• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      BHAGYA GOLD LIMITED

      CIN: U36912GJ2014PLC080102 As on: 2026-07-13
      Purchase Report

      BHAGYA GOLD LIMITED (CIN: U36912GJ2014PLC080102) is a Public company incorporated on 11 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      BHAGYA GOLD 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.BHAGYA GOLD 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 BHAGYA GOLD LIMITED are RAVIKUMAR KAMLESHBHAI SHAH, HARSHAL LAKHANI, and DEVENDRA HASMUKHBHAI VAGHASIYA.

      BHAGYA GOLD LIMITED's Corporate Identification Number (CIN) is U36912GJ2014PLC080102 and its registration number is 80102. Users may contact BHAGYA GOLD LIMITED on its Email address - [email protected]. Registered address of BHAGYA GOLD LIMITED is SECOND FLOOR,HALLMARK COMPLEX-4 HARIBHAKTI NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001.

      Current status of BHAGYA GOLD 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 BHAGYA 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.

      Purchase Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHAGYA GOLD

      Purchase full report of BHAGYA GOLD

      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 BHAGYA 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 BHAGYA GOLD
      DIN Director Name Designation Appointment Date
      06872586 RAVIKUMAR KAMLESHBHAI SHAH Director 2014-07-11
      10247287 HARSHAL LAKHANI Director 2023-07-27
      10225777 DEVENDRA HASMUKHBHAI VAGHASIYA Director 2023-07-27
      Past Directors & Key Managerial Personnel of BHAGYA GOLD
      DIN Director Name Designation Appointment Date Cessation
      06515920 MEHULBHAI HITESHBHAI SHAH Director - 2019-06-07
      06654978 RAMESH KUMAR KALUBHAI CHAUDHARY Director - 2017-08-31
      06793767 BHAUMIK ASHOKKUMAR HEBRA Director - 2016-04-15
      07488359 VIMALKUMAR RAMABHAI CHAUDHARI Additional Director - 2016-09-30
      07488359 VIMALKUMAR RAMABHAI CHAUDHARI Director - 2017-08-31
      08828377 PAYALBEN KANTILAL HIRAPARA Director - 2023-07-25
      07220110 CHIRAG DIPESHKUMAR PANCHAL Director - 2021-04-26
      07912069 SHITALBEN RAMESHBHAI RAFALIYA Director - 2023-07-25
      Other Directorships of MEHULBHAI HITESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director - 2019-06-22
      CRUST AGRONICS PRIVATE LIMITED U01132GJ2014PTC081552 Director 2017-06-02 Ongoing
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director - 2019-06-22
      AADIPARSHWA HALLMARKING CENTER PRIVATE LIMITED U74110GJ2015PTC082207 Director 2015-02-09 Ongoing
      Other Directorships of RAMESH KUMAR KALUBHAI CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director - 2017-08-28
      PREKSHA AGRO INDUSTRIES PRIVATE LIMITED U01225GJ2014PTC081273 Director - 2017-08-28
      GROWGREEN BIOTECH PRIVATE LIMITED U01611GJ2021PTC119641 Director 2023-11-14 Ongoing
      VELANI LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081869 Director - 2017-04-25
      SUVIDHI GOLD PRIVATE LIMITED U36911GJ2014PTC078858 Director - 2017-08-31
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director - 2017-08-31
      DYNAMIC DIAMOND PRIVATE LIMITED U74110GJ2009PTC055844 Additional Director - 2017-08-28
      BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED U74110GJ2011PTC064612 Director - 2017-08-28
      VARDHMANKRUPA GOLD PRIVATE LIMITED U74110GJ2015PTC081915 Director - 2017-08-31
      NEMI BUSINESS HUB PRIVATE LIMITED U74110GJ2015PTC084302 Director - 2017-08-31
