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GOLD ORNAMENTS WHOLESALE JEWELLERS ASSOCIATION




Gold Ornaments Wholesale Jewellers Association is a Public incorporated on 09 April 2015. It is classified as Guarantee and Association company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Gold Ornaments Wholesale Jewellers Association's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gold Ornaments Wholesale Jewellers Association are Atulkumar Kirtilal Shah, Pareshkumar Mahendrabhai Soni, Akshay Sevantilal Mehta, Bhavesh Navnitbhai Soni, Roopesh Chhaganlal Sanghvi, Dharmendrakumar Jayantilal Soni and Hiteshkumar Bhupendrabhai Soni.

Gold Ornaments Wholesale Jewellers Association's Corporate Identification Number is (CIN) U74140GJ2015NPL082843 and its registration number is 82843.Its Email address is [email protected] and its registered address is 3, Vraj Apartments, Shruti Chhaya, Nr. Law Garden, Ellisbridge Ahmedbad Ahmedabad GJ 380006 IN.

Current status of Gold Ornaments Wholesale Jewellers Association is - Active.

Company Details

CIN

U74140GJ2015NPL082843

Company Name

GOLD ORNAMENTS WHOLESALE JEWELLERS ASSOCIATION

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

82843

Company Category

Company Limited by Guarantee

Company Sub Category

Guarantee and Association company

Class of Company

Public

Date of Incorporation

09 April 2015

Age of Company

9 years, 0 month, 14 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

9

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of GOLD ORNAMENTS WHOLESALE JEWELLERS ASSOCIATION



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3, Vraj Apartments, Shruti Chhaya, Nr. Law Garden, Ellisbridge Ahmedbad Ahmedabad GJ 380006 IN

Director Details

DIN Director Name Designation Appointment Date

02533186

ATULKUMAR KIRTILAL SHAH

Director

09 April 2015

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Company Designation Appointment Date

JIRAWALA BUILDCON LLP

Designated Partner

20 March 2012

SHRI VARDHMAN ORNAMENTS PRIVATE LIMITED

Director

02 December 2009

KARUNA BULLION PRIVATE LIMITED

Director

20 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02685150

PARESHKUMAR MAHENDRABHAI SONI

Director

09 April 2015

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Company Designation Appointment Date

P.M. FINSTOCK SERVICES PRIVATE LIMITED

Director

08 July 2009

PM JEWELEX PRIVATE LIMITED

Director

17 May 2017

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Company Designation Appointment Date Cessation Date

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02986761

AKSHAY SEVANTILAL MEHTA

Director

09 April 2015

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Other Companies Associated with

Company Designation Appointment Date

SAMOR & MOTHERLAND LLP

Body Corporate DP Nominee

27 January 2021

SAMOR THE GOLD LLP

Designated Partner

17 May 2021

BHAKTI JEWELS LLP

Designated Partner

03 June 2021

BHAKTI GEMS AND JEWELLERY LIMITED

Managing Director

30 March 2010

SAMOR REALITY LIMITED

Director

01 December 2020

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Company Designation Appointment Date Cessation Date

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07007219

BHAVESH NAVNITBHAI SONI

Director

09 April 2015

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Company Designation Appointment Date

Currently Bhavesh Navnitbhai Soni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07007369

ROOPESH CHHAGANLAL SANGHVI

Director

09 April 2015

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Company Designation Appointment Date

Currently Roopesh Chhaganlal Sanghvi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07020111

DHARMENDRAKUMAR JAYANTILAL SONI

Director

09 April 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Dharmendrakumar Jayantilal Soni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07020128

HITESHKUMAR BHUPENDRABHAI SONI

Director

09 April 2015

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Company Designation Appointment Date

APNAA ADDAA LLP

Designated Partner

05 April 2017

LAKHTARWALA JEWELLERS PRIVATE LIMITED

Director

21 October 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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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