Indian Company Master Data Made Simple

Shanti Gold International Limited

Profile data last updated: 13/12/2024

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 [email protected]. Senior management roles are held by Shriram Kannan Iyengar (CFO).

Company Overview

CIN
U74999MH2013PLC249748
Date of Incorporation
01/11/2013
Company Status
Active
RoC
Mumbai
Registration Number
249748
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
335800O3Z9QITKEZVP09
Authorized Capital
₹80,00,00,000.00
Paid up Capital
₹54,00,00,000.00
Activity
Other Business Activities
PAN
AATCS8748R

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AATCS8748R1ZUActive
Gujarat24AATCS8748R1Z1Active
Karnataka29AATCS8748R1ZRActive
Maharashtra27AATCS8748R1ZVActive
Madhya Pradesh23AATCS8748R1Z3Active
Rajasthan08AATCS8748R1ZVActive
Telangana36AATCS8748R1ZWActive
Tamil Nadu33AATCS8748R1Z2Active

Directors

AppointmentDirector nameDINDesignation
01/11/2013Manoj Kumar Jain01817027Whole-time directorView other directorships
01/11/2013Pankajkumar Hastimal Jagawat01843846Managing DirectorView other directorships
01/08/2016Shashank Bhawarlal Jagawat01824609DirectorView other directorships
17/06/2024Shriram Kannan Iyengar*****1372GCFO
17/06/2024Vrushti Parag Shah*****8086ECompany Secretary
01/07/2024Bhavika Yash Ghuntla10084723Additional DirectorView other directorships
01/07/2024Purvi Pathik Shah10694424Additional DirectorView other directorships
27/09/2024Yash Mahansaria10776135DirectorView other directorships

Latest Documents

Category:
DateTitleSize
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
-

Similar Companies

CompanyCINAddress
Annapoorti Essentials Private LimitedU74999DL2020PTC365063Flat No. 405 4th Floor, Block E Pocket C Dda Lig Flats Molarbandh Badarpur, South Delhi, Delhi, Delhi, India, 110044
Anuradha Tours And Travels Private Limit EdU74999DL1992PTC0488311725 Laxmi Narain Street Opp.hotel Natraj Chunna Mandi Pahar Ganj New Delhi Dl 000000 In
Apollo Weboffset Works Pvt.ltd.U74994MH1993PTC070327C-34 Shriram Indl.estate,g D Ambekar Marg,wadala, Bombay -31., Mumbai, Maharashtra, India, 000000
Hin Cyber Techlegal Consulting (opc) Private LimitedU74999KA2018OPC112883No 38 Ashirwad 11th Cross 3rd Block Tyagrajnagar, Bangalore Bangalore Ka 560028 In
Peace Zone India Private LimitedU74999DL2021FTC382386B-100, 1st Floor Naraina Industrial Area, Phase-1, South West Delhi, Delhi, Delhi, India, 110028

Address

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

Frequently Asked Questions

What is the incorporation date of Shanti Gold International Limited?
The incorporation date of Shanti Gold International Limited is 01/11/2013.
What is the authorized share capital and paid-up capital of Shanti Gold International Limited?
The authorized share capital of Shanti Gold International Limited is ₹80,00,00,000.00. The paid-up capital is ₹54,00,00,000.00.
Who are the current board members & directors of Shanti Gold International Limited?

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
What is the registered address of Shanti Gold International Limited?
The registered address of Shanti Gold International Limited is 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.
What is the Corporate Identification Number of Shanti Gold International Limited?
The Corporate Identification Number of Shanti Gold International Limited is U74999MH2013PLC249748.