• 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

      INDIA GOLD LIMITED

      CIN: U51101MH2010PLC210218
      Purchase Report

      INDIA GOLD LIMITED (CIN: U51101MH2010PLC210218) is a Public company incorporated on 19 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      INDIA 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.INDIA GOLD 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 INDIA GOLD LIMITED are SHANTILAL JAVERCHAND JAIN, SHIRISH SHANTILAL JAIN, and INDRA SHANTILAL JAIN.

      INDIA GOLD LIMITED's Corporate Identification Number (CIN) is U51101MH2010PLC210218 and its registration number is 210218. Users may contact INDIA GOLD LIMITED on its Email address - [email protected]. Registered address of INDIA GOLD LIMITED is VARSHA, 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064.

      Current status of INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDIA 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 INDIA GOLD

      Purchase full report of INDIA 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 INDIA 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 INDIA GOLD
      DIN Director Name Designation Appointment Date
      00089873 SHANTILAL JAVERCHAND JAIN Director 2010-11-19
      00089963 SHIRISH SHANTILAL JAIN Director 2010-11-19
      00090051 INDRA SHANTILAL JAIN Director 2010-11-19
      Past Directors & Key Managerial Personnel of INDIA GOLD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHANTILAL JAVERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-06-17
      PRITHVI HI-FARM PRIVATE LIMITED U01400MH2008PTC182250 Director 2014-12-16 Ongoing
      PRITHVI HI-FARM PRIVATE LIMITED U01400MH2008PTC182250 Director - 2016-03-14
      VARSHA COMMODITIES LIMITED U01403MH2011PLC213395 Director 2011-02-12 Ongoing
      VARSHA VENTURES LIMITED U01403MH2011PLC213918 Director - 2016-02-09
      VARSHA MINES AND GRANITES LTD U13200MH1993PLC073993 Director 2005-09-09 Ongoing
      SUN-E-BEAM STERILIZATION PRIVATE LIMITED U15400GJ2013PTC076492 Director 2013-12-30 Ongoing
      EUCLID PHARMACEUTICALS LIMITED U17120MH1990PLC058963 Director 2005-09-28 Ongoing
      AMSTRIN HEALTHCARE LIMITED U18101MH1995PLC092877 Director 2005-09-16 Ongoing
      LITTLE FROG BOOKS PRIVATE LIMITED U22100MH2008PTC262310 Director - 2012-05-30
      VARSHA CORPORATION LIMITED U24134MH2000PLC130217 Director 2005-09-21 Ongoing
      AMSTRIN PHARMA PVT LTD U24239MH1987PTC043234 Director - 2019-05-24
      TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Additional Director - 2013-09-30
      TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Director - 2019-04-23
      VARSHA CONSTRUCTION LIMITED U45200MH1988PLC047244 Director - 2017-08-19
      PRITHVI EMPIRES PRIVATE LIMITED U45200MH2006PTC160624 Director 2014-09-09 Ongoing
      PRITHVI EMPIRES PRIVATE LIMITED U45200MH2006PTC160624 Director - 2016-03-14
      AMARYLLIS INFRACON PRIVATE LIMITED U45400MH2010PTC199543 Director 2014-09-09 Ongoing
      AMARYLLIS INFRACON PRIVATE LIMITED U45400MH2010PTC199543 Director - 2016-03-14
