It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2008.
2008 | Delhi, Delhi, India | ActiveBe Gold Private Limited, a active private limited company, was established on 26 August 2008 in Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U36911DL2008PTC182439. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹7.50 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Shyam Sundar Somani (Director), Laxmi Narayan Somani (Director), Kokilaben Jitendra Shah (Director). Past directors included Shyam Sundar Somani, Laxmi Narayan Somani, Kokilaben Jitendra Shah. It holds no open charges and ₹61.22 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 124, 2780 Shiv Tractor & Bearing Market Ist Floor, Hemilton Road, Morigate, Delhi, Delhi, 110006.
U36911DL2008PTC182439
182439
26 August 2008
₹7.50 Cr
₹7.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Sundar Somani | Director | 15 Jan 2016 | Current |
| Laxmi Narayan Somani | Director | 30 Dec 2011 | Current |
| Kokilaben Jitendra Shah | Director | 01 May 2009 | Current |
| Viren Jitendra Shah | Director | 30 Dec 2011 | Current |
| Jitendra Mansukhlal Shah | Director | 26 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2009 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 13 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2012 | Past |
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Be Gold Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 59.2% decrease. The company also saw a substantial fall in profitability, with a 120.98% decrease in profit. The company's net worth dipped by a decrease of 0.77%.
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In 2023, Be Gold had a promoter holding of 26.00% and a public holding of 74.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹612,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2010 | Canara Bank | ₹61.22 Cr | Satisfied |
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Be Gold has a workforce of 3 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Be Gold, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Be Gold's trajectory.
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The activity Be Gold Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Be Gold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 21 Sep 2010 via Charge ID 10249921 with Canara Bank was fully satisfied on 30 Aug 2022. was recorded as a recent event.
Progress on A charge with Canara Bank of Rs. 61.22 Cr registered on 21 Sep 2010 with Charge ID 10249921 was modified on 08 Nov 2021. was documented.
The activity Shyam Sundar Somani was appointed as a Director was appointed as a Director on 15 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
Progress on Laxmi Narayan Somani was appointed as a Director was appointed as a Director on 30 Dec 2011 & has been associated with this company since 13 years 11 months . was documented.
The CIN of Be Gold Private Limited is U36911DL2008PTC182439.
Be Gold Private Limited is headquartered at Shop No. 124, 2780 Shiv Tractor & Bearing Market Ist Floor, Hemilton Road, Morigate, Delhi, Delhi, 110006.
Be Gold Private Limited was incorporated on 26 August 2008.
The current directors of Be Gold Private Limited are
The primary industry of Be Gold Private Limited is Trade.
Be Gold Private Limited is unlisted.
The authorized capital of Be Gold Private Limited is ₹7.50 Cr, and the paid-up capital is ₹7.50 Cr.
The compliance status of Be Gold Private Limited is Compliant.
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