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
PAYAL GOLD PRIVATE LIMITED
CIN: U52100MH2011PTC219166
PAYAL GOLD PRIVATE LIMITED (CIN: U52100MH2011PTC219166) is a Private company incorporated on 27 Jun 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. 1322000.00.
PAYAL 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.PAYAL GOLD PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of PAYAL GOLD PRIVATE LIMITED are POPATLAL BABULAL SANGHVI, RUSHAB POPATLAL SANGHVI, and SHOBHA POPATLAL SANGHVI.
PAYAL GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC219166 and its registration number is 219166. Users may contact PAYAL GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYAL GOLD PRIVATE LIMITED is 201, MADHAVRAM BUILDING, 195/197 KALBADEVI ROAD NEAR COTTON EXCHANGE , MUMBAI, Maharashtra, India - 400002.
Current status of PAYAL 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 PAYAL 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.
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 PAYAL GOLD
Purchase full report of PAYAL 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 PAYAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYAL GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03084774 | POPATLAL BABULAL SANGHVI | Director | 2011-06-27 |
| 06463474 | RUSHAB POPATLAL SANGHVI | Director | 2017-09-30 |
| 00373392 | SHOBHA POPATLAL SANGHVI | Director | 2011-06-27 |
Past Directors & Key Managerial Personnel of PAYAL GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06463474 | RUSHAB POPATLAL SANGHVI | Additional Director | - | 2017-09-30 |
Other Directorships of POPATLAL BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUSHAB POPATLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI VENTURE LLP | AAT-7745 | Designated Partner | 2024-06-10 | Ongoing |
| SANGHVI VENTURE LLP | AAT-7745 | Designated Partner | - | 2024-06-10 |
| OPUS REFINERY PRIVATE LIMITED | U27100MH2020PTC350290 | Director | 2020-11-18 | Ongoing |
| REZARTA SILVER PRIVATE LIMITED | U32111MH2023PTC400035 | Director | 2023-04-03 | Ongoing |
| JEWEL CASA PRIVATE LIMITED | U36996MH2020PTC346998 | Director | 2020-09-30 | Ongoing |
| SANGHAVI BULLION PRIVATE LIMITED | U74900MH2007PTC175516 | Director | - | 2018-01-08 |
Other Directorships of SHOBHA POPATLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL CASA PRIVATE LIMITED | U36996MH2020PTC346998 | Director | 2020-09-30 | Ongoing |
| ANIDHI IMPEX PRIVATE LIMITED | U51398MH2004PTC147049 | Director | - | 2011-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7745 | SANGHVI VENTURE LLP | 2nd Floor, 195/197, Madhavram Buillding,Kalbadevi Road, NR Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U64990MH2023PTC406030 | SEAWOOD FINANCE PRIVATE LIMITED | 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U36996MH2020PTC346998 | JEWEL CASA PRIVATE LIMITED | Floor 2nd, 195/197, Madhavram Building, Kalbadevi Rd, Nr. Cotton Exchange, , Mumbai, Maharashtra, India - 400002 |
| ACF-2225 | SHINESHILPI WORLD LLP | 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27320MH1991PTC374650 | DEEPAK CABLES AND WIRES PRIVATE LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32120MH2025PTC452999 | SPARKLING GOLD PRIVATE LIMITED | 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U67120MH1996PTC103157 | MAHESHWARI SHARE AND STOCK-BROKERS PRIVATE LIMITED | 504,5th Floor, Plot 175, Cotton Exchange Building, Kalbadevi Road, Near Bhuleshwar, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| U99999MH1966PTC013563 | PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002 |
| ABB-5319 | JN AURIC ORNAMENTS LLP | 717,FLR 7TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,,BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-4397 | DIRAAS JEWELS LLP | 9,FLOOR 2ND, 236,GOMATI BHAVAN, KALBADEVI ROAD,,NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65190MH2007PTC174181 | GEPL FINANCE PRIVATE LIMITED | Floor-1,Plot-207/209,Harinagar Sugar Mill Building Kalbadevi Road, Near Cotton Exchange Bhu leshwar, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2017PTC303211 | ERNI EXPORT PRIVATE LIMITED | 223, 2nd Floor, Cotton Exchange Building, Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAE-3168 | SHREE KAMALNATH ENTERPRISES LLP | 711, Floor-7, Plot No. 175, Cotton Exchange Building, Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAY-5340 | DEEP ART PRODUCTIONS LLP | 711, Floor 7, Plot 175, Cotton Exchange Building Kalbadevi Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAG-5526 | SATKAR GEMS AND JEWELLERY LLP | 16 FLOOR,191 SEKSARYA MANSION,KALBADEVI ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U72300MH2014PTC253346 | VINOD BULLIONS PRIVATE LIMITED | 203/204, Floor-2nd, Cotton Exchange Building, Kalbadevi Road, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U74120MH2014PTC254187 | HOUSE OF BULLIONS PRIVATE LIMITED | 203/204,2ND FLOOR, COTTON EXCHANGE BUILDING, KALBADEVI ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC310789 | AMAB EVENTS AND ENTERTAINMENT STREET PRIVATE LIMITED | 195/197, GROUND FLOOR, BHAGWANDAS MADHAV RAO BUILDING KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2015PTC264069 | KJ INFRASPACES PRIVATE LIMITED | 718, FLOOR-7,PLOT-176, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,BHULESHWAR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAZ-0504 | BSM SONS IMPEX LLP | RM 617, FLOOR FLR 6TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAZ-1098 | MKA SONS IMPEX LLP | RM 617 Floor, FLR 6th Plot 175 Cotton Exchange Building, Kalbadevi Road Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U52393MH2008PTC179454 | SHINESHILPI JEWELLERS PRIVATE LIMITED | 154/156,1ST FLOOR ,BHAGAT NIWAS,KALBADEVI ROAD OPP. COTTON EXCHANGE BUILDING KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1994PTC078483 | BLUE-NILE FINVEST PRIVATE LIMITED | 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACG-3099 | KPB EXPORTS LLP | 905, Floor 9th, Cotton Exchange Building,,Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36911MH2022PTC380115 | SHRI SUSWANI GOLD PRIVATE LIMITED | 304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACJ-8858 | AVIRA JEWELS LLP | Office No.11, Floor 2nd, 236, Gomati Bhavan,Kalbadevi Road, Near Cotton Exchange Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACC-3986 | DIWALI DIOR LLP | 1A GROUND FLR COTTON EXCHANGE BUILDING KALBADEVI ROADNEAR COTTON EXCHANGE BHULESHWAR KALBADEVI Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100146035 | 2017-12-22 | - | 2019-04-11 | 70,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100284631 | 2019-08-29 | 2019-12-27 | 2021-06-10 | 140,000,000.00 | ICICI BANK LIMITED | |
| 100430922 | 2021-03-30 | - | - | 200,000,000.00 | YES 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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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.