Gold Locker Private Limited
About Gold Locker Private Limited
Data last updated:
Gold Locker Private Limited was a private limited company based in Mumbai, Maharashtra, 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 manufacturing segment of the steel sector. It was incorporated on 11 April 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2015PTC263422.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kevin Ketan Sheth and Saloni Ketan Sheth.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressB – 401 Unit No 42 4th Flr Vasudev Chambers Opp Wilson Pen Company Old Nagardas Road A, Ndheri (E), Mumbai, Maharashtra, India – 400069
- IndustrySteel, Manufacturing, Iron & Steel
- 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
- One PDF report, delivered after checkout
Financials of Gold Locker Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gold Locker Private Limited
Gold Locker has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Dolatraj Mitra Also directs: Mitra's Infotech LLP, Commex Technology Limited, Marica Coatings Private Limited and 1 more | Additional Director | 18 Jun 2015 | 11 Years 3 Months | As last reported |
| Kevin Ketan Sheth Also directs: Innovation Technology Ecom Private Limited | Director | 11 Apr 2015 | 11 Years 6 Months | As last reported |
| Saloni Ketan Sheth | Director | 11 Apr 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Gold Locker Private Limited
Gold Locker Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gold Locker Private Limited
Employment history and EPFO contributions of people linked to Gold Locker.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Gold Locker Private Limited
Gold Locker Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Jayant Dolatraj Mitra was appointed as Additional Director on 18 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Gold Locker Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gold Locker Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gold Locker Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gold Locker Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gold Locker Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gold Locker Private Limited
Gold Locker 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.
Gold Locker was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the steel industry. It was incorporated on 11 April 2015 and is registered under CIN U27100MH2015PTC263422. The company has been struck off by the Registrar of Companies and is no longer operational.
Gold Locker had 3 directors:
- Jayant Dolatraj Mitra - Additional Director
- Kevin Ketan Sheth - Director
- Saloni Ketan Sheth - Director
The CIN (Corporate Identification Number) of Gold Locker is U27100MH2015PTC263422. 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 Gold Locker is at B – 401 Unit No 42 4th Flr Vasudev Chambers Opp Wilson Pen Company Old Nagardas Road A, Ndheri E, Mumbai, Maharashtra, India – 400069.
Gold Locker was incorporated on 11 April 2015. It is registered with the Registrar of Companies, Mumbai.
Gold Locker has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Gold Locker operated in the steel industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Gold Locker is not listed on any stock exchange. It is an unlisted company.
Jayant Dolatraj Mitra was appointed as Additional Director on 18 Jun 2015. Kevin Ketan Sheth was appointed as Director on 11 Apr 2015. Saloni Ketan Sheth was appointed as Director on 11 Apr 2015.