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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
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    • Auditors

    ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED

    CIN: U65100GJ2008PTC054449 As on: 2026-07-13
    Purchase Report

    ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED (CIN: U65100GJ2008PTC054449) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

    Directors of ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED are SHAILIKA HIMANSHU SONI, CHETAN BHARKHADA, and RAKESH SUKHRAJ SHAH.

    ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100GJ2008PTC054449 and its registration number is 54449. Users may contact ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED on its Email address - . Registered address of ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED is 305 THIRD FLOOR, THIRD EYE ONE, OPP. HONEST RESTAURANT, PANCHVATI FIVE ROADS, C.G. R,OAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India.

    Current status of ZENITECH AIF INVESTMENT STRATEGIES 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 Names

    Previous CINs

    ZaubaCorp's company report for ZENITECH AIF INVESTMENT STRATEGIES 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 ZENITECH AIF INVESTMENT STRATEGIES

    Purchase full report of ZENITECH AIF INVESTMENT STRATEGIES

    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 ZENITECH AIF INVESTMENT STRATEGIES 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 ZENITECH AIF INVESTMENT STRATEGIES
    DIN Director Name Designation Appointment Date
    09783938 SHAILIKA HIMANSHU SONI Director 2022-11-07
    07571391 CHETAN BHARKHADA Director 2023-02-13
    02076051 RAKESH SUKHRAJ SHAH Director 2008-07-10
    Past Directors & Key Managerial Personnel of ZENITECH AIF INVESTMENT STRATEGIES
    DIN Director Name Designation Appointment Date Cessation
    05232588 SUJALKUMAR MAHENDRAKUMAR SHETH Additional Director - 2017-09-09
    09474472 JAINEET RAKESH SHAH Additional Director - 2022-09-30
    09474472 JAINEET RAKESH SHAH Director - 2022-11-07
    09783938 SHAILIKA HIMANSHU SONI Additional Director - 2023-09-29
    09783938 SHAILIKA HIMANSHU SONI Director - 2023-09-30
    02152128 PARASMAL KUNDANMAL SHAH Director - 2010-04-01
    02825105 ASHIL ASHOKKUMAR SHAH Additional Director - 2010-09-30
    02825105 ASHIL ASHOKKUMAR SHAH Director - 2016-10-01
    07571391 CHETAN BHARKHADA Additional Director - 2023-09-29
    07938003 CHAMPALAL . Additional Director - 2017-09-30
    07938003 CHAMPALAL . Director - 2022-01-21
    02272146 RAJESH PARMANAND JINDAL Additional Director - 2023-09-29
    02272146 RAJESH PARMANAND JINDAL Director - 2024-07-10
    Other Directorships of SUJALKUMAR MAHENDRAKUMAR SHETH
    Company Name CIN Designation Appointment Date Cessation
    ROZZAL BUZZ ENTERPRISE LLP AAN-1196 Designated Partner - 2020-08-21
    TATVANG INDUSTRIES PRIVATE LIMITED U12000GJ1997PTC032694 Additional Director - 2017-09-13
    KUTCH CONSTRUCTION AND MINING PRIVATE LIMITED U14200GJ2012PTC070419 Director - 2014-03-31
    JAYVANA WATER RESOURCE PRIVATE LIMITED U24290GJ2021PTC125816 Director 2021-09-23 Ongoing
    LUCENT MINES AND MINERAL PRIVATE LIMITED U26911GJ2012PTC070230 Additional Director - 2015-09-30
    LUCENT MINES AND MINERAL PRIVATE LIMITED U26911GJ2012PTC070230 Director - 2017-03-20
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Additional Director - 2012-09-29
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Director - 2017-09-09
    CSB PROJECTS PRIVATE LIMITED U45201GJ2009PTC056408 Additional Director - 2017-06-20
    Other Directorships of JAINEET RAKESH SHAH
