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      NAKODA BULLION AND SILVER PRIVATE LIMITED

      CIN: U51101MH1995PTC090625 As on: 2026-07-13
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      NAKODA BULLION AND SILVER PRIVATE LIMITED (CIN: U51101MH1995PTC090625) is a Private company incorporated on 14 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NAKODA BULLION AND SILVER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NAKODA BULLION AND SILVER PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NAKODA BULLION AND SILVER PRIVATE LIMITED are MAMTA PRAVIN GANDHI, and PRAVIN BHANWARLAL GANDHI.

      NAKODA BULLION AND SILVER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH1995PTC090625 and its registration number is 90625. Users may contact NAKODA BULLION AND SILVER PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKODA BULLION AND SILVER PRIVATE LIMITED is ROOM NO. B, 2ND FLOOR, GOLD COIN BUILDING, 199/201, SHEIKH MEMON STREET, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400002.

      Current status of NAKODA BULLION AND SILVER 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 NAKODA BULLION AND SILVER 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 NAKODA BULLION AND SILVER 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 NAKODA BULLION AND SILVER
      DIN Director Name Designation Appointment Date
      05297360 MAMTA PRAVIN GANDHI Director 2015-09-30
      02854538 PRAVIN BHANWARLAL GANDHI Director 2015-09-30
      Past Directors & Key Managerial Personnel of NAKODA BULLION AND SILVER
      DIN Director Name Designation Appointment Date Cessation
      05150436 LATHA HANUMAN JAIN Director - 2012-06-13
      05153480 TAPAN HANUMAN JAIN Director - 2012-06-13
      05297360 MAMTA PRAVIN GANDHI Additional Director - 2015-09-30
      02854538 PRAVIN BHANWARLAL GANDHI Additional Director - 2015-09-30
      05133394 HANUMAN JAIN MISRIMAL Director - 2012-06-13
      Other Directorships of LATHA HANUMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      MALLINATH CONSTRUCTIONS PRIVATE LIMITED U45200MH2013PTC239368 Director - 2018-08-08
      ONE BELGRAVIA BUILDCON PRIVATE LIMITED U45200MH2013PTC240366 Director 2013-02-11 Ongoing
      HARPREM DEVELOPMENTS PRIVATE LIMITED U45400MH2013PTC249628 Director 2013-10-28 Ongoing
      PREMDEEP GOLDSTAR PRIVATE LIMITED U51101MH2013PTC249451 Director - 2018-08-08
      SRAVAN TRADING AND MARKETING PRIVATE LIMITED U51900MH1988PTC048072 Director 1993-04-01 Ongoing
      MALLINATH FINANCE AND HOLDINGS PVT LTD U67120MH1993PTC073805 Director - 2012-08-15
      MALLINATH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC085021 Director 1997-09-05 Ongoing
      MEGHA TRADE AND FINANCE PRIVATE LIMITED U67190MH1999PTC118913 Director - 2018-08-08
      CELEBRATE WITH DESTINO PRIVATE LIMITED U70100MH2018PTC306534 Director 2020-11-19 Ongoing
      YATI TRADE AND FINANCE PRIVATE LIMITED U99999MH1997PTC106540 Director 1997-03-13 Ongoing
      Other Directorships of TAPAN HANUMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      ONE BELGRAVIA BUILDCON PRIVATE LIMITED U45200MH2013PTC240366 Director 2013-02-11 Ongoing
      HARPREM DEVELOPMENTS PRIVATE LIMITED U45400MH2013PTC249628 Director 2013-10-28 Ongoing
      PREMDEEP GOLDSTAR PRIVATE LIMITED U51101MH2013PTC249451 Director 2013-10-21 Ongoing
      MALLINATH FINANCE AND HOLDINGS PVT LTD U67120MH1993PTC073805 Director - 2012-08-15
      MALLINATH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC085021 Director 2003-02-03 Ongoing
      MEGHA TRADE AND FINANCE PRIVATE LIMITED U67190MH1999PTC118913 Director - 2018-08-08
      Other Directorships of MAMTA PRAVIN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVIN BHANWARLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HANUMAN JAIN MISRIMAL
      Company Name CIN Designation Appointment Date Cessation
      MALLINATH CONSTRUCTIONS PRIVATE LIMITED U45200MH2013PTC239368 Director - 2018-08-08
      ONE BELGRAVIA BUILDCON PRIVATE LIMITED U45200MH2013PTC240366 Director 2013-09-15 Ongoing
      SRAVAN TRADING AND MARKETING PRIVATE LIMITED U51900MH1988PTC048072 Director 1993-04-01 Ongoing
      MALLINATH FINANCE AND HOLDINGS PVT LTD U67120MH1993PTC073805 Director 1993-09-17 Ongoing
      MALLINATH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC085021 Director - 2018-09-10
      MEGHA TRADE AND FINANCE PRIVATE LIMITED U67190MH1999PTC118913 Director - 2018-08-08
      CELEBRATE WITH DESTINO PRIVATE LIMITED U70100MH2018PTC306534 Director 2020-11-19 Ongoing
      JINENDRA CONSULTANTS PRIVATE LIMITED U74210MH1999PTC120104 Director 1999-05-28 Ongoing
      YATI TRADE AND FINANCE PRIVATE LIMITED U99999MH1997PTC106540 Director 1997-03-13 Ongoing

