Precious Custom Custodian Limited
About Precious Custom Custodian Limited
Data last updated:
Precious Custom Custodian Limited was a private limited company based in Surat, 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 31 August 2018.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2018PTC103806.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ghanshyambhai Ramjibhai Navadiya and Dineshkumar Navadiya.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No. 251 Third Floor Shree Ambica Opp. Rajhans Point Varachha Main Road, Surat, Gujarat, India – 395006.
Company details
Contact details
Precious Custom Custodian Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 251 Third Floor Shree Ambica Opp. Rajhans Point Varachha Main Road, Surat, Gujarat, India – 395006
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Precious Custom Custodian 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
Financials of Precious Custom Custodian Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Precious Custom Custodian Limited, buy the company report.
Board of directors of Precious Custom Custodian Limited
Precious Custom Custodian has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyambhai Ramjibhai Navadiya | Director | 31 Aug 2018 | 8 Years 2 Months | As last reported |
| Dineshkumar Navadiya Also directs: Princess Plaza Safe Deposit Vault Private Limited, Gopinathji Eduvision LLP, Shree Siddheshwar Eduvision LLP and 3 more | Director | 31 Aug 2018 | 8 Years 2 Months | As last reported |
| Keyur Himmatbhai Kheni | Director | 06 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Precious Custom Custodian Limited is audited by VIMLESH J PANCHAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIMLESH J PANCHAL & ASSOCIATES | FY 2021 | 129319W |
Shareholding
The shareholding of Precious Custom Custodian Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Precious Custom Custodian Limited, buy the company report.
Legal cases
No court or tribunal cases involving Precious Custom Custodian 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 Precious Custom Custodian 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 Precious Custom Custodian Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Precious Custom Custodian Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Himatlal Mohanbhai Kheni ceased to be Director on 10 Mar 2019.
Frequently asked questions
Precious Custom Custodian 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.
Precious Custom Custodian was a private limited company based in Surat, Gujarat, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 31 August 2018 and is registered under CIN U74999GJ2018PTC103806. The company has been struck off by the Registrar of Companies and is no longer operational.
Precious Custom Custodian had 3 directors:
- Ghanshyambhai Ramjibhai Navadiya - Director
- Dineshkumar Navadiya - Director
- Keyur Himmatbhai Kheni - Director
The CIN (Corporate Identification Number) of Precious Custom Custodian is U74999GJ2018PTC103806. 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 Precious Custom Custodian is at Plot No. 251 Third Floor Shree Ambica Opp. Rajhans Point Varachha Main Road, Surat, Gujarat, India – 395006.
Precious Custom Custodian was incorporated on 31 August 2018. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Precious Custom Custodian on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2019 are in the company report.
Precious Custom Custodian operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
Himatlal Mohanbhai Kheni ceased to be Director on 10 Mar 2019. Keyur Himmatbhai Kheni was appointed as Director on 06 Mar 2019. Dineshkumar Navadiya was appointed as Director on 31 Aug 2018. Precious Custom Custodian has 4 board changes on record in total.
Precious Custom Custodian can be reached at its registered office: Plot No. 251 Third Floor Shree Ambica Opp. Rajhans Point Varachha Main Road, Surat, Gujarat, India – 395006.
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