      Other Directorships of BHAUMIK ASHOKKUMAR HEBRA
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHI JEWELEX LLP ACD-6533 Designated Partner 2023-10-27 Ongoing
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Additional Director - 2016-04-15
      VELANI LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081869 Director - 2016-04-15
      SUVIDHI GOLD PRIVATE LIMITED U36911GJ2014PTC078858 Director 2014-02-24 Ongoing
      SUVIDHI ORNA PRIVATE LIMITED U36990GJ2020PTC118170 Director 2020-11-11 Ongoing
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director - 2016-04-15
      VARDHMANKRUPA GOLD PRIVATE LIMITED U74110GJ2015PTC081915 Director - 2016-04-15
      NEMI BUSINESS HUB PRIVATE LIMITED U74110GJ2015PTC084302 Director - 2016-04-15
      Other Directorships of RAVIKUMAR KAMLESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHAGYAVEER SEEDS AND FERTILIZERS PRIVATE LIMITED U01100GJ2021PTC124659 Director 2021-08-04 Ongoing
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director 2017-06-27 Ongoing
      PREKSHA AGRO INDUSTRIES PRIVATE LIMITED U01225GJ2014PTC081273 Director 2014-11-18 Ongoing
      VELANI LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081869 Director 2017-09-09 Ongoing
      SUVIDHI GOLD PRIVATE LIMITED U36911GJ2014PTC078858 Director - 2021-03-26
      HARVI GEMS AND JEWELLERY PRIVATE LIMITED U36911GJ2020PTC117605 Director 2020-10-23 Ongoing
      SUVIDHI ORNA PRIVATE LIMITED U36990GJ2020PTC118170 Director - 2021-03-26
      VELANI BUILDCON PRIVATE LIMITED U45201GJ2010PTC059774 Director 2019-07-26 Ongoing
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director 2014-07-11 Ongoing
      DYNAMIC DIAMOND PRIVATE LIMITED U74110GJ2009PTC055844 Additional Director 2016-07-15 Ongoing
      BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED U74110GJ2011PTC064612 Director 2017-05-06 Ongoing
      VARDHMANKRUPA GOLD PRIVATE LIMITED U74110GJ2015PTC081915 Director 2020-01-06 Ongoing
      NEMI BUSINESS HUB PRIVATE LIMITED U74110GJ2015PTC084302 Director 2018-01-22 Ongoing
      Other Directorships of VIMALKUMAR RAMABHAI CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Additional Director - 2016-09-30
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director - 2017-08-28
      VELANI LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081869 Additional Director - 2016-09-30
      VELANI LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081869 Director - 2017-04-25
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Additional Director - 2016-09-30
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director - 2017-08-31
      VARDHMANKRUPA GOLD PRIVATE LIMITED U74110GJ2015PTC081915 Additional Director - 2016-09-30
      VARDHMANKRUPA GOLD PRIVATE LIMITED U74110GJ2015PTC081915 Director - 2017-08-31
      NEMI BUSINESS HUB PRIVATE LIMITED U74110GJ2015PTC084302 Additional Director - 2016-09-30
      NEMI BUSINESS HUB PRIVATE LIMITED U74110GJ2015PTC084302 Director - 2017-08-31
      Other Directorships of PAYALBEN KANTILAL HIRAPARA
      Company Name CIN Designation Appointment Date Cessation
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director - 2023-07-25
      GROWGREEN BIOTECH PRIVATE LIMITED U01611GJ2021PTC119641 Director 2021-01-20 Ongoing
      DAIRY TAZAA PRIVATE LIMITED U15200GJ2021PTC120589 Director 2021-02-24 Ongoing
      ROYALVIRASAT JEWELS PRIVATE LIMITED U36999GJ2021PTC120089 Director 2021-02-08 Ongoing
      GROWMORE VALUE PRIVATE LIMITED U52399GJ2021PTC121003 Director 2021-03-09 Ongoing
