Indian Company Master Data Made Simple
Shanti Gold International Limited
Shanti Gold International Limited began operations in 2013 and has been in business for 12 years. Shanti Gold International Limited is registered with CIN U74999MH2013PLC249748 (reg. no. 249748). The company operates as company limited by shares. Authorized capital of the company is recorded at ₹80.00 crore. Shanti Gold International Limited reports paid-up capital of ₹54.00 crore.
Mainly engaged in other business activities. The firm’s place of registration is Mumbai. The firm’s incorporation address reads Plot No A-51, 2nd Floor To 7th Floor, Midc, Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (e), Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093. It is an active company at present. Its registered PAN is AATCS8748R as per government records. According to the LEI registry, the company’s code is 335800O3Z9QITKEZVP09. For inquiries or official matters, please email shantigold1@gmail.com. Senior management roles are held by Shriram Kannan Iyengar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 01/11/2013
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹80,00,00,000.00
- Paid up Capital
- ₹54,00,00,000.00
- Activity
- Other Business Activities
- shantigold1@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AATCS8748R1ZU | Active |
| Gujarat | 24AATCS8748R1Z1 | Active |
| Karnataka | 29AATCS8748R1ZR | Active |
| Maharashtra | 27AATCS8748R1ZV | Active |
| Madhya Pradesh | 23AATCS8748R1Z3 | Active |
| Rajasthan | 08AATCS8748R1ZV | Active |
| Telangana | 36AATCS8748R1ZW | Active |
| Tamil Nadu | 33AATCS8748R1Z2 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN806ZD01018 | SHANTI GOLD INTERNATIONAL LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | SHANTI GOLD INT/SH VTG | ESVUFN |
| INE06ZD01017 | SHANTI GOLD INTERNATIONAL LIMITED EQ | - | 12/10/2026 | SHANTI GOLD INT/SH VTG | ESVUFN |
| INE06ZD20017 | SHANTI GOLD INTERNATIONAL LIMITED REs - EQ RS. 10/- | - | 12/10/2026 | SHANTI GOLD INT/ENTL RT | RSSXXN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/2013 | Manoj Kumar Jain | 01817027 | Whole-time director | View other directorships |
| 01/11/2013 | Pankajkumar Hastimal Jagawat | 01843846 | Managing Director | View other directorships |
| 01/08/2016 | Shashank Bhawarlal Jagawat | 01824609 | Director | View other directorships |
| 17/06/2024 | Shriram Kannan Iyengar | *****1372G | CFO | |
| 17/06/2024 | Vrushti Parag Shah | *****8086E | Company Secretary | |
| 01/07/2024 | Bhavika Yash Ghuntla | 10084723 | Additional Director | View other directorships |
| 01/07/2024 | Purvi Pathik Shah | 10694424 | Additional Director | View other directorships |
| 27/09/2024 | Yash Mahansaria | 10776135 | Director | View other directorships |
Business Network
Directors 8
- Pankajkumar Hastimal JagawatManaging Director
- Manoj Kumar JainWhole-time director
- Yash MahansariaDirector
- Shashank Bhawarlal JagawatDirector
- Bhavika Yash GhuntlaAdditional Director
- Purvi Pathik ShahAdditional Director
- Shriram Kannan IyengarCFO
- Vrushti Parag ShahCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 26/10/2024 | Form AOC-4(XBRL)-26102024 | - |
| 26/03/2024 | Form Addendum to AOC-4 CSR-26032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Shanti Gold International Limited are:
- Shashank Bhawarlal Jagawat
- Manoj Kumar Jain
- Pankajkumar Hastimal Jagawat
- Yash Mahansaria
- Bhavika Yash Ghuntla
- Purvi Pathik Shah