Gfi Gold Limited

Gfi Gold Limited

Founded in 2012 headquartered in Delhi, India.

2012 Central Delhi, Delhi (India) Inactive

The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

2 months ago
Gfi Gold Limited (GGL) is Strike Off company established on 16 Feb 2012 with its office registered at Central Delhi, Delhi, India and has been running since 12 years 3 months with a paid up capital of 30.00 Lakh. According to MCA records, 3 Directors are linked to this company as of 01 Apr 2024.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909DL2012PLC231618
Company No.231618
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date16 Feb 2012
Date of AGM28 Sep 2018
Date of Balance Sheet31 Mar 2018
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Gfi Gold Limited

financial-graph
Content-lock

Gfi Gold Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Gfi Gold's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Gfi Gold Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Gfi 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 Gfi Gold's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Barrel & Cask Llp

    Barrel & Cask Llp

    Active build-icon 3 years 11 months

    Aman Suri is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Gfi Gold Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

    28 Sep 2018
  • Activity

    Balance Sheet

    Gfi Gold Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018
  • Activity

    Director Appointment

    Govinder Kumar Suri was appointed as a Director was appointed as a Director on 16 Feb 2012 & has been associated with this company since 12 years 3 months .

    16 Feb 2012
  • Activity

    Director Appointment

    Aman Suri was appointed as a Director was appointed as a Director on 16 Feb 2012 & has been associated with this company since 12 years 3 months .

    16 Feb 2012
  • Activity

    Director Appointment

    Ritika Suri was appointed as a Director was appointed as a Director on 16 Feb 2012 & has been associated with this company since 12 years 3 months .

    16 Feb 2012

Frequently asked questions

What is the Incorporation or founding date of Gfi Gold Limited?

Gfi Gold Limited was incorporated 12 years 3 months ago on 16 Feb 2012 with Registrar of Companies Roc Delhi.

Similar Companies Based on Wholesale

  • Aditya Birla Global Trading (India) Private Limited

    Mumbai, Maharashtra, India

  • National Fertilizers Limited

    Central Delhi, Delhi, India

  • Dwarika Jewellers Private Limited

    Ahmedabad, Gujarat, India

  • Asus India Private Limited

    Mumbai, Maharashtra, India

  • Brainbees Solutions Private Limited

    Pune, Maharashtra, India

  • Cargill India Private Limited

    South West Delhi, Delhi, India

  • Adani Trading Services Llp

    Ahmedabad, Gujarat, India

  • R R Kabel Limited

    Mumbai, Maharashtra, India

  • Inflow Technologies Private Limited

    Bangalore, Karnataka, India

  • Shiv Sahai & Sons (India) Private Limited

    Chennai, Tamil Nadu, India

  • West Bengal Lottery Stockists Syndicate Private Limited

    Kolkata, West Bengal, India

  • Abhirati Trading Private Limited

    Mumbai, Maharashtra, India