP AAB-4644 Partner - 2021-10-01
      SKPZ REALTY LLP AAV-2181 Partner - 2023-01-10
      Other Directorships of HASMUKLAL DEEPCHAND MAJETHIYA
      Company Name CIN Designation Appointment Date Cessation
      P K Z REALTY LLP AAF-2828 Partner 2021-07-01 Ongoing
      PARKO COMTRADE LLP AAF-2874 Partner 2015-12-09 Ongoing
      AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
      KIA COMMODITIES LLP AAK-6191 Designated Partner 2017-09-19 Ongoing
      PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Director - 2021-08-04
      PRIYAL TEXTILES PRIVATE LIMITED U17120GJ2004PTC055041 Director 2009-01-18 Ongoing
      PARKO COMMODITIES (INDIA) PRIVATE LIMITED U51100GJ2005PTC085759 Director 2005-06-02 Ongoing
      PARKER FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2016PTC094649 Director 2016-12-09 Ongoing
      PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Additional Director - 2013-09-28
      PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director 2013-09-28 Ongoing
      PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director - 2012-06-02
      PRIYAL INTERNATIONAL PRIVATE LIMITED U67120GJ2007PTC052368 Director - 2010-08-30
      Other Directorships of PRAVINBHAI DIPCHANDBHAI MAJITHIA
      Company Name CIN Designation Appointment Date Cessation
      SAFAL HOMES LLP AAA-1725 Partner - 2017-02-25
      P K Z DEVELOPERS LLP AAF-2790 Designated Partner - 2020-12-16
      P K Z DEVELOPERS LLP AAF-2790 Partner 2024-01-12 Ongoing
      P K Z REALTY LLP AAF-2828 Designated Partner 2020-01-15 Ongoing
      P K Z REALTY LLP AAF-2828 Designated Partner - 2019-12-07
      PARKO COMTRADE LLP AAF-2874 Partner 2015-12-09 Ongoing
      AMAZO REALTY LLP AAG-8683 Designated Partner 2016-07-07 Ongoing
      AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
      AANANTA EXIM LLP AAI-4205 Designated Partner 2017-01-31 Ongoing
      ATIT INFRASTRUCTURE LLP AAI-9465 Designated Partner 2017-03-25 Ongoing
      AARON INFRASPACE LLP AAL-8930 Designated Partner 2020-06-24 Ongoing
      PROTEA INFRACON LLP AAM-9691 Designated Partner 2022-07-22 Ongoing
      ATIT PROJECTS LLP AAQ-4454 Designated Partner - 2022-09-08
      PRIYAL PROJECTS LLP AAS-2832 Designated Partner 2020-03-17 Ongoing
      AMAZO RENEWABLE ENERGY LLP AAU-2182 Designated Partner 2024-06-20 Ongoing
      SKPZ REALTY LLP AAV-2181 Designated Partner 2022-10-07 Ongoing
      S AND Z REALTY LLP AAY-8755 Designated Partner 2021-10-04 Ongoing
      PRIYAL INFRASPACE LLP ABZ-4602 Designated Partner 2022-12-14 Ongoing
      PARK PINNACLE LLP ACI-4312 Designated Partner 2024-07-18 Ongoing
      PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Director - 2021-08-04
      PRIYAL TEXTILES PRIVATE LIMITED U17120GJ2004PTC055041 Director 2007-05-15 Ongoing
      DSONS PROJECTS PRIVATE LIMITED U45201GJ2003PTC042474 Director 2003-06-09 Ongoing
      ATIT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC057952 Director - 2017-03-24
      PRIYAL PROJECTS PRIVATE LIMITED U45201GJ2010PTC061127 Director - 2020-03-16
      PARK GLOBAL METALS PRIVATE LIMITED U45202GJ2010PTC061849 Director - 2014-03-31
      PARKO COMMODITIES (INDIA) PRIVATE LIMITED U51100GJ2005PTC085759 Director 2005-06-02 Ongoing
      PARKER FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2016PTC094649 Director 2016-12-09 Ongoing
      ACL CAPITAL (IFSC) PRIVATE LIMITED U66190GJ2024FTC153414 Director 2024-07-15 Ongoing
      PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Additional Director - 2013-09-28
      PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director - 2015-08-18
      AANANTA EXIM PRIVATE LIMITED U67120GJ1996PTC030713 Additional Director - 2016-09-30
      AANANTA EXIM PRIVATE LIMITED U67120GJ1996PTC030713 Director - 2017-01-30
