Gfi Gold Limited
About Gfi Gold Limited
Data last updated: 22 July 2025
Gfi Gold Limited was a public limited company based in New Delhi, Delhi, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 February 2012.
Registered with ROC Delhi under CIN U51909DL2012PLC231618.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Aman Suri and Ritika Suri.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 26/33 Top Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹27,723, a decline of 3% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address26/33 Top Floor East Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Gfi Gold Limited
Gfi Gold Limited is audited by SunilKapoor&Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SunilKapoor&Associates | Locked | Locked | Locked |
Complete auditor history for Gfi Gold Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gfi Gold Limited
Gfi Gold Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aman Suri
Also directs:
Barrel & Cask Llp
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Director | 16 Feb 2012 | 14 Years 6 Months | As last reported |
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Ritika Suri
Also directs:
Roar By Ritika & Rabbani Private Limited
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Director | 16 Feb 2012 | 14 Years 6 Months | As last reported |
| Govinder Kumar Suri | Director | 16 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Gfi Gold Limited FY 2018 filings available
Gfi Gold Limited reported revenue of ₹27,723 (down 3.00% YoY) for FY 2018.
Ten-year financial statements for Gfi Gold Limited
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Ownership and Shareholding of Gfi Gold Limited
Shareholding and ownership data for Gfi Gold Limited
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Charges & Borrowings Gfi Gold Limited
Gfi Gold Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gfi Gold Limited
View historical data on people associated with Gfi Gold Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gfi Gold Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gfi Gold Limited
GST registrations and filing compliance for Gfi Gold Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gfi Gold Limited
Credit ratings, litigation, and regulatory alerts for Gfi Gold Limited
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MSME Payment Delays by Gfi Gold Limited
MSME payment history for Gfi Gold Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Gfi Gold Limited
Corporate group structure for Gfi Gold Limited
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MCA Filings & Documents of Gfi Gold Limited
MCA filings and documents for Gfi Gold Limited
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- Annual returns and statements
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Recent Activity on Gfi Gold Limited
Frequently Asked Questions about Gfi Gold Limited
Gfi Gold Limited 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.
Gfi Gold Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 16 February 2012 and is registered under CIN U51909DL2012PLC231618. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gfi Gold Limited are:
- Aman Suri - Director
- Ritika Suri - Director
- Govinder Kumar Suri - Director
The CIN (Corporate Identification Number) of Gfi Gold Limited is U51909DL2012PLC231618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gfi Gold Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2633 Top Floor East Patel Nagar, New Delhi, Delhi, India – 110008.