Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAI ANSH GOLD HOUSE PRIVATE LIMITED
CIN: U21014MH2007PTC173690 As on: 2026-07-13
SAI ANSH GOLD HOUSE PRIVATE LIMITED (CIN: U21014MH2007PTC173690) is a Private company incorporated on 31 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49900000.00.
SAI ANSH GOLD HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAI ANSH GOLD HOUSE PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of SAI ANSH GOLD HOUSE PRIVATE LIMITED are AKASH BANDU ROKADE, and BANDU SARJERAO ROKADE.
SAI ANSH GOLD HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U21014MH2007PTC173690 and its registration number is 173690. Users may contact SAI ANSH GOLD HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI ANSH GOLD HOUSE PRIVATE LIMITED is A/09, VIRWANI INDUSTRIAL EASTATE, 1ST FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063.
Current status of SAI ANSH GOLD HOUSE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAI ANSH GOLD HOUSE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAI ANSH GOLD HOUSE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAI ANSH GOLD HOUSE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI ANSH GOLD HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08257580 | AKASH BANDU ROKADE | Director | 2018-09-17 |
| 08257628 | BANDU SARJERAO ROKADE | Director | 2018-09-17 |
Past Directors & Key Managerial Personnel of SAI ANSH GOLD HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01074306 | DEEPA CHAMANLAL AWTANEY | Director | - | 2009-07-11 |
| 01125917 | CHAMANLAL VARINDMAL AWTANEY | Director | - | 2009-12-03 |
| 01217686 | PRADEEP KUMAR BOTHRA | Director | - | 2018-09-18 |
| 02784357 | VANITA AWTANEY | Director | - | 2018-09-18 |
Other Directorships of DEEPA CHAMANLAL AWTANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAASTU PAINTS & CHEMICALS LIMITED | U18101MH2003PLC142126 | Director | 2003-09-10 | Ongoing |
Other Directorships of CHAMANLAL VARINDMAL AWTANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAASTU PAINTS & CHEMICALS LIMITED | U18101MH2003PLC142126 | Director | - | 2017-02-13 |
| STARGOLD DIAMONDS PRIVATE LIMITED | U36910MH2009PTC190832 | Director | - | 2017-01-10 |
| SNEHAL GEMS PRIVATE LIMITED | U36912MH1991PTC061496 | Director | - | 2017-02-13 |
| AETHERWIND ENERGY PRIVATE LIMITED | U40200MH2010PTC202495 | Director | - | 2010-12-02 |
| DHARMIK MERCANTILE PRIVATE LIMITED | U51101MH2010PTC202501 | Director | - | 2011-01-19 |
| SAMANA TRADING PRIVATE LIMITED | U51109MH2010PTC201829 | Director | - | 2011-01-19 |
| SHUBHANKAR MERCANTILE PRIVATE LIMITED | U51900MH2010PTC202500 | Director | - | 2010-12-14 |
| VIRALI EXIM PRIVATE LIMITED | U52599GJ2011PTC066594 | Director | 2016-06-01 | Ongoing |
| TRENDY GOLD HOUSE PRIVATE LIMITED | U74120MH2011PTC212643 | Director | - | 2012-08-29 |
| MISHRA & TIWARI PAINTS PRIVATE LIMITED | U74900MH2010PTC201387 | Director | - | 2012-07-10 |
| YA MALLS SOLUTION INDIA PRIVATE LIMITED | U74900MH2015PTC271386 | Director | - | 2019-03-15 |
Other Directorships of PRADEEP KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVERED MOMENTS LLP | ACA-8105 | Designated Partner | 2023-04-27 | Ongoing |
| JAYRAJ PACKAGING PRIVATE LIMITED | U21010MH2003PTC138781 | Director | - | 2010-10-16 |
| SOVEREIGN INTERNATIONAL PRIVATE LIMITED | U27310MH2014PTC259000 | Director | 2022-11-19 | Ongoing |
| SOVEREIGN INTERNATIONAL PRIVATE LIMITED | U27310MH2014PTC259000 | Director | - | 2015-06-11 |
| STARGOLD DIAMONDS PRIVATE LIMITED | U36910MH2009PTC190832 | Director | - | 2011-01-20 |
| SNEHAL GEMS PRIVATE LIMITED | U36912MH1991PTC061496 | Director | 1997-11-29 | Ongoing |
| SHUBHANKAR MERCANTILE PRIVATE LIMITED | U51900MH2010PTC202500 | Director | - | 2018-09-18 |
Other Directorships of VANITA AWTANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYRAJ PACKAGING PRIVATE LIMITED | U21010MH2003PTC138781 | Director | - | 2010-10-16 |
| STARGOLD DIAMONDS PRIVATE LIMITED | U36910MH2009PTC190832 | Director | - | 2011-03-08 |
| SNEHAL GEMS PRIVATE LIMITED | U36912MH1991PTC061496 | Director | 2017-02-13 | Ongoing |
| SNEHAL GEMS PRIVATE LIMITED | U36912MH1991PTC061496 | Director | - | 2014-09-29 |
| AETHERWIND ENERGY PRIVATE LIMITED | U40200MH2010PTC202495 | Director | - | 2011-05-21 |
| DHARMIK MERCANTILE PRIVATE LIMITED | U51101MH2010PTC202501 | Director | - | 2011-04-09 |
