CIN |
|
|
Company Name |
GINNI GOLD PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
163364 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 May 2007 |
|
Age of Company |
16 years, 11 month, 9 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹170,000,000 |
|
Paid up capital |
₹169,308,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GINNI GOLD PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 403, 4TH FLOOR 2633-2634 BANK STREET KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00942609 |
Director |
28 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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01207358 |
Director |
28 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28998DL2005PTC133974 |
A P METACIL PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U36912DL2010PTC202033 |
SOLITAIRE WORLD PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U51909DL2007PTC163364 |
GINNI GOLD PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634 BANK STREET KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U45200DL2008PTC178711 |
P.L.B. INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U36910DL2011PTC213874 |
COSMOS JEWELLERS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U36912DL2010PTC198676 |
SUNAR DIAMONDS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U36912DL2010PTC198681 |
SHREE RAJ MAHAL GEMS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U51909DL2012PTC232006 |
SHALEEN AGENCIES PRIVATE LIMITED | Shop No. 404, 4th Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bagh New Delhi Central Delhi DL 110005 IN |
U52100DL2015PTC275145 |
SUNAR GOLD REFINERIES PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10117971 |
2008-08-13 |
2013-12-13 |
- |
450,000,000 |
KARNATAKA BANK LIMITED |
|
10230800 |
2010-06-30 |
2013-11-18 |
- |
450,000,000 |
UNION BANK OF INDIA |
|
10375555 |
2012-09-03 |
- |
2013-02-04 |
50,000,000 |
KARNATAKA BANK LIMITED |
|
10402936 |
2013-01-17 |
- |
2013-04-20 |
50,000,000 |
KARNATAKA BANK LIMITED |
|
10482171 |
2014-02-12 |
- |
- |
900,000,000 |
UNION BANK OF INDIA |
|
10507017 |
2014-06-16 |
- |
2015-04-28 |
50,000,000 |
Karnataka Bank Limited |
|
10558071 |
2015-03-02 |
- |
- |
100,000,000 |
Karnataka Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250