• 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

      SANTOSHI GOLD PRIVATE LIMITED

      CIN: U51398DL2008PTC183875 As on: 2026-07-13
      Purchase Report

      SANTOSHI GOLD PRIVATE LIMITED (CIN: U51398DL2008PTC183875) is a Private company incorporated on 01 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19333000.00.

      SANTOSHI 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.SANTOSHI GOLD PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of SANTOSHI GOLD PRIVATE LIMITED are RENU JINDAL ., VIJENDER JINDAL, and KSHITIZ JINDAL.

      SANTOSHI GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398DL2008PTC183875 and its registration number is 183875. Users may contact SANTOSHI GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTOSHI GOLD PRIVATE LIMITED is 2139, G/F, Gali No 59 Naiwala Karol Bagh , Delhi, Delhi, India - 110005.

      Current status of SANTOSHI 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
      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 SANTOSHI 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 SANTOSHI GOLD

      Purchase full report of SANTOSHI 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 SANTOSHI 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 SANTOSHI GOLD
      DIN Director Name Designation Appointment Date
      00194413 RENU JINDAL . Director 2015-01-03
      02329019 VIJENDER JINDAL Director 2008-10-01
      07067158 KSHITIZ JINDAL Director 2015-01-03
      Past Directors & Key Managerial Personnel of SANTOSHI GOLD
      DIN Director Name Designation Appointment Date Cessation
      00585252 RAVINDER KUMAR JINDAL Director - 2015-01-01
      01741292 RAKESH KUMAR GARG Director - 2010-04-12
      02329106 SANJAY GARG Director - 2015-01-01
      Other Directorships of RENU JINDAL .
      Company Name CIN Designation Appointment Date Cessation
      PEECO AGENCIES PRIVATE LIMITED U26100DL1991PTC044592 Director - 2019-11-18
      PLEASANT BUILDCON PRIVATE LIMITED U70101DL2005PTC137581 Additional Director - 2018-09-29
      PLEASANT BUILDCON PRIVATE LIMITED U70101DL2005PTC137581 Director 2018-09-29 Ongoing
      A. M. DIAMONDS PRIVATE LIMITED U74899DL1995PTC070594 Director - 2014-06-27
      Other Directorships of RAVINDER KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      PEECO AGENCIES PRIVATE LIMITED U26100DL1991PTC044592 Director - 2017-11-17
      BHAVNA INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC118707 Director - 2017-11-17
      ROOST REALESTATE PRIVATE LIMITED U45201RJ2006PTC022528 Director 2008-07-24 Ongoing
      RADIANCE INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC211867 Director - 2022-07-07
      POSH HOSPITALITY PRIVATE LIMITED U55204DL2006PTC151410 Director - 2008-01-14
      SANTOSHI PROBUILD PRIVATE LIMITED U70109DL2006PTC152589 Director - 2013-12-26
      A. M. DIAMONDS PRIVATE LIMITED U74899DL1995PTC070594 Director - 2011-06-01
      Other Directorships of RAKESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-10
      PAFFY INDUSTRIES PRIVATE LIMITED U20299HR2016PTC066759 Director 2016-12-21 Ongoing
      SPS PROPMART PRIVATE LIMITED U45201DL2005PTC135643 Additional Director - 2011-09-21
      SPS PROPMART PRIVATE LIMITED U45201DL2005PTC135643 Director - 2012-07-20
      YASH GARG PROPERTIES PRIVATE LIMITED U45201DL2005PTC136186 Director 2005-05-13 Ongoing
      ASBG BUILDCON PRIVATE LIMITED U45400DL2011PTC226616 Director 2020-12-11 Ongoing
      PVM LOGISTICS PRIVATE LIMITED U51100DL2008PTC176711 Director - 2011-12-10
      F 6 FINSERVE PRIVATE LIMITED U67120HR2005PTC049919 Additional Director - 2016-03-28
      LAXMI EDUCATION DWELLERS PRIVATE LIMITED U70109HR2019PTC080396 Additional Director - 2020-10-08
      RGSK DEVELOPERS PRIVATE LIMITED U70109HR2022PTC107560 Director 2022-11-04 Ongoing
      JG & RG DEVELOPERS PRIVATE LIMITED U70200HR2012PTC046699 Director 2012-08-09 Ongoing
      ASV INFOTECH PRIVATE LIMITED U72300DL2007PTC165764 Director - 2022-11-15
      Other Directorships of VIJENDER JINDAL
      Company Name CIN Designation Appointment Date Cessation
      PEECO AGENCIES PRIVATE LIMITED U26100DL1991PTC044592 Additional Director - 2019-09-30
      PEECO AGENCIES PRIVATE LIMITED U26100DL1991PTC044592 Director - 2021-02-03
      Other Directorships of SANJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KSHITIZ JINDAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36910DL2022PTC394143 SEEYA ORNAMENTS PRIVATE LIMITED 105, Gold Plaza, 2057/59, F/F, GALI NO 39, BLK-G GURUDWARA ROAD, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005