      DAILY BAZAAR SUPERMART PRIVATE LIMITED U52599GJ2021PTC122467 Director 2021-05-10 Ongoing
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director - 2023-07-25
      GROWMORE DIGITECH PRIVATE LIMITED U72900GJ2021PTC119489 Director 2021-01-13 Ongoing
      AVALANCHE AGRO CARE PRIVATE LIMITED U92100GJ2010PTC062441 Director 2020-08-11 Ongoing
      Other Directorships of HARSHAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director 2023-07-27 Ongoing
      VELANI BUILDCON PRIVATE LIMITED U45201GJ2010PTC059774 Director 2023-07-24 Ongoing
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director 2023-07-27 Ongoing
      BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED U74110GJ2011PTC064612 Director 2023-07-27 Ongoing
      Other Directorships of CHIRAG DIPESHKUMAR PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      FENNEL AGRO PRODUCTS PRIVATE LIMITED U01132GJ2014PTC081478 Additional Director 2015-06-29 Ongoing
      CRUST AGRONICS PRIVATE LIMITED U01132GJ2014PTC081552 Director 2018-09-01 Ongoing
      RELEAK AGRIVENTURES LIMITED U01200GJ2014PLC081225 Additional Director - 2021-03-02
      TRUE POLYTEX PRIVATE LIMITED U17214GJ2014PTC081146 Additional Director 2015-06-29 Ongoing
      KSHETRAPAL GOLD PRIVATE LIMITED U36910GJ2014PTC081224 Additional Director 2015-06-29 Ongoing
      JAVERAT GOLD PRIVATE LIMITED U36996GJ2014PTC080667 Additional Director 2015-06-29 Ongoing
      Other Directorships of SHITALBEN RAMESHBHAI RAFALIYA
      Company Name CIN Designation Appointment Date Cessation
      BHAGYAVEER SEEDS AND FERTILIZERS PRIVATE LIMITED U01100GJ2021PTC124659 Director - 2023-04-20
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director - 2023-07-25
      PREKSHA AGRO INDUSTRIES PRIVATE LIMITED U01225GJ2014PTC081273 Director 2017-08-25 Ongoing
      GROWGREEN BIOTECH PRIVATE LIMITED U01611GJ2021PTC119641 Director 2021-01-20 Ongoing
      DAIRY TAZAA PRIVATE LIMITED U15200GJ2021PTC120589 Director 2021-02-24 Ongoing
      VELANI LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081869 Director 2017-09-09 Ongoing
      HARVI GEMS AND JEWELLERY PRIVATE LIMITED U36911GJ2020PTC117605 Director 2023-10-13 Ongoing
      HARVI GEMS AND JEWELLERY PRIVATE LIMITED U36911GJ2020PTC117605 Director - 2023-03-31
      ROYALVIRASAT JEWELS PRIVATE LIMITED U36999GJ2021PTC120089 Director - 2023-12-08
      VELANI BUILDCON PRIVATE LIMITED U45201GJ2010PTC059774 Director - 2023-07-25
      GROWMORE VALUE PRIVATE LIMITED U52399GJ2021PTC121003 Director 2021-03-09 Ongoing
      DAILY BAZAAR SUPERMART PRIVATE LIMITED U52599GJ2021PTC122467 Director 2021-05-10 Ongoing
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director - 2023-07-25
      GROWMORE DIGITECH PRIVATE LIMITED U72900GJ2021PTC119489 Director 2021-01-13 Ongoing
      DYNAMIC DIAMOND PRIVATE LIMITED U74110GJ2009PTC055844 Director - 2023-04-26
      BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED U74110GJ2011PTC064612 Director - 2023-07-25
      VARDHMANKRUPA GOLD PRIVATE LIMITED U74110GJ2015PTC081915 Director - 2023-04-26
      NEMI BUSINESS HUB PRIVATE LIMITED U74110GJ2015PTC084302 Director 2017-08-30 Ongoing
      AVALANCHE AGRO CARE PRIVATE LIMITED U92100GJ2010PTC062441 Director 2021-06-28 Ongoing
      Other Directorships of DEVENDRA HASMUKHBHAI VAGHASIYA
      Company Name CIN Designation Appointment Date Cessation
      BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director 2023-07-27 Ongoing
      BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director 2023-07-27 Ongoing

