GWD Gold Limited
About GWD Gold Limited
Data last updated:
GWD Gold Limited was a public 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 04 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PLC235283.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ismail Mohammed Khan and Yunus Yusuf Shaikh.
The registered office was at Shop No. 193 City Mall Next To Fame Adlabs Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
GWD Gold Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 193 City Mall Next To Fame Adlabs Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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
Financials of GWD Gold Limited
Year-wise financial statements and ratios of GWD Gold Limited are in the company report Buy the company report.
Board of directors of GWD Gold Limited
GWD Gold has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Mohammed Khan | Director | 04 Sep 2012 | 14 Years 1 Months | As last reported |
| Yunus Yusuf Shaikh | Director | 04 Sep 2012 | 14 Years 1 Months | As last reported |
| Mohammed Nazeer Khan | Director | 04 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving GWD Gold Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GWD Gold Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for GWD Gold Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GWD Gold Limited has 3 board changes on record since 2012: 3 appointments. The latest: Ismail Mohammed Khan was appointed as Director on 04 Sep 2012.
Frequently asked questions
GWD Gold 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.
GWD Gold was a public limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 04 September 2012 and is registered under CIN U74120MH2012PLC235283. The company has been struck off by the Registrar of Companies and is no longer operational.
GWD Gold had 3 directors:
- Ismail Mohammed Khan - Director
- Yunus Yusuf Shaikh - Director
- Mohammed Nazeer Khan - Director
The CIN (Corporate Identification Number) of GWD Gold is U74120MH2012PLC235283. 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 GWD Gold is at Shop No. 193 City Mall Next To Fame Adlabs Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
GWD Gold was incorporated on 04 September 2012. It is registered with the Registrar of Companies, Mumbai.
GWD Gold operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Ismail Mohammed Khan was appointed as Director on 04 Sep 2012. Mohammed Nazeer Khan was appointed as Director on 04 Sep 2012. Yunus Yusuf Shaikh was appointed as Director on 04 Sep 2012.
GWD Gold can be reached at its registered office: Shop No. 193 City Mall Next To Fame Adlabs Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
GWD Gold is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.