• 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

      GOLD WORLD PRIVATE LIMITED

      CIN: U27205MP2013PTC031197 As on: 2026-07-13
      Purchase Report

      GOLD WORLD PRIVATE LIMITED (CIN: U27205MP2013PTC031197) is a Private company incorporated on 22 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GOLD WORLD PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of GOLD WORLD PRIVATE LIMITED are TUFAN SINGH, and AMIT SONI.

      GOLD WORLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MP2013PTC031197 and its registration number is 31197. Users may contact GOLD WORLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD WORLD PRIVATE LIMITED is Shop no. 214, DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA S ARAFA , , INDORE, Madhya Pradesh, India - 452001.

      Current status of GOLD WORLD PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for GOLD WORLD 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.

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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 GOLD WORLD 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GOLD WORLD
      DIN Director Name Designation Appointment Date
      07151710 TUFAN SINGH Additional Director 2016-05-13
      02720760 AMIT SONI Director 2013-07-22
      Past Directors & Key Managerial Personnel of GOLD WORLD
      DIN Director Name Designation Appointment Date Cessation
      06604990 SATISH SANPAL Director - 2013-10-07
      06618964 GURUMUKH DAS AHUJA Director - 2013-10-07
      02720730 ANURAG SONI Director - 2016-05-13
      03076777 ABHISHEK GOYAL Director - 2013-10-15
      Other Directorships of SATISH SANPAL
      Company Name CIN Designation Appointment Date Cessation
      LAAKSHYA HOTELIERS HUB PRIVATE LIMITED U55101MP2017PTC042939 Director - 2018-10-05
      LAKSHY INDIA CINEMOTION PRODUCTIONS PRIVATE LIMITED U74999MP2016PTC042029 Director 2016-12-20 Ongoing
      Other Directorships of GURUMUKH DAS AHUJA
      Company Name CIN Designation Appointment Date Cessation
      PINWHEEL EDUTECH PRIVATE LIMITED U72300MP2013PTC032015 Director 2013-12-27 Ongoing
      RAINBOW WEB SOLUTIONS PRIVATE LIMITED U72900MP2014PTC033072 Director 2014-08-21 Ongoing
      Other Directorships of TUFAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Additional Director - 2016-09-30
      SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director 2016-09-30 Ongoing
      TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Additional Director - 2016-09-30
      TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2019-03-30
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Additional Director - 2016-09-30
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director 2016-09-30 Ongoing
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Additional Director - 2016-09-30
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director 2016-09-30 Ongoing
      INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Additional Director - 2016-09-30
      INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2019-03-30
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2015-09-30
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
      ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Additional Director 2016-05-13 Ongoing
      MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Additional Director - 2016-09-30
      MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director 2016-09-30 Ongoing
      Other Directorships of ANURAG SONI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSE TRADERS LLP ABA-4486 Designated Partner 2022-10-19 Ongoing
      RISER SAFFRON PRIVATE LIMITED U01100MP2022PTC062235 Director 2024-06-22 Ongoing
      EKADANTA MINERAL WATER PRIVATE LIMITED U15549MP2017PTC044060 Director - 2023-09-08
      ASPIN JEWELLERS PRIVATE LIMITED U36911MH2022PTC390363 Director 2022-09-13 Ongoing
      SONIDIA PRIVATE LIMITED U36999MH2022PTC390528 Director 2022-09-15 Ongoing
      NARAYANI LAND AND BUILDINGS PRIVATE LIMITED U43299MP2024PTC071832 Director 2024-06-22 Ongoing
