• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      KAMAKSHI BULLION PRIVATE LIMITED

      CIN: U28112GA1995PTC001834 As on: 2026-07-13
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      KAMAKSHI BULLION PRIVATE LIMITED (CIN: U28112GA1995PTC001834) is a Private company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5200000.00.

      KAMAKSHI BULLION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KAMAKSHI BULLION PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

      Directors of KAMAKSHI BULLION PRIVATE LIMITED are NILESH JANARDAN RAIKER, and REKHA J RAIKAR.

      KAMAKSHI BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U28112GA1995PTC001834 and its registration number is 1834. Users may contact KAMAKSHI BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAKSHI BULLION PRIVATE LIMITED is SHOP NO.10, SHESH MAHAL,NEAR SARASWAT BANK, MARGAO, GOA , NA, Goa, India - 000000.

      Current status of KAMAKSHI BULLION 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 Names

      Previous CINs

      ZaubaCorp's company report for KAMAKSHI BULLION 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 KAMAKSHI BULLION 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 KAMAKSHI BULLION
      DIN Director Name Designation Appointment Date
      00990793 NILESH JANARDAN RAIKER Director 2005-06-03
      01833927 REKHA J RAIKAR Director 2005-06-03
      Past Directors & Key Managerial Personnel of KAMAKSHI BULLION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH JANARDAN RAIKER
      Company Name CIN Designation Appointment Date Cessation
      KAMAKSHI FOREX PRIVATE LIMITED U01122GA2000PTC002807 Director 2004-02-09 Ongoing
      KAMAKSHI HOLIDAYS PRIVATE LIMITED U63040GA2007PTC005482 Director - 2015-09-01
      KAMAKSHI GLOBAL TRADE AND FINANCE LIMITED U74900GA2010ULL006546 Director - 2015-09-01
      Other Directorships of REKHA J RAIKAR
      Company Name CIN Designation Appointment Date Cessation
      KAMAKSHI FOREX PRIVATE LIMITED U01122GA2000PTC002807 Director 2004-02-09 Ongoing
      KAMAKSHI HOLIDAYS PRIVATE LIMITED U63040GA2007PTC005482 Director 2007-11-03 Ongoing
      KAMAKSHI GLOBAL TRADE AND FINANCE LIMITED U74900GA2010ULL006546 Director 2010-12-02 Ongoing

