Vharav Gold Private Limited
About Vharav Gold Private Limited
Data last updated:
Vharav Gold Private Limited was a private limited company based in Delhi, 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 operations segment of the manufacturing sector. It was incorporated on 04 July 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2006PTC150558. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sonia Jain and Nandi Vardhan.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2595/4 Guru Chamber Ground Floor Beadon Pura Karol Bagh, Delhi, India – 110005.
Company details
Contact details
Vharav Gold Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2595/4 Guru Chamber Ground Floor Beadon Pura Karol Bagh, Delhi, India – 110005
- IndustryManufacturing, Other, Manufacturing
To see the full contact details of Vharav Gold Private Limited, buy the company report.
- 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 Vharav Gold Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vharav Gold Private Limited, buy the company report.
Board of directors of Vharav Gold Private Limited
Vharav Gold has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Jain Also directs: Vallabh Bullion Private Limited | Director | 04 Jul 2006 | 20 Years 3 Months | As last reported |
| Nandi Vardhan Also directs: Vallabh Bullion Private Limited | Director | 04 Jul 2006 | 20 Years 3 Months | As last reported |
| Ravi Kant Jain | Director | 04 Jul 2006 | 20 Years 3 Months | As last reported |
Auditor
Vharav Gold Private Limited is audited by OSWAL JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OSWAL JAIN & ASSOCIATES | FY 2017 | 021853N |
Shareholding
The shareholding of Vharav Gold Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Vharav Gold Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vharav 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 Vharav Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vharav 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 Vharav Gold Private Limited, buy the company report.
Recent activity
Vharav Gold Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Padma Jain ceased to be Director on 09 Nov 2015.
Frequently asked questions
Vharav 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.
Vharav Gold was a private limited company based in Delhi, India. The company worked in other, within the manufacturing industry. It was incorporated on 04 July 2006 and is registered under CIN U36911DL2006PTC150558. The company has been struck off by the Registrar of Companies and is no longer operational.
Vharav Gold had 3 directors:
- Sonia Jain - Director
- Nandi Vardhan - Director
- Ravi Kant Jain - Director
The CIN (Corporate Identification Number) of Vharav Gold is U36911DL2006PTC150558. 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 Vharav Gold is at 25954 Guru Chamber Ground Floor Beadon Pura Karol Bagh, Delhi, India – 110005.
Vharav Gold was incorporated on 04 July 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Vharav Gold on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Vharav Gold has 1 GST registration on record and it is cancelled or inactive.
Vharav Gold operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Padma Jain ceased to be Director on 09 Nov 2015. Nandi Vardhan was appointed as Director on 04 Jul 2006. Ravi Kant Jain was appointed as Director on 04 Jul 2006. Vharav Gold has 4 board changes on record in total.
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