      CIVIL SUPPLY PRIVATE LIMITED U51900MP2013PTC029890 Director 2013-01-11 Ongoing
      SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2014-01-25
      SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director - 2016-05-13
      BINARYBRIDGE SOFTWARE (OPC) PRIVATE LIMITED U62013MP2023OPC066492 Nominee 2023-07-03 Ongoing
      TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2016-05-13
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2016-05-16
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director - 2016-05-16
      INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2016-05-13
      NARAYANI LEASING AND HOUSING PRIVATE LIMITED U70109MP2022PTC061514 Director 2022-06-23 Ongoing
      NAGRAJ BUILDINGS PRIVATE LIMITED U70200DL2022PTC407625 Director 2022-11-30 Ongoing
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
      ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director - 2016-05-13
      MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director - 2016-05-13
      RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
      Other Directorships of AMIT SONI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSE TRADERS LLP ABA-4486 Designated Partner - 2022-10-19
      GEEPEE SYNTHETICS PRIVATE LIMITED U17120MH1988PTC046199 Director - 2013-07-18
      CIVIL SUPPLY PRIVATE LIMITED U51900MP2013PTC029890 Director 2013-01-11 Ongoing
      SERGE PHARMA PRIVATE LIMITED U51909MP2017PTC043450 Director - 2019-03-30
      SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Additional Director - 2013-09-30
      SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2019-03-30
      SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director 2012-11-05 Ongoing
      TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2019-03-30
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Additional Director - 2016-09-30
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director 2016-09-30 Ongoing
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2013-02-16
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Additional Director - 2016-09-30
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director 2016-09-30 Ongoing
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director - 2012-11-07
      TIRUPATEE COMMODITIES PRIVATE LIMITED U67120MP2013PTC030256 Director 2013-03-12 Ongoing
      INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2019-03-30
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
      ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director 2013-09-10 Ongoing
      MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director 2013-06-17 Ongoing
      RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
      Other Directorships of ABHISHEK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      FUTURE WALL INFRA LLP AAW-1489 Designated Partner 2021-03-03 Ongoing
      GUIOT WORLD PRIVATE LIMITED U27200MH2019PTC326825 Director 2019-06-17 Ongoing
      KRUTI BULLION AND JEWELLERS PRIVATE LIMITED U51398MP2010PTC023690 Additional Director - 2018-10-24
      KRUTI BULLION AND JEWELLERS PRIVATE LIMITED U51398MP2010PTC023690 Director 2019-09-30 Ongoing
      KRUTI BULLION AND JEWELLERS PRIVATE LIMITED U51398MP2010PTC023690 Director - 2012-11-30
      KRUTI BULLION AND JEWELLERS PRIVATE LIMITED U51398MP2010PTC023690 Whole-time director - 2017-12-20
      IDENTITY OF INDIA SERVICES PRIVATE LIMITED U74140DL2015PTC278511 Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      U74140MP2013PTC031423 ADVISORY WORLD PRIVATE LIMITED 214, DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA SARAFA , INDORE, Madhya Pradesh, India - 452001
      U72200MP2011PTC026149 SAUDA SOFTWARE PRIVATE LIMITED SHOP NO 214, CHOTA SARAFA , DIAMOND TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001
      U62099MP2023PTC068640 DIVISHA SHOP STATION PRIVATE LIMITED Office No. 214, Diamond Trade Centre, 3-4 Diamond Colony,Indore,Indore,Madhya Pradesh,452001-India
