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
J. J. GOLD REFINERY PRIVATE LIMITED
CIN: U74900WB2015PTC206236 As on: 2026-07-13
J. J. GOLD REFINERY PRIVATE LIMITED (CIN: U74900WB2015PTC206236) is a Private company incorporated on 05 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 83298800.00.
J. J. GOLD REFINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.J. J. GOLD REFINERY 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 J. J. GOLD REFINERY PRIVATE LIMITED are JAY AJMERA, and HARSHAD AJMERA.
J. J. GOLD REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC206236 and its registration number is 206236. Users may contact J. J. GOLD REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of J. J. GOLD REFINERY PRIVATE LIMITED is Module No. GJA-5A1, 5th Floor, SDF Building-A, Gems and Jewellery Park, Ankurhati, Domjur Howrah WB 711409 IN.
Current status of J. J. GOLD REFINERY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for J. J. GOLD REFINERY 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 J. J. GOLD REFINERY
Purchase full report of J. J. GOLD REFINERY
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 J. J. GOLD REFINERY 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 J. J. GOLD REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08646619 | JAY AJMERA | Director | 2020-01-08 |
| 00479946 | HARSHAD AJMERA | Director | 2015-05-05 |
Past Directors & Key Managerial Personnel of J. J. GOLD REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07125029 | SAMIR KUMAR RAY | Director | 2015-05-05 | 2020-01-08 |
Other Directorships of SAMIR KUMAR RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAY AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJ HALLMARKING CENTRE LLP | ACG-3030 | Designated Partner | 2024-03-29 | Ongoing |
| J.J SONAR PRIVATE LIMITED | U32119WB2023PTC264023 | Director | 2023-08-03 | Ongoing |
Other Directorships of HARSHAD AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJ HALLMARKING CENTRE LLP | ACG-3030 | Designated Partner | 2024-03-29 | Ongoing |
| J.J SONAR PRIVATE LIMITED | U32119WB2023PTC264023 | Director | 2023-08-03 | Ongoing |
| J.J.HOUSE PRIVATE LIMITED | U70101WB2005PTC104960 | Director | 2005-08-26 | Ongoing |
| RAMESWARA MANSION PROPERTY MANAGEMENT PRIVATE LIMITED | U70102WB2014PTC204729 | Director | 2016-06-29 | Ongoing |
| ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION | U74999WB2018NPL224915 | Director | 2018-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912WB2008PTC123358 | SHREEJEE JEWEL PRIVATE LIMITED | GEMS AND JEWELLERY PARK SDF-A, UNIT NO GJA 4A3 ANKURHATI ROAD , HOWRAH, West Bengal, India - 711409 |
| U52312WB2020PLC236381 | AGS RETAILS (INDIA) LIMITED | Srijan Industrial Logistic Park, Part-B, Block-A, Godown No.3A, NH-6, Ankurhati, , HOWRAH, West Bengal, India - 711409 |
| U72900WB2019PTC230883 | ARPROSOFT PRIVATE LIMITED | MODULE NO -103, WEBEL IT PARK PO - MAKARDAH, ANKURHATI , HOWRAH, West Bengal, India - 711409 |
| U18109WB2022PTC251781 | RPB CREATION PRIVATE LIMITED | Srijan Industrial Logistic Park, Part B Block A, Unit No. 5, 2nd Floor , Howrah, West Bengal, India - 711409 |
| U17300WB2020PTC235979 | RPB FASHION PRIVATE LIMITED | Srijan Industrial Logistic Park Part B Block A Unit No 4 2nd Floor , HOWRAH, West Bengal, India - 711409 |
| U32503WB2024PTC274844 | SHOPBRIDGE TRADEX PRIVATE LIMITED | DAG NO. 1679 1685 KHATIAN NO. 5743 JL.NO. 034 MOUZA MAKARDAHA,VILL MAKARDAHA DASPARA P.O. MAKARDAHA P.S.DOMJUR,Howrah,Howrah,West Bengal,711409-India |
| AAF-6099 | MAA BHAGWATI PLYBOARD LLP | PREMISES NO 491,SALAP SCHOOL, HOWRAH AMTA ROAD, SALAP DOMJUR HOWRAH HOWRAH, West Bengal, India - 711409 |