      KANDLA CLEARING AGENCY PRIVATE LIMITED U51900MH1990PTC058223 Director 2005-09-09 Ongoing
      MILLION BULLION BIZ.PRIVATE LIMITED U63090MH1990PTC058225 Director - 2017-08-19
      SMS TRADE LINKS PRIVATE LIMITED U65910MH1995PTC085774 Director - 2009-03-02
      VARSHA TECHNOLOGIES LIMITED U72900MH2000PLC129971 Director 2005-09-09 Ongoing
      COPPERGATE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239725 Director 2014-12-16 Ongoing
      COPPERGATE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239725 Director - 2016-03-14
      ARHAM PRECIOUS METAL REFINERY LIMITED U74999MH2014PLC254596 Director 2014-03-19 Ongoing
      Other Directorships of SHIRISH SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-02-25
      VARSHA COMMODITIES LIMITED U01403MH2011PLC213395 Director 2011-02-12 Ongoing
      VARSHA VENTURES LIMITED U01403MH2011PLC213918 Director 2011-02-23 Ongoing
      VARSHA MINES AND GRANITES LTD U13200MH1993PLC073993 Director - 2016-02-09
      EUCLID PHARMACEUTICALS LIMITED U17120MH1990PLC058963 Director - 2016-02-09
      AMSTRIN HEALTHCARE LIMITED U18101MH1995PLC092877 Director 2005-09-16 Ongoing
      LITTLE FROG BOOKS PRIVATE LIMITED U22100MH2008PTC262310 Director - 2012-05-30
      VARSHA CORPORATION LIMITED U24134MH2000PLC130217 Director 2005-09-21 Ongoing
      AMSTRIN PHARMA PVT LTD U24239MH1987PTC043234 Director - 2019-05-24
      SUNFIX PLAST PRIVATE LIMITED U25200PN2007PTC130759 Additional Director - 2010-08-06
      TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Additional Director - 2013-09-30
      TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Director 2013-09-30 Ongoing
      VARSHA CONSTRUCTION LIMITED U45200MH1988PLC047244 Director - 2017-08-19
      TAFA INFRA PRIVATE LIMITED U45309GJ2018PTC103600 Additional Director - 2020-12-15
      PREMDEEP GOLDSTAR PRIVATE LIMITED U51101MH2013PTC249451 Director - 2019-08-23
      KANDLA CLEARING AGENCY PRIVATE LIMITED U51900MH1990PTC058223 Director 2005-09-09 Ongoing
      MILLION BULLION BIZ.PRIVATE LIMITED U63090MH1990PTC058225 Director - 2017-08-19
      SMS TRADE LINKS PRIVATE LIMITED U65910MH1995PTC085774 Director - 2009-03-02
      VARSHA TECHNOLOGIES LIMITED U72900MH2000PLC129971 Director 2005-09-09 Ongoing
      DHANAJ POLYMERS LIMITED U74120MH2014PLC252292 Director - 2016-03-11
      ARHAM PRECIOUS METAL REFINERY LIMITED U74999MH2014PLC254596 Director 2014-03-19 Ongoing
      HANGOUT STUDIO PRIVATE LIMITED U92100MH2008PTC180963 Additional Director - 2021-09-28
      HANGOUT STUDIO PRIVATE LIMITED U92100MH2008PTC180963 Director 2021-09-28 Ongoing
      Other Directorships of INDRA SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VARSHA VENTURES LIMITED U01403MH2011PLC213918 Director - 2012-10-16
      VARSHA CORPORATION LIMITED U24134MH2000PLC130217 Director 2005-09-21 Ongoing
      AMSTRIN PHARMA PVT LTD U24239MH1987PTC043234 Director - 2009-06-09
      VARSHA CONSTRUCTION LIMITED U45200MH1988PLC047244 Director - 2017-08-19
      MILLION BULLION BIZ.PRIVATE LIMITED U63090MH1990PTC058225 Director - 2017-08-19