      CIN Company Name Company Address
      AAG-8095 N R GOLD & JEWELS LLP Room No 207 2nd Floor, Aurum Building, 18/22 Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India - 400002
      U74120MH2012PTC229382 S. K. SETH'S CO. JEWELLERS PRIVATE LIMITED 226/230, GIRIRAJ BUILDING, 2ND FLOOR,OFFICE NO-201 SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U27100MH2011PTC214900 ABHUSHAN CREATIONS PRIVATE LIMITED Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002
      U27205MH2011PTC215014 ABHUSHAN DAGINE PRIVATE LIMITED Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , mumbai, Maharashtra, India - 400002
      U51109MH2009PTC190536 VDC JEWELLERY PRIVATE LIMITED BUILDING NO- 96, 2ND FLOOR, SHEIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51909MH2012PTC235002 M. MEHTA & SONS JEWELLERS PRIVATE LIMITED A, 3rd Floor, 199/201, Gold Coin-A Building, Shaikh Memon Street, , Mumbai, Maharashtra, India - 400002
      AAO-7300 I N S ADVISORY SERVICES LLP Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002
      U26999MH2010PTC203433 EARTHA HERBAL POWER PRIVATE LIMITED OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U52511MH2013PTC241209 UNIVERSAL LSS EXPORTS INDIA PRIVATE LIMITED 199/201 BHARAT BUILDING, 1ST FLOOR, ROOM.NO.2, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400002
      U36911MH2010PTC211132 NAKODA BHAIRAV JEWELLERS PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR, CHOKSI CHAMBER 117 S.K. MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U36910MH1995PTC093467 MANASI JEWELLERS PRIVATE LIMITED OFFICE NO 37, 2ND FLOOR, 97/101, MUMBADEVI DIAMOND PREMISES, SHEIKH MEMON STREET, ZAVERI BA ZAR , MUMBAI, Maharashtra, India - 400002
      U67190MH2005PTC153260 MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      AAC-1387 TRUKONS REALTY LLP ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002
      U51909MH2012PTC226329 T.I. FORMULATIONS PRIVATE LIMITED ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51909MH2018PTC308648 TRIDENT JEWELS PRIVATE LIMITED 12, REFINERY BUILDING, DHANJI STREET ROOM NO. 2, 2ND FLOOR, 2ND AGIARY LANE , MUMBAI, Maharashtra, India - 400002
      AAP-2643 BARIK DESIGNS LLP DSS Aromas, Mangaldas building no. 3/B, 2nd Flr Room no. 251, Mangaldas Road, Princess Street Mumbai, Maharashtra, India - 400002
      ACB-1590 SWETA ART JEWELLERS LLP Room No.G-1, Ground Floor, Santosh HousePlot No.247, Shaikh Memon Street, Zaveri Bazar, next to TBZ Mumbai, Maharashtra, India - 400002
      U36912MH2011PTC212096 SUNNY STUDDED JEWELLERY PRIVATE LIMITED ROOM NO.4/A,4TH FLOOR,MOTI BAZAR PLOT NO.134/136,SHEIKH MEMON STREET,ZAVE RI BAZAR , MUMBAI, Maharashtra, India - 400002
      U67100MH2018PTC310064 R.N.M. GOLD AND FOREX PRIVATE LIMITED OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      ACJ-1214 SPBC RETAIL LLP 174, gold mohur building, room no. 116, first floor, princess street,,MUMBAI,Mumbai City,Maharashtra,India-400002
      ACK-0551 BLUE BUDDHA PROPERTIES LLP ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-6171 YBRA VENTURES LLP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2005PTC153350 SARVODAYA OVERSEAS PRIVATE LIMITED NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002
      U47733MH2023PTC408970 BHAIRAV GOLD PRIVATE LIMITED Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U47733MH2023PTC409591 MAMTA JEWELLERS AND BULLION PRIVATE LIMITED Shop No. 49, 2nd Floor, Laxmidas Khimji Market Premises CSL,156 Sheikh Memon Street, Kalbadevi, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,400002-India
      U32111MH2023PTC400939 ROYCE LIFESTYLE PRIVATE LIMITED Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      U17110MH1996PTC099212 ESSKAY TEXFAB PRIVATE LIMITED L.K.MARKET BLDG. 2ND FLOORROOM NO 42 56 SHEIKH MEMON 56 SHEIKH MEMON STREET , MUMBAI-400002, Maharashtra, India - 000000
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      U52393MH2011PTC214533 SANCHETI ORNAMENTS PRIVATE LIMITED 65/67, ZAVERI BAZAR, 2ND FLOOR, SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10378591 2012-08-07 - - 20,000,000.00 ING VYSYA BANK LIMITED
      10482473 2014-02-28 - - 40,000,000.00 ALLAHABAD BANK

      • Email ID
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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.

      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

      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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