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      GOLD FILLED EXIM PRIVATE LIMITED

      CIN: U51398MH1995PTC089611 As on: 2026-07-13
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      GOLD FILLED EXIM PRIVATE LIMITED (CIN: U51398MH1995PTC089611) is a Private company incorporated on 16 Jun 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. 100.00.

      GOLD FILLED EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.GOLD FILLED EXIM 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 GOLD FILLED EXIM PRIVATE LIMITED are SAILESH BANSILAL SHAH, NIMMI SAILESH SHAH, and KUNAL SAILESH SHAH.

      GOLD FILLED EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH1995PTC089611 and its registration number is 89611. Users may contact GOLD FILLED EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD FILLED EXIM PRIVATE LIMITED is ROOM NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002.

      Current status of GOLD FILLED EXIM PRIVATE LIMITED is - Strike Off.

      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 GOLD FILLED EXIM 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 GOLD FILLED EXIM 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 GOLD FILLED EXIM
      DIN Director Name Designation Appointment Date
      00250601 SAILESH BANSILAL SHAH Director 1995-06-16
      00250847 NIMMI SAILESH SHAH Director 2009-10-22
      00366473 KUNAL SAILESH SHAH Director 2009-10-22
      Past Directors & Key Managerial Personnel of GOLD FILLED EXIM
      DIN Director Name Designation Appointment Date Cessation
      00250748 BANSILAL RATILAL SHAH Director - 2009-11-30
      00250785 JAYESH BANSILAL SHAH Director - 2009-11-30
      Other Directorships of SAILESH BANSILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MILLIARD JEWELS PRIVATE LIMITED U36911MH2008PTC184844 Director - 2011-10-22
      GREEN DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080490 Director - 2011-10-22
      VEEKUNJ PROPERTY PRIVATE LIMITED U45200MH1994PTC080491 Director - 2008-07-23
      RAJPRA TEXTILES PRIVATE LIMITED U45200MH1994PTC081593 Director - 2011-10-22
      ERGON DEVELOPERS PRIVATE LIMITED U45203MH1994PTC080526 Director - 2011-10-22
      KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED U67190MH1995PTC086235 Director 1995-03-09 Ongoing
      Other Directorships of BANSILAL RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOLD FILLED LEATHER WORKS PRIVATE LIMITED U19100MH1994PTC082888 Director 1994-11-14 Ongoing
      RAJPRA TEXTILES PRIVATE LIMITED U45200MH1994PTC081593 Director 2003-09-02 Ongoing
      GOLD FILLED COMMUNICATION AND ADVERTISING PRIVATE LIMITED U74300MH1995PTC088610 Director - 2022-11-01
      Other Directorships of JAYESH BANSILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADS SUPERMART LLP AAT-4747 Partner 2020-08-23 Ongoing
      KASH GOLDFILLED WALLETS & BAGS LLP AAY-3469 Partner 2021-08-26 Ongoing
      GOLD FILLED LEATHER WORKS PRIVATE LIMITED U19100MH1994PTC082888 Director 1994-11-14 Ongoing
      KASH GOLDFILLED WALLETS & BAGS PRIVATE LIMITED U19129MH2016PTC281733 Individual Promoter - 2021-08-25
      ENVIROSYS TECHNOLOGIES PRIVATE LIMITED U37100MH2007PTC176579 Director 2007-12-07 Ongoing
      RAINBOW REAL ESTATE PRIVATE LIMITED U45200MH1994PTC080480 Director - 2019-06-10
      GREEN DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080490 Director - 2012-06-12
      K M REALTIES PRIVATE LIMITED U45200MH1999PTC118524 Director 1999-02-25 Ongoing
      ERGON DEVELOPERS PRIVATE LIMITED U45203MH1994PTC080526 Director 1997-04-01 Ongoing
      GOLDEN ARC MULTITEX PRIVATE LIMITED U65990MH1994PTC082084 Director - 2013-08-10
      RADHE KRISHNA STRUCTURE NIRMAN PRIVATE LIMITED U70100MH2009PTC192594 Director - 2018-11-17
      GOLD FILLED COMMUNICATION AND ADVERTISING PRIVATE LIMITED U74300MH1995PTC088610 Director 1997-03-11 Ongoing
      Other Directorships of NIMMI SAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MILLIARD JEWELS PRIVATE LIMITED U36911MH2008PTC184844 Additional Director 2011-10-22 Ongoing
      KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED U67190MH1995PTC086235 Director 1995-03-09 Ongoing
      DIALUXE EXIM PRIVATE LIMITED U74999MH2017PTC296769 Director 2017-06-29 Ongoing
      Other Directorships of KUNAL SAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MILLIARD JEWELS PRIVATE LIMITED U36911MH2008PTC184844 Director 2008-07-21 Ongoing
      VEEKUNJ PROPERTY PRIVATE LIMITED U45200MH1994PTC080491 Director 2012-06-01 Ongoing
      K M REALTIES PRIVATE LIMITED U45200MH1999PTC118524 Director 2012-06-01 Ongoing
      KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED U67190MH1995PTC086235 Director 2009-11-03 Ongoing
      GOLD FILLED COMMUNICATION AND ADVERTISING PRIVATE LIMITED U74300MH1995PTC088610 Director 2012-06-01 Ongoing
      DIALUXE EXIM PRIVATE LIMITED U74999MH2017PTC296769 Director 2017-06-29 Ongoing

