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
GIE GOLD CREATIONS PRIVATE LIMITED
CIN: U36911RJ2007PTC023847
GIE GOLD CREATIONS PRIVATE LIMITED (CIN: U36911RJ2007PTC023847) is a Private company incorporated on 14 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4850000.00.
GIE GOLD CREATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIE GOLD CREATIONS 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 GIE GOLD CREATIONS PRIVATE LIMITED are PRAMOD KUMAR LODHA, AVINASH JAIN, ANKIT LODHA, NARESH KUMAR BHARGAVA, ALKA BHARGAVA, SURBHI LUNAWAT, and SUSHIL KOTHARI.
GIE GOLD CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911RJ2007PTC023847 and its registration number is 23847. Users may contact GIE GOLD CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIE GOLD CREATIONS PRIVATE LIMITED is S-11 BL TOWER, MAHAVEER NAGAR TONK ROAD , JAIPUR, Rajasthan, India - 302004.
Current status of GIE GOLD CREATIONS 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 GIE GOLD CREATIONS 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.
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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 GIE GOLD CREATIONS 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 GIE GOLD CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149813 | PRAMOD KUMAR LODHA | Director | 2008-09-27 |
| 08123798 | AVINASH JAIN | Director | 2018-05-01 |
| 01444703 | ANKIT LODHA | Director | 2008-09-27 |
| 00235848 | NARESH KUMAR BHARGAVA | Director | 2014-09-30 |
| 00235903 | ALKA BHARGAVA | Director | 2014-09-30 |
| 10273358 | SURBHI LUNAWAT | Director | 2023-08-20 |
| 08123800 | SUSHIL KOTHARI | Director | 2018-05-01 |
Past Directors & Key Managerial Personnel of GIE GOLD CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00135328 | SUNIL KOTHARI | Director | - | 2014-04-30 |
| 00135434 | SUDHIR KOTHARI | Director | - | 2014-04-30 |
| 00136184 | PRADEEP MEHTA | Director | - | 2014-04-30 |
| 00135644 | NIRMAL CHAND LODHA | Director | - | 2014-04-30 |
| 00135682 | AMIT LODHA | Director | - | 2014-04-30 |
| 00236204 | VIGYAN LODHA | Director | - | 2017-02-20 |
| 00135844 | AJAY LODHA | Director | - | 2014-04-30 |
| 00135882 | PRAVEEN MEHTA | Director | - | 2014-04-30 |
| 00235848 | NARESH KUMAR BHARGAVA | Additional Director | - | 2014-09-30 |
| 00235903 | ALKA BHARGAVA | Additional Director | - | 2014-09-30 |
Other Directorships of SUNIL KOTHARI
Other Directorships of SUDHIR KOTHARI
Other Directorships of PRADEEP MEHTA
Other Directorships of PRAMOD KUMAR LODHA
Other Directorships of AVINASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL CHAND LODHA
Other Directorships of AMIT LODHA
Other Directorships of VIGYAN LODHA
Other Directorships of ANKIT LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAN SHALA LLP | AAV-5646 | Designated Partner | 2021-01-22 | Ongoing |
| SIMANDHAR BUILDCON LLP | ACG-9113 | Partner | 2024-05-15 | Ongoing |
Other Directorships of AJAY LODHA
Other Directorships of PRAVEEN MEHTA