| U28170WB2025PTC285527 | UNITEE CORPORATION AND RESOURCES PRIVATE LIMITED | Danshi, J.L .No. 49, R.S.Dag,,P.S.Domjur Howrah,,Howrah,Howrah,West Bengal,711409-India |
| AAJ-1642 | HOWRAH POSHAK PLAZA HAAT LLP | ANKURHATI DANGAPARA, ANKURHATI DOMJUR HOWRAH, West Bengal, India - 711409 |
| U74900WB2016PTC209489 | S.B. GASKETS & ENGINEERING PRODUCTS PRIVATE LIMITED | TENTUKULI PURBOPARA, NH-6 NEAR PAKURIA HANUMAN MANDIR & SALAB MORE HOWRAH Howrah WB 711409 IN |
| U20232WB2012PTC184430 | MAA BHAGWATI PLYBOARD PRIVATE LIMITED | PREMISES NO 491, SALAP SCHOOL HOWRAH AMTA ROAD, SALAP, DOMJUR , HOWRAH, West Bengal, India - 711409 |
| U25200WB2001PTC093524 | MALPANI & MUNDHRA PLASTO-MATS PRIVATE LTD | J L No- 53, MOUJA TENTELKULI, PAKURIA DOMJUR , HOWRAH, West Bengal, India - 711409 |
| AAR-7011 | NETMET TECHNOLOGY LLP | Webel IT Park, Ankurhati, P.O. Makardah MOD #107 Howrah, West Bengal, India - 711409 |
| AAI-9315 | SKG BUSINESS PARK LLP | N.H.6, Ankurhati P.O.Salap, P.S. Domjur Howrah, West Bengal, India - 711409 |
| U45402WB2025PTC281809 | RAMLAL EXIM PRIVATE LIMITED | Tentulkuli, J.L. No. 053,P.S. Domjur,Uluberia - II,Howrah,West Bengal,711409-India |
| U28999WB2021PTC246871 | UNITANIUM PRIVATE LIMITED | LAKHANPUR INDUSTRIAL AREA, DOMJUR TENTULKULI (N), NEAR A B POLYPACK , HOWRAH, West Bengal, India - 711409 |
| U22219WB1981PTC034416 | BHARAT KATHA OFFSET PVT LTD | NH-6, MOUZA-PRASASTHA & ANKURHATI P.O.-SALAP, P.S.- DOMJUR, , HOWRAH, West Bengal, India - 711409 |
| U55101WB2007PTC118384 | BLUE PARROT RESORT PRIVATE LIMITED | VILL - ANKURHATI, N. H. 6, P.O.- SALAP, P.S. DOMJUR, , HOWRAH, West Bengal, India - 711409 |
| AAP-9292 | MTR POLY UDYOG LLP | PLOT/R.S.DAG NO 1788, NEAR PAKURIA SALASAR DHAM MOUZA TENTULKULI, TENTULKULI PROJECT, PS DOMJUR HOWRAH, West Bengal, India - 711409 |
| U45101WB2010PTC152262 | RANN ENGINEERING SERVICES PRIVATE LIMITED | A/10/003, Kolkata West International City Pvt Ltd Howrah Amta Road, Bombay Road Crossing, Salap J , Domjur, West Bengal, India - 711409 |
| U52605WB2017PTC222343 | S.KAJAL KOLKATA PRIVATE LIMITED | ANKURHATI UTTARPARA ANKURHATI,HOWRAH,Howrah,West Bengal,711409-India |
| AAH-4743 | BASTION BUILDERS AND DEVELOPERS LLP | NH - 6 ANKURHATI ANKURHATI CHECK POST 711409 HOWRAH, West Bengal, India - 711409 |
| U24202WB2024PTC275258 | EUREKA METAL & MINERALS PRIVATE LIMITED | C/o. Debasis Bera,Howrah Amta Road, Domjur,Howrah,Howrah,West Bengal,711409-India |
| U25999WB2023PTC262093 | AGLOW ENGINEERS & FABRICATORS PRIVATE LIMITED | HOWRAH AMTA ROAD SALAP,P.O. SALAP; P.S. DOMJUR,Howrah,Howrah,West Bengal,711409-India |
| U29193WB1991PLC053110 | JAYPEE MANUFACTURING COMPANY LTD | ON NH 6 VILL. ANKURHATI PO SALAP DIST HOWRAH , HOWRAH, West Bengal, India - 711409 |
| U25999WB2024PTC268819 | ASCE INDUSTRIES PRIVATE LIMITED | DAG 443, MOUZA 30, MAHIYARI-II,PURBANNAPARA, PS-DOMJUR PO-MAKARDAHA,Howrah,Howrah,West Bengal,711409-India |
| U51909WB1998PTC086563 | DOMJUR FOREIGN LIQUOR OFF SHOP PRIVATE L IMITED | DOMJUR , HOWRAH, West Bengal, India - 711409 |
| U28212WB2024PTC270238 | TERRAMAX SOLUTIONS PRIVATE LIMITED | SALAP, BATTALA, DOMJUR,Bally Jagachha,Howrah,West Bengal,711409-India |
| U28999WB2021PTC244949 | TECHNOKRISHNA SOLUTIONS AND ENGINEERING PROJECTS PRIVATE LIMITED | KANTLIA INDUSTRIAL COMPLEX SALAP, DOMJUR, , HOWRAH, West Bengal, India - 711409 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100412508 | 2021-01-16 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. | 200,000,000.00 | State Bank of India |
| 100656222 | 2022-11-30 | 1970-01-01 | 1970-01-01 | 190,000,000.00 | 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.