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
GOLD FINCH JEWELLERY LIMITED
CIN: U86911GJ1995PLC025507
GOLD FINCH JEWELLERY LIMITED (CIN: U86911GJ1995PLC025507) is a Public company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 37979000.00.
GOLD FINCH JEWELLERY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.
Directors of GOLD FINCH JEWELLERY LIMITED are MAHENDRA KARSANDAS SHAH, RAJNIKANT KARSANDAS SHAH, and SHAILESHKUMAR KARSANDAS SHAH.
GOLD FINCH JEWELLERY LIMITED's Corporate Identification Number (CIN) is U86911GJ1995PLC025507 and its registration number is 25507. Users may contact GOLD FINCH JEWELLERY LIMITED on its Email address - [email protected]. Registered address of GOLD FINCH JEWELLERY LIMITED is CELLER NO.5, THIRD EYE PANCHVATI COMPLEX, C. G. ROAD,ELLIS BRID GE , AHMEDABAD, Gujarat, India - 380006.
Current status of GOLD FINCH JEWELLERY 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 GOLD FINCH JEWELLERY 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 GOLD FINCH JEWELLERY
Purchase full report of GOLD FINCH JEWELLERY
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 GOLD FINCH JEWELLERY 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 GOLD FINCH JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00026385 | MAHENDRA KARSANDAS SHAH | Managing Director | 1995-04-19 |
| 00026389 | RAJNIKANT KARSANDAS SHAH | Whole-time director | 1995-08-01 |
| 00026394 | SHAILESHKUMAR KARSANDAS SHAH | Whole-time director | 2011-01-01 |
Past Directors & Key Managerial Personnel of GOLD FINCH JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026385 | MAHENDRA KARSANDAS SHAH | Managing Director | - | 2019-11-30 |
Other Directorships of MAHENDRA KARSANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUSTER JEWELLERY LIMITED | U36911GJ2004PLC044751 | Director | - | 2012-07-28 |
| PRISHA JEWELS PRIVATE LIMITED | U36912GJ2009PTC058275 | Director | - | 2014-12-10 |
Other Directorships of RAJNIKANT KARSANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESHKUMAR KARSANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| AAC-2752 | PRARAMBH BUILDCON AHMEDABAD LLP | 307,THIRD FLOOR,THIRD EYE ONE NR.PANCHVATI,C.G.ROAD AHMEDABAD, 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 |
| 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 |
| 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 |
| U74999GJ2016PTC093667 | EXCELLERE ITES PRIVATE LIMITED | UNIT NO 304, THIRD EYE COMPLEX, PANCHVATI CROSS ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2009PLC056857 | WITTYBEE TECHNOLOGIES LIMITED | UNIT NO 301,THIRD EYE COMPLEX PANCHVATI CROSS 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 |
| U22130GJ2013PTC074672 | PRARAMBH PRINT AND PORTAL PRIVATE LIMITED | 307, 3rd Floor, Third Eye One, Nr. Panchvati Crossing, C. G. Road, , Ahmedabad, Gujarat, India - 380006 |
| U25190GJ2020PTC114692 | IVORY POLYMERS PRIVATE LIMITED | SHOP NO.-F.F.108 III-EYE NR.PANCHVATI CIRCLE,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 |
| U65100GJ2008PTC054449 | ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED | 305 THIRD FLOOR, THIRD EYE ONE, OPP. HONEST RESTAURANT, PANCHVATI FIVE ROADS, C.G. R,OAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| ACX-6474 | MANAN JEWELLERS LLP | G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ACI-9945 | ARNA TECHNOSOFT LLP | 401, SHITIRATNA COMPLEX,,Near Radission blu hotel,Panchvati cross road, C.G Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U45309GJ2019PTC109740 | VEMAR CONSTRUCTION PRIVATE LIMITED | 5th Floor, 501, Sapphire Complex, Opp. Ratnam Complex, C.G. Road, Ellisbri dge, , Ahmedabad, Gujarat, India - 380006 |
| U70109GJ2019PTC109849 | VEMAR MARKETING PRIVATE LIMITED | 5th Floor, 501, Sapphire Complex, Opp. Ratnam Complex, C.G. Road, Ellisbri dge, , Ahmedabad, Gujarat, India - 380006 |
| 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 |
| U74999GJ2016PTC092202 | SEVEN VIOLET LIFESTYLE TRADERS PRIVATE LIMITED | 319-Gold Suk, B/h Sapphire Complex, Nr. Shreeji Complex, Chitrakal, C.G. Road, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006 |
| ACF-6218 | PRAGNA KIRAN NETSOL LLP | B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006 |
| U43299GJ2024PTC154870 | SYSONS TRADING & MANAGEMENT PRIVATE LIMITED | 108, 3RD EYE, PANCHVATI,C G ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U63040GJ1994PTC021669 | VISHAL TRAVELS PVT LTD | 108,3RD EYE, PANCHVATI, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U67100GJ2017PTC096673 | DIVA TRAVELS PRIVATE LIMITED | 108, 3RD EYE, PANCHVATI, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009878 | 2006-06-12 | - | 2007-08-23 | 9,800,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMI | |
| 10051801 | 2007-02-02 | 2010-02-01 | 2010-02-09 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10065017 | 2007-08-30 | - | 2010-01-28 | 8,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 80018161 | 2006-02-02 | 2013-04-02 | 2016-11-24 | 350,000,000.00 | UNION BANK OF INDIA | |
| 80018163 | 2006-02-02 | - | 2017-01-03 | 40,000,000.00 | UNIONBANKOFINDIA | |
| 90108071 | 2004-09-28 | - | 2006-02-06 | 9,000,000.00 | CENTRAL BANK OF INDIA | |
| 90110796 | 2004-09-24 | - | 2006-02-06 | 9,000,000.00 | CENTRAL BANK OF INDIA | |
| 90111851 | 2005-05-22 | - | 2006-06-12 | 0.00 | THE HONGKONG AND SHANGHIA BANKING CORPN. 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.
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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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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.