PRIORITY GOLD PRIVATE LIMITED (CIN: U28990MH2011PTC212237) is a Private company incorporated on 12 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 155000000.00.
PRIORITY GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PRIORITY GOLD PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of PRIORITY GOLD PRIVATE LIMITED are TUSHAR ANANTRAI MEHTA, SHAILESH HARKISANDAS SANGANI, and JAISON SIMON PANAKKAL.
PRIORITY GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U28990MH2011PTC212237 and its registration number is 212237. Users may contact PRIORITY GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIORITY GOLD PRIVATE LIMITED is Plot No. 121, Street No.15/18 MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093.
Current status of PRIORITY GOLD PRIVATE LIMITED is - Amalgamated.
| CIN | U28990MH2011PTC212237 |
| Name | PRIORITY GOLD PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 212237 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-12 |
| Age of Company | 15 years, 4 months, 6 days |
| Activity | NIC Code: 2899 NIC Description: Manufacture of other fabricated metal products n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 180,000,000.00 |
| Paid-up Share Capital | ₹ 155,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRIORITY GOLD PRIVATE LIMITED |
| U28990MH2011PTC212237 |
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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 PRIORITY GOLD 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187368 | TUSHAR ANANTRAI MEHTA | Director | 2011-09-30 |
| 00187474 | SHAILESH HARKISANDAS SANGANI | Director | 2019-04-01 |
| 01992511 | JAISON SIMON PANAKKAL | Director | 2019-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00187368 | TUSHAR ANANTRAI MEHTA | Additional Director | - | 2011-09-30 |
| 00187398 | MANISHA SHAILESH SANGANI | Director | - | 2011-04-04 |
| 00187474 | SHAILESH HARKISANDAS SANGANI | Director | - | 2015-12-01 |
| 00187474 | SHAILESH HARKISANDAS SANGANI | Managing Director | - | 2019-04-01 |
| 01992511 | JAISON SIMON PANAKKAL | Additional Director | - | 2011-04-04 |
| 01992511 | JAISON SIMON PANAKKAL | Managing Director | - | 2019-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHATRA WORLD LIMITED | U01100MH1995PLC095425 | Additional Director | - | 2008-09-15 |
| NAKSHATRA WORLD LIMITED | U01100MH1995PLC095425 | Director | - | 2008-12-19 |
| DAMAS GEMS PRIVATE LIMITED | U27205MH2006PTC163424 | Director | - | 2009-11-18 |
| SOIR JEWELLERY PRIVATE LIMITED | U33302MH2006PTC160813 | Additional Director | - | 2009-11-18 |
| DAMAS GOLD FIELDS JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162445 | Additional Director | - | 2009-11-18 |
| LEGACY GOLD PRIVATE LIMITED | U51398MH2002PTC136871 | Director | - | 2011-09-21 |
| DAMASY RETAIL JEWELLERY PRIVATE LIMITED | U52393MH2006PTC162695 | Director | - | 2009-11-18 |
| DYNAMIC INFRAZONE PRIVATE LIMITED | U70102MH2009FTC195549 | Director | - | 2013-03-30 |
| JS JEWELS PRIVATE LIMITED | U74110MH2019PTC326961 | Director | 2019-06-19 | Ongoing |
| DAMGAN RETAIL JEWELLERY PRIVATE LIMITED | U74994WB2006PTC111639 | Director | 2007-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2137 | BOMBAY CARATS LLP | Plot No. 121, Street No.15/18 MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U24294MH1996PTC101846 | CONDOT SYSTEMS PRIVATE LIMITED. | PLOT NO. F-15, ROAD NO. 23, MAROL MIDC ESTATE, OPP SEEPZ GATE NO. 1, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAS-0798 | D G GOENKA COMMODITIES LLP | Plot No. 88, Road No. 15, MIDC Andheri EAST MUMBAI, Maharashtra, India - 400093 |
| AAF-8097 | LITMUS INFORMATION SYSTEMS LLP | 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAY-1229 | CRIMSON JEWELCRAFT LLP | 503, Plot No X 21, Nr MIDC. Substn No.6 Next to Akruti Software Park MIDC X Road No21 Andheri East Mumbai, Maharashtra, India - 400093 |
