JALGAON GOLDSMITH CLUSTER INDIA PRIVATE LIMITED
CIN: U74120MH2012PTC235065
JALGAON GOLDSMITH CLUSTER INDIA PRIVATE LIMITED (CIN: U74120MH2012PTC235065) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
JALGAON GOLDSMITH CLUSTER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JALGAON GOLDSMITH CLUSTER INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of JALGAON GOLDSMITH CLUSTER INDIA PRIVATE LIMITED are REKHA LAXMINARAYAN VARMA, DHIRAJ LAXMINARAYAN VERMA, PANKAJ ASHOK RANDHIR, SANTOSH BHAVARLALJI VARMA, RAJENDRA SUKHADEV PATIL, SANJEEV VARMA SHIVSHANKAR, HIREN SEJPARA BRIJLAL, SAGARMAL JAGDISH SONI, and BHAVESH PARMANAND SONI.
JALGAON GOLDSMITH CLUSTER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235065 and its registration number is 235065. Users may contact JALGAON GOLDSMITH CLUSTER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALGAON GOLDSMITH CLUSTER INDIA PRIVATE LIMITED is SHANTA-RAM,PlotNo.89/2,CSTNo.8275,NandanvanColony,Opp.AvantikaHospital , , Jalgaon, Maharashtra, India - 425001.
Current status of JALGAON GOLDSMITH CLUSTER 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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Previous CINs
ZaubaCorp's company report for JALGAON GOLDSMITH CLUSTER 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.
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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 JALGAON GOLDSMITH CLUSTER 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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Current Directors & Key Managerial Personnel of JALGAON GOLDSMITH CLUSTER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05257285 | REKHA LAXMINARAYAN VARMA | Director | 2012-08-28 |
| 05257298 | DHIRAJ LAXMINARAYAN VERMA | Director | 2012-08-28 |
| 05260636 | PANKAJ ASHOK RANDHIR | Director | 2012-08-28 |
| 06802082 | SANTOSH BHAVARLALJI VARMA | Director | 2014-02-25 |
| 07483879 | RAJENDRA SUKHADEV PATIL | Director | 2016-09-30 |
| 05260633 | SANJEEV VARMA SHIVSHANKAR | Director | 2012-08-28 |
| 06802087 | HIREN SEJPARA BRIJLAL | Director | 2014-02-25 |
| 07166855 | SAGARMAL JAGDISH SONI | Director | 2015-03-25 |
| 07173491 | BHAVESH PARMANAND SONI | Director | 2015-03-25 |
Past Directors & Key Managerial Personnel of JALGAON GOLDSMITH CLUSTER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07483879 | RAJENDRA SUKHADEV PATIL | Additional Director | - | 2016-09-30 |
| 07166800 | ISHWARLAL BABULAL SONI | Director | - | 2019-03-21 |
Other Directorships of REKHA LAXMINARAYAN VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY-RALA EXPORTS CLUSTER PRIVATE LIMITED | U74120MH2015PTC271320 | Managing Director | 2015-12-24 | Ongoing |
Other Directorships of DHIRAJ LAXMINARAYAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ ASHOK RANDHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RUBY-RALA EXPORTS CLUSTER PRIVATE LIMITED | U74120MH2015PTC271320 | Director | 2015-12-24 | Ongoing |
Other Directorships of SANTOSH BHAVARLALJI VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUSANDEEH LLP | ABZ-9460 | Designated Partner | 2023-02-02 | Ongoing |
Other Directorships of RAJENDRA SUKHADEV PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY-RALA EXPORTS CLUSTER PRIVATE LIMITED | U74120MH2015PTC271320 | Director | 2017-02-28 | Ongoing |
Other Directorships of SANJEEV VARMA SHIVSHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY-RALA EXPORTS CLUSTER PRIVATE LIMITED | U74120MH2015PTC271320 | Director | 2015-12-24 | Ongoing |
Other Directorships of HIREN SEJPARA BRIJLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHWARLAL BABULAL SONI
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Other Directorships of SAGARMAL JAGDISH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RUBY-RALA EXPORTS CLUSTER PRIVATE LIMITED | U74120MH2015PTC271320 | Director | 2017-02-28 | Ongoing |
Other Directorships of BHAVESH PARMANAND SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RUBY-RALA EXPORTS CLUSTER PRIVATE LIMITED | U74120MH2015PTC271320 | Director | 2017-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL363509 | KUSNALE FOUNDATION | Shanta Ramchandra Bhole, 2 FLOOR, RAM NIWAS, 1 CHANDRA PRABHA COLONY , JALGAON, Maharashtra, India - 425001 |
| U24290MH2019PTC321682 | BETTER LIFE PHARMACY PRIVATE LIMITED | SURVEY NO 15/2 & 13/2, PLOT NO 6, OPP. OF IQRA COLLEGE, , JALGAON, Maharashtra, India - 425001 |
