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    • 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

    MANOJ GOLD AND BULLIONS PRIVATE LIMITED

    CIN: U74120MH2013PTC240035 As on: 2026-07-13
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    MANOJ GOLD AND BULLIONS PRIVATE LIMITED (CIN: U74120MH2013PTC240035) is a Private company incorporated on 28 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

    MANOJ GOLD AND BULLIONS 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.MANOJ GOLD AND BULLIONS 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 MANOJ GOLD AND BULLIONS PRIVATE LIMITED are SHEETAL JAIN PRATIK, and KUNHAL MANOJ JAIN.

    MANOJ GOLD AND BULLIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC240035 and its registration number is 240035. Users may contact MANOJ GOLD AND BULLIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANOJ GOLD AND BULLIONS PRIVATE LIMITED is SHOP NO.14, 27 SHYAM KAMAL D, AGRAWAL MARKET, B WING, TEJPAL RD, BELOW KAPOL BANK, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057.

    Current status of MANOJ GOLD AND BULLIONS 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 MANOJ GOLD AND BULLIONS 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

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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 MANOJ GOLD AND BULLIONS 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 MANOJ GOLD AND BULLIONS
    DIN Director Name Designation Appointment Date
    07353224 SHEETAL JAIN PRATIK Director 2017-09-30
    07625203 KUNHAL MANOJ JAIN Director 2017-09-30
    Past Directors & Key Managerial Personnel of MANOJ GOLD AND BULLIONS
    DIN Director Name Designation Appointment Date Cessation
    02228728 RAJESH VALCHAND SHAH Director - 2017-05-17
    02730117 GUNVANTIDEVI VALCHAND JAIN Additional Director - 2017-09-30
    02730117 GUNVANTIDEVI VALCHAND JAIN Director - 2019-07-15
    05188475 SANJEEV RAMCHANDRAN PILLAI Director - 2017-05-17
    07353224 SHEETAL JAIN PRATIK Additional Director - 2017-09-30
    07625203 KUNHAL MANOJ JAIN Additional Director - 2017-09-30
    00516076 ANIL RAVINDRAN NAIR Director - 2017-05-17
    01193431 SURENDRA VALCHAND MADHANI Director - 2017-05-17
    Other Directorships of RAJESH VALCHAND SHAH
    Company Name CIN Designation Appointment Date Cessation
    ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner - 2015-11-19
    ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2015-11-19
    KARAN INFRACON LLP AAB-8128 Designated Partner 2013-10-12 Ongoing
    ZEE HOMES LLP AAC-8910 Designated Partner - 2016-07-02
    ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
    K B A INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194291 Director 2009-07-22 Ongoing
    RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director - 2015-10-29
    ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Director - 2015-10-29
    ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director - 2015-10-29
    SHREE SUNTAR JAIN SANGH (ASSOCIATION) U93090MH2016NPL287124 Director 2016-10-25 Ongoing
    Other Directorships of GUNVANTIDEVI VALCHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    MAPRA INFRAPROJECTS LLP AAB-6386 Designated Partner - 2016-06-01
    MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner - 2019-07-13
    MANOJ LIFESPACE LLP AAF-8739 Designated Partner - 2019-04-01
    MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED U67100MH2009PTC195798 Director - 2019-07-15
    ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Additional Director - 2016-09-30
    ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director - 2019-04-02
    MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED U74900MH2011PTC213865 Director - 2019-07-15
    Other Directorships of SANJEEV RAMCHANDRAN PILLAI
    Company Name CIN Designation Appointment Date Cessation
    MINAXI FISHERIES PRIVATE LIMITED U05000MH1995PTC091061 Director 2016-10-07 Ongoing
    NDT TECHNOLOGIES PRIVATE LIMITED U31900MH2005PTC152366 Director 2012-01-02 Ongoing
    TRISHULA INNOVATION PRIVATE LIMITED U31900MH2021PTC354695 Additional Director 2023-10-31 Ongoing
    RICA TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC230341 Director 2014-12-29 Ongoing
    RICA TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC230341 Director - 2013-09-25
    Other Directorships of SHEETAL JAIN PRATIK
    Company Name CIN Designation Appointment Date Cessation
    MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner - 2021-02-04
    MANOJ LIFESPACE LLP AAF-8739 Designated Partner 2019-04-01 Ongoing
    MANOJ LIFESPACE LLP AAF-8739 Designated Partner - 2017-01-20
    MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED U67100MH2009PTC195798 Director 2019-07-15 Ongoing
    MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED U67190MH2016PTC288871 Director 2016-12-23 Ongoing
    ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Additional Director - 2019-09-30
    ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director - 2020-10-21
    MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED U74900MH2011PTC213865 Director 2015-12-17 Ongoing
    Other Directorships of KUNHAL MANOJ JAIN
    Company Name CIN Designation Appointment Date Cessation
    MONARCH RESIDENCY LLP AAB-6383 Designated Partner - 2017-07-14
    ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner 2017-06-30 Ongoing
    MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner 2019-07-13 Ongoing
    ZEE BUILDTECH LLP AAB-7573 Designated Partner 2018-07-06 Ongoing
    MANOJ LIFESPACE LLP AAF-8739 Designated Partner 2017-01-20 Ongoing
    ZEE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159937 Director 2018-04-18 Ongoing
    RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Additional Director - 2022-09-30
    RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2022-06-30 Ongoing
    ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Additional Director - 2022-09-30
    ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Director 2022-06-30 Ongoing
    MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED U67100MH2009PTC195798 Additional Director - 2018-09-29
    MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED U67100MH2009PTC195798 Director 2018-09-29 Ongoing
    MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED U67190MH2016PTC288871 Director 2016-12-23 Ongoing
    ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Additional Director - 2022-09-30
    ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2022-06-30 Ongoing
    ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Additional Director - 2019-09-30
    ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director - 2020-10-21
    MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED U74900MH2011PTC213865 Director 2016-12-01 Ongoing
    SHREE ESTATE PVT LTD U99999MH1986PTC039464 Director 2024-06-18 Ongoing
    Other Directorships of ANIL RAVINDRAN NAIR
    Company Name CIN Designation Appointment Date Cessation
    NDT TECHNOLOGIES PRIVATE LIMITED U31900MH2005PTC152366 Director 2021-12-16 Ongoing
    NDT TECHNOLOGIES PRIVATE LIMITED U31900MH2005PTC152366 Director - 2010-03-08
    NDT TECHNOLOGIES PRIVATE LIMITED U31900MH2005PTC152366 Managing Director - 2021-09-23
    TRISHULA INNOVATION PRIVATE LIMITED U31900MH2021PTC354695 Director 2021-02-06 Ongoing
    TRISHULA ROBOTIC SOLUTIONS PRIVATE LIMITED U73100MH2021PTC369883 Director 2021-10-22 Ongoing
    RICA TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC230341 Director 2014-12-29 Ongoing
    RICA TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC230341 Director - 2013-09-25
    CHECKAPP HEALTHCARE TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC286448 Director - 2021-04-10
    IMGENIE DIGITAL PRIVATE LIMITED U74999MH2016PTC287159 Director 2016-10-25 Ongoing
    ASHWATHI INDUSTRIAL SERVICES PRIVATE LIMITED U99999MH1988PTC049496 Director - 2006-05-10
    Other Directorships of SURENDRA VALCHAND MADHANI
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
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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
    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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