      CIN Company Name Company Address
      U45201GJ2010PTC059774 VELANI BUILDCON PRIVATE LIMITED 4TH FLOOR,HALLMARK-4 COMPLEX HARIBHAKTI NI POLE SANKRI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U70101GJ2014PLC080094 BHAGYA REALTY LIMITED 4th Floor, Hallmark-4 Complex Haribhakti Ni Pole, Sankri Sheri, Manek Chowk , Ahmedabad, Gujarat, India - 380001
      U74110GJ2015PTC084302 NEMI BUSINESS HUB PRIVATE LIMITED 4th Floor, Hallmark-4 Complex Haribhakti Ni Pole, Sankri Sheri, Manek Chowk , Ahmedabad, Gujarat, India - 380001
      U01132GJ2013PLC076382 BHAGYA-VEER AGRO INDUSTRIES LIMITED 476, 4th Floor, Hallmark-4 Complex Haribhakti Ni Pole, Sankri Sheri, Manek Chowk , Ahmedabad, Gujarat, India - 380001
      U36911GJ2014PTC078858 SUVIDHI GOLD PRIVATE LIMITED FIRST FLOOR,HALLMARK COMPLEX-4 HARIBHAKTI NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U17120GJ2015PTC081869 VELANI LIFESTYLE PRIVATE LIMITED 476,4th Floor,Hallmark-4 Complex Haribhakti Ni Pole,Sankri Sheri,ManekCho wk , Ahmedabad, Gujarat, India - 380001
      U74110GJ2011PTC064612 BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED 476, 4TH FLOOR, HALLMARK-4 COMPLEX, HARIBHAKTI NI POLE, SANKRI SHERI, MANEKC HOWK, , AHMEDABAD, Gujarat, India - 380001
      U15200GJ2021PTC120589 DAIRY TAZAA PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U01611GJ2021PTC119641 GROWGREEN BIOTECH PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U52599GJ2021PTC122467 DAILY BAZAAR SUPERMART PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE, SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U72900GJ2021PTC119489 GROWMORE DIGITECH PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U92100GJ2010PTC062441 AVALANCHE AGRO CARE PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U27205GJ2013PTC074105 ARIHANTKRUPA GOLD JEWELLERY PRIVATE LIMITED 3RD FLOOR, HALLMARK-4, HARIBHAKTI NI POLE, SANKRI SHERI,M G HAVELI ROAD, MANEK CHOW K, , AHMEDABAD, Gujarat, India - 380001
      U52399GJ2021PTC121003 GROWMORE VALUE PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOW , AHMEDABAD, Gujarat, India - 380001
      U36102GJ2014PTC080570 ADISHWAR GOLD PRIVATE LIMITED 4TH FLOOR, KUSH AVENUE NEW ROAD, MANDVI NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U27105GJ2006PTC048845 PRIYANSHI METALS PRIVATE LIMITED 1ST FLOOR , 894 KANSARA POLE-MANDVI NI POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U85100GJ2014PTC080406 E-SWASTHYA MEDISERVE PRIVATE LIMITED 1315, Nagri Ni Khadki, Harikishandas Sheth Ni Pole Mandvi Ni Pole, Manek Chowk , Ahmedabad, Gujarat, India - 380001
      U52393GJ2010PTC060567 SIMANDHAR GOLD PRIVATE LIMITED CITY SURVEY NO. 3408, NAGJIBHUDAR NI POLE, NEAR MANDVI NI'S NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      AAJ-4571 ALIGN ANIMATION LLP SURVEY NO 642/4/372, KHETARPAL NI POLE, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001
      U36911GJ2010PTC060039 PARSHWA ORNAMENTS PRIVATE LIMITED SHOP NO 525, SECOND FLOOR SAHJANAND COMPLEX, SHETH NI POLE , AHMEDABAD, Gujarat, India - 380001
      U36996GJ2022PTC128576 D.P. OM JEWELLERS PRIVATE LIMITED 1254, GROUND FLOOR, LUHAR NI POLE MADAN GOPAL HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U36996GJ2014PTC080667 JAVERAT GOLD PRIVATE LIMITED 127, 1ST FLOOR, GHANCHI NI POLE JAIN UPASHRAY, M. G. HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U36900GJ2008PTC052573 GUJARAT GOLD LABORATORY PRIVATE LIMITED 1199/6, Dedka Ni Pole, Opp. Ganchi Ni Pole, Nr. Manek Chowk, Khadia No.3, , AHMEDABAD, Gujarat, India - 380001
      U27100GJ2012PTC072530 J N KADLIWALA PRIVATE LIMITED 671A, LAKHA PATEL NI POLE , SHETH NI POLE , SANKDI SHERY , MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U32111GJ2023PTC138911 NAKODA CHAIN PRIVATE LIMITED CT SUR No 2148 S/F, Jay Shri Ambe Complex,Mochi Ni Khadki, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad-380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U36910GJ2014PTC081224 KSHETRAPAL GOLD PRIVATE LIMITED SF-1, KUSH AVENUE, SURDAS SETH NI POLE NAVA RASTA, MANDVINI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U72900GJ2014PTC080087 IGNITECH INFOTECH PRIVATE LIMITED SF 12/A, SUNIL BHAVAN, OPP. DEDKA NI POLE, M G HAVELI ROAD, MANEK CHOWK, AHMEDABAD. , AHMEDABAD, Gujarat, India - 380001
      AAL-7439 SAANVI COMMODITY LLP 113, GHANCHI NI POLE, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001
      U51909GJ2011PTC064970 SAANVI COMMODITY PRIVATE LIMITED 113, GHANCHI NI POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
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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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