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
YASONI GOLDIAM PRIVATE LIMITED
CIN: U74900MH2012PTC237262 As on: 2026-07-13
YASONI GOLDIAM PRIVATE LIMITED (CIN: U74900MH2012PTC237262) is a Private company incorporated on 29 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YASONI GOLDIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASONI GOLDIAM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of YASONI GOLDIAM PRIVATE LIMITED are SANJAY JEFARAM SONI, and ASHOK JEFARAM SONI.
YASONI GOLDIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC237262 and its registration number is 237262. Users may contact YASONI GOLDIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASONI GOLDIAM PRIVATE LIMITED is SHOP NO.6, 2ND FLOOR, JEWEL CO-OP HSG SOCIETY, 44/46 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003.
Current status of YASONI GOLDIAM 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 YASONI GOLDIAM 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 YASONI GOLDIAM
Purchase full report of YASONI GOLDIAM
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 YASONI GOLDIAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YASONI GOLDIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06405522 | SANJAY JEFARAM SONI | Director | 2012-10-29 |
| 06401178 | ASHOK JEFARAM SONI | Director | 2012-10-29 |
Past Directors & Key Managerial Personnel of YASONI GOLDIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06641936 | JEFARAM SONI | Director | - | 2019-02-15 |
| 06405488 | BHARAT JEFAJI SONI | Director | - | 2020-09-02 |
| 06405496 | MAHENDRA SONI | Director | - | 2020-09-02 |
| 06405506 | RENUKA ASHOK SONI | Director | - | 2020-09-02 |
Other Directorships of SANJAY JEFARAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEFARAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK JEFARAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PLATIGOLD PRIVATE LIMITED | U74120MH2012PTC237047 | Director | - | 2016-10-03 |
Other Directorships of BHARAT JEFAJI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA SONI
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Other Directorships of RENUKA ASHOK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80309MH2022NPL392813 | VISHWATARAK RATNATRAYI RAAJITAM FOUNDATION | OFFICE 5, FLOOR 3,RD PLOT 44/46, JEWEL CO-OP HSG SOCIETY, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51398MH2008PTC183316 | SUBHMANGAL GOLD PRIVATE LIMITED | 44/46 DHANJI STREET, 3RD FLOOR, OFFICE NO.6 JEWELL CO. HSG. STY., , MUMBAI, Maharashtra, India - 400003 |
| U46498MH2024PTC421578 | PARASMANI PEARLS AND JEWELS EXPORT PRIVATE LIMITED | Office no 4 & 5, 3rd Floor,JEWEL CO.OP SOC LTD DHANJI STREET KALBADEVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACH-8252 | NBJ CONSULTANCY LLP | Office No 4B, 4th Floor, Ganga Vihar Premises Co-op Housing Society,Kazi Sayyed Street, Masjid (W),Mumbai,Mumbai,Maharashtra,India-400003 |
| U45400MH2013PTC245962 | SHANKESHWAR REALTY PRIVATE LIMITED | SHOP NO. 15, 2ND FLOOR, 17/19, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH1989PTC051732 | MADHAVI JEWELLERS PRIVATE LIMITED | 17/19, DHANJI STREET, 2ND FLOOR, SHOP NO. 15 , MUMBAI, Maharashtra, India - 400003 |
| AAK-8055 | SHANKESHWAR REALTY LLP | Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003 |
| U36912MH2013PTC241429 | S. A. JEWELS PRIVATE LIMITED | SHOP NO. 5, 2nd FLOOR,PANCHSHEELA BUILDING, 69/71, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2011PTC224199 | TRIENITY INFRASTRUCTURES PRIVATE LIMITED | Shop No. 6, 2nd Floor , 43 Dhobi Street, mohammad ali road , Mumbai, Maharashtra, India - 400003 |
| AAC-4131 | SIRI BAGS LLP | Shop No.1, Ground Floor, Ekta Premises Co-Op. SocNoor Manzil, 299, Abdul Rehman Street Mumbai, Maharashtra, India - 400003 |
| ACG-9752 | MARA'S SEAFOOD LLP | Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U36912MH2010PTC207069 | MANSHAPURNA CHAINS PRIVATE LIMITED | Plot -105,Dhanji Street,Shop No. 3, Floor No-1, Manshapurna Chambers Building,Zaveri Baz ar , Mumbai, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U27106MH2008PTC188221 | FAIZ SUPER ALLOYS PRIVATE LIMITED | C/O-FAIZ AND CO, UNIT NO 5, 2ND FLOOR, ALAHI BAUG 75 ,ABDUL REHMAN STREET, MASJID, MUMBAI 400 003 , MUMBAI, Maharashtra, India - 400003 |
| AAA-6997 | A L ASSOCON LLP | 260, NAGDEVI STREET, 2ND FLOOR ROOM NO. 6 MUMBAI, Maharashtra, India - 400003 |
| AAH-9672 | SAYED IMPEX TRADING LLP | Sayed Trading CO. Shop no.98 Ground Floor 98 Mutton Street Mumbai, Maharashtra, India - 400003 |
| AAF-6387 | VEERA JEWELS LLP | SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U27205MH2006PTC162936 | BHAWANI GOLD PVT LTD | OFFICE NO.202, 2ND FLOOR, 76/78 THAKUR PLAZA, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2011PTC214755 | SKY CHAINS AND JEWELLERY PRIVATE LIMITED | OFFICE NO.201, SINGAPORWALA BUILDING, 2ND FLOOR, 110/112, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2000PTC128953 | GOLDEN ARCH EXPORTS PRIVATE LIMITED | 41/45 RETIWALA CO-OP HSG SOCLTD 1ST FLOOR NAKHUDA STREET , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2010PTC205139 | CHAIN EXPERTS AND JEWELLERS PRIVATE LIMITED | 100/104,3RD FLOOR,MOTIWALA BUILDING SHOP NO 25/26 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2008PTC187844 | SETS JEWELLERY PRIVATE LIMITED | SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| AAO-6423 | PUNAMIYA RETAIL LLP | OFFICE NO 101,1ST FLOOR,TULSI BHAVAN, CO OP H 222/224,SAMUEL STREET MUMBAI, Maharashtra, India - 400003 |
| AAS-0751 | FLASHPOINT RETAIL LLP | SHOP NO. 406, 2ND FLOOR SUPER SHOPPING COMPLEX 60 / 68 SARANG STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U52393MH2007PTC167293 | OPERA DIAMOND PRIVATE LIMITED | 69/71, PANCHSHILA BUILDING, OFFICE NO. 14, 6TH FLOOR, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| U51398MH2008PTC187032 | SHREE PARINDA CHAIN PRIVATE LIMITED | 100/104, Motiwala Building, Shop No. 09, 1st Floor Dhanji Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U51101MH2012PTC229100 | RUTHRAJ TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 19, 2ND FLOOR SUGRA MANZIL, 103-105, CHAKLA STREET LAN E , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.