Space Gold Private Limited
About Space Gold Private Limited
Data last updated:
Space Gold Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 21 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2012PTC231315. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹10 Cr. It is led by directors Kiran Fatehchand Jain and Jitendra Fatehchand Jain.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 80/80B Patwa Chawl 4th Floor Shaikh Memon Street, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹34 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Space Gold Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address80/80B Patwa Chawl 4th Floor Shaikh Memon Street, Mumbai, Maharashtra, India – 400002
- 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 Space Gold Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Space Gold Private Limited, buy the company report.
Board of directors of Space Gold Private Limited
Space Gold has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Fatehchand Jain Also directs: Saloni Jewellers Private Limited, Ruchita Gold Private Limited, Ansaa Gold Private Limited and 2 more | Director | 21 May 2012 | 14 Years 5 Months | Current |
| Jitendra Fatehchand Jain Also directs: Saloni Jewellers Private Limited, Ruchita Gold Private Limited, Ansaa Gold Private Limited and 2 more | Director | 21 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2013 | 10461739 | Bank of Baroda | ₹4 Cr | Open | |
| 27 Nov 2012 | 10392934 | Bank of Baroda | ₹30 Cr | Open |
To see the full charge records of Space Gold Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Space Gold Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of Space Gold 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.
Credit ratings & regulatory alerts
Space Gold Private Limited was last rated by Icra on 14 Jul 2015.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 14 Jul 2015 |
To see the full credit ratings and regulatory alerts of Space Gold Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Space Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Space Gold 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 Space Gold Private Limited, buy the company report.
Recent activity
Space Gold Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jitendra Fatehchand Jain was appointed as Director on 21 May 2012.
Frequently asked questions
Space Gold is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 21 May 2012 (14+ years old) and is registered under CIN U74994MH2012PTC231315.
Space Gold has 2 current directors:
- Kiran Fatehchand Jain - Director
- Jitendra Fatehchand Jain - Director
The latest financial statements of Space Gold on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. Space Gold has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Space Gold is U74994MH2012PTC231315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Space Gold has 3 court cases on record: 3 filed against it.
Space Gold was incorporated on 21 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Fatehchand Jain was appointed as Director on 21 May 2012. Kiran Fatehchand Jain was appointed as Director on 21 May 2012.
The registered office of Space Gold is at 8080B Patwa Chawl 4th Floor Shaikh Memon Street, Mumbai, Maharashtra, India – 400002.
Space Gold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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