About Karmvir Gold Refinery Private Limited
Data last updated:
Karmvir Gold Refinery Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 09 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13204MH2012PTC229291. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Chintamani Gold Refinery Private Limited. It is led by directors Karmvir Singh Ganga Singh Rajpurohit and Vikramsingh Gangasingh Rajpurohit.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹6.96 Cr and satisfied charges of ₹7.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website karmvirgroup.in.
Company details
Name history
Karmvir Gold Refinery has undergone 2 name changes throughout its history. The company was previously known as Chintamani Gold Refinery Private Limited, and Karmvir Gold Refinery Private Limited. The current legal name is Karmvir Gold Refinery Private Limited.
| Company Name | Status |
|---|---|
| Karmvir Gold Refinery Private Limited | Current |
| Chintamani Gold Refinery Private Limited | Previous |
Contact details
Karmvir Gold Refinery Private Limited's registered office is in Mumbai, Maharashtra. Its website is karmvirgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShubh Mangal 2nd Floor C.T.S 5019/A Cst Road Opp. Durga Nursing Home Kalina Santacr, Uz (East), Mumbai, Maharashtra, India – 400098
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Karmvir Gold Refinery Private Limited, buy the company report.
- 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
Business activity
The main business activity of Karmvir Gold Refinery is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Karmvir Gold Refinery Private Limited, buy the company report.
Financials of Karmvir Gold Refinery Private Limited
FY 2022 filings availableKarmvir Gold Refinery Private Limited reported revenue of ₹1,020 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1,020 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Karmvir Gold Refinery Private Limited, buy the company report.
Board of directors of Karmvir Gold Refinery Private Limited
Karmvir Gold Refinery has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karmvir Singh Ganga Singh Rajpurohit Also directs: Karmvir-Avant Infra One LLP, Karmvir - Avant Infotech LLP, Ashtavinayak Highrise LLP and 5 more | Director | 28 Nov 2017 | 8 Years 11 Months | Current |
| Vikramsingh Gangasingh Rajpurohit Also directs: Karmvir-Avant Infra One LLP, Karmvir - Avant Infotech LLP, Ashtavinayak Highrise LLP and 5 more | Additional Director | 10 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Karmvir Gold Refinery Private Limited is audited by SUDHEENDRA & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUDHEENDRA & COMPANY | FY 2020 | 140100W |
Shareholding
The shareholding of Karmvir Gold Refinery Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Karmvir Gold Refinery Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2017 | 100141145 | Others | ₹6.96 Cr | Open | |
| 22 Apr 2013 | 10424974 | Capital First Limited | ₹7.5 Cr | Satisfied |
To see the full charge records of Karmvir Gold Refinery Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Karmvir Gold Refinery Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Capital First Ltd Th.Mr. Bipin Sadasivan | Disposed |
To see the full case history of Karmvir Gold Refinery Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karmvir Gold Refinery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karmvir Gold Refinery has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Karmvir Gold Refinery Private Limited, buy the company report.
Recent activity
Karmvir Gold Refinery Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Vikramsingh Gangasingh Rajpurohit was appointed as Additional Director on 10 Aug 2024.
3 earlier events are in the company report.
Frequently asked questions
Karmvir Gold Refinery is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U13204MH2012PTC229291.
Karmvir Gold Refinery has 2 current directors:
- Karmvir Singh Ganga Singh Rajpurohit - Director
- Vikramsingh Gangasingh Rajpurohit - Additional Director
The latest financial statements of Karmvir Gold Refinery on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Karmvir Gold Refinery has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Karmvir Gold Refinery is U13204MH2012PTC229291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karmvir Gold Refinery has 1 court case on record: 1 filed against it.
Karmvir Gold Refinery was incorporated on 09 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Vikramsingh Gangasingh Rajpurohit was appointed as Additional Director on 10 Aug 2024. Saurabh Kundan Bordia ceased to be Director on 17 Jun 2022. Rahul Arun Kadam ceased to be Additional Director on 17 Jan 2019. Karmvir Gold Refinery has 9 board changes on record in total.
Karmvir Gold Refinery can be reached through the website karmvirgroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Karmvir Gold Refinery is at Shubh Mangal 2nd Floor C.T.S 5019A Cst Road Opp. Durga Nursing Home Kalina Santacr, Uz East, Mumbai, Maharashtra, India – 400098.
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