True Gold Refineries Limited
About True Gold Refineries Limited
Data last updated: 17 December 2025
True Gold Refineries Limited is a public limited company based in Mumbai, Maharashtra, India. Incorporated on 12 June 2025.
Registered with ROC Mumbai under CIN U24205MH2025PLC450349.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as True Gold Refineries Limited. It is led by directors including Arvind Shikharchand Jain and Aashish Mishra.
Office: Mumbai, Maharashtra.
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Registered Address309 Akruti Arcade, J P Road, Mumbai, Maharashtra, India – 400058
- 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
Board of Directors of True Gold Refineries Limited
True Gold Refineries Limited is currently managed by 4 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
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 2 Months | Current |
|
Aashish Mishra
Also directs:
Kharaa Sona Gold Valuers Private Limited
|
Director | 12 Jun 2025 | 1 Years 2 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 2 Months | Current |
| Akshay Pareshkumar Jain | Director | 12 Jun 2025 | 1 Years 2 Months | Current |
Financials of True Gold Refineries Limited
Ten-year financial statements for True Gold Refineries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with True Gold Refineries Limited, including employment history and EPFO contributions.
Employee and EPFO history for True Gold Refineries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of True Gold Refineries Limited
GST registrations and filing compliance for True Gold Refineries Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for True Gold Refineries Limited
Credit ratings, litigation, and regulatory alerts for True Gold Refineries Limited
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- Rating history
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MSME Payment Delays by True Gold Refineries Limited
MSME payment history for True Gold Refineries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of True Gold Refineries Limited
Corporate group structure for True Gold Refineries Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of True Gold Refineries Limited
MCA filings and documents for True Gold Refineries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on True Gold Refineries Limited
Frequently Asked Questions about True Gold Refineries Limited
True Gold Refineries Limited 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.
The current directors of True Gold Refineries Limited are:
- Arvind Shikharchand Jain - Director
- Aashish Mishra - Director
- Sorrabb Jal Puniwala - Director
- Akshay Pareshkumar Jain - Director
True Gold Refineries Limited can be reached at the registered office: 309 Akruti Arcade, J P Road, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 309 Akruti Arcade, J P Road, Mumbai, Maharashtra, India – 400058.
True Gold Refineries Limited was incorporated on 12 June 2025, making it 1 year old. Registered with ROC Mumbai.