    Company Name CIN Designation Appointment Date Cessation
    ZENITECH GLOBAL VENTURES PRIVATE LIMITED U13921GJ2024PTC151229 Director 2024-05-03 Ongoing
    ZENITECH PROJECTS PRIVATE LIMITED U45201GJ2020PTC117091 Additional Director 2024-05-09 Ongoing
    Other Directorships of SHAILIKA HIMANSHU SONI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PARASMAL KUNDANMAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    TATVANG INDUSTRIES PRIVATE LIMITED U12000GJ1997PTC032694 Director - 2016-10-01
    CREDO ADVANCED CHEMICALS LIMITED U20119GJ1995PLC064782 Director - 2023-08-17
    CREDO RARE EARTHS (INDIA) PRIVATE LIMITED U23999GJ2015PTC084337 Additional Director - 2018-08-29
    CREDO RARE EARTHS (INDIA) PRIVATE LIMITED U23999GJ2015PTC084337 Director - 2023-12-30
    LUCENT MINES AND MINERAL PRIVATE LIMITED U26911GJ2012PTC070230 Additional Director - 2017-07-25
    LUCENT MINES AND MINERAL PRIVATE LIMITED U26911GJ2012PTC070230 Director - 2024-07-01
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Additional Director - 2010-04-01
    CSB PROJECTS PRIVATE LIMITED U45201GJ2009PTC056408 Director - 2016-10-01
    ZENITECH PROJECTS PRIVATE LIMITED U45201GJ2020PTC117091 Director - 2022-11-15
    PKC INFRATRADE (OPC) PRIVATE LIMITED U74999GJ2017OPC096644 Director 2017-04-03 Ongoing
    Other Directorships of ASHIL ASHOKKUMAR SHAH
    Company Name CIN Designation Appointment Date Cessation
    SOLACE VENTURES LLP AAG-8835 Designated Partner 2016-07-11 Ongoing
    ECLAT GLOBALBIZ LLP AAK-6815 Designated Partner 2024-03-15 Ongoing
    ARISHTANEMI INFRA LLP ACB-2246 Designated Partner 2023-05-18 Ongoing
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Additional Director - 2010-09-30
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Director - 2012-10-26
    EUPHORIC RETAIL PRIVATE LIMITED U52190GJ2019PTC109578 Director - 2022-06-11
    SOLACE CAPITAL SERVICES PRIVATE LIMITED U65999GJ2010PTC062298 Director 2010-09-14 Ongoing
    SOLACE STOCKS PRIVATE LIMITED U67120GJ2011PTC066356 Director 2011-07-15 Ongoing
    SOLACE REALTY PRIVATE LIMITED U70101GJ2011PTC066316 Director 2011-07-13 Ongoing
    Other Directorships of CHETAN BHARKHADA
    Company Name CIN Designation Appointment Date Cessation
    ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Whole-time director - 2022-06-20
    HYPERION ADVISORS PRIVATE LIMITED U74999MH2022PTC379528 Additional Director - 2023-12-29
    HYPERION ADVISORS PRIVATE LIMITED U74999MH2022PTC379528 Director 2022-07-04 Ongoing
    Other Directorships of CHAMPALAL .
    Company Name CIN Designation Appointment Date Cessation
    TATVANG INDUSTRIES PRIVATE LIMITED U12000GJ1997PTC032694 Additional Director - 2017-09-30
    TATVANG INDUSTRIES PRIVATE LIMITED U12000GJ1997PTC032694 Director 2017-09-30 Ongoing
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Additional Director - 2017-09-30
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Director 2017-09-30 Ongoing
    CSB PROJECTS PRIVATE LIMITED U45201GJ2009PTC056408 Additional Director - 2019-09-30
    CSB PROJECTS PRIVATE LIMITED U45201GJ2009PTC056408 Director 2019-09-30 Ongoing
    ZENITECH PROJECTS PRIVATE LIMITED U45201GJ2020PTC117091 Additional Director - 2023-09-29
    ZENITECH PROJECTS PRIVATE LIMITED U45201GJ2020PTC117091 Director 2022-11-15 Ongoing
    Other Directorships of RAKESH SUKHRAJ SHAH
    Company Name CIN Designation Appointment Date Cessation
    ROZZAL BUZZ ENTERPRISE LLP AAN-1196 Designated Partner - 2021-03-05
    TATVANG INDUSTRIES PRIVATE LIMITED U12000GJ1997PTC032694 Director 2003-03-25 Ongoing
    ZENITECH GLOBAL VENTURES PRIVATE LIMITED U13921GJ2024PTC151229 Director 2024-05-03 Ongoing
    GUJARAT CREDO ALUMINA CHEMICALS LIMITED U14290GJ2016PLC092013 Director 2016-05-14 Ongoing