      CIN Company Name Company Address
      U67190MH1995PTC086235 KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED FLAT NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAV-0934 RISEFINITY INTERNATIONAL LLP ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      U80903MH2008PTC182047 SMILE EDUCATION PRIVATE LIMITED 37,5TH FLOOR,DHAN BHUVAN NO.1 5TH GAZDAR STREET,CHIRA BAZAR,J S S ROAD , MUMBAI, Maharashtra, India - 400002
      AAG-3826 BRAINWING AERIAL SERVICES LLP R No 10, 4th Floor, Shyam Bhuvan Bldg No 13/3 Gazdar Street, JSS Road, Chirabazar Mumbai, Maharashtra, India - 400002
      U45200MH1994PTC081593 RAJPRA TEXTILES PRIVATE LIMITED 3/11, SHYAM BHUVAN, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U31200MH1988PTC046732 ELEGENT FIXTURES PRIVATE LIMITED ROOM NO. 4, GROUND FLOOR, 8, JASHODA MANSION GAZDAR STREET, CHIRA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U27205MH2011PTC212269 VICEROY GEMS & JEWELLERY PRIVATE LIMITED 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U01400MH2011PTC212242 MULBERRY FLORICULTURE PRIVATE LIMITED 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U01400MH2011PTC212333 KENWOOD FARMS PRIVATE LIMITED 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U01403MH2011PTC212406 WELLINGTON FARMS PRIVATE LIMITED 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U99999MH1992PLC069344 ESENES FORGINGS LIMITED 37, 5th Floor, Dhun Bhuvan No. 5 Gazdar Street, J.S.S. Road, Chira Baza r , Mumbai, Maharashtra, India - 400002
      U29220MH2004PTC148922 SAPPY MACHINERIES PRIVATE LIMITED 140 K CAVEL CROSS LANE NO 74TH FLOOR ROOM NO 3 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
      U51398MH2003PTC141690 PANNA GOLD IMPEX PRIVATE LIMITED R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India
      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
      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
      ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U36911MH2008PTC185966 RAJENDRA GEMS PRIVATE LIMITED 105, DHANJI STREET, 3RD FLOOR, ROOM NO. 11, , MUMBAI, Maharashtra, India - 400002
      U52190MH1995PTC085673 SOLUTION TRADING AND INVESTMENT PRIVATE LIMITED 7/A, GROUND FLOOR, DHAN BHAVAN NO.1, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC088992 RAHIL IMPEX PRIVATE LIMITED SHOP NO. G-3, ANAND SAGAR BUILDING, 14, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC088996 FLORA IMPEX PRIVATE LIMITED Shop No. G-3, Anand Sagar Building, 14, Gazdar Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U51900MH1995PTC089009 NISHANT IMPEX PRIVATE LIMITED Shop No. G-3, Anand Sagar Building, 14, Gazdar Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U51909MH2005PTC157497 SHLOKA TRADERS PRIVATE LIMITED Shop No. G-3, Anand Sagar Building, 14, Gazdar Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U63040MH2008PTC184014 BABUL TRAVELS PRIVATE LIMITED Shyam Bhavan, Gala No. 3, Ground Floor, Vijay Wadi Gazdar Street, Chirabazaar , Mumbai, Maharashtra, India - 400002
      U31900MH2012PTC233149 BRAINWING PRIVATE LIMITED Shreeji Bhavan, Ground Floor,Foom No 2B 7,Gazdar Street, Chira Bazar , Mumbai, Maharashtra, India - 400002
      AAA-6773 LEGANCE CONSULTANCY & SOLUTIONS LLP 7, SHREEJI BHUVAN, 2ND FLOOR, ROOM NO. 21, GAZDAR STREET, J .S.S. ROAD, MUMBAI, Maharashtra, India - 400002
      U60200MH2020PTC336921 RAJESH CARGO EXPRESS PRIVATE LIMITED Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U55209MH2022PTC388707 BOMBAY FOOD INDEX PRIVATE LIMITED GROUND FLOOR, PLOT NO 4/4B, KALBADEVI SHANTI NIWAS, GAZDAR STREET, CHIRA BAZAR , 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

      • 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
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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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