True Gold Refineries Limited
About True Gold Refineries Limited
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True Gold Refineries Limited is a public limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24205MH2025PLC450349.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Arvind Shikharchand Jain and Aashish Mishra.
The registered office is at Mumbai, Maharashtra.
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- Registered Address309 Akruti Arcade, J P Road, Mumbai, Maharashtra, India – 400058
- 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
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Financials of True Gold Refineries Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of True Gold Refineries Limited
True Gold Refineries has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Shikharchand Jain Also directs: Jakd Properties LLP, One 9 Realty and Infra LLP, Shri 108 Realty and Infra LLP and 2 more | Director | 12 Jun 2025 | 1 Years 4 Months | Current |
| Aashish Mishra Also directs: Kharaa Sona Gold Valuers Private Limited | Director | 12 Jun 2025 | 1 Years 4 Months | Current |
| Sorrabb Jal Puniwala Also directs: Magnanimity Alliances LLP, Granton Advertising LLP, S. A. I. Kharaa Sona Private Limited and 1 more | Director | 12 Jun 2025 | 1 Years 4 Months | Current |
| Akshay Pareshkumar Jain | Director | 12 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of True Gold Refineries Limited
True Gold Refineries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Gold Refineries Limited
Employment history and EPFO contributions of people linked to True Gold Refineries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on True Gold Refineries Limited
True Gold Refineries Limited has 6 board changes on record since 2025: 6 appointments. The latest: Aashish Mishra was appointed as Director on 12 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for True Gold Refineries Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by True Gold Refineries Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of True Gold Refineries Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of True Gold Refineries Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of True Gold Refineries Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about True Gold Refineries Limited
True Gold Refineries is an active public limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2025 (1 year old) and is registered under CIN U24205MH2025PLC450349.
True Gold Refineries has 4 current directors:
- Arvind Shikharchand Jain - Director
- Aashish Mishra - Director
- Sorrabb Jal Puniwala - Director
- Akshay Pareshkumar Jain - Director
The CIN (Corporate Identification Number) of True Gold Refineries is U24205MH2025PLC450349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
True Gold Refineries was incorporated on 12 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Aashish Mishra was appointed as Director on 12 Jun 2025. Akshay Pareshkumar Jain was appointed as Director on 12 Jun 2025. Arvind Shikharchand Jain was appointed as Director on 12 Jun 2025. True Gold Refineries has 6 board changes on record in total.
The registered office of True Gold Refineries is at 309 Akruti Arcade, J P Road, Mumbai, Maharashtra, India – 400058.
True Gold Refineries has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹10 Lakh.
No. True Gold Refineries is not listed on any stock exchange. It is an unlisted company.
True Gold Refineries can be reached at its registered office: 309 Akruti Arcade, J P Road, Mumbai, Maharashtra, India – 400058.
True Gold Refineries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.