Aerens Goldsouk International Limited
About Aerens Goldsouk International Limited
Data last updated:
Aerens Goldsouk International Limited is a public limited company based in New Delhi, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 11 March 2003.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL2003PLC119357.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.15 Lakh.
The registered office is at G – 14 Hauz Khas, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹7.5 Cr on record. Court records list 58 cases involving the company, including 11 filed by the company and 47 filed against it; 6 cases are pending.
Company details
Contact details
Aerens Goldsouk International Limited's registered office is in New Delhi, Delhi.
- Registered AddressG – 14 Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Aerens Goldsouk International Limited
Year-wise financial statements and ratios of Aerens Goldsouk International Limited are in the company report Buy the company report.
Board of directors of Aerens Goldsouk International Limited
No directors are listed for Aerens Goldsouk International in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Sep 2004 | 90058675 | State Bank of Bikaner & Jaipur | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Aerens Goldsouk International Limited has 58 court cases on record: 11 filed by Aerens Goldsouk International, 47 filed against it. 6 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 31 | 25 | 3 |
| District courts | 27 | 22 | 3 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by M/S Dec Property Management (India) Pvt. Ltd., | Pending |
| High Court, HARYANA | Appeal | Filed by the company against M/S Alpha Contractors Private Limited | Disposed |
| District court, Chandigarh | Execution petition | Filed against the company by M/S Alpha Contractors Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against M/S Crown Realtech Pvt Ltd and Others and 3 others | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Ms Gitanjali Gems Ltd and 1 other | Disposed |
To see the full case history of Aerens Goldsouk International 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 Aerens Goldsouk International 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 Aerens Goldsouk International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Aerens Goldsouk International is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Aerens Goldsouk International is an inactive public limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 11 March 2003 and is registered under CIN U51398DL2003PLC119357. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Aerens Goldsouk International is U51398DL2003PLC119357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aerens Goldsouk International was incorporated on 11 March 2003. It is registered with the Registrar of Companies, Delhi.
The registered office of Aerens Goldsouk International is at G – 14 Hauz Khas, New Delhi, Delhi, India – 110016.
Aerens Goldsouk International operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Aerens Goldsouk International has 58 court cases on record: 11 filed by the company and 47 filed against it. 6 are pending. Most are in the high courts.
Aerens Goldsouk International has open charges of ₹7.5 Cr and no satisfied charges on record as per latest MCA filings.
Aerens Goldsouk International can be reached at its registered office: G – 14 Hauz Khas, New Delhi, Delhi, India – 110016.
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