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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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DHARNEESH GOLD PRIVATE LIMITED

CIN: U36911TG2010PTC070569

DHARNEESH GOLD PRIVATE LIMITED (CIN: U36911TG2010PTC070569) is a Private company incorporated on 24 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17400000.00.

DHARNEESH GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DHARNEESH GOLD 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 DHARNEESH GOLD PRIVATE LIMITED are SHILPA AGARWAL, and KUNAL GUPTA.

DHARNEESH GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911TG2010PTC070569 and its registration number is 70569. Users may contact DHARNEESH GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARNEESH GOLD PRIVATE LIMITED is Flat No.31, Maheshwari Residency,5-9-22/1/A/III/33 Basheerbagh Road, Adarsh Nagar , Hyderabad, Telangana, India - 500029.

Current status of DHARNEESH GOLD 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 DHARNEESH GOLD 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 DHARNEESH GOLD 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 DHARNEESH GOLD
DIN Director Name Designation Appointment Date
03227594 SHILPA AGARWAL Director 2010-09-24
03227609 KUNAL GUPTA Director 2010-09-24
Past Directors & Key Managerial Personnel of DHARNEESH GOLD
DIN Director Name Designation Appointment Date Cessation
07125725 VENKATA PRASAD SIVARATRI Additional Director - 2016-09-30
07125725 VENKATA PRASAD SIVARATRI Director - 2018-07-01
06658240 SIDDHARTHA CHALLAGALLA Additional Director - 2015-09-30
06658240 SIDDHARTHA CHALLAGALLA Director - 2016-03-19
Other Directorships of VENKATA PRASAD SIVARATRI
Company Name CIN Designation Appointment Date Cessation
VIVESSA INDUSTRIES PRIVATE LIMITED U01403TG2012PTC079976 Director - 2015-09-09
EKAPADE INFRA PRIVATE LIMITED U74999TG2016PTC111454 Director 2016-08-12 Ongoing
DHARMAYA INFRA PRIVATE LIMITED U74999TG2016PTC111473 Director 2016-08-16 Ongoing
JIVIYA INFRA PRIVATE LIMITED U74999TG2016PTC111478 Director 2016-08-16 Ongoing
AMRTYAVE INFRA PRIVATE LIMITED U74999TG2016PTC111487 Director 2016-08-16 Ongoing
ASAYA INFRA PRIVATE LIMITED U74999TG2016PTC111497 Director 2016-08-17 Ongoing
ISTAYA INFRA PRIVATE LIMITED U74999TG2016PTC111505 Director 2016-08-17 Ongoing
VEDAYA INFRA PRIVATE LIMITED U74999TG2016PTC111708 Director 2016-08-29 Ongoing
OMSRI INFRA PROPERTIES PRIVATE LIMITED U74999TG2016PTC111720 Director 2016-08-30 Ongoing
Other Directorships of SHILPA AGARWAL
Company Name CIN Designation Appointment Date Cessation
VIAN APPARELS PRIVATE LIMITED U18100TG2005PTC048054 Director - 2011-07-11
BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED U36912TG2010PTC070724 Director 2010-10-05 Ongoing
Other Directorships of KUNAL GUPTA
Company Name CIN Designation Appointment Date Cessation
VIAN APPARELS PRIVATE LIMITED U18100TG2005PTC048054 Director - 2011-07-11
BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED U36912TG2010PTC070724 Director 2010-10-05 Ongoing
Other Directorships of SIDDHARTHA CHALLAGALLA
Company Name CIN Designation Appointment Date Cessation
COSMOS GREEN MOJERLA LLP AAZ-1403 Partner 2024-03-04 Ongoing
SIRIUS TRADING ENTERPRISES PRIVATE LIMITED U51909TG2013PTC089762 Director 2013-08-30 Ongoing

