
PGD Goldcheck Private Limited
About PGD Goldcheck Private Limited
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PGD Goldcheck Private Limited was a private 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 operated in the sports goods segment of the musical instruments sector. It was incorporated on 18 August 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2003PTC141778.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Pushp Girish Dedhia and Girish Karamshi Dedhia.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 37 Raja Industrial Estate P K Road, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.01 Cr, a decline of 91% compared to the previous year. For the same year it recorded a net profit of ₹61.37 Lakh (net margin 6.8%) and EBITDA of ₹1.52 Cr (EBITDA margin 16.8%).
As per MCA filings, the company had satisfied charges of ₹1.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
PGD Goldcheck Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address37 Raja Industrial Estate P K Road, Mumbai, Maharashtra, India – 400080
- IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, 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
Business activity
The main business activity of PGD Goldcheck is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of PGD Goldcheck Private Limited, buy the company report.
Financials of PGD Goldcheck Private Limited
FY 2016 filings availablePGD Goldcheck Private Limited reported revenue of ₹9.01 Cr (down 91% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 91% in the latest year. EBITDA fell 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.52 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹61.37 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
| Inventories | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16.8% | |
| Net Profit Margin | 6.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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| Inventory Days | ||
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To see the full financial statements and ratios of PGD Goldcheck Private Limited, buy the company report.
Board of directors of PGD Goldcheck Private Limited
PGD Goldcheck has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushp Girish Dedhia | Director | 18 Aug 2003 | 23 Years 2 Months | As last reported |
| Girish Karamshi Dedhia Also directs: Multichain Administrative Services LLP, Multilink Trading LLP | Director | 18 Aug 2003 | 23 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2009 | 10192662 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹70 Lakh | Satisfied | |
| 19 Apr 2004 | 90148695 | Shri Arihant Co-Operative Bank Ltd. | ₹75 Lakh | Satisfied |
To see the full charge records of PGD Goldcheck Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
PGD Goldcheck 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 (Ss case SS) | Filed against the company by Sanghavi Sons | Disposed |
To see the full case history of PGD Goldcheck 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 PGD Goldcheck Private 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 PGD Goldcheck Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PGD Goldcheck Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Girish Karamshi Dedhia was appointed as Director on 18 Aug 2003.
Frequently asked questions
PGD Goldcheck 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.
PGD Goldcheck was a private limited company based in Mumbai, Maharashtra, India. The company worked in sports goods, within the musical instruments industry. It was incorporated on 18 August 2003 and is registered under CIN U36911MH2003PTC141778. The company has been struck off by the Registrar of Companies and is no longer operational.
PGD Goldcheck had 2 directors:
- Pushp Girish Dedhia - Director
- Girish Karamshi Dedhia - Director
The CIN (Corporate Identification Number) of PGD Goldcheck is U36911MH2003PTC141778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of PGD Goldcheck is at 37 Raja Industrial Estate P K Road, Mumbai, Maharashtra, India – 400080.
PGD Goldcheck was incorporated on 18 August 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of PGD Goldcheck on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
PGD Goldcheck operated in the musical instruments industry, in the sports goods segment. It worked in this industry before it was struck off.
PGD Goldcheck has 1 court case on record: 1 filed against it.
Girish Karamshi Dedhia was appointed as Director on 18 Aug 2003. Pushp Girish Dedhia was appointed as Director on 18 Aug 2003.