      U34100DL2013PTC261125 METALCRAFT AUTO PARTS & ACCESSORIES PRIVATE LIMITED 1131,G/F WARD NO.XVI,KHASRA NO.1071 GALI NO.10-11,NAIWALA,KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U52390DL2013PTC261196 DZONE TRADING COMPANY PRIVATE LIMITED No-3, G/F,1133-A Gali No- 11, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U51900DL2013PTC247226 SIGNATURE EXIM PRIVATE LIMITED PLOT NO.-2063, UPPER G/F, GALI NO.-38-39 NAIWALA KAROL BAGH NEAR LAXMAN DASS JEWE LLERS , DELHI, Delhi, India - 110005
      U74999DL2015PTC285519 DAYEETVA SOFTWARE PRIVATE LIMITED H.NO-3547 G/F REGHARPURA GALI NO-8 KAROL BAGH NEAR KAROL MDI BAGH , DELHI, Delhi, India - 110005
      ACJ-2802 AGGARWAL FACETS LLP 2491 G/F, GALI NO. 8-9, BEADON PURA KAROL BAGH,NEAR STANDARD SWEET DELHI - 110005,New Delhi,Central Delhi,Delhi,India-110005
      U52322DL2020PTC359991 MEETS INFINITY TRADE PRIVATE LIMITED 2139, Second Floor, Gali No. -59 & 60 Naiwala Karol Bagh , DELHI, Delhi, India - 110005
      U45400DL2022PTC404549 MEHRA CONSTRUCTIONS PRIVATE LIMITED 2384-2385 G/F GALI NO.-12 GURUDWARA ROAD NAIWALA KAROL BAGH, NEAR GURUDWARA , DELHI, Delhi, India - 110005
      AAV-5824 HIGH HEELS LLP 2268 (2258 61 & 2268) GROUND FLOOR G/F GALI NO 68 NAIWALA KAROL BAGH NEAR GURUDWARA ROAD DELHI, Delhi, India - 110005
      ACN-9748 WALKLITE FOOTWEAR (INDIA) LLP 6512, G/F, GALI NO. 4 BLOCK NO-8, DEV NAGAR, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005
      U74900DL2016PTC298588 RADHA VALLABH FASHIONS PRIVATE LIMITED 6172, L.G.F, GALI NO.3, BLOCK NO.1, DEV NAGAR KAROL BAGH, DELHI , DELHI, Delhi, India - 110005
      U51909DL2017PTC320430 MULTIBAGGER TRADEX PRIVATE LIMITED 2606-2607, PVT NO-G-3, G/F GALI NO. 4 & 5, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U34100DL2018PTC338215 POLY PRO FILTER PRIVATE LIMITED SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U51101DL2013PTC260610 HALLDOR IMPEX PRIVATE LIMITED 4187 G/F GALI NO. 63, REGHARPURA, KAROL BAGH, FISH & CHICKEN MARKET DELHI-110005 , NEW DELHI, Delhi, India - 110005
      U51101DL2013PTC260634 DIGITECH IMPORTS PRIVATE LIMITED 4187 G/F GALI NO. 63, REGHARPURA, KAROL BAGH, FISH & CHICKEN MARKET DELHI-110005 , NEW DELHI, Delhi, India - 110005
      U51909DL2013PTC259936 DALWYN IMPEX PRIVATE LIMITED 4187 G/F GALI NO. 63, REGHARPURA, KAROL BAGH, FISH & CHICKEN MARKET DELHI-110005 , NEW DELHI, Delhi, India - 110005
      U19200DL2015PTC281444 ANAND SALES PRIVATE LIMITED H. NO. 2264 G/F SHOP NO.02, GALI NO. 67-68 NAI WALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U19100DL2018PTC333776 SINGHARIA SHOES PRIVATE LIMITED 2248 PLOT NO. -58 SHOP NO. 2 G/F GALI NO. 66 NAI WALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70109DL2006PTC146272 BGS CLOTHING COMPANY PRIVATE LIMITED 6280, SHOP NO-1, U.G.F, BLOCK NO 6, DEV NAGAR GALI NO-2&3 (NEAR GURUDDWARA) KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2018PTC330346 VBUILDASSURE INSURANCE BROKERS PRIVATE LIMITED 1187 G/F GALI No 6, NAIWALA , KAROL BAGH, Delhi, India - 110005
      U45200DL2006PTC154002 M S BUILDPROP. PRIVATE LIMITED 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005
      U70109DL2006PTC153897 GREENSTAR BUILDCON. PRIVATE LIMITED 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005
      U47711DL2025PTC454397 MUMMAA INTERNATIONAL PRIVATE LIMITED 3153 G/F, Gali No-34,Beadonpura Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U18209DL2022PTC393113 SKELWEAR PRIVATE LIMITED 245 G/F GALI NO-8 JOSHI ROAD KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005
      U41001DL2024PTC439383 KAMAL SHIVAY INFRA PRIVATE LIMITED 5566 (G.F), GALI NO.75,,REGAR PURA, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U32110DL2025PTC442583 ANTIQUE ORIGINAL PRIVATE LIMITED 3153 G/F, Gali No-34,Beadon Pura, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      ACC-7229 GIRDHARILAL BHOLANATH ZAVERI JEWELLERS LLP G/F S HOP GALI NO-8,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U66190DL2024PTC432462 POOLIO PRIVATE LIMITED 1031 G/F GALI NO.17-18,NAI WALA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U74999DL2016PTC300805 AB TECHINDIA PRIVATE LIMITED 2092 (F/F), Naiwala Gali No 37-38, Karol Bagh , New Delhi, Delhi, India - 110005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10241744 2010-08-07 2021-09-02 - 49,246,000.00 HDFC BANK LIMITED
      100881309 2024-02-27 - - 1,986,225.00 HDFC 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.

      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

      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