CIN Company Name Company Address
U36912TG2011PTC075109 SOHANLAL KISHORILAL JOHRI PRIVATE LIMITED Flat No.31, Maheshwari Residency, 5-9-22A/1, Adarsh Nagar, Basheerbagh, , Hyderabad, Telangana, India - 500029
AAQ-9476 PAPERWELL LLP 5 9 30/1/17A FLAT NO 302 US RESIDENCY PALACE COLONY, BASHEERBAGH Hyderabad, Telangana, India - 500029
U70102TG2006PLC051912 LOTUS PROPERTIES & DEVELOPERS (INDIA) LIMITED U.S. RESIDENCY, #5-9-30/1/17A BASHEERBAGH, PALACE COLONY, ROAD NO.2 , HYDERABAD, Telangana, India - 500029
U45400TG2007PTC055489 KUBER REALTY PROPERTIES INDIA PRIVATE LIMITED U.S RESIDENCY, # 5-9-30/1/17A, BASHEERBAGH, PALACE COLONY, ROAD NO. 2 , HYDERABAD, Telangana, India - 500029
U45400TG2007PTC055765 HARIOM PROPERTIES & DEVELOPERS (INDIA) PRIVATE LIMITED U.S RESIDENCY, # 5-9-30/1/17A BASHEERBAGH, PALACE COLONY, ROAD NO. 2 , HYDERABAD, Telangana, India - 500029
U70102TG2007PTC055491 LOTUS REALTY PROPERTIES INDIA PRIVATE LIMITED U.S RESIDENCY, # 5-9-30/1/17A, BASHEERBAGH PALACE COLONY, ROAD NO. 2, , HYDERABAD, Telangana, India - 500029
U70102TG2007PTC055745 PEACOCK REALTY VENTURES INDIA PRIVATE LIMITED U.S RESIDENCY, # 5-9-30/1/17A BASHEERBAGH, PALACE COLNY, ROAD NO. 2 , HYDERABAD, Telangana, India - 500029
U11204TG2013PTC087606 SJR BIOFUELS PRIVATE LIMITED 5-9-30/1/5B, Road No 2, Plot No 33, Palace Colony, Basheerbagh, , Hyderabad, Telangana, India - 500029
AAW-3572 DHRUVA AVENUES LLP H No 5 9 30/1/17/17A, Flat 401/A Palace Colony,Basheerbagh Hyderabad, Telangana, India - 500029
U63030TG2011PTC076386 BTN TOURS PRIVATE LIMITED Flot No.405/A, Babukhan Estates Plot No. 5-9-58-1, Basheerbagh , Hyderabad, Telangana, India - 500029
U85500TS2024PTC181483 GRAMEENA VIDYAJYOTHI BARATH PRIVATE LIMITED H. NO. 5-9-58/1-15, FLAT. NO. 601,,6TH FLOOR, BASHEERBAGH,,Himayathnagar,Hyderabad,Telangana,500029-India
U52609TG2022PTC166522 BLENDLIFE INDIA PRIVATE LIMITED H NO. 5-9-35/3/A, FLAT NO. 101, KLASSIC RESIDENCY, BASHEER BAGH , HYDERABAD, Telangana, India - 500029
U93090TG2018PTC128383 UNICO HOME DIAGNO PRIVATE LIMITED 5-9-58/1-5, FLAT NO 704, 7TH FLOOR BABUKHAN ESTATE, BASHEERBAGH , HYDERABAD, Telangana, India - 500029
AAU-5671 DHARMA INFRAVENTURES LLP PLOT NO 5 9 30/1/17/17A, Flat 401/A, PALACE COLONY BASHEER BAGH HYDERABAD, Telangana, India - 500029
ACL-6220 AARNA FUELS LLP 5-9-42/1, Flat No 401, Street No 2,Hill Fort, MLA Colony, Basheerbagh, Prameela Hospital Lane,Himayathnagar,Hyderabad,Telangana,India-500029
U70200TG2016PTC113055 TRANSACTION'S REAL ESTATE ADVISORS PRIVATE LIMITED H.NO: 5-9-58/1-15, FLAT NO 305(C), 7th Floor Babukhan Estate, Basheerbagh , Hyderabad, Telangana, India - 500029