      PRIYAL INTERNATIONAL PRIVATE LIMITED U67120GJ2007PTC052368 Director 2007-12-17 Ongoing
      Other Directorships of ANIL DIPCHAND MAJITHIA
      Company Name CIN Designation Appointment Date Cessation
      BRICKS BONDS REALTY LLP AAD-1916 Partner 2015-01-13 Ongoing
      P K Z REALTY LLP AAF-2828 Designated Partner - 2020-01-16
      P K Z REALTY LLP AAF-2828 Partner 2021-07-01 Ongoing
      PARKO COMTRADE LLP AAF-2874 Designated Partner 2015-12-09 Ongoing
      AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
      ATIT INFRASTRUCTURE LLP AAI-9465 Partner 2017-03-25 Ongoing
      PROTEA INFRACON LLP AAM-9691 Designated Partner 2022-07-22 Ongoing
      PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Designated Partner - 2023-04-02
      PRIYAL PROJECTS LLP AAS-2832 Partner 2020-03-17 Ongoing
      PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
      PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055056 Additional Director - 2018-09-29
      PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055056 Director - 2019-01-28
      PARKO COMMODITIES (INDIA) PRIVATE LIMITED U51100GJ2005PTC085759 Director 2005-08-03 Ongoing
      PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director 1995-02-08 Ongoing
      Other Directorships of HARESHKUMAR JAGDISHBHAI ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      KFC CORPORATION LIMITED U24100GJ2008PLC052620 Director - 2008-04-30
      PARKER AGROCHEM PRODUCTS PRIVATE LIMITED U24210GJ2005PTC045700 Additional Director - 2021-09-30
      PARKER AGROCHEM PRODUCTS PRIVATE LIMITED U24210GJ2005PTC045700 Director 2021-09-30 Ongoing
      PARKER AGROCHEM PRODUCTS PRIVATE LIMITED U24210GJ2005PTC045700 Director - 2009-05-28
      PARKER BULLION PRIVATE LIMITED U36911GJ2009PTC056996 Director 2009-05-20 Ongoing
      TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Additional Director - 2023-09-29
      TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Director 2023-05-05 Ongoing
      SHIV SANKALP ESTATE DEVELOPERS PRIVATE LIMITED U45200GJ1999PTC035587 Additional Director 2024-12-12 Ongoing
      RAYSONS PROPERTIES PRIVATE LIMITED U45201GJ2008PTC053455 Director - 2009-01-27
      RAYSONS RESIDENCY PRIVATE LIMITED U55101GJ2008PTC054776 Director - 2014-05-29
      SHREE TIRUPATI SALT CRUSHING AND WAREHOU SING PRIVATE LIMITED U63023GJ2008PTC052758 Director 2008-01-29 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2019-09-25
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2019-09-25 Ongoing
      ACHARYA SECURITIES PVT LTD U67120GJ1994PTC023343 Director 1994-10-19 Ongoing
      RAYSONS PROJECTS AND ENTERTAINMENT PRIVATE LIMITED U67120GJ1994PTC023346 Director - 2010-03-15

      CIN Company Name Company Address
      U45201GJ2005PTC045522 DHIRAJ INFRASTRUCTURE PRIVATE LIMITED 306,NATIONAL PLAZA OPP; LAL BUNGLOW C.G.ROAD , AHMEDABAD, Gujarat, India - 380006
      U51109GJ2007PTC100853 GODAVARI DEALERS PRIVATE LIMITED 306,NATIONAL PLAZA OPP. LAL BUNGLOW, C.G.ROAD , AHMEDABAD, Gujarat, India - 380006
      AAL-0372 JVK VENTURES LLP 306, THIRD FLOOR, NATIONAL PLAZA, OPP.LAL BUNGLOW, C.G.ROAD, AHMEDABAD, Gujarat, India - 380006
      U36910GJ2011PTC066459 K R ORNAMENTS PRIVATE LIMITED 7-8,NATIONAL PLAZA OPP LAL BUNGLOW,C.G ROAD , AHMEDABAD, Gujarat, India - 380006
      U36996GJ2009PTC056275 SUVARNA MAHAL PRIVATE LIMITED 201, Second Floor, National Plaza, Opp. Lal Bunglow, C. G. Road, , Ahmedabad, Gujarat, India - 380006
      U45201GJ2003PTC043348 MEERA PROJECTS PRIVATE LIMITED 306, THIRD FLOOR, NATIONAL PLAZA, OPP.LAL BUNGLOW, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006
      AAX-6517 SHREEKA DEVELOPERS LLP 204, NATIONAL PLAZA, OPP LAL BUNGALOW, C G ROAD, AHMEDABAD AHMEDABAD, Gujarat, India - 380006