    CREDO ADVANCED CHEMICALS LIMITED U20119GJ1995PLC064782 Director - 2011-02-22
    CREDO ADVANCED CHEMICALS LIMITED U20119GJ1995PLC064782 Managing Director - 2023-08-16
    CREDO ADVANCED CHEMICALS LIMITED U20119GJ1995PLC064782 Whole-time director 2011-02-22 Ongoing
    CREDO RARE EARTHS (INDIA) PRIVATE LIMITED U23999GJ2015PTC084337 Additional Director - 2018-08-29
    CREDO RARE EARTHS (INDIA) PRIVATE LIMITED U23999GJ2015PTC084337 Director 2018-08-29 Ongoing
    GUJARAT CREDO MINERAL INDUSTRIES LIMITED U26900GJ2012PLC069426 Director - 2017-07-31
    GUJARAT CREDO MINERAL INDUSTRIES LIMITED U26900GJ2012PLC069426 Managing Director 2017-07-31 Ongoing
    GUJARAT CREDO MINERAL INDUSTRIES LIMITED U26900GJ2012PLC069426 Managing Director - 2017-03-16
    LUCENT MINES AND MINERAL PRIVATE LIMITED U26911GJ2012PTC070230 Additional Director 2024-07-05 Ongoing
    GUJARAT CREDO RARE EARTHS LIMITED U26990GJ2022PLC131986 Director 2022-05-13 Ongoing
    OMKARESHWAR MINES & MINERALS PRIVATE LIMITED U27102GJ2004PTC064710 Director - 2009-10-01
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Additional Director - 2009-04-01
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Director 2009-04-01 Ongoing
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Whole-time director - 2023-08-15
    CSB PROJECTS PRIVATE LIMITED U45201GJ2009PTC056408 Director 2009-03-23 Ongoing
    ZENITECH PROJECTS PRIVATE LIMITED U45201GJ2020PTC117091 Director 2020-10-07 Ongoing
    KAMDHENU INTERTRADE PRIVATE LIMITED U51109GJ2006PTC068644 Director - 2009-10-01
    Other Directorships of RAJESH PARMANAND JINDAL
    Company Name CIN Designation Appointment Date Cessation
    PRARAMBH BUILDCON AHMEDABAD LLP AAC-2752 Designated Partner 2024-01-01 Ongoing
    SENIORITY CLUB AHMEDABAD LLP AAH-1752 Designated Partner 2017-05-31 Ongoing
    KUTCH CONSTRUCTION AND MINING PRIVATE LIMITED U14200GJ2012PTC070419 Additional Director - 2024-09-29
    KUTCH CONSTRUCTION AND MINING PRIVATE LIMITED U14200GJ2012PTC070419 Director 2025-01-30 Ongoing
    CREDO ADVANCED CHEMICALS LIMITED U20119GJ1995PLC064782 Additional Director - 2011-09-30
    CREDO ADVANCED CHEMICALS LIMITED U20119GJ1995PLC064782 Director - 2012-01-05
    PRARAMBH PRINT AND PORTAL PRIVATE LIMITED U22130GJ2013PTC074672 Additional Director - 2014-09-30
    PRARAMBH PRINT AND PORTAL PRIVATE LIMITED U22130GJ2013PTC074672 Director 2014-09-30 Ongoing
    PRARAMBH PRINT AND PORTAL PRIVATE LIMITED U22130GJ2013PTC074672 Director - 2024-06-24
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Additional Director - 2013-07-01
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Director - 2009-04-01
    TATVANG PROJECTS PRIVATE LIMITED U43299GJ1995PTC025113 Whole-time director - 2010-04-01
    PRARAMBH BUILDCON AHMEDABAD LIMITED U43299GJ2024PLC152068 Director - 2024-06-27
    PRARAMBH BUILDCON AHMEDABAD LIMITED U43299GJ2024PLC152068 Whole-time director 2024-07-05 Ongoing
    UNIDOR ENTERPRISES PRIVATE LIMITED U51909GJ2022PTC132748 Director 2022-06-09 Ongoing
    UNIDOR ENTERPRISES PRIVATE LIMITED U51909GJ2022PTC132748 Director - 2024-06-24
    UNIDOR WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC065277 Director 2011-05-04 Ongoing
    PRARAMBH PROJECTS PRIVATE LIMITED U70100GJ2010PTC059156 Director 2010-01-08 Ongoing
    UNIDOR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140GJ2009PTC058737 Additional Director - 2011-09-30
    UNIDOR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140GJ2009PTC058737 Director 2011-09-30 Ongoing
    PRARAMBH RETAIL PRIVATE LIMITED U74999GJ2018PTC102996 Director 2018-06-25 Ongoing
    PRARAMBH RETAIL PRIVATE LIMITED U74999GJ2018PTC102996 Director - 2024-06-24