U74300TG2014PTC093037 BSP MEDIA INDIA PRIVATE LIMITED FLAT No. 402, D.No. 5-9-30/5, CABIN NO.10, PAIGAH PLAZA, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029
U72200TG2015PTC101355 MEET INTRO TECHNOLOGIES PRIVATE LIMITED FLAT NO. 1A, CHERUKU APTS, H.NO.3-6-653/1, STREET NO.9, HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029
U72900TG2017PTC119986 FPS TECH INDIA PRIVATE LIMITED H.NO. 3-6-190/5, FATIMA MEBEEN RESIDENCY FLAT NO. 5(A), 5TH FLOOR, HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029
U93030TG2011PTC076935 GMVDR CONSULTING PRIVATE LIMITED Flat No.2A, 1st Floor, Cheruku Apartments, H No.3-6-653/1, Street No.9, Himayathnag ar , HYDERABAD, Telangana, India - 500029
U45209TG2011PTC074708 BHARATHI INFRA INDIA PRIVATE LIMITED H. NO: 1-2-93/4/A/6, FLAT NO: 203, VIJAYA COURTS, ROAD NO:3, GAGAN MAHAL COLONY, DOMALAGUD A , HYDERABAD, Telangana, India - 500029
U72200TG2005PTC048012 COBLIQ LABS PRIVATE LIMITED Flat No. 104, Sai Sandhya Apartments, Street No.9, Himayath Nagar, Hyderabad, Telangana - 5 00029 , Hyderabad, Telangana, India - 500029
U45309TG2018PTC123786 A J FAB-CON INFRA PRIVATE LIMITED 5-9-58/1-15,SHOP NO 609A BASHEERBAGH , HYDERABAD, Telangana, India - 500029
U36911TG2005PTC046568 I.P. EXPORTS PRIVATE LIMITED 5-9-39, FLAT NO. 101, LEGEND ANNAPURNA COMPLEX, 1ST FLOOR, BASHEERBAGH , HYDERABAD, Telangana, India - 500029
ACD-0971 S K A REALTORS LLP 5-9-30/1/17/17A, GROUND FLOOR, U.S. RESIDENCY, PALACE COLONY, BASHEERBAGH,,Himayathnagar,Hyderabad,Telangana,India-500029
U45200TG1996PTC025439 ANURADHA PROPERTIES AND TOWNSHIPS PRIVATE LIMITED FLAT NO 302, RELIANCE KRISHNA APARTMENTS 5TH FLOOR HILL FORT ROAD ADARSH NAGAR , HYDERABAD, Telangana, India - 500029
U52609TG2016PTC112596 MANGATRAI EXCLUSIVE PRIVATE LIMITED H NO. 5-9-29/3, 1ST FLOOR, OPPOSITE LIBERTY X ROAD, BASHEERBAGH , HYDERABAD, Telangana, India - 500029
U74999TG2017PTC119940 BRIGHT WAY SKILL SOLUTIONS PRIVATE LIMITED 5-9-58/1-15, FLAT NO.702, 7TH FLOOR BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500029
U45400TG2008PTC059060 URMILA INFRASTRUCTURES PRIVATE LIMITED 5-9-30/1/17/17A, GROUND FLOOR, U.S. RESIDENCY, PALACE COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10313609 2011-08-30 2012-04-30 - 49,500,000.00 INDIAN OVERSEAS BANK
100064968 2016-05-27 - 2019-02-26 50,000,000.00 LAKSHMI VILAS BANK LIMITED
100215293 2018-10-26 - - 110,000,000.00 THE KARUR VYSYA BANK LIMITED

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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.

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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

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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