Surat Gold Private Limited
About Surat Gold Private Limited
Data last updated:
Surat Gold 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 diversified business activities segment of the business services sector. It was incorporated on 15 May 1980.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1980PTC022641.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Rashmi Bhansali and Rajiv Mahendra Mehta.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Vasant Vilasdr D Sathe Marg, Mumbai, Maharashtra, India – 400004.
Company details
CIN history
Surat Gold has one previous CIN (Corporate Identification Number): U65990MH1980PTC022641. The current CIN is U74900MH1980PTC022641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1980PTC022641 | Current |
| U65990MH1980PTC022641 | Previous |
Contact details
Surat Gold Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressVasant Vilasdr D Sathe Marg, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Surat Gold Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surat Gold Private Limited, buy the company report.
Board of directors of Surat Gold Private Limited
Surat Gold has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Bhansali | Director | 02 Mar 2012 | 14 Years 8 Months | As last reported |
| Rajiv Mahendra Mehta Also directs: Ratnam Gem Impex LLP, Surat Diamond Jewellery Private Limited, Surat Diamond Industries Private Limited and 5 more | Director | 15 May 1980 | 46 Years 5 Months | As last reported |
| Jamshid Naval Pandole | Director | 02 Feb 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Surat Gold Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surat Gold 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 Surat Gold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surat Gold Private Limited has 6 board changes on record since 1980: 3 appointments and 3 cessations. The latest: Jamshid Naval Pandole ceased to be Additional Director on 18 Sep 2012.
Frequently asked questions
Surat Gold 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.
Surat Gold was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 May 1980 and is registered under CIN U74900MH1980PTC022641. The company has been struck off by the Registrar of Companies and is no longer operational.
Surat Gold had 3 directors:
- Rashmi Bhansali - Director
- Rajiv Mahendra Mehta - Director
- Jamshid Naval Pandole - Director
The CIN (Corporate Identification Number) of Surat Gold is U74900MH1980PTC022641. 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 Surat Gold is at Vasant Vilasdr D Sathe Marg, Mumbai, Maharashtra, India – 400004.
Surat Gold was incorporated on 15 May 1980. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Surat Gold on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Surat Gold operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Jamshid Naval Pandole ceased to be Additional Director on 18 Sep 2012. Rashmi Bhansali ceased to be Additional Director on 18 Sep 2012. Rashmi Bhansali was appointed as Director on 02 Mar 2012. Surat Gold has 6 board changes on record in total.
Surat Gold can be reached at its registered office: Vasant Vilasdr D Sathe Marg, Mumbai, Maharashtra, India – 400004.
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