Precious Custom Custodian Limited
About Precious Custom Custodian Limited
Data last updated: 24 July 2025
Precious Custom Custodian Limited was a private limited company based in Surat, Gujarat, 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 specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 31 August 2018.
Registered with ROC Ahmedabad under CIN U74999GJ2018PTC103806.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ghanshyambhai Ramjibhai Navadiya and Dineshkumar Navadiya.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. 251 Third Floor Shree Ambica Opp. Rajhans Point Varachha Main Road, Surat, Gujarat, India – 395006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 251 Third Floor Shree Ambica Opp. Rajhans Point Varachha Main Road, Surat, Gujarat, India – 395006
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Precious Custom Custodian Limited
Precious Custom Custodian Limited is audited by VIMLESH J PANCHAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIMLESH J PANCHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Precious Custom Custodian Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Precious Custom Custodian Limited
Precious Custom Custodian Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyambhai Ramjibhai Navadiya | Director | 31 Aug 2018 | 7 Years 10 Months | As last reported |
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Dineshkumar Navadiya
Also directs:
Princess Plaza Safe Deposit Vault Private Limited, Gopinathji Eduvision Llp, Shree Siddheshwar Eduvision Llp and 3 more
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Director | 31 Aug 2018 | 7 Years 10 Months | As last reported |
| Keyur Himmatbhai Kheni | Director | 06 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Precious Custom Custodian Limited FY 2021 filings available
Ten-year financial statements for Precious Custom Custodian Limited
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Ownership and Shareholding of Precious Custom Custodian Limited
Shareholding and ownership data for Precious Custom Custodian Limited
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Charges & Borrowings Precious Custom Custodian Limited
Precious Custom Custodian Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Precious Custom Custodian Limited
View historical data on people associated with Precious Custom Custodian Limited, including employment history and EPFO contributions.
Employee and EPFO history for Precious Custom Custodian Limited
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GST Compliance of Precious Custom Custodian Limited
GST registrations and filing compliance for Precious Custom Custodian Limited
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Credit Ratings, Litigation & Regulatory Alerts for Precious Custom Custodian Limited
Credit ratings, litigation, and regulatory alerts for Precious Custom Custodian Limited
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MSME Payment Delays by Precious Custom Custodian Limited
MSME payment history for Precious Custom Custodian Limited
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Subsidiaries & Group Companies of Precious Custom Custodian Limited
Corporate group structure for Precious Custom Custodian Limited
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MCA Filings & Documents of Precious Custom Custodian Limited
MCA filings and documents for Precious Custom Custodian Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Precious Custom Custodian Limited
Frequently Asked Questions about Precious Custom Custodian Limited
Precious Custom Custodian Limited 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.
Precious Custom Custodian Limited is a struck-off private limited company in the transport and logistics sector based in Surat, Gujarat, India. It was incorporated on 31 August 2018 and is registered under CIN U74999GJ2018PTC103806. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Precious Custom Custodian Limited are:
- Ghanshyambhai Ramjibhai Navadiya - Director
- Dineshkumar Navadiya - Director
- Keyur Himmatbhai Kheni - Director
The CIN (Corporate Identification Number) of Precious Custom Custodian Limited is U74999GJ2018PTC103806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Precious Custom Custodian Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 251 Third Floor Shree Ambica Opp. Rajhans Point Varachha Main Road, Surat, Gujarat, India – 395006.