Gwd Gold Limited
About Gwd Gold Limited
Data last updated: 25 July 2025
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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 04 September 2012.
Registered with ROC Mumbai under CIN U74120MH2012PLC235283.
Capital: 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.
Office: Shop No. 193 City Mall Next To Fame Adlabs Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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 AddressShop No. 193 City Mall Next To Fame Adlabs Link Road Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gwd Gold Limited
Gwd Gold Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Mohammed Khan | Director | 04 Sep 2012 | 13 Years 11 Months | As last reported |
| Yunus Yusuf Shaikh | Director | 04 Sep 2012 | 13 Years 11 Months | As last reported |
| Mohammed Nazeer Khan | Director | 04 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Gwd Gold Limited
Ten-year financial statements for Gwd Gold Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Gwd Gold Limited
Gwd Gold Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gwd Gold Limited
View historical data on people associated with Gwd Gold Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gwd Gold Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gwd Gold Limited
GST registrations and filing compliance for Gwd Gold 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gwd Gold Limited
Credit ratings, litigation, and regulatory alerts for Gwd Gold 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 Gwd Gold Limited
MSME payment history for Gwd Gold 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gwd Gold Limited
Corporate group structure for Gwd Gold Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gwd Gold Limited
MCA filings and documents for Gwd Gold 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 Gwd Gold Limited
Frequently Asked Questions about Gwd Gold Limited
Gwd 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.
Gwd Gold Limited is a struck-off public limited company in the professional services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Gwd Gold Limited are:
- Ismail Mohammed Khan - Director
- Yunus Yusuf Shaikh - Director
- Mohammed Nazeer Khan - Director
The CIN (Corporate Identification Number) of Gwd Gold Limited is U74120MH2012PLC235283. 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 Gwd Gold Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 193 City Mall Next To Fame Adlabs Link Road Andheri West, Mumbai, Maharashtra, India – 400053.