      U52599MP2012PTC029499 SUPPLY HOUSE PRIVATE LIMITED DIAMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA , INDORE, Madhya Pradesh, India - 452001
      U74999MP2022PTC062394 JSPA CONSULTING PRIVATE LIMITED OFFICE No. 212, II FLOOR DIAMIND TRADE CENTRE, R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001
      AAF-3665 VERTICAL HOMES LLP Shop No. 269, 2nd Floor, Apollo Square, 7/2, Dr. R.S. Bhandari Marg Indore, Madhya Pradesh, India - 452001
      ACH-5205 AROGYA TAKSHA LLP Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001
      U62013MP2026PTC083844 DEVIKA INFRALITH TECHNOLOGIES PRIVATE LIMITED B NO. 214, DIAMOND TRADE CENTER,3-4 DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
      U65990MP2022PTC061258 ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED SHOP NO. 107, BLOCK B, 2ND FLOOR, CORPORATE HOUSE, PLOT NO. 169, RNT MARG,,INDORE,Indore,Madhya Pradesh,452001-India
      U15421MP2012PTC028533 DATTA SUGAR & IRRIGATION SYSTEMS PRIVATE LIMITED 212, Diamond Trade Centre Diamond Colony, R.S. Bhandari Marg, , Indore, Madhya Pradesh, India - 452001
      U72200MP2015PTC034613 SIMPLE WEB DEVELOPMENT PRIVATE LIMITED OFFICE NO.108, FIRST FLOOR, DIAMOND TRADE CENTER 3 - 4 DIAMOND COLONY , INDORE, Madhya Pradesh, India - 452001
      U74999MP2018PTC047086 BRANDROOF MARKETING PRIVATE LIMITED Shop No. 107, 2nd Floor, Block-B, Corporate House, Plot No. 169 RNT Marg, , Indore, Madhya Pradesh, India - 452001
      AAG-1148 SBA FINTAX INDIA LLP 205 Diamond Trade Center, Plot No. 3 -4, Dr. R.S. Bhandari Marg, Diamond Colony,New Palsia INDORE, Madhya Pradesh, India - 452001
      U18109MP2013PTC031234 BURHANI ENTERPRISES PRIVATE LIMITED Shop No. 118, 1st Floor, Shree Balaji Tower Plot No. 214-215-216, Khajuri Bazar M.G. Road , Indore, Madhya Pradesh, India - 452001
      U55209MP2022PTC060943 EXCLUSIVE EMPRESAS PRIVATE LIMITED OFFICE NO 205 DIAMOND TRADE CENTRE NEW PALASIA,INDORE,Indore,Madhya Pradesh,452001-India
      U88900MP2025NPL079625 ACHAL GYANSHREE FOUNDATION SHOP NO. 229,TRADE CENTRE,18 SOUTH TUKOGAN,Indore,Indore,Madhya Pradesh,452001-India
      U47711MP2026PTC082995 FIRST FIRE FASHION PRIVATE LIMITED SHOP NO 214 APOLLO SQUARE,7/2 R.S.BHANDARI MARG,Indore,Indore,Madhya Pradesh,452001-India
      ACQ-3208 AAPEXNIT REALBUILD LLP 204, Plot No. 18 Dr. R.S,Bandari Marg 2nd Floor,Indore,Indore,Madhya Pradesh,India-452001
      U63030MP2017PTC043916 BINBRO TRAVEL PARK PRIVATE LIMITED Shop No. 112, 214-215 Balaji Tower, First Floor, Khajuri Bazar, M.G. Road,Indore,Indore,Madhya Pradesh,452001-India
      U40106MP2022PTC061311 ZVISA ENERGY PRIVATE LIMITED SHOP NO 107, B BLOCK 2ND FLOOR CORPORATE HOUSE, 169 RNT MARG OPP JHABUA TOWER,INDORE,Indore,Madhya Pradesh,452001-India
      U74920MP2013PTC030968 MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED 10 DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA SARAFA INDORE Indore MP 452001 IN
      U29308MP2017PTC044055 ADVANCE CLIMATRONICS EQUIPMENT PRIVATE LIMITED SHOP No. AB 203, TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001
      U70109MP2020PTC052140 NEW EDGE DEVCON PRIVATE LIMITED Shop No. AB 203, Trade Centre , Indore, Madhya Pradesh, India - 452001
      AAE-1522 NILAV INFRASTRUCTURE LLP SHOP NO.330, BLOCK-A PREM TRADE CENTRE, INDORE, Madhya Pradesh, India - 452001
      AAW-9499 INGREEN EARTH LLP Shop No. 201 Trade Centre 18 South Tukoganj Indore, Madhya Pradesh, India - 452001
      U24230MP2010PTC025067 SHYAMA HEALTHCARE & RESEARCH PRIVATE LIMITED Shop No. S-44, Second Floor Yashwant Plaza , Indore, Madhya Pradesh, India - 452001
      U51909MP2017PTC043450 SERGE PHARMA PRIVATE LIMITED SHOP NO. 214, 10, CHHOTA SARAFA, DIAMOND COMPLEX, , INDORE, Madhya Pradesh, India - 452001
      U74140MP2004PTC017123 BROAD VIEW CONSULTANTS PRIVATE LIMITED OFFICE NO 305, THIRD FLOOR AAKANSHA TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001
      U74999MP2017NPL042286 VISHWEANUMIT FOUNDATION Shop No. 229 Trade Centre 18 South Tokuganj , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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