Other Directorships of NARESH KUMAR BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI HASTI TRADEMART LLP | AAL-2316 | Partner | - | 2018-01-24 |
| YELLOW MAGIC FOODS LLP | AAR-3404 | Partner | 2019-12-18 | Ongoing |
| SUVIDHI BUILDCON LLP | ABA-2317 | Partner | 2022-01-13 | Ongoing |
| SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED | U45201RJ2007PTC024114 | Director | 2015-02-12 | Ongoing |
| ADINATH REALCON PRIVATE LIMITED | U45201RJ2007PTC025043 | Director | 2007-09-21 | Ongoing |
| BHARGAVA LODHA BUILDCON PRIVATE LIMITED | U45201RJ2008PTC025739 | Director | 2008-01-24 | Ongoing |
| B. LODHA SECURITIES LTD. | U67120RJ1995PLC009338 | Director | 2001-01-13 | Ongoing |
| BHARGAVA LODHA STOCK BROKERS PRIVATE LIMITED | U67120RJ1999PTC016071 | Director | 2001-01-13 | Ongoing |
Other Directorships of ALKA BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOW MAGIC FOODS LLP | AAR-3404 | Partner | 2019-12-18 | Ongoing |
| B. LODHA SECURITIES LTD. | U67120RJ1995PLC009338 | Additional Director | - | 2020-12-31 |
| B. LODHA SECURITIES LTD. | U67120RJ1995PLC009338 | Director | 2020-12-31 | Ongoing |
| B. LODHA SECURITIES LTD. | U67120RJ1995PLC009338 | Director | - | 2019-09-03 |
Other Directorships of SURBHI LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-6910 | GANGANAGAR CREATIONS LLP | 11, Moolchand Tower,Transport Nagar, Jaipur,Jaipur,Jaipur,Rajasthan,India-302004 |
| U52190RJ2004PTC019338 | ATTITUDE TRADING PRIVATE LIMITED | 7-TA-11,JAWAHAR NAGAR,JAIPUR 302004 JAIPUR 302004 , JAIPUR 302004, Rajasthan, India - 000000 |
| U45300RJ2026PTC110550 | GANGANAGAR MOTORS GLOBAL PRIVATE LIMITED | 11, Mool Chand Tower,,Transport Nagar,,Jaipur,Jaipur,Rajasthan,302004-India |
| ACK-4849 | MS&NS INNOVATION VENTURES LLP | 11, Chetan Marg, Near Police Memoreal jaipur,Adarsh Nagar, jaipur-302004,Jaipur,Jaipur,Rajasthan,India-302004 |
| U29262RJ1975PTC001628 | ASIA SEWING MACHINE MANUFACTURERS PRIVATE LIMITED | 664, ADARSH NAGAR, JAIPUR664, ADARSH NAGAR, JAIPUR 664, ADARSH NAGAR, JAIPUR , 664, ADARSH NAGAR, JAIPUR, Rajasthan, India - 302004 |
| U25209RJ2009PTC029150 | ACE FLEXI PACK PRIVATE LIMITED | S .P . 11, BHABHA MARG, TILAK NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U15549RJ2018PTC061291 | LINKN GOLD MULTITRADE PRIVATE LIMITED | PLOT NO.-11, UNIT NO.- S-3 MISSION COMPOUND, AJMER ROAD , JAIPUR, Rajasthan, India - 302004 |
| U52190RJ2009PTC028520 | DELTA PRIME MARKETING PRIVTE LIMITED | 4 YA 11, JAWAHAR NAGAR SECTOR-4, NEAR MONILEK HOSPITAL ROAD , Jaipur, Rajasthan, India - 302004 |
| U36990RJ2022PTC085520 | DEVHANS IMPEX PRIVATE LIMITED | S-110, TRIMURTY,LUHADIA TOWER,ASHOK NAGAR C SCHEME , NEAR AHINSA CIRCLE,JAIPUR , Jaipur, Rajasthan, India - 302001 |
| U21003RJ2026PTC110647 | PARCO HMS PRIVATE LIMITED | Sector 3 shop number 3-BS, shivam apartment society,,Jawahar Nagar, Jaipur, Jaipur, Rajasthan, India, 302004,Jaipur,Jaipur,Rajasthan,302004-India |
| AAH-2939 | MYBHASHA LEARNINGS LLP | 2/11, JAWAHAR NAGAR , JAIPUR-302004 JAIPUR, Rajasthan, India - 302004 |
| U74102RJ2024PTC092611 | PRIDHAYU RAJ VENTURES INDIA PRIVATE LIMITED | S-6,Janta colony,,Adarsh Nagar,Jaipur,Jaipur,Jaipur,Rajasthan,302004-India |