| U62020MH2025PTC444402 | WHENNEX WEB SOLUTION PRIVATE LIMITED | Gat no. 89/2,Plot no 8, Mauli Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U20121MH2023PTC408429 | OMSEVA AGROTECH PRIVATE LIMITED | Gat 89/2K, Plot 6, Aditi,Height Gujral Petrol Pump,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U20121MH2023PTC408430 | AVIGHNA AGRICORE PRIVATE LIMITED | Gat 89/2K, Plot 6, Aditi,Height Gujral Petrol Pump,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U01133MH2024PTC416728 | BHU JAY KISAN VIKAS PRODUCER COMPANY LIMITED | G.No 20/2 Plot.No9 Ground,Floor No14 Vasukamal Vi,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U86100MR2026PTC474890 | SARALA HOSPITAL AND MATERNITY HOME PRIVATE LIMITED | C/o Neta Bhole 283/2B/4,PlotNo 6 Nandanvan Colony,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U01500MH2023OPC414302 | BERBRICK AGRO INDUSTRIES AND DEVELOPERS (OPC) PRIVATE LIMITED | GT 172/2 SHOP NO2,KUSUMBA,TAL-JALGAON, DIST-JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACD-4417 | A3 FINBUSINESS LLP | G-2/3 and G-2/4, G SECTOR,JALGAON, JALGAON (M.CORP),Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U01100MH2021PTC367274 | SHRERAJ AGRIMART PRIVATE LIMITED | S.NO.410/2/2A; F.NO.CRYSTAL-A-101 104; SHRI-SH JALGAON JALGAON Jalgaon (M CORP. ) , JALGAON, Maharashtra, India - 425001 |
| ACG-4008 | VRISA FOOD UNIVERSE LLP | G N 69-2-2-P N 4 B N 2,DYANDEO NAGAR,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U45203MH2009PLC197841 | RAMSTAND GLOBAL LIMITED | PLOTNO.2,SUMAN,GURUKULCOLONY,NEARM.J.COLLEGE, , JALGAON, Maharashtra, India - 425001 |
| U74120MH2015PTC271320 | RUBY-RALA EXPORTS CLUSTER PRIVATE LIMITED | 89/2,NANDANWAN COLONY AVANTIKA HOSPITAL samor , jalgaon, Maharashtra, India - 425001 |
| U15300MH2005PTC153396 | TAPI FOODS PRIVATE LIMITED | H NO 634OPP RAM MANDIR BHUSAWAL , DIST-JALGAON, Maharashtra, India - 425001 |
| U74999MH2019PTC319165 | GREENOTREK INTERNATIONAL PRIVATE LIMITED | S. No. 141 /1C/1D Plot No.2, 1st Floor, Block No.2, Ashok Nagar,Near DR, 425001, Jalgaon , Jalgaon, Maharashtra, India - 425001 |
| U55101MH2020PTC336342 | SHREE SUDARSHAN MOTELS PRIVATE LIMITED | Gat No. 551/2/1/1 Opp. Shri Krishna Mangal Karyalay , Jalgaon, Maharashtra, India - 425001 |
| U45209MH2013PTC250866 | EXCELLENCE CORE INTERIOR & INFRASTRUCTURE PRIVATE LIMITED | Plot No. 8, S. No. 518 A2, Opp. Sindhi Colony, Matoshri, Sarvottam Nagar, , Jalgaon, Maharashtra, India - 425001 |
| U85100MH2010PTC201202 | KALPANA PATHOLOGY LABORATORY PRIVATE LIMITED | PLOTNO. 2, OPPOSITE NAWAL HOSPITAL, NR GODAWARI HOSPITAL, MJ COLLEGE RD, JIL LHA PETH, , JALGAON, Maharashtra, India - 425001 |
| U20295MH2002PLC138100 | NEW ERA SELF HELP INDIA LIMITED | NewEra'sHouse,SurveyNo.276/2,PlotNo.19NearForestColonyBusStop,RingRoad,Jalgoan,Jalgaon,Maharashtra,425001-India |
| U21001MH2024OPC425595 | MADHUMALTI LIFE SOLUTIONS (OPC) PRIVATE LIMITED | PLOT N 1 S N 133-2YAMUNA,NAGAR JALGAON JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U46630MH2025PTC462693 | RBK PRIVATE LIMITED | GNO:328/2/2/4,KC PARK,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACU-9405 | SHREE SAI SHYAM ENTERPRISES LLP | Plot No 49/2 SR No 448/2,Mohan Nagar,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U62011MR2026PTC474628 | CHANDIWAL AI SERVICES PRIVATE LIMITED | CTS NO- 2002/2, 2nd FLOOR,MAHEJI BAZAR, NAVIPETH,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U42209MH2024PTC436939 | NEXURA INFRATECH PRIVATE LIMITED | Plot No 39 Bl No 2, Sr No,79/2/B, Shankarrao Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACF-2304 | NIRMALDEEP EYE HOSPITAL LLP | S.No.283/2A/1 2,,Mitra Nagar, P.No 01, Ganesh Colony Parisar,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U51909MH2016PTC281434 | LIFECARE HOUSEHOLD PRIVATE LIMITED | Bldg no 2 plot no 78/2 S. no 471/2A Gayatri Nagar , Jalgaon, Maharashtra, India - 425001 |
| U72900MH2021PTC368756 | SMART GENESIS PRIVATE LIMITED | Gat No. 766/2/2A, Plot No.5, Block No.2 Laxmi Narayan Nagar , Jalgaon, Maharashtra, India - 425001 |
| AAV-1890 | YASHGEETA LLP | S. NO. 427/2A, 2B, 2C, PL NO. 02, NEAR CRAZY HOME HOTEL, GANPATI NAGAR, JALGAON, Maharashtra, India - 425001 |
| AAM-5331 | JSN PROPERTIES LLP | 20, OPP. BHASKAR MARKET, NEAR NIRMAL HOSPITAL, JALGAON -425001. JALGAON, Maharashtra, India - 425001 |
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- Email ID
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.