| AAC-5833 | RIDHAM EXPORTS AND CONSULTANTS LLP | Plot no. A/35, MIDC, Street no.2 Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAD-3539 | GEM PLASTO-CHEM LLP | Plot no.A/35,MIDC, Street no.2 Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAE-5886 | ARCO MICAVER LLP | Plot No. 123, Street No. 17, MIDC Marol Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAG-2308 | ARCO HOLDINGS AND TRADING LLP | Plot No. 123, Street No. 17, MIDC Marol Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U15541MH1982PTC139761 | J.B.C. INTERNATIONAL PRIVATE LIMITED | PLOT NO.88,ROAD NO.15, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAD-4832 | REAL CONNECT LLP | Ground Floor, Plot No. 87, Road No. 15 MIDC, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAH-4273 | DISCOUNT HUB.COM LLP | Knowledge Centre, Plot No. 58, Street No. 17 MIDC, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAM-5999 | AMDIA IMPEXTER LLP | Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U28910MH2013PTC247593 | EFFICIENT LASER TECHNOLOGY PRIVATE LIMITED | PLOT NO. D6, STREET NO. 20, MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| L72200MH1987PLC045205 | DATAMATICS GLOBAL SERVICES LIMITED | Knowledge Centre, Plot No. 58, Street No. 17, MIDC,Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAL-7413 | BLAC CREATIVE BRAND SOLUTIONS LLP | PLOT NO. 43, PHASE II, STREET NO. 14, MIDC, MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAG-8400 | BNS FABRICS LLP | PLOT NO. 47, CENTRAL ROAD MIDC, MAROL, STREET NO. 13, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U29299MH2002PTC136434 | TOP LASER TECHNOLOGY PRIVATE LIMITED | Plot no. D-6, Street no.20, Marol MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U01119MH2005PTC151267 | ORRO PROPERTIES PRIVATE LIMITED | PLOT NO. A/46, SECOND FLOOR, STREET NO. 2, MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAS-9222 | INDUS EPIC PRODUCTIONS LLP | Plot No. 114, Road No. 15, Next to SRL Ranbaxy, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U15549MH2016PTC280767 | DIETICO HEALTH FOOD & ALLIED SERVICES PRIVATE LIMITED | Plot No A-46, Street No 2, MIDC, Andheri (East) , MUMBAI CITY, Maharashtra, India - 400093 |
| U25209MH2020PTC345216 | GEOTECH INDUSTRIES PRIVATE LIMITED | TAINWALA HOUSE, ROAD NO 18, OPP PLOT NO 118, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U27205MH2008PTC181527 | MISHTI JEWELS PRIVATE LIMITED | PLOT NO 117, ROAD NO. 18, MAROL INDUSTRIAL AREA, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01117MH1999PTC120645 | GREENCLONE BIOTECH PRIVATE LIMITED | PLOT NO A42 STREET NO2MAROL INDL.AREA,MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAT-2915 | ABR EMERALD LLP | 14th Floor, ABR Emerald, Plot No. D-8,Street No.16, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAC-2806 | ROYAL ROSE REAL ESTATE LLP | 14th Floor, ABR EmeraldPlot No.D-8, Street No 16, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAD-5059 | RIVER ROSE VENTURE LLP | 14th Floor, ABR Emerald, Plot No. D-8,Street No.16, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAX-1155 | ABR WHITEFIELD LLP | 14th Floor, ABR Emerald, Plot No D 8Street No. 16, MIDC, Andheri East Mumbai, Maharashtra, India - 400093 |
| U51909MH2006PTC164627 | STAUBLI INDIA PRIVATE LIMITED | STAUBLI HOUSE, PLOT NO 55, NEAR IDBI BANK MIDC ROAD NO. 15/16, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10279304 | 2011-03-30 | 2011-04-30 | 2018-03-06 | 150,000,000.00 | YES BANK LIMITED | |
| 10297354 | 2011-05-27 | 2012-01-10 | 2017-12-16 | 200,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10297524 | 2011-06-28 | 2012-10-01 | 2015-02-16 | 150,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10297755 | 2011-06-21 | - | 2018-03-22 | 200,000,000.00 | STATE BANK OF HYDERABAD | |
| 10304994 | 2011-07-23 | - | 2014-09-04 | 155,000,000.00 | CORPORATION BANK LIMITED | |
| 10393298 | 2012-12-20 | - | 2014-08-21 | 200,000,000.00 | UNION BANK OF INDIA | |
| 10417262 | 2013-03-11 | 2018-10-04 | 2020-01-16 | 1,400,000,000.00 | YES BANK LIMITED | |
| 10568038 | 2015-03-27 | - | 2018-01-22 | 200,000,000.00 | IDBI Bank Limited | |
| 10610954 | 2015-12-08 | - | 2017-12-22 | 150,000,000.00 | PUNJAB NATIONAL BANK |
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 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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