You are here

KARMVIR GOLD REFINERY PRIVATE LIMITED




Karmvir Gold Refinery Private Limited is a Private incorporated on 09 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

Karmvir Gold Refinery Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Karmvir Gold Refinery Private Limited are Saurabh Kundan Bordia, Karmvir Singh Ganga Singh Rajpurohit, Niseet Anil Rupani, .

Karmvir Gold Refinery Private Limited's Corporate Identification Number is (CIN) U13204MH2012PTC229291 and its registration number is 229291.Its Email address is karmvir.rajpurohit@gmail.com and its registered address is 904, 9th Floor, The Capital, Plot No C-70, G Block Behind ICICI Bank, Bandra Kurla Complex, Bandra E, Mumbai Mumbai City MH 400051 IN , - , .

Current status of Karmvir Gold Refinery Private Limited is - Active.

Company Details

CIN

U13204MH2012PTC229291

Company Name

KARMVIR GOLD REFINERY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

229291

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 April 2012

Age of Company

8 years, 2 month, 27 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

Unlock complete report with historical financials and view all 68 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 68 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: karmvir.rajpurohit@gmail.com

Website: Click here to add.

Address:

904, 9th Floor, The Capital, Plot No C-70, G Block Behind ICICI Bank, Bandra Kurla Complex, Bandra E, Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

05153224

SAURABH KUNDAN BORDIA

Director

21 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KARMVIR-AVANT INFRA ONE LLP

Body Corporate DP Nominee

29 March 2016

ENRICH DWELLERS PRIVATE LIMITED

Director

20 July 2015

KARMVIR INTELLIGENT HOUSING PRIVATELIMITED

Director

16 March 2015

KARMVIR INTELLIGENT INFRA PRIVATELIMITED

Director

02 September 2015

RADICAL PROMOTIONS REALTY PRIVATELIMITED

Director

12 December 2017

AJANTA KARAMVIR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP

Designated Partner

12 March 2015

BASIC KARMVIR CONSTRUCTIONS LLP

Body Corporate DP Nominee

20 December 2019

RAJPUROHIT BUILDERS LLP

Individual Partner

09 February 2016

SURYA ENERGY ENTERPRISE LLP

Designated Partner

05 March 2018

BLUESTONE MANAGEMENT CONSULTANTS LLP

Designated Partner

30 July 2018

KARMVIR AVANT PROJECTS LLP

Nominee-Body Corp Partner

21 March 2016

SHREE KARMVIR CONSTRUCTION LLP

Designated Partner

05 September 2018

RANGOLI TRADECOMM PRIVATE LIMITED

Additional Director

18 November 2019

SWAPNASAFALYA PROPERTIES PRIVATE LIMITED

Director

30 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01542026

KARMVIR SINGH GANGA SINGH RAJPUROHIT

Director

28 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KARMVIR AVANT REALTY LLP

Designated Partner

07 May 2012

SAPTRISHI HOMES LLP

Designated Partner

18 August 2014

SPARK RESTAURANTEURS PRIVATE LIMITED

Nominee Director

11 December 2012

KARMVIR INTELLIGENT INFRA PRIVATELIMITED

Director

09 August 2010

KARMVIR - AVANT INFOTECH LLP

Designated Partner

11 January 2012

KARMVIR AVANT PROJECTS LLP

Designated Partner

09 August 2012

VINI PROJECTS & DEVELOPERS LLP

Designated Partner

21 February 2015

BASIC KARMVIR CONSTRUCTIONS LLP

Designated Partner

29 April 2015

OLIVE CO LLP

Designated Partner

03 September 2015

TERNA IMPEX LLP

Designated Partner

08 July 2019

ENRICH DWELLERS PRIVATE LIMITED

Director

17 April 2012

SWAPNASAFALYA PROPERTIES PRIVATE LIMITED

Director

08 June 2011

KARMVIR HOSPITALITY PRIVATE LIMITED

Director

06 November 2012

AJANTA KARAMVIR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP

Designated Partner

19 June 2014

KARMVIR-AVANT INFRA ONE LLP

Designated Partner

28 December 2010

KARMVIR-AVANT INFRA DEVELOPERS LLP

Designated Partner

29 December 2010

K. G. RAJPUROHIT SMART BUILDERS LLP

Designated Partner

16 May 2016

SHREE KARMVIR CONSTRUCTION LLP

Designated Partner

09 May 2015

KARMVIR SKYCITY LLP

Designated Partner

01 June 2015

RAJPUROHIT BUILDERS LLP

Body Corporate DP Nominee

09 February 2016

PADAMAVATI REALBUILD LLP

Designated Partner

07 October 2016

RASHMI HOUSING INFRABUILD LLP

Designated Partner

07 February 2017

KARMVIR SARASWATI DEVELOPERS LLP

Designated Partner

21 February 2020

DAHEJ HOTELS AND HOSPITALITY PRIVATELIMITED

Director

10 May 2013

KARMVIR INTELLIGENT HOUSING PRIVATELIMITED

Director

04 July 2010

KARMVIR MUMBAI HOUSING PRIVATE LIMITED

Director

27 August 2010

RAJPUROHIT BUILDERS PRIVATE LIMITED

Director

15 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06712471

NISEET ANIL RUPANI

Director

22 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PADAMAVATI REALBUILD LLP

Designated Partner

07 October 2016

S. V. A. HOTELIERS AND PROPERTIERSPRIVATE LIMITED

Director

01 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67120MH1995PTC197293
WALTON STREET INDIA FINANCE PRIVATE LIMITED UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70, BANDRA E MUMBAI Mumbai City MH 400051 IN
AAA-1611
AJANTA KARAMVIR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (E ast) Mumbai Mumbai City MH 400051 IN
AAC-4072
QUEENSTOWN REALTY PROJECTS LLP The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (E ast) Mumbai Mumbai City MH 400051 IN
AAH-5699
PADAMAVATI REALBUILD LLP The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (E ast) Mumbai Mumbai City MH 400051 IN
AAF-6711
RAJPUROHIT BUILDERS LLP The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (E ast), Mumbai Mumbai City MH 400051 IN
U27200MH1973PTC017075
GAURAV ENGINEERING PRIVATE LIMITED Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E), MUMBAI Mumbai City MH 400051 IN
U70200MH2011PTC218441
SWAPNASAFALYA PROPERTIES PRIVATE LIMITED The Capital, 9th Floor, Unit No. 904, Plot No.C-70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U70102MH2010PTC205219
KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED The Capital, 9th Floor, Unit No. 904, Plot No.C-70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U74120MH2012PTC237605
KARMVIR HOSPITALITY PRIVATE LIMITED The Capital, 9th Floor, Unit No. 904, Plot No.C-70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
View all 4,226 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

10424974

2013-04-22

-

2017-11-30

Immovable property or any interest therein

75,000,000

CAPITAL FIRST LIMITED

100141145

2017-11-30

-

-

Immovable property or any interest therein

69,600,000

CAPITAL FIRST 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