GOLDI INVESTORS PRIVATE LIMITED ( CIN No: U67120UP1993PTC015307 ) Company Information

GOLDI INVESTORS PRIVATE LIMITED is a Private Company that was incorporated on 20 April 1993 with the Corporate Identification Number (CIN) U67120UP1993PTC015307. It has been in operation for 31 Years , 8 Months , 9 Days as of today. The company is registered at the Registrar of Companies in ROC-KANPUR. GOLDI INVESTORS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000. The main activity of GOLDI INVESTORS PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 015307 .Its Email address is [email protected] and its registered address is where Company is actual registered : Goldiee, House, 194-B, Industrial, Estate, Dadanagar, Kanpur Kanpur UP IN 208022. For any Query You can reach this company by email address or Postal address.

GOLDI INVESTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of GOLDI INVESTORS PRIVATE LIMITED : Shubham Gupta, Rajni Gupta, Akash Goenka, Sudeep Goenka
Current status of GOLDI INVESTORS PRIVATE LIMITED is - Active.

Company Details of GOLDI INVESTORS PRIVATE LIMITED

  • Company Name :

    GOLDI INVESTORS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    015307

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    31 Years , 8 Months , 9 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in GOLDI INVESTORS PRIVATE LIMITED :

    Login to Get information related to Number of employees in GOLDI INVESTORS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of GOLDI INVESTORS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of GOLDI INVESTORS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of GOLDI INVESTORS PRIVATE LIMITED


Financial Report of GOLDI INVESTORS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U45309UP2021PTC155636 ACCUMEN CALIBRATION LABORATORY PRIVATE LIMITED SHOP, NO, 67, 167-B, DADANAGAR, KANPUR
U74210GJ2015PTC085209 SAARUS INNOVATIONS PRIVATE LIMITED SHED, NO.2,PINNACLE, LOGISTIC, PARK,S.NO.194/A,194/P/, 7A,194/P/7B,195/3,NR., SANAND, TOLL, TAX,VI., VASNA, SANAND
U62099UP2023PTC181992 REVSYNTECH PRIVATE LIMITED C/O, 64/9, A-2, GADARIYA, MOHAL, KANPUR, KANPUR, KANPUR, KANPUR
U24102UP2023PTC181807 SDRM METALIKS PRIVATE LIMITED C/O, SHRI, DEWAT, RAM, 63/2/, 426C, D,CITY, CENTER, KANPUR, KANPUR, KANPUR, KANPUR
U20237UP2023PTC181364 TWIN ENGINE COSMETIC PRIVATE LIMITED 15/263, CIVIL, LINES, KANPUR, KANPUR, KANPUR, KANPUR
U25199UP2008PTC035754 GEETA POLYPLAST PRIVATE LIMITED 125, B, DADANAGAR
U25191