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
GOLD CRAFT INDIA PRIVATE LIMITED
CIN: U51900MH2012PTC226647 As on: 2026-07-13
GOLD CRAFT INDIA PRIVATE LIMITED (CIN: U51900MH2012PTC226647) is a Private company incorporated on 10 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GOLD CRAFT INDIA 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.GOLD CRAFT INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GOLD CRAFT INDIA PRIVATE LIMITED are MANOJ LAXMILAL KOTHARI, HEMENDRA HIRALAL JAIN, and AJAY TANSUKHLAL JAIN.
GOLD CRAFT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2012PTC226647 and its registration number is 226647. Users may contact GOLD CRAFT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD CRAFT INDIA PRIVATE LIMITED is ROOM NO.53,THIRD FLR, MUMBADVI CHAMBERS 97/101,SHAIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of GOLD CRAFT INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLD CRAFT INDIA 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.
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 GOLD CRAFT INDIA
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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 CRAFT INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLD CRAFT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05154449 | MANOJ LAXMILAL KOTHARI | Director | 2012-02-10 |
| 03039166 | HEMENDRA HIRALAL JAIN | Managing Director | 2012-02-10 |
| 03043385 | AJAY TANSUKHLAL JAIN | Whole-time director | 2014-10-01 |
Past Directors & Key Managerial Personnel of GOLD CRAFT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05132581 | HARI SINGH RAO | Director | - | 2020-12-31 |
Other Directorships of MANOJ LAXMILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAHALAXMI BUILDCOM LLP | AAR-9376 | Designated Partner | 2020-02-14 | Ongoing |
| METRO EKDANT LLP | AAV-1502 | Designated Partner | 2020-12-18 | Ongoing |
| EKDANT EMPERIA LLP | AAZ-9220 | Designated Partner | 2021-12-17 | Ongoing |
| TEERTH LIFESPACES LLP | ACI-3798 | Designated Partner | 2024-07-16 | Ongoing |
| WISCA BEVERAGES PRIVATE LIMITED | U74999MH2017PTC290998 | Additional Director | - | 2022-09-30 |
| WISCA BEVERAGES PRIVATE LIMITED | U74999MH2017PTC290998 | Director | 2021-12-13 | Ongoing |
Other Directorships of HEMENDRA HIRALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY TANSUKHLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI SINGH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Additional Director | - | 2022-09-04 |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Director | 2022-06-08 | Ongoing |
| H.S.R. JEWELS PRIVATE LIMITED | U36999MH2022PTC374371 | Director | 2022-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U74120MH2012PTC227801 | SANSKAR GOLD PRIVATE LIMITED | Room No-12, Floor-1, Plot-98, Kuber Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| U32110MH2024PLC432152 | ANJAL GOLD INDUSTRY LIMITED | Floor no. 4, Shop no. 13A, 101, Mumbadevi Chambers,Shaikh Menon Street, Zaveri Bazaar,Mumbai,Mumbai,Maharashtra,400002-India |
| 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 |
| U32111MH2023PTC401109 | SHANKESHWAR JEWELCRAFT PRIVATE LIMITED | 401 / 401A, 4 Flr, 157/161,Shaikh Memon Street. Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400002-India |
| ACE-0741 | MMJ BULLION LLP | Shop No. 51, Floor -3, 101, Mumbadevi Diamond,Shaikh Memon Street, Zaver Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| 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 |
| 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 |
| U74120MH2013PLC247888 | ROYAL CHAIN LIMITED | 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002 |
| U74110MH2013PTC248618 | IMERALDZ BULLION & ZFX INTERNATIONAL PRIVATE LIMITED | Office no. 403, 46/48, Rainbow Plaza, Shaikh Memon Street, Zaveri bazar. Kalba,devi Road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U27300MH2011PTC214924 | SIDDHAM JEWELS PRIVATE LIMITED | shop No. 8, 78/B, Shaikh memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U27310MH2012PTC236160 | MAHKISH JEWELS PRIVATE LIMITED | 110/112 ROOM NO 303 THIRD FLOOR DHANJI STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ABB-9761 | SATYAM ORNAMENTS LLP | 62/63,Floor 4, 101,Mumbadevi DiamondShaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| 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 |
| AAJ-1013 | LUNIA TRADING COMPANY LLP | 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17000MH1996PTC101848 | SHOBHANA SILK MILLS PRIVATE LIMITED | AJAY BLDG ROOM NO14 1ST FLOOR51/53 SHAMSETH STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| 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 |
| U74120MH2011PTC221075 | VAIBHAV GOLD JEWELS PRIVATE LIMITED | 1st floor, Room no 12, 15/17 S.K.Memon Street, Zaveri Bazar , 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 |
| U36910MH1996PTC103313 | CHINTAMANI JEWELLERS INDIA PRIVATE LIMITED | 101, MUMBADEVI DIAMOND PREMISES, OFFICE NO. 13, 4TH FLOOR, SHAIKH MEMON STREET, ZAVERI B AZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2015PTC264199 | SPN GOLD (INDIA) PRIVATE LIMITED | Office No. 68/68 A, Mazzanine Floor, Bose Bhavan Shaikh Memon Street, Zaveri Bazar, Kalba devi , 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 |
| AAO-1747 | SANKET JEWELLERS LLP | A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI 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 |
| ACE-7356 | RITIKA CHAINS AND JEWELS LLP | 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36911MH2004PTC135659 | ABHUSHAN JEWELLERY (INDIA ) PRIVATE LIMITED | OFFICE NO-4 2ND FLOORBLDG NO 74-A SHEKHI MEMON STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100087125 | 2017-02-23 | - | 2019-11-26 | 20,000,000.00 | 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.