      U22190GJ1967PTC001452 TOPIC PRINTING AND PUBLICATIONS PRIVATE LIMITED C/O DAWN PRODUCTIONS,3,SONAAPARTMENTS SONA ROOPA APARTMEN TS,OPP.LAL BUNGALOW SHETH C.G. , ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U21093GJ2006PTC048629 DEVAM IMPEX PRIVATE LIMITED 601, SWAGAT OPP LAL BUNGLOW C G ROAD , AHMEDABAD, Gujarat, India - 380006
      U36932GJ2015PTC084818 LAKHTARWALA JEWELLERS PRIVATE LIMITED LAKHTARWALA, SWAGAT CHAR RASTA, C.G.ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U65993GJ2004PLC044641 MARG TRADING LIMITED 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U51909GJ1990PTC014292 SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED 303-SWAGAT BUILDING, NR. LAL BUNGLOW C.G.ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U51109GJ2008PTC054478 SHUBH IMPEX PRIVATE LIMITED 14-15, NATIONAL PLAZA, OPP. LAL BANGLOW, C. G. ROAD, NAVRANGPURA , Ahmedabad, Gujarat, India - 380006
      AAY-2680 SONI PRANJIVANDAS VIRJIBHAI LLP 12, GF, SWAGAT COMPLEX SWAGAT CROSS ROAD,C.G. ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U36911GJ2004PTC043837 ZAVERI AND COMPANY PRIVATE LIMITED U-02, UPPER PLAZA, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      U32111GJ2023PTC143816 GEET TREASURES PRIVATE LIMITED 7-8, G.F., NATIONAL PLAZA,,C.G. ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U36910GJ2008PTC052520 B. ZAVERI JEWEL'S PRIVATE LIMITED L/7, SWAGAT COMPLEX, SWAGAT CHAR RASTA, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006
      AAD-6300 ZAVERI AND COMPANY (GUJARAT) LLP G-12, GROUND FLOOR, SWAGAT BUILDING,NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
      U36911GJ2008PTC052858 PANCHRATNA JEWELLERS PRIVATE LIMITED 2, TIME SQUARE, NR. LAL BUNGLOW CROSS ROAD, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2009PTC057952 ATIT INFRASTRUCTURE PRIVATE LIMITED 606, SWAGAT, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
      U28999GJ2020PLC112317 JK SONS PRECIOUS METALS LIMITED 22, 2nd Floor, Rupa building,Sona Rupa Appartments Opp. Lal bunglow, C.G Road,Ahmedabad,Ahmedabad,Gujarat,380006-India
      U24319GJ2025PTC158721 ARVINDBHAI STEEL PRIVATE LIMITED NIRANT,OPP. LAL BUNGLOW,C.G. ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U22219GJ2016PTC092700 MAHIR MUDRANALAYA PRIVATE LIMITED 706, SWAGAT, NR. LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006
      U24231GJ1993PLC020826 PELICAN PACKERS LTD 701 SWAGATNR LAL BUNGLOW C G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAV-5806 RED ROSE LANDMARK LLP 306,3rd Floor, National Plaza, C.G. Road, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U22219GJ1999PTC036754 SUVARNAKALA PRIVATE LIMITED 101, NATIONAL PLAZA, OPP. SUPER MALL, C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380006
      AAV-1039 VIDHATAA SOLAR PROJECTS LLP 204, National Plaza , Opp. Super Mall, C.G. Road, Navrangpura Ahmedabad, Gujarat, India - 380006
      AAM-4539 ARCOR CORPORATE ADVISORS LLP 904, SATKAR, BH. SWAGAT BUILDING, NR. LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
      U45202GJ2010PTC059995 AMAZO ARCADE PRIVATE LIMITED U 2, 'SWAGAT' , NEAR LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100273820 2019-06-10 - 2021-08-24 2,000,000,000.00 DEUTSCHE BANK AG

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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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      EQUITY AND LIABILITIES
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         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
      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 Share 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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