| SAMANA TRADING PRIVATE LIMITED | U51109MH2010PTC201829 | Director | - | 2011-04-09 |
| SHUBHANKAR MERCANTILE PRIVATE LIMITED | U51900MH2010PTC202500 | Director | - | 2018-09-18 |
| MISHRA & TIWARI PAINTS PRIVATE LIMITED | U74900MH2010PTC201387 | Director | - | 2012-07-10 |
Other Directorships of AKASH BANDU ROKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHANKAR MERCANTILE PRIVATE LIMITED | U51900MH2010PTC202500 | Director | 2018-09-17 | Ongoing |
Other Directorships of BANDU SARJERAO ROKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC DIAMOND & JEWELS LLP | AAL-2236 | Designated Partner | 2019-07-15 | Ongoing |
| SHUBHANKAR MERCANTILE PRIVATE LIMITED | U51900MH2010PTC202500 | Director | 2018-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1878 | BERSERK MEDIA LLP | A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U51900MH2000PTC128091 | TRADELINK EXIM (INDIA) PRIVATE LIMITED | A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51900MH1999PTC119856 | SANJA TRADING PRIVATE LIMITED | A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAT-4655 | BHAVYA JEWELLERS LLP | A20, 1st Floor, Virwani Industrial Premises Co Op Soc Ltd, Western Express Highway,Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACG-0180 | SOWILO CAPITAL ADVISORS LLP | 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-2122 | Celestic Jewels LLP | A/17, Virwani Industrial Estate,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABA-8889 | NOORI JEWEL LLP | A/17, VIRWANI INDUSTRIAL ESTATE,WESTERN EXPRESS HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAK-0059 | STUDIO V SYNC LLP | GALA NO B 107, 1ST FLOOR, VIRWANI INDUSTRIAL CHS WESTERN EXPRESS HIGHWAY. GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U51900MH1994PTC076773 | BHAGERIA TRADE-INVEST PVT LTD | A/101 VIRWANI INDUSTRIAL ESTATE, WESTERN E HIGHWAY EXPRESS HIGHWAY GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U24297MH2012PTC237927 | SAMPATTI CHEMKEY PRIVATE LIMITED | A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U23999MH2023FTC412757 | JKC CORP INDIA PRIVATE LIMITED | 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAB-1085 | EMPLEO CONSULTING LLP | 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U51398MH2009PTC192956 | TARINI JEWELS PRIVATE LIMITED | A-308, VIRWANI INDUSTRIAL ESTATE, NEAR WESTERN EXPRESS HIGHWAY NEAR HANUMAN TEKADI, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| AAG-5045 | NEEMA SALES LLP | 65A, Virwani Industrial Estate Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABB-3808 | SOWILO INVESTMENT MANAGERS LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U29300MH2003PTC142794 | NIKHUWA AUTOMATIONS PRIVATE LIMITED | 68 A VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51395MH1998PTC113007 | LYNX SYNERGY AND SOLUTIONS PRIVATE LIMITED | A-307 VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2011PTC219901 | SHREE SAI KRUPA GOLD & ORNAMENTS PRIVATE LIMITED | A/32,VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U22219MH2007PTC173460 | PROCAM FLEXOPRINTS PRIVATE LIMITED | A-328, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U26999MH2008PTC177824 | ACHYUTA MINERS PRIVATE LIMITED | A/101, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U25190MH2014PTC253082 | BSA POLYCONTAINER PRIVATE LIMITED | A-207, VIRWANI INDUSTRIAL CHS LTD, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAA-4987 | LNMD HEIGHTS LLP | 79, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAC-8916 | KENNIS MOBILITY ADVISORS LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAD-2061 | MERLIN CAPITAL TECHNOLOGIES LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAI-0844 | FOOD STUDIOS LLP | Gala No. A/86, Virwani Industrial Premises Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAW-6625 | RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAG-3811 | DIGIDENT INDIA LLP | 79 Ground Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACK-3682 | JD & KK VENTURES LLP | A/92, Virwani Industrial Premises CHS LTD,Near Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10202469 | 2010-02-04 | 2017-12-26 | - | 490,300,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10282393 | 2011-03-24 | 2017-12-26 | - | 277,700,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10321468 | 2011-11-24 | 2012-03-01 | - | 300,000,000.00 | UNION BANK OF INDIA | |
| 10321876 | 2011-12-09 | - | - | 300,000,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.