| U74999RJ2022PTC079927 | A J M S GLOBAL CONSULTING PRIVATE LIMITED | 311, Signature Tower Lal Kothi, Tonk Road , Jaipur, Rajasthan, India - 302015 |
| ACV-3753 | SONI INNOVATION & RESEARCH INDUSTRIES LLP | P NO. 11 CHETAK MARG,M.D. ROAD JAIPUR,Jaipur,Jaipur,Rajasthan,India-302004 |
| U80100RJ2023PTC086649 | OMWAY SECURITY SERVICES PRIVATE LIMITED | PLOT NO-232, RAMKRIPAL NAGAR, NEAR CHOR DUNGARI,JAIPUR ROAD,Jaipur,Jaipur,Rajasthan,302004-India |
| U51395RJ2001PTC017343 | GHAI AUDIO-VISUALS PRIVATE LIMITED | SHOP NO. 5 & 6 S.S. TOWER,NEW COLONY, JAIPUR , RAJASTHAN., Rajasthan, India - 302004 |
| ABZ-1287 | JAYPUR PARIDHAN LLP | 601, ARG MURALI HEIGHTS, MOTI DUNGARI ROAD,,NEXT TO ABHISHEK HOSPITAL, TILAK NAGAR, JAIPUR,Jaipur,Jaipur,Rajasthan,India-302004 |
| U15141RJ1990PTC005589 | GENUINE TABACCO COMPANY PRIVATE LIMITED | 4-LA-6, JAWAHAR NAGAR JAIPUR4-LA-6 JAWAHAR NAGAR JAIPUR 4-LA-6 JAWAHAR NAGAR JAIPUR , Jaipur, Rajasthan, India - 302004 |
| AAT-1632 | SACRED FARMS LLP | B 11, DHRUV NAGAR TILAK NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAQ-7600 | STONE LUSTER LLP | E 11 ANANDPURI ADARSH NAGAR JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAA-5551 | SHUBHASHISH HOMES LLP | 12-13, RATHORE NAGAR, QUEENS ROAD, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302004 |
| U72900RJ2020PTC071570 | BUSINESS SMART GATEWAYS PRIVATE LIMITED | 2/576 S.F.S Jawahar Nagar, , Jaipur, Rajasthan, India - 302004 |
| U51505RJ2021PTC077169 | SNT SALES PRIVATE LIMITED | 30, LAXMI NAGAR, BEHIND PATASA FACTORY GONER ROAD, JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U72200RJ1994PTC008387 | SOFTWORLD (INDIA) PVT. LTD | 21, Behind Sunder Market, Near S.M.S. Hospital, Sawai Ram Singh Road, , Jaipur, Rajasthan, India - 302004 |
| U74140RJ2013PTC043424 | TIRTHAMKAR TRADEMART PRIVATE LIMITED | FLAT NO. S-2, B-95 A, DAYANAND MARG, TILAK NAGAR, JAWAHAR NAGAR, , JAIPUR, Rajasthan, India - 302004 |
| ACS-6320 | HOUSE OF ASTRO VASTU LLP | 203, TRANSCORP TOWER,ADARSH NAGAR,Jaipur,Jaipur,Rajasthan,India-302004 |
| ABC-6721 | SUVIDHI HOSPITALITY LLP | S P 2, Bhabha Marg,,Tilak Nagar,Jaipur,Jaipur,Rajasthan,India-302004 |
| U32111RJ2023PTC090573 | TRISU JEWELS PRIVATE LIMITED | J-149, Adarsh Nagar,Moti Doongari Road,Jaipur,Jaipur,Rajasthan,302004-India |
| U36911RJ2011PTC035342 | LIKEGEMS PRIVATE LIMITED | 4 BA 11, Jawahar Nagar Jaipur , Jaipur, Rajasthan, India - 302004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100054848 | 2016-10-05 | - | 2019-02-04 | 12,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100190154 | 2018-06-29 | 2020-09-07 | 2022-05-31 | 42,997,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100591079 | 2022-04-27 | - | - | 1,487,998.00 | HDFC BANK LIMITED | |
| 100599809 | 2022-08-03 | 2022-11-17 | - | 58,797,000.00 | HDFC BANK LIMITED |
- 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/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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As on: 2026-07-13
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.