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GOLDELLA PRECIOUS METALS PRIVATE LIMITED

CIN: U36911MH2009PTC190355

GOLDELLA PRECIOUS METALS PRIVATE LIMITED (CIN: U36911MH2009PTC190355) is a Private company incorporated on 13 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 51750000.00 and its paid up capital is Rs. 45000000.00.

GOLDELLA PRECIOUS METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDELLA PRECIOUS METALS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of GOLDELLA PRECIOUS METALS PRIVATE LIMITED are MUKESH MANEKCHAND KOTHARI, VINODKUMAR DESHMAL BAFANA, and ANAND SUKHRAJ BAFNA.

GOLDELLA PRECIOUS METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2009PTC190355 and its registration number is 190355. Users may contact GOLDELLA PRECIOUS METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDELLA PRECIOUS METALS PRIVATE LIMITED is Office No.3,Basement,Trade House,Bldg No A,Unit 1, Kamala Mills Compound,S.B.Marg, Lower Pa rel West , Mumbai, Maharashtra, India - 400013.

Current status of GOLDELLA PRECIOUS METALS 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 GOLDELLA PRECIOUS METALS 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 GOLDELLA PRECIOUS METALS 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 GOLDELLA PRECIOUS METALS
DIN Director Name Designation Appointment Date
00230699 MUKESH MANEKCHAND KOTHARI Director 2024-11-08
07472819 VINODKUMAR DESHMAL BAFANA Director 2020-12-30
08730069 ANAND SUKHRAJ BAFNA Director 2020-12-30
Past Directors & Key Managerial Personnel of GOLDELLA PRECIOUS METALS
DIN Director Name Designation Appointment Date Cessation
00200373 RAMALINGAM RAMASESHAN Director - 2013-05-31
00229996 PRITHVIRAJ SAREMAL KOTHARI Additional Director - 2010-05-14
00229996 PRITHVIRAJ SAREMAL KOTHARI Director - 2014-03-03
00230725 KETAN BHAWARLAL KOTHARI Director - 2020-06-15
03155884 SACHIN GHEESOOLAL KOTHARI Additional Director - 2012-09-10
03155884 SACHIN GHEESOOLAL KOTHARI Director - 2020-06-15
00230699 MUKESH MANEKCHAND KOTHARI Additional Director - 2025-09-29
01934985 BHARGAVA NALINKANT VAIDYA Director - 2010-03-31
07472819 VINODKUMAR DESHMAL BAFANA Additional Director - 2020-12-30
08730069 ANAND SUKHRAJ BAFNA Additional Director - 2020-12-30
Other Directorships of RAMALINGAM RAMASESHAN
Company Name CIN Designation Appointment Date Cessation
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2016-06-30
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director 2018-02-08 Ongoing
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-02-07
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Additional Director - 2015-06-10
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Director - 2018-05-18
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director 2018-05-18 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2015-01-10
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-09-09
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2008-04-15
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2008-09-15
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2013-08-06
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2013-05-31
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2009-07-31
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2013-05-31
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2009-07-07
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2013-06-12
NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2019-08-12
CODE CONSULTING PRIVATE LIMITED U93000KA2016PTC086871 Director 2016-03-11 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2013-05-31
Other Directorships of PRITHVIRAJ SAREMAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
SUPAMA REALTORS LLP AAB-3595 Partner 2013-02-14 Ongoing
TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2014-11-05
BADAMI TRADING LLP AAF-2332 Partner 2019-04-01 Ongoing
SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Designated Partner 2023-01-19 Ongoing
PR RATNA LLP ACE-5122 Partner 2023-12-26 Ongoing
ALEVATE OVERSEAS PRIVATE LIMITED U31100MH2014PTC257585 Director 2022-12-15 Ongoing
AMTD INTERNATIONAL PRIVATE LIMITED U31909MH2023PTC397527 Director 2023-01-12 Ongoing
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2016-09-30
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Managing Director 2016-09-30 Ongoing
P AND K PLINTH PRIVATE LIMITED U45201MH2001PTC132866 Director - 2015-08-04
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2014-11-13
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED U51219MH2006PLC166425 Director - 2009-09-15
INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED U51219MH2006PLC166474 Director - 2009-09-15
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2016-02-01
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2019-09-25 Ongoing
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director - 2007-05-04
CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director - 2013-07-31
TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director 2010-06-04 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2020-06-22
JATF MINORITY EDUCATION FOUNDATION U80904MH2018NPL312875 Director 2018-08-20 Ongoing
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-09-01
