Gitanjali Gold And Precious Limited - Company overview

Gitanjali Gold And Precious Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U36910MH1997PLC…

1997-10-10 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
28 Years 11 Months
since 1997-10-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gitanjali Gold And Precious Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUDHIRBHAI AMBALAL MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gitanjali Gold And Precious Limited Company identity, industry, contact, and registration details from MCA and company records.

Gitanjali Gold And Precious Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U36910MH1997PLC111237). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on October 10, 1997 (29+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 3 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location B/6,1St Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
  • Website gitanjaligroup.com
Legal NameGitanjali Gold And Precious Limited
CIN / LLPINU36910MH1997PLC111237
Company No.111237
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-10-10
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Gitanjali Gold And Precious Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sudhirbhai Ambalal Mehta
Director | Since 1999-08-26 | DIN: 00128599
D
Dhanesh Vrajlal Sheth
Director | Since 2009-11-13 | DIN: 00120257
K
Kaushik Bhanukumar Naik
Director | Since 2014-05-09 | DIN: 06485403

Companies With Common Directors Of Gitanjali Gold And Precious Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Audarya Investments Private Limited 2 Shared Directors
Decent Investment And Finance Private Limited 2 Shared Directors
Gitanjali Exports Corporation Limited 2 Shared Directors
Mast Jewellery Distributions Private Limited 2 Shared Directors
Modali Gems Private Limited 2 Shared Directors
Mozart Trading Private Limited 2 Shared Directors
N & J Finstocks Private Limited 2 Shared Directors
Nashik Multi Services Sez Limited 2 Shared Directors
Partha Gems Private Limited 2 Shared Directors
Priyanka Gems Pvt Ltd 2 Shared Directors
Raigad Gems Sez Limited 2 Shared Directors
Rohan Diamonds Private Limited 2 Shared Directors
Sneaking Mercantile Private Limited 2 Shared Directors
West Bengal Sez Limited 2 Shared Directors
Asmi Jewellery India Limited 1 Shared Director
Aurangabad Sez Limited 1 Shared Director
Coronet Gems Private Limited 1 Shared Director
Cria Jewellery Private Limited 1 Shared Director
Decent Securities And Finance Private Limited 1 Shared Director
Dynamic Infrazone Private Limited 1 Shared Director
Eureka Finstock Pvt Ltd 1 Shared Director
Evergold Jewels Private Limited 1 Shared Director
Gili India Limited 1 Shared Director
Gitanjali Gems Ltd 1 Shared Director
Gitanjali Gold And Precious Llp 1 Shared Director
Gitanjali Lifestyle Limited 1 Shared Director
Gitanjali Realtors Llp 1 Shared Director
Gitanjali Realtors Private Limited 1 Shared Director
Gitanjali Retail Ventures Limited 1 Shared Director
Hyderabad Gems Sez Limited 1 Shared Director
Jewelsouk Marketplace Limited 1 Shared Director
Kolkata Axis Mall Limited 1 Shared Director
Legacy Gold Private Limited 1 Shared Director
Ljow Private Limited 1 Shared Director
Lustre Industries Private Limited 1 Shared Director
Mannat Jewellery Manufacturing Private Limited 1 Shared Director
Mast Jewellery Distributions Llp 1 Shared Director
Maya Retail Limited 1 Shared Director
Mmtc Gitanjali Limited 1 Shared Director
Mobilenxt Teleservices Private Limited 1 Shared Director
Mohar Jewels Limited 1 Shared Director
Nagpur Multi-Productsez Limited 1 Shared Director
Nakshatra Brands Limited 1 Shared Director
Nanded Sez Limited 1 Shared Director
Sanrishadel Mercantile Private Limited 1 Shared Director
Spectrum Jewellery Limited 1 Shared Director
Vidarbha Multi Products Sez Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Gitanjali Gold And Precious Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Gitanjali Gold And Precious Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Gitanjali Gold And Precious Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Gitanjali Gold And Precious Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gitanjali Gold And Precious Limited?
The Corporate Identification Number (CIN) for Gitanjali Gold And Precious Limited is U36910MH1997PLC111237. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 111237 as per MCA.
When was Gitanjali Gold And Precious Limited incorporated?
Gitanjali Gold And Precious Limited was incorporated 28 years 11 months ago on 10 Oct 1997.
Who are the current board members and directors of Gitanjali Gold And Precious Limited?
Gitanjali Gold And Precious Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gitanjali Gold And Precious Limited?
Gitanjali Gold And Precious Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Gitanjali Gold And Precious Limited?
The official website of Gitanjali Gold And Precious Limited is https://gitanjaligroup.com.
What is the ROC code of Gitanjali Gold And Precious Limited?
Gitanjali Gold And Precious Limited ROC code is Roc Mumbai.
What is the company classification of Gitanjali Gold And Precious Limited?
Gitanjali Gold And Precious Limited is classified as Public Limited Indian Non-Government Company.
Gitanjali Gold And Precious Limited - is it listed or unlisted?
Gitanjali Gold And Precious Limited is a Unlisted company.
What is the current status of Gitanjali Gold And Precious Limited?
Gitanjali Gold And Precious Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gitanjali Gold And Precious Limited associated with?
Gitanjali Gold And Precious Limited lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
How do I contact Gitanjali Gold And Precious Limited?
Use the official website at https://gitanjaligroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gitanjali Gold And Precious Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gitanjali Gold And Precious Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.