      CIN Company Name Company Address
      U25209MH1993PLC070511 TEX-POLY INDIA LIMITED VARSHA, 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN., MALAD(WEST), , MUMBAI, Maharashtra, India - 400064
      U45200MH1988PLC047244 VARSHA CONSTRUCTION LIMITED 'VARSHA' 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN. MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
      U74120MH2014PLC252292 DHANAJ POLYMERS LIMITED VARSHA,13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064
      U74999MH2014PLC254596 ARHAM PRECIOUS METAL REFINERY LIMITED Varsha, 13 Adarsh Society, Ramchandra Lane Extn., Malad (West) , Mumbai, Maharashtra, India - 400064
      U92100MH2008PTC180963 HANGOUT STUDIO PRIVATE LIMITED 'VARSHA', 13, Adarsh Society, Ramchandra Lane Extn., Malad (West), , Mumbai, Maharashtra, India - 400064
      U74999MH2013PTC244353 UVI SPORTS PRIVATE LIMITED 1st Floor, Varsha, Bld. - 13, Adarsh Society, Ramchandra Lane, Malad (West), , Mumbai, Maharashtra, India - 400064
      U13200MH1993PLC073993 VARSHA MINES AND GRANITES LTD 'VARSHA', 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN., MALAD (W), , MUMBAI, Maharashtra, India - 400064
      U18101MH1995PLC092877 AMSTRIN HEALTHCARE LIMITED VARSHA, 13, ADARSH SOCIETY,RAMCHANDRA LANE EXTN., MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U51900MH1990PTC058223 KANDLA CLEARING AGENCY PRIVATE LIMITED 'VARSHA', 13 ADARSH SIOCIETY, RAMCHANDRA LANE EXTN., MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
      U72900MH2000PLC129971 VARSHA TECHNOLOGIES LIMITED 'VARSHA', 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN., MALAD (W), , MUMBAI, Maharashtra, India - 400064
      AAM-5867 ELECA POWER LLP GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U24130MH1980PTC022550 VARSHA PLASTICS PRIVATE LIMITED VARSHA 13 ADARSH SOCIETYRAMCHANDRA LANE EXTN MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U24134MH2000PLC130217 VARSHA CORPORATION LIMITED VARSHA 13 ADARSH SOCRAMCHANDRA LANE EXTN MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U01403MH2011PLC213395 VARSHA COMMODITIES LIMITED VARSHA, 13 ADARSH SOCIETY, RAMCHANDRA LANEEXTN., MALAD (WEST),MUMBAI- 400 064 , MUMBAI, Maharashtra, India - 400064
      U01403MH2011PLC213918 VARSHA VENTURES LIMITED VARSHA, 13 ADARSH SOCIETY, RAMCHANDRA LANEEXTN., MALAD (WEST),MUMBAI- 400 064 , MUMBAI, Maharashtra, India - 400064
      AAH-0720 VEGA CALIBRATION AND VALIDATION SERVICES LLP A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      U17120MH1990PLC058963 EUCLID PHARMACEUTICALS LIMITED VARSHA 13 ADARSH SOCRAMCHANDRA LANE EXTN MALAD WEST , MUMBAI, Maharashtra, India - 400064
      ABC-6230 Engrande Concu Global LLP Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn.,,Malad West. Mumbai 400064,Malad West,Mumbai,Maharashtra,India-400064
      ACL-0147 ARI CHEM GLOBAL LLP 13, PARAS IND. ESTATE,,RAMCHANDRA LANE EXTN., MALAD (W),Malad West,Mumbai,Maharashtra,India-400064
      ACM-8192 JD ALCOBEV LLP POLT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTN.,,KANCHPADA II, MALAD WEST. MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U24299MH2021PTC355844 MATRAMERU PRIVATE LIMITED 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064
      ACF-5247 DESTINO FOODS LLP 306, Mahavir Industrial Estate, Ramchandra Lane,,Extn. Kachpada, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
      ACH-4827 ISFE EDUCATION SERVICES LLP OFF-208, GEMSTAR COMMERCIAL COMPLEX,,RAMCHANDRA LANE, EXTN RD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      ACM-0957 SACHCHIYA GEMS AND JEWELLERY LLP Gala No. 101, Paras Industrial Estate,,Ramchandra Lane Extn, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U66120MH2023PTC398707 OPENHEALTH TECHNOLOGIES PRIVATE LIMITED OFF-310, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN RD,,MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ACI-9306 ALPINE SKYLINE VENTURES LLP Off No. 222, Gemstar Commercial Complex, Ramchandra Lane,,Extn Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064
      U27200MH2024PTC434154 NAYAM ENERGY PRIVATE LIMITED 2, MOTI UDYOG NAGAR, NEAR PARAS INDL EST,RAMCHANDRA LANE EXTN MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ACH-2148 SR MENON PROPERTIES LLP 2 Moti Udyog Nagar Ramchandra Lane Extn. Nr Parash Indl EST,Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ACK-9130 TRACHYTE REALTY LLP 2 Moti Udyog Nagar Ramchandra Lane Extn. Nr Parash Indl EST,Malad West,Malad West,Mumbai,Maharashtra,India-400064
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10346151 2012-03-27 2012-08-13 2018-11-06 90,000,000.00 STATE BANK OF INDIA

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99