Jericho Gold and Refiners Private Limited
About Jericho Gold and Refiners Private Limited
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Jericho Gold and Refiners Private Limited is a private limited company based in Borivlai East, Maharashtra, India. It was incorporated on 03 May 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U32111MH2025PTC447395.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Bhavin Shah Chandrakant and Kaushik Gordhandas Mehta.
The registered office is at Borivlai East, Maharashtra.
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- Registered AddressB – 1903 Prayan Tatva Chs, Off Dattapada Road, Borivlai East, Maharashtra, India – 400066
- 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
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Financials of Jericho Gold and Refiners Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Jericho Gold and Refiners Private Limited
Jericho Gold and Refiners has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavin Shah Chandrakant Also directs: Jowela Exim Private Limited, Lavalier Computers Private Limited | Director | 03 May 2025 | 1 Years 5 Months | Current |
| Kaushik Gordhandas Mehta Also directs: Decttec Horizons Private Limited, Amicis Hospitality Private Limited, Trizen Hospitality Private Limited and 3 more | Director | 03 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Jericho Gold and Refiners Private Limited
Jericho Gold and Refiners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jericho Gold and Refiners Private Limited
Employment history and EPFO contributions of people linked to Jericho Gold and Refiners.
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 Jericho Gold and Refiners Private Limited
Jericho Gold and Refiners Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Bhavin Shah Chandrakant was appointed as Director on 03 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Jericho Gold and Refiners 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
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MSME Payment Delays by Jericho Gold and Refiners 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
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Subsidiaries & Group Companies of Jericho Gold and Refiners 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
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GST Compliance of Jericho Gold and Refiners 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
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MCA Filings & Documents of Jericho Gold and Refiners 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
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Frequently Asked Questions about Jericho Gold and Refiners Private Limited
Jericho Gold and Refiners is an active private limited company based in Borivlai East, Maharashtra, India. It was incorporated on 03 May 2025 (1 year old) and is registered under CIN U32111MH2025PTC447395.
Jericho Gold and Refiners has 2 current directors:
- Bhavin Shah Chandrakant - Director
- Kaushik Gordhandas Mehta - Director
The CIN (Corporate Identification Number) of Jericho Gold and Refiners is U32111MH2025PTC447395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jericho Gold and Refiners was incorporated on 03 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Bhavin Shah Chandrakant was appointed as Director on 03 May 2025. Kaushik Gordhandas Mehta was appointed as Director on 03 May 2025.
The registered office of Jericho Gold and Refiners is at B – 1903 Prayan Tatva Chs, Off Dattapada Road, Borivlai East, Maharashtra, India – 400066.
Jericho Gold and Refiners has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Jericho Gold and Refiners is not listed on any stock exchange. It is an unlisted company.
Jericho Gold and Refiners can be reached at its registered office: B – 1903 Prayan Tatva Chs, Off Dattapada Road, Borivlai East, Maharashtra, India – 400066.
Jericho Gold and Refiners is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.