      CIN Company Name Company Address
      U00069GA2000PTC002918 VRUDHI HOTELS PRIVATE LIMITED FLAT NO. 3, BASANT BAHAR,NEAR PANDAVA CHAPPEL, AQAUEM, MARGAO, GOA. , AQAUEM, MARGAO, GOA., Goa, India - 000000
      U00285GA1985PTC000621 BORKAR INDUSTRIES PVT LTD ALANKAR BLDG.,ALANKAR SQUARE,,P.O.BOX NO.-18 MARGAO GOA. , ,P.O.BOX NO.-18,MARGAO GOA., Goa, India - 000000
      U63090GA1999PTC002720 UPTODATE TRADE LINKS PRIVATE LIMITED HOUSE NO. 480-C,NEAR BANK OF INDIA, TALEIGAO, , GOA, Goa, India - 000000
      U85110GA2006PTC004476 NEW AWAKENING HEALTHCARE PRIVATE LIMITED HOUSE NO. 856,BANK OF INDIA COLONY, VIDYANAGAR, MARGAO , GOA 403 601, Goa, India - 000000
      U01575GA1994PTC001575 GOA FOOD AND PHARMA PRIVATE LIMITED PANCHARAT BLOCK D1ST FLOO 4A NO 10 MARGAO , NA, Goa, India - 000000
      U00071GA1979PTC000371 TIMBLO MARITIME PVT LTD KADAR MANZIL, P.B. NO.34MARGAO,GOA. , MARGAO,GOA., Goa, India - 000000
      U08031GA1978PTC000349 DAMODAR FINANCE AND INVESTMENT CO PVT LT D KADAR MANSIL, P.B. NO.34,MARGAO,GOA. , MARGAO,GOA., Goa, India - 000000
      U00082GA1990PTC001093 NAIK REALTORS PVT LTD KNN BUILDING P.O.BOX NO 12,MARGAO-GOA. , MARGAO-GOA., Goa, India - 000000
      U00323GA1994PTC001670 HITECH BRICKS PRIVATE LIMITED HOUSE NO.222, FATORDA,MARGAO, SALCETE GOA , MARGAO, SALCETE GOA, Goa, India - 000000
      U00374GA1972PTC000132 AUTO UNIVERSAL PVT LTD POST BOX NO.-329,CARVALHOSTREET, MARGAO,GOA. , STREET, MARGAO,GOA., Goa, India - 000000
      U31200GA2000PTC002919 ANISHA DISTILLERIES PRIVATE LIMITED KALYAN, NEAR DR. PRABHU DESAIHOSPITAL,' AQUEM, MARGAO, GOA , AQUEM, MARGAO, GOA, Goa, India - 000000
      U00082GA1996PTC002199 KESARVAL REALTORS PRIVATE LIMITED G-7, VAIKUNTH APARTMENTS,P.B.NO. 49, COMBA, MARGAO, GOA. , COMBA, MARGAO, GOA., Goa, India - 000000
      U00242GA1974PTC000196 GOA AERATED WATERS PRIVATE LIMITED GODANEAM SADAN, NEAR RAILWAYGATE, MARGAO-GOA. , NA, Goa, India - 000000
      U00029GA1989PTC000938 PROTEX FOODS PRIVATE LIMITED HOUSE NO.248, ST. JAOQUIM ROAD, BORDAM, MARGAO GOA. , NA, Goa, India - 000000
      U00321GA1994PLC001560 BINANI GLASS FIBRE LIMITED SHAN BAUG, AMRUT NEAR, GOGAL,POST FATONG, MARGAO GOA. , NA, Goa, India - 000000
      U00095GA1994PTC001628 GOA ADVENTURE PRODUCTIONS PRIVATE LIMITE D HOUSE NO. E-123, NEAR J.B.STORES MALA, PANAJI GOA. , NA, Goa, India - 000000
      U00284GA1984PTC000590 SHRI MANGUIRISH PAPERS PRIVATE LIMITED BEITO'S COMPOUND, NEAR CINEMETROPOLE BERNARD P.D.SILVA ROAD, MARGAO,GOA , NA, Goa, India - 000000
      U27101GA1996PTC002230 ROCKLAND CONSUMER FINANCE PRIVATE LIMITED SEA FRONT VILLA NO. 1,NEAR SHARDA MANDIR SCHOOL, MIRAMAR, GOA. , NA, Goa, India - 000000
      U00360GA1991PTC001165 SEALORD ELECTRONICS PRIVATE LIMITED NO. 3, KAMAL COMMERCIAL CENTRE2ND FLOOR STATION ROAD, MARGAO GOA. , NA, Goa, India - 000000
      U00335GA1991PTC001164 UNITED POWER WINDING WIRE AND PRODUCTS P RIVATE LIMITED ROOM NO. 1, 1ST FLOOR, TILVEBUILDING ERASMO CARVALHO STR, , MARGAO, GOA. , NA, Goa, India - 000000
      U00731GA1964PTC000016 STRAGANOPH PRIVATE LIMITED NEAR CANARA BANK,VASCO DA GAMA, GOA , GOA, Goa, India - 000000
      U00061GA1973PTC000179 DEER TRADING CO PVT LTD SHANTA NIWAS SHOP NO.3, ST.,PANAJI,GOA. , PANAJI,GOA., Goa, India - 000000
      U51420GA2006PTC004539 RAMACANTA VELINGKAR MINERALS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 4,NAVELCAR CENTRE, PANAJI, GOA , PANAJI, GOA, Goa, India - 000000
      U00150GA1975PTC000221 NATURAL STONES INDIANA PVT LTD VILLA FLORES DA-SILVA, ERASMO,CARVALHO ST. P.B.NO-31.MARGAO, ,GOA. , ,GOA., Goa, India - 000000
      U00500GA1997PTC002269 GROUP VENTURE REALTORS PRIVATE LIMITED HOUSE NO. 99/10,ANA VADDO, CANDOLIM, BARDEZ, GOA. , CANDOLIM, BARDEZ, GOA., Goa, India - 000000
      U00380GA1995PTC001933 PENGUIN PARENTERAL PRIVATE LIMITED SHOP NO. 4, IIND FLOOR,TOURIST SHOPPING COMPLEX, MAPUSA, BARDEZ, GOA. , MAPUSA, BARDEZ, GOA., Goa, India - 000000
      U00069GA1990PTC001077 GAUTAM MOTELS PVT.LTD. ROOM NO. 1, 4TH FLOOR, BHANAVBUILDINGS NEAR SHIRGAONKAR ROAD, PANAJI GOA. , ROAD, PANAJI GOA., Goa, India - 000000
      U00321GA1995PTC001931 MANIBHADRE PRODUCTS PRIVATE LIMITED SHOP NO. 12,DR. BORGES BUILDING, VASCO DA GAMA, GOA. , VASCO DA GAMA, GOA., Goa, India - 000000
      U00012GA1994PTC001508 UMA MINERALS AND CHEMICALS PRIVATE LIMITED C-13/729, BLOCK B, FLAT NO. 3 SHANGRI-LA NEAR ROSARY SCHOOL MIRAMAR PANAJI GOA. , MIRAMAR, PANAJI GOA., Goa, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10266963 2011-01-06 2013-05-14 - 4,700,000.00 SYNDICATE BANK
      10320362 2011-11-08 - 2013-09-23 5,400,000.00 THE SARASWAT COOPERATIVE BANK LTD
      10320365 2011-11-23 - 2013-09-23 4,200,000.00 THE SARASWAT COOPERATIVE BANK LTD
      10455030 2013-09-24 - 2016-02-01 20,000,000.00 CENTRAL BANK OF INDIA
      10481177 2014-02-07 - - 23,500,000.00 The Madgaum Urban Coop Bank Ltd
      80049375 2006-02-03 - - 2,540,000.00 Syndicate bank

      • Email ID
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      • 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
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      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
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      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

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      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

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      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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