Ansaa Gold Private Limited
About Ansaa Gold Private Limited
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Ansaa Gold Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 19 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2011PTC216431. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.21 Cr. It is led by directors Kiran Fatehchand Jain and Jitendra Fatehchand Jain.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 80/80B Patwa Chawl 3rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ansaa Gold Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address80/80B Patwa Chawl 3rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Ansaa Gold Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ansaa Gold Private Limited, buy the company report.
Board of directors of Ansaa Gold Private Limited
Ansaa Gold has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Fatehchand Jain Also directs: Saloni Jewellers Private Limited, Ruchita Gold Private Limited, Space Gold Private Limited and 2 more | Director | 19 Apr 2011 | 15 Years 6 Months | Current |
| Jitendra Fatehchand Jain Also directs: Saloni Jewellers Private Limited, Ruchita Gold Private Limited, Space Gold Private Limited and 2 more | Director | 19 Apr 2011 | 15 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2012 | 10392774 | Indian Overseas Bank | ₹30 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ansaa Gold Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indian Overseas Bank | Disposed |
To see the full case history of Ansaa Gold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ansaa Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ansaa Gold has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ansaa Gold Private Limited, buy the company report.
Recent activity
Ansaa Gold Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jitendra Fatehchand Jain was appointed as Director on 19 Apr 2011.
Frequently asked questions
Ansaa Gold is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 19 April 2011 (15+ years old) and is registered under CIN U51398MH2011PTC216431.
Ansaa Gold has 2 current directors:
- Kiran Fatehchand Jain - Director
- Jitendra Fatehchand Jain - Director
The latest financial statements of Ansaa Gold on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Ansaa Gold has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ansaa Gold is U51398MH2011PTC216431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ansaa Gold has 1 court case on record: 1 filed against it.
Ansaa Gold was incorporated on 19 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Fatehchand Jain was appointed as Director on 19 Apr 2011. Kiran Fatehchand Jain was appointed as Director on 19 Apr 2011.
The registered office of Ansaa Gold is at 8080B Patwa Chawl 3rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Ansaa Gold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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