    CIN Company Name Company Address
    U12000GJ1997PTC032694 KALAPRABH INDUSTRIES PRIVATE LIMITED 305 THIRD FLOOR, THIRD EYE ONE, OPP. HONEST RESTAURANT, PANCHVATI FIVE ROADS, C.G. R OAD, , AHMEDABAD, Gujarat, India - 380006
    U43299GJ1995PTC025113 TATVANG PROJECTS PRIVATE LIMITED 305 THIRD FLOOR, THIRD EYE ONE, OPP. HONEST RESTAURANT, PANCHVATI FIVE ROADS, C.G. R OAD, , AHMEDABAD, Gujarat, India - 380006
    U20119GJ1995PLC064782 CREDO ADVANCED CHEMICALS LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C,. G. Road,,Ahmedabad,Ahmedabad,Gujarat,380006-India
    U26990GJ2022PLC131986 GUJARAT CREDO RARE EARTHS LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C,. G. Road,,Ahmedabad,Ahmedabad,Gujarat,380006-India
    U26900GJ2012PLC069426 GUJARAT CREDO MINERAL INDUSTRIES LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C . G. Road, , Ahmedabad, Gujarat, India - 380006
    U26911GJ2012PTC070230 LUCENT MINES AND MINERAL PRIVATE LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C . G. Road, , Ahmedabad, Gujarat, India - 380006
    U14290GJ2016PLC092013 GUJARAT CREDO ALUMINA CHEMICALS LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C . G. Road, , Ahmedabad, Gujarat, India - 380006
    U64990GJ2020PTC117091 ZENITECH AIF INVESTMENT STRATEGIES (INDIA) PRIVATE LIMITED 305 Third Floor, Third Eye One, opp. Honest Restaurant, Panchvati 5 Road, C G Road,,Panchvati,Ahmedabad,Ahmedabad,Gujarat,380006-India
    ACD-7035 SKYQUEST VENTURES LLP 305, 3rd FLOOR, THIRD EYE ONE,OPP. HONEST RESTAURANT, NEAR PANCHVATI FIVE ROAD, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
    U23999GJ2015PTC084337 CREDO RARE EARTHS (INDIA) PRIVATE LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C. G. Road, , Ahmadabad City, Gujarat, India - 380006
    U72200GJ2006PTC048147 KOMLINK INFOCOM PRIVATE LIMITED 308, THIRD EYE ONE, THIRD FLOOR, OPP. HAVMOR NEAR PANCHVATI CIRCLE, C G ROAD , AHMEDABAD, Gujarat, India - 380006
    U64990GJ2024PTC151229 ZENITECH FINANCE PRIVATE LIMITED 305, 3RD FLOOR, THIRD EYE ONE,,PANCHVATI, C. G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India
    AAC-2752 PRARAMBH BUILDCON AHMEDABAD LLP 307,THIRD FLOOR,THIRD EYE ONE NR.PANCHVATI,C.G.ROAD AHMEDABAD, Gujarat, India - 380006
    U22130GJ2013PTC074672 PRARAMBH PRINT AND PORTAL PRIVATE LIMITED 307, 3rd Floor, Third Eye One, Nr. Panchvati Crossing, C. G. Road, , Ahmedabad, Gujarat, India - 380006
