Nyk Gold Garima Private Limited
About Nyk Gold Garima Private Limited
Data last updated:
Nyk Gold Garima Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 13 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC228026. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepali Rasikbhai Tanna and Amarchand Nayak.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Block No. 209 210 & 211 Orange City Towers West Park Road Dhantoli, Nagpur, Maharashtra, India – 440012.
As per MCA filings, the company has open charges of ₹8 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending.
Company details
Contact details
Nyk Gold Garima Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressBlock No. 209 210 & 211 Orange City Towers West Park Road Dhantoli, Nagpur, Maharashtra, India – 440012
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Nyk Gold Garima Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nyk Gold Garima Private Limited, buy the company report.
Board of directors of Nyk Gold Garima Private Limited
Nyk Gold Garima has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepali Rasikbhai Tanna | Director | 13 Mar 2012 | 14 Years 7 Months | Current |
| Amarchand Nayak | Director | 13 Mar 2012 | 14 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2014 | 100501084 | Others | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Nyk Gold Garima Private Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Central Bank of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Wardha, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Nyk Gold Garima 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 Nyk Gold Garima Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nyk Gold Garima 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 Nyk Gold Garima Private Limited, buy the company report.
Recent activity
Nyk Gold Garima Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amarchand Nayak was appointed as Director on 13 Mar 2012.
Frequently asked questions
Nyk Gold Garima is an active private limited company based in Nagpur, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 13 March 2012 (14+ years old) and is registered under CIN U52100MH2012PTC228026.
Nyk Gold Garima has 2 current directors:
- Deepali Rasikbhai Tanna - Director
- Amarchand Nayak - Director
The latest financial statements of Nyk Gold Garima on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
No. Nyk Gold Garima has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nyk Gold Garima is U52100MH2012PTC228026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nyk Gold Garima has 7 court cases on record: 7 filed against it. 3 are pending.
Nyk Gold Garima was incorporated on 13 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Amarchand Nayak was appointed as Director on 13 Mar 2012. Deepali Rasikbhai Tanna was appointed as Director on 13 Mar 2012.
The registered office of Nyk Gold Garima is at Block No. 209 210 & 211 Orange City Towers West Park Road Dhantoli, Nagpur, Maharashtra, India – 440012.
Nyk Gold Garima operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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