Other Directorships of KETAN BHAWARLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
SUPAMA REALTORS LLP AAB-3595 Designated Partner - 2021-09-15
SUPAMA REALTORS LLP AAB-3595 Partner 2021-09-16 Ongoing
BSK REALTORS LLP AAB-4834 Designated Partner - 2019-04-01
SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2019-04-01
MSK INFRA REALTORS LLP AAB-6735 Designated Partner - 2021-08-10
MSK INFRA REALTORS LLP AAB-6735 Partner 2021-08-11 Ongoing
TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2021-08-10
TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner 2021-08-11 Ongoing
SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2021-08-10
SUPAMA DEVELOPERS LLP AAB-9257 Partner 2021-08-11 Ongoing
RSBL BUILDERS LLP AAC-7829 Designated Partner - 2021-08-10
RSBL BUILDERS LLP AAC-7829 Partner 2021-08-11 Ongoing
ATHEEVA VENTURE LLP AAD-3340 Designated Partner 2015-02-09 Ongoing
AMIGOS APARTMENT LLP AAD-5801 Designated Partner - 2021-08-10
AMIGOS APARTMENT LLP AAD-5801 Partner 2021-08-11 Ongoing
HAVEN INFOLINE LLP AAE-3040 Designated Partner 2015-07-02 Ongoing
CHETAK CATERERS LLP AAE-9551 Designated Partner - 2016-05-24
BADAMI TRADING LLP AAF-2332 Designated Partner 2015-11-27 Ongoing
RSBL DEVELOPERS LLP AAF-4869 Designated Partner - 2021-08-10
RSBL DEVELOPERS LLP AAF-4869 Partner 2021-08-11 Ongoing
VIMUK ENTERPRISES LLP AAK-4985 Designated Partner - 2021-08-10
VIMUK ENTERPRISES LLP AAK-4985 Partner 2021-08-11 Ongoing
BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
PRATVICK HOSPITALITY LLP AAK-9972 Designated Partner - 2021-03-29
PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
PARSHWANATH VENTURES LLP AAM-8492 Designated Partner - 2021-08-10
PARSHWANATH VENTURES LLP AAM-8492 Partner 2021-08-11 Ongoing
ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Designated Partner 2021-10-22 Ongoing
SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner - 2023-07-28
AUKRAFT ENTERPRISES LLP ACA-7223 Designated Partner 2023-04-24 Ongoing
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2011-09-30
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director 2011-09-30 Ongoing
BUNTY JUICE & SNACKS STATION PRIVATE LIMITED U15134MH2009PTC190041 Director 2009-02-02 Ongoing
HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2014-12-19
HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director - 2017-08-01
TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Additional Director - 2023-09-29
TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Director - 2024-04-10
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2007-05-05
HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Additional Director - 2018-09-29
HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director - 2021-08-06
ABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216509 Additional Director - 2015-03-30
ADARSH GRUHCON PRIVATE LIMITED U45200MH2011PTC216515 Additional Director - 2014-12-31
ARHAM HOUSECON PRIVATE LIMITED U45209MH2011PTC216537 Additional Director - 2014-12-31
AUGMONT TRADING LIMITED U46498MH2023PLC412647 Director - 2024-04-16
AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Additional Director - 2024-09-29
AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director 2024-09-11 Ongoing
AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director - 2024-04-16
ANIRATH OVERSEAS LIMITED U46498MH2025PLC443840 Director 2025-03-25 Ongoing
INDIA GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director - 2024-08-22
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2013-09-13
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2021-01-20
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2016-07-22
AUGMONT GOLDTECH PRIVATE LIMITED U51909MH2020PTC337639 Director 2020-02-13 Ongoing
STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director 2007-12-26 Ongoing
FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Additional Director - 2012-10-15
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2021-10-15
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director 2021-10-15 Ongoing
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director - 2021-08-10
AUGMONT IFSC PRIVATE LIMITED U67190GJ2022PTC128800 Director 2022-01-24 Ongoing
KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2017-09-28
SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director 2005-03-18 Ongoing
AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2014-09-01
DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-08-14
SMH SHIPPING PRIVATE LIMITED U74110MH2000PTC124414 Additional Director - 2018-05-08
AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Director - 2016-04-01
AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Whole-time director 2016-04-01 Ongoing
TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director - 2011-11-25
NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director - 2018-12-06
OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2008-05-07 Ongoing
HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2012-02-27
HAVEN INFOLINE PRIVATE LIMITED U74910MH2021PTC357456 Director - 2024-04-10
AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Additional Director - 2020-10-01
AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director 2020-10-01 Ongoing
AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CFO(KMP) - 2016-01-01
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-04-01
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2017-09-22
Other Directorships of SACHIN GHEESOOLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
ATHEEVA VENTURE LLP AAD-3340 Designated Partner 2015-02-09 Ongoing
AMIGOS APARTMENT LLP AAD-5801 Designated Partner - 2020-11-04
GT SOURCIN INDIA LLP AAL-2253 Partner 2017-11-22 Ongoing
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2011-09-30
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director - 2016-09-30
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Whole-time director - 2020-09-30
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2015-09-24
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2018-03-20
AUGMONT GOLDTECH PRIVATE LIMITED U51909MH2020PTC337639 Director 2020-02-13 Ongoing
Other Directorships of MUKESH MANEKCHAND KOTHARI
Company Name CIN Designation Appointment Date Cessation
SUPAMA REALTORS LLP AAB-3595 Partner - 2019-04-01
BSK REALTORS LLP AAB-4834 Designated Partner 2019-04-01 Ongoing
SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2014-05-13
MSK INFRA REALTORS LLP AAB-6735 Designated Partner 2013-07-25 Ongoing
SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner 2019-04-01 Ongoing
SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2019-04-01
BADAMI ENTERPRISES LLP AAB-9258 Designated Partner 2013-12-12 Ongoing
RSBL BUILDERS LLP AAC-7829 Designated Partner 2014-10-07 Ongoing
AMIGOS APARTMENT LLP AAD-5801 Designated Partner 2020-11-04 Ongoing
RSBL DEVELOPERS LLP AAF-4869 Designated Partner 2017-08-19 Ongoing
VIMUK ENTERPRISES LLP AAK-4985 Designated Partner 2017-09-05 Ongoing
BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
PARSHWANATH VENTURES LLP AAM-8492 Partner 2018-06-21 Ongoing
ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Partner - 2024-04-04
SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Designated Partner 2023-01-19 Ongoing
AUSPEROUS PROJECTS LLP ACA-7220 Partner - 2023-07-28
AUKRAFT ENTERPRISES LLP ACA-7223 Partner 2023-04-24 Ongoing
AMTD INTERNATIONAL PRIVATE LIMITED U31909MH2023PTC397527 Director 2023-01-12 Ongoing
ALEVATE OVERSEAS PRIVATE LIMITED U32111MH2014PTC257585 Director - 2025-10-16
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2016-09-30
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Whole-time director 2016-09-30 Ongoing
URBAN SPACE AGENT DEVELOPERS (MUMBAI) PRIVATE LIMITED U45102MH2002PTC134704 Additional Director - 2025-09-29
URBAN SPACE AGENT DEVELOPERS (MUMBAI) PRIVATE LIMITED U45102MH2002PTC134704 Director 2024-10-22 Ongoing
HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Additional Director - 2019-09-28
HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Director - 2020-03-20
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2022-09-30
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director 2022-09-26 Ongoing
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director 2023-08-03 Ongoing
K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Additional Director - 2023-09-26
K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director 2023-08-03 Ongoing
DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-08-14
AUGMONT ENTERPRISES LIMITED U74120MH2012PLC237346 Director - 2015-09-01
TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director 2010-05-18 Ongoing
RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Director - 2017-03-16
AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2020-06-22
AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Additional Director - 2015-09-30
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CEO(KMP) - 2016-01-01
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CFO - 2018-10-25
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director 2015-09-30 Ongoing
Other Directorships of BHARGAVA NALINKANT VAIDYA
Company Name CIN Designation Appointment Date Cessation
VAIDYA TRIVEDI SHAH & ASSOCIATES LLP AAJ-6541 Designated Partner 2017-06-08 Ongoing
M D OVERSEAS PRIVATE LIMITED U52110DL1980PTC011099 Additional Director - 2011-09-14
M D OVERSEAS PRIVATE LIMITED U52110DL1980PTC011099 Director - 2013-06-01
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2012-09-28
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2008-09-29
Other Directorships of VINODKUMAR DESHMAL BAFANA
Company Name CIN Designation Appointment Date Cessation
GOLD FLOW PRECIOUS METALS ENTERPRISES LL P AAU-0090 Designated Partner - 2021-02-23
K GURUDEV SPACE PRIVATE LIMITED U45400MH2010PTC202912 Director 2016-03-30 Ongoing
GUDIYA AND SHERRY MANAGEMENT & CONSTRUCTION PRIVATE LIMITED U70102MH2011PTC213057 Director 2016-03-30 Ongoing
Other Directorships of ANAND SUKHRAJ BAFNA
Company Name CIN Designation Appointment Date Cessation
KOTSIN COMMERCE LLP AAC-1278 Designated Partner 2020-06-12 Ongoing
KOTSIN COMMERCE LLP AAC-1278 Partner - 2020-06-11
GOLD FLOW PRECIOUS METALS ENTERPRISES LL P AAU-0090 Designated Partner - 2021-02-23

CIN Company Name Company Address

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

As on: 2026-07-13

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