You are here

GOLDFLAKES JEWELS PRIVATE LIMITED




Goldflakes Jewels Private Limited is a Private incorporated on 29 February 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 8,000,000 and its paid up capital is Rs. 7,600,000. It is inolved in Manufacturing n.e.c.

Goldflakes Jewels Private Limited'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 2022.

Directors of Goldflakes Jewels Private Limited are Raju Jacob, Thomas George Valy and Shatrughan Dhondiram.

Goldflakes Jewels Private Limited's Corporate Identification Number is (CIN) U36910KL2016PTC040263 and its registration number is 40263.Its Email address is [email protected] and its registered address is TOWER II, 4TH FLOOR INKEL, CHEMBANNUR INDUSTRIAL AREA ANGAMALY Ernakulam KL 683573 IN.

Current status of Goldflakes Jewels Private Limited is - Active.

Company Details

CIN

U36910KL2016PTC040263

Company Name

GOLDFLAKES JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

40263

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 February 2016

Age of Company

8 years, 1 month, 24 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹8,000,000

Paid up capital

₹7,600,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of GOLDFLAKES JEWELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TOWER II, 4TH FLOOR INKEL, CHEMBANNUR INDUSTRIAL AREA ANGAMALY Ernakulam KL 683573 IN

Director Details

DIN Director Name Designation Appointment Date

01737883

RAJU JACOB

Managing Director

29 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 July 2022

MEENMUTTY ESTATES PRIVATE LIMITED

Managing Director

29 December 2010

BRIJITH PLANTATION PRIVATE LIMITED

Director

31 March 2009

GLADIS PLANTATION PRIVATE LIMITED

Director

31 March 2009

QUEENMARY PLANTATION PRIVATE LIMITED

Director

31 March 2009

GOLDTREE BULLION INDIA PRIVATE LIMITED

Additional Director

04 June 2022

EMMA TRADING HOUSE INDIA PRIVATE LIMITED

Director

12 November 2021

K P CHACKO BULLION PRIVATE LIMITED

Managing Director

21 December 2010

MY EARTHFUL HOSPITALITY PRIVATE LIMITED

Director

22 June 2023

GOLDTREE NIDHI LIMITED

Director

15 February 2016

CAPITAL FINSERVE LIMITED

Director

21 October 2013

CRYSTALLINE CHITS PRIVATE LIMITED

Director

30 September 2013

KAKKANATTU PROPERTIES PRIVATE LIMITED

Managing Director

03 September 2007

PLAMOODE DEVELOPERS PRIVATE LIMITED

Director

23 January 2018

EDAMALA PROPERTIES PRIVATE LIMITED

Director

11 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05244814

THOMAS GEORGE VALY

Additional Director

27 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 November 2022

CONTINENTAL COMMODITIES PRIVATE LIMITED

Director

16 April 2012

VALY IMPEX PRIVATE LIMITED

Director

12 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07427833

SHATRUGHAN DHONDIRAM

Director

29 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shatrughan Dhondiram is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999KL2022PTC074179
MINECRAFT CONSULTING PRIVATE LIMITED DOOR NO. F508, 4TH FLOOR, INKEL TOWER 1, ANGAMALY ANGAMALY SOUTH, ERNAKULAM ERNAKULAM Ernakulam KL 683573 IN
U80302KL2014PTC036302
JS TRAINING SOLUTIONS PRIVATE LIMITED F507, 4TH FLOOR, INKEL TOWER 1 ANGAMALY, ERNAKULAM , KERALA ANGAMALY Ernakulam KL 683573 IN
U80302KL2020PTC062894
VOSTEK CAREERS PRIVATE LIMITED DOOR NO. F509, 4TH FLOOR INKEL TOWER 1, ANGAMALY SOUTH, ANGAMALY Ernakulam KL 683573 IN
U72900KL2017PTC049301
LETMEDOIT TECHNOLOGIES PRIVATE LIMITED No. 175/J2, 3rd floor, Tower II, INKEL Business Park, Angamaly Kochi Ernakulam KL 683573 IN
U51909KL2017PTC051027
ZEALOUS ENDEAVOUR PRIVATE LIMITED G-3, Tower II, Inkel Business Park, Angamaly South, Ernakulam Ernakulam KL 683573 IN
U74999KL2017PTC049948
ORAKOR CONSULTANTS PRIVATE LIMITED D8, 3rd Floor, Tower 2, Inkel Business Park Angamaly Ernakulam Ernakulam KL 683573 IN
U74999KL2017PTC051059
ORAKOR FACILITIES PRIVATE LIMITED D8, 3rd Floor, Tower 2, Inkel Business Park Angamaly Ernakulam Ernakulam KL 683573 IN
U74999KL2019PTC057467
ORAKOR HOLDINGS PRIVATE LIMITED D8, 3rd Floor, Tower 2, Inkel Business Park Angamaly Ernakulam Ernakulam KL 683573 IN
U72900KL2019PTC059340
TECHPEP TECHNOLOGIES PRIVATE LIMITED TOWER 1, 1ST FLOOR, INKEL BUSINESS PARK ANGAMALY SOUTH, KERALA,INDIA ANGAMALY Ernakulam KL 683573 IN
View all 105 companies with similar address


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

100022453

2016-03-29

-

2021-11-16

Book debts; Movable property (not being pledge)

7,000,000

State Bank Of Travancore

100368346

2020-03-05

-

-

Motor Vehicle (Hypothecation)

5,094,000

THE FEDERAL BANK LTD

100487404

2021-09-20

2021-09-28

-

Immovable property or any interest therein

20,000,000

Axis Bank Limited

100516724

2021-11-24

-

-

Motor Vehicle (Hypothecation)

2,000,000

HDFC BANK LIMITED

100597594

2022-06-30

2022-12-13

-

40,000,000

THE FEDERAL BANK LTD

100641581

2022-07-28

-

-

2,907,998

HDFC BANK LIMITED

100748527

2023-04-28

-

-

11,146,935

HDFC BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page