G.S.Hallmarking & Refinery Private Limited
About G.S.Hallmarking & Refinery Private Limited
Data last updated: 07 February 2026
G.S.Hallmarking & Refinery Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 07 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U23201WB1994PTC062118.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.9 Lakh. It is led by directors Uday Gajanan Shinde and Madhukar Sonaba Bhagat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.89 Lakh, a decline of 94% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202/C Bow Bazar Street (Commonly Known As, Bipin Bihari Ganguly Street) Ground Floor, Kolkata, West Bengal, India – 700012
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of G.S.Hallmarking & Refinery Private Limited
G.S.Hallmarking & Refinery Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for G.S.Hallmarking & Refinery Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of G.S.Hallmarking & Refinery Private Limited
G.S.Hallmarking & Refinery Private Limited is audited by R. K. KANKARIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. KANKARIA & CO. | Locked | Locked | Locked |
Complete auditor history for G.S.Hallmarking & Refinery Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of G.S.Hallmarking & Refinery Private Limited
G.S.Hallmarking & Refinery Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Gajanan Shinde | Whole-Time Director | 28 Sep 2006 | 19 Years 10 Months | Current |
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Madhukar Sonaba Bhagat
Also directs:
Astha Suppliers Private Limited, Cute Suppliers Private Limited, Tophill Mercantile Private Limited and 1 more
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Director | 09 Jul 2019 | 7 Years 1 Months | Current |
Financials of G.S.Hallmarking & Refinery Private Limited FY 2025 filings available
G.S.Hallmarking & Refinery Private Limited reported revenue of ₹7.89 Lakh (down 94.00% YoY) for FY 2025.
Ten-year financial statements for G.S.Hallmarking & Refinery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of G.S.Hallmarking & Refinery Private Limited
Shareholding and ownership data for G.S.Hallmarking & Refinery Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of G.S.Hallmarking & Refinery Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2025 | Others | ₹10 Cr | Open |
| 23 Jun 2010 | Others | ₹20 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at G.S.Hallmarking & Refinery Private Limited
G.S.Hallmarking & Refinery Private Limited has a workforce of 12 employees as of Apr 04, 2024.
Employee and EPFO history for G.S.Hallmarking & Refinery Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of G.S.Hallmarking & Refinery Private Limited
GST registrations and filing compliance for G.S.Hallmarking & Refinery Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for G.S.Hallmarking & Refinery Private Limited
Credit ratings, litigation, and regulatory alerts for G.S.Hallmarking & Refinery Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by G.S.Hallmarking & Refinery Private Limited
MSME payment history for G.S.Hallmarking & Refinery Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of G.S.Hallmarking & Refinery Private Limited
Corporate group structure for G.S.Hallmarking & Refinery Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of G.S.Hallmarking & Refinery Private Limited
MCA filings and documents for G.S.Hallmarking & Refinery Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on G.S.Hallmarking & Refinery Private Limited
Frequently Asked Questions about G.S.Hallmarking & Refinery Private Limited
G.S.Hallmarking & Refinery Private Limited is an active private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 1994 (32+ years old) and is registered under CIN U23201WB1994PTC062118. The company has 12 employees.
G.S.Hallmarking & Refinery Private Limited reported revenue of ₹7.89 Lakh for FY 2025 (down 94.00% YoY).
The current directors of G.S.Hallmarking & Refinery Private Limited are:
- Uday Gajanan Shinde - Whole-Time Director
- Madhukar Sonaba Bhagat - Director
The primary industry of G.S.Hallmarking & Refinery Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
G.S.Hallmarking & Refinery Private Limited can be reached at the registered office: 202C Bow Bazar Street Commonly Known As, Bipin Bihari Ganguly Street Ground Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60.9 Lakh.