Ansh Gold Private Limited
About Ansh Gold Private Limited
Data last updated:
Ansh Gold Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 02 July 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2013PTC075867.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Ashish Dhirajlal Dhakan and Nileshkumar Balkrushna Mandaliya.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 118 Kuvarjibhai Tower Palace Road, Rajkot, Gujarat, India – 360001.
Company details
Contact details
Ansh Gold Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address118 Kuvarjibhai Tower Palace Road, Rajkot, Gujarat, India – 360001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Ansh Gold Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ansh Gold is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Ansh Gold Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ansh Gold Private Limited, buy the company report.
Board of directors of Ansh Gold Private Limited
Ansh Gold has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Dhirajlal Dhakan Also directs: Arina Gold LLP | Director | 02 Jul 2013 | 13 Years 4 Months | As last reported |
| Nileshkumar Balkrushna Mandaliya | Director | 02 Jul 2013 | 13 Years 4 Months | As last reported |
| Randhir Himatbhai Dhakan | Director | 02 Jul 2013 | 13 Years 4 Months | As last reported |
| Sanjaybhai Himatbhai Dhakan | Director | 02 Jul 2013 | 13 Years 4 Months | As last reported |
Auditor
Ansh Gold Private Limited is audited by YUSUFSAJADHUSEINTHATHIYA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YUSUFSAJADHUSEINTHATHIYA | FY 2017 | 139033 |
Shareholding
The shareholding of Ansh Gold Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ansh Gold Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ansh Gold Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ansh Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ansh Gold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ansh Gold Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Vipulkumar Rasiklal Dhakan ceased to be Additional Director on 22 Sep 2014.
Frequently asked questions
Ansh Gold has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ansh Gold was a private limited company based in Rajkot, Gujarat, India. The company worked in retailers, within the trading industry. It was incorporated on 02 July 2013 and is registered under CIN U36912GJ2013PTC075867. The company has been struck off by the Registrar of Companies and is no longer operational.
Ansh Gold had 4 directors:
- Ashish Dhirajlal Dhakan - Director
- Nileshkumar Balkrushna Mandaliya - Director
- Randhir Himatbhai Dhakan - Director
- Sanjaybhai Himatbhai Dhakan - Director
The CIN (Corporate Identification Number) of Ansh Gold is U36912GJ2013PTC075867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ansh Gold is at 118 Kuvarjibhai Tower Palace Road, Rajkot, Gujarat, India – 360001.
Ansh Gold was incorporated on 02 July 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Ansh Gold on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
Ansh Gold operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Vipulkumar Rasiklal Dhakan ceased to be Additional Director on 22 Sep 2014. Ashish Dhirajlal Dhakan was appointed as Director on 02 Jul 2013. Nileshkumar Balkrushna Mandaliya was appointed as Director on 02 Jul 2013. Ansh Gold has 5 board changes on record in total.
Ansh Gold can be reached at its registered office: 118 Kuvarjibhai Tower Palace Road, Rajkot, Gujarat, India – 360001.
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