    U70100GJ2010PTC059156 PRARAMBH PROJECTS PRIVATE LIMITED 307, THIRD FLOOR, 3RD EYE ONE NR PANCHVATI CROSSING, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006
    U67120GJ2011PTC065277 UNIDOR WEALTH MANAGEMENT PRIVATE LIMITED 307, THIRD FLOOR, 3RD EYE ONE NR PANCHVATI CROSSING, C G ROAD , AHMEDABAD, Gujarat, India - 380006
    U74140GJ2009PTC058737 UNIDOR MANAGEMENT CONSULTANTS PRIVATE LIMITED 307, THIRD FLOOR, 3RD EYE ONE, NEAR PANCHVATI , C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006
    U74999GJ2018PTC102996 PRARAMBH RETAIL PRIVATE LIMITED 307, 3rd floor, 3rd eye one, Opp. Havmor, Nr.Panchvati circle, C.G.Rd , AHMEDABAD, Gujarat, India - 380006
    U74210GJ2006PTC047440 GRAY PARIKH ARCHITECTS PRIVATE LIMITED 31, THIRD FLOOR,WHITE HOUSE, PANCHVATI, FIVE ROADS, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
    AAL-0372 JVK VENTURES LLP 306, THIRD FLOOR, NATIONAL PLAZA, OPP.LAL BUNGLOW, C.G.ROAD, AHMEDABAD, Gujarat, India - 380006
    U27109GJ2012PTC069955 RATNA IRON & POWER PRIVATE LIMITED 207,2ND FLOOR,TURQUOISE, NR. THIRD EYE,PANCHVATI CROSS ROADS , AHMEDABAD, Gujarat, India - 380006
    AAH-1752 SENIORITY CLUB AHMEDABAD LLP 307 3rd EYE ONE, OPP: HAVMOR, NEAR PANCHVATI,C.G. ROAD AHMEDABAD, Gujarat, India - 380006
    U45200GJ2012PTC068678 RATNA EXOTICA PRIVATE LIMITED 207, 2ND FLOOR, TURQUOISE, NEAR THIRD EYE, PANCHVATI CROSS ROADS, , AHMEDABAD, Gujarat, India - 380006
    U45200GJ2012PTC068699 RATNA RESIDENCY PRIVATE LIMITED 207, 2ND FLOOR,TURUOISE, NR THIRD EYE,PANCHVATI CROSS ROADS , AHMEDABAD, Gujarat, India - 380006
    U45201GJ2003PTC043348 MEERA PROJECTS PRIVATE LIMITED 306, THIRD FLOOR, NATIONAL PLAZA, OPP.LAL BUNGLOW, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006
    U45201GJ2011PTC066444 RATNA PROCON PRIVATE LIMITED 207, 2ND FLOOR TURQUOISE, NR THIRD EYE, PANCHVATI CROSS ROADS , AHMEDABAD, Gujarat, India - 380006
    U45201GJ2011PTC068117 RATNA BUNGLOWS PRIVATE LIMITED 207, 2ND FLOOR, TURQUOISE, NR THIRD EYE, PANCHVATI CROSS ROADS, , AHMEDABAD, Gujarat, India - 380006
    U86911GJ1995PLC025507 GOLD FINCH JEWELLERY LIMITED CELLER NO.5, THIRD EYE PANCHVATI COMPLEX, C. G. ROAD,ELLIS BRID GE , AHMEDABAD, Gujarat, India - 380006
    AAY-3228 LOTUS FINSERV LLP 301, Third Floor, Shivalik, Opp. Sheffroni Panchvati, Ambawadi Ahmedabad, Gujarat, India - 380006
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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
    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

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