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DIGITAL GOLD INDIA PRIVATE LIMITED




Digital Gold India Private Limited is a Private incorporated on 30 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28,000,000 and its paid up capital is Rs. 491,000. It is inolved in Business activities n.e.c.

Digital Gold India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Digital Gold India Private Limited are Gaurav Mathur, Nitin Laxmi Narayan Thard, .

Digital Gold India Private Limited's Corporate Identification Number is (CIN) U74999MH2017PTC293205 and its registration number is 293205.Its Email address is care@safegold.in and its registered address is 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 Mumbai Mumbai City MH 400030 IN .

Current status of Digital Gold India Private Limited is - Active.

Company Details

CIN

U74999MH2017PTC293205

Company Name

DIGITAL GOLD INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

293205

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 March 2017

Age of Company

5 years, 10 month, 2 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹28,000,000

Paid up capital

₹491,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2022

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: care@safegold.in

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Address:

2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 Mumbai Mumbai City MH 400030 IN

Director Details

DIN Director Name Designation Appointment Date

00016492

GAURAV MATHUR

Managing Director

30 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SAFEGOLD DIGIDEMAT PRIVATE LIMITED

Director

05 July 2022

INVENT ADVISORS PRIVATE LIMITED

Director

08 April 2008

QUESS CORP LIMITED

Director

31 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09597437

NITIN LAXMI NARAYAN THARD

Director

16 May 2022

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Other Companies Associated with

Company Designation Appointment Date

SAFEGOLD DIGIDEMAT PRIVATE LIMITED

Director

05 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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