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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
G M GOLD PRIVATE LIMITED
CIN: U51109MH2011PTC222275 As on: 2026-07-13
G M GOLD PRIVATE LIMITED (CIN: U51109MH2011PTC222275) is a Private company incorporated on 22 Sep 2011. 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. 3500000.00.
G M GOLD 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.G M GOLD 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 G M GOLD PRIVATE LIMITED are NEHA VARUN MUTHALIYA, GANESHMAL HASTIMAL MUTHALIYA, VARUNKUMAR GANESHMAL MUTHALIYA, VEENA GANESHMAL MUTHALIYA, and JINAL GANESHMAL MUTHALIYA.
G M GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2011PTC222275 and its registration number is 222275. Users may contact G M GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of G M GOLD PRIVATE LIMITED is 126/128, Ground Floor, Trimurti Estate, Opp. Khara Kuwa, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002.
Current status of G M 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 CINs
ZaubaCorp's company report for G M 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 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 G M 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.
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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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Current Directors & Key Managerial Personnel of G M GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268437 | NEHA VARUN MUTHALIYA | Director | 2015-09-30 |
| 03580822 | GANESHMAL HASTIMAL MUTHALIYA | Director | 2011-09-22 |
| 03580844 | VARUNKUMAR GANESHMAL MUTHALIYA | Director | 2011-09-22 |
| 03580847 | VEENA GANESHMAL MUTHALIYA | Director | 2015-09-30 |
| 07141460 | JINAL GANESHMAL MUTHALIYA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of G M GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268437 | NEHA VARUN MUTHALIYA | Additional Director | - | 2015-09-30 |
| 03580826 | JITENDRAKUMAR HASTIMAL MUTHALIYA | Director | - | 2018-06-20 |
| 03580847 | VEENA GANESHMAL MUTHALIYA | Additional Director | - | 2015-09-30 |
| 07141460 | JINAL GANESHMAL MUTHALIYA | Additional Director | - | 2015-09-30 |
Other Directorships of NEHA VARUN MUTHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRISHTI JEWELLERY PRIVATE LIMITED | U36911MH2004PTC146852 | Director | - | 2018-04-05 |
Other Directorships of GANESHMAL HASTIMAL MUTHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISAVA PROPERTIES PRIVATE LIMITED | U45400MH2012PTC239051 | Director | 2012-12-22 | Ongoing |
Other Directorships of JITENDRAKUMAR HASTIMAL MUTHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Bhakti Gold Creations LLP | ABB-5055 | Designated Partner | 2022-06-25 | Ongoing |
| JITU GM GOLD PRIVATE LIMITED | U32111MH2024PTC426475 | Director | 2024-06-04 | Ongoing |
Other Directorships of VARUNKUMAR GANESHMAL MUTHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELLORA JEWELS PRIVATE LIMITED | U36996MH2022PTC383805 | Director | 2022-08-11 | Ongoing |
Other Directorships of VEENA GANESHMAL MUTHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JINAL GANESHMAL MUTHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5281 | INNER COMMODITIES LLP | Office No. 15, Ground Floor, Plot-126/128Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAD-2205 | PANTHER VYAPAAR LLP | Office No. 15, Ground Floor, Plot-126/128,Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U32111MH2026PTC468210 | HREENKAAR GOLD PRIVATE LIMITED | 23, Plot 126/128,Trimurti,Estate, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400002-India |
| U32112MH1982PLC028723 | VEEGA HOLDING AND TRADING COMPANY LIMITED | Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U36911MH1995PTC091430 | JEWELLERS MAHAVIR ASHOK PRIVATE LIMITED | 126-128, TRIMURTI ESTATE, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2007PTC166653 | BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAD-6042 | CHOKSHI ARUN GANESH JEWELLERY LLP | 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U45201MH2006PTC165728 | BALAJI LIFESTYLE REALTORS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC165851 | BALAJI PROPBUILDERS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC190493 | HILLVIEW IMPEX PRIVATE LIMITED | 118/120, ASHOK HOUSE, 3RD FLOOR OPP. KHARA KUWA, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36911MH1997PTC110419 | CHOKSHI ARUN GANESH JEWELLERY PRIVATE LIMITED | 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| ACR-7880 | G.M. SILVER LLP | 0,Floor-0,Plot-126/128,ShaikhMemonSt ZaveriBazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| 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 |
| U24290MH2020PTC342846 | PROCOS VENTURES PRIVATE LIMITED | Shop 8 Ground Floor 80B Patwa Chawl Zaveri Bazar Opp. Mumbadevi , Mumbai, Maharashtra, India - 400002 |
| U27205MH2006PTC165411 | SAANCHI GOLD PRIVATE LIMITED | SHOP NO.15, 1ST FLOOR, BHAVANI MARKET (CHOKSI CHAMBER) OPP KHARA KUWA ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002 |
| AAC-0900 | JHAVERI PRECIOUS METALS LLP | 1, GROUND FLOOR, PLOT NO.117/119, CHOKSI CHAMBERS, AGIARY 1ST LANE, KHARA KUVA, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC057291 | JUGAL TEXTILE INDUSTRIES PRIVATE LIMITED | 31/33, KHARA KUWA ZAVERI BAZAR, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACM-1410 | MEHTA BULLION LLP | 6, Ground Floor, M-80AB, Patwa Chawl,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-9427 | LUMINARY SUPER SCHOLAR CONSULTING LLP | 3 Ground Floor, 15/19 Dhabliwala Building,Shamseth Street, Chippi Chowk,Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAS-8775 | AADISH GOLD LLP | Shop No. 18, 4th Floor, 192, Gada House, Opp. Bank of India, Zaveri Bazar, MUMBAI, Maharashtra, India - 400002 |
| ABA-8597 | SUNX GOLD LLP | 23, floor-1, Plot -16/24, Alankar, Agiary 1st Lane,,Khara Kuva Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32119MH2025PTC439466 | SHREE NEELKAMAL BULLION AND JEWELS PRIVATE LIMITED | 10 Floor2nd Plot15 Usman Manzil,Agiary1stLaneKharaKuvaZaveriBazar,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2023PTC400035 | REZARTA SILVER PRIVATE LIMITED | 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2015PTC266742 | ZMC JEWELLERY PRIVATE LIMITED | 13/3rd Floor,Plot 31/35,Rangwala Building,Agiary 3rd lane,Khara Kuva,Zaveri Bazar,Kalbade vi,Mumbai , Mumbai, Maharashtra, India - 400002 |
| U17100MH1981PTC024496 | BANTHIA TEXTILE MILLS PRIVATE LIMITED | 126/128, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2009PTC190398 | VDCKBJ JEWELLERS PRIVATE LIMITED | 66/66A, KBJ PLAZA, GROUND FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-1012 | NSM LIFESTYLE LLP | Ground Floor, 276A/278A, Sheikh Memon Street Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAU-9444 | RONAK PLUS LLP | Plot No. 276, Ground Floor, Mohan Traders,Juma Masjid, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36911MH2008PTC183431 | VIDHI DIAMOND SALES PRIVATE LIMITED | 80/B,PATWA CHAWL,SHOP NO.6, GROUND FLOOR,ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100528902 | 2022-01-31 | 2024-02-21 | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100872516 | 2023-10-31 | - | - | 100,000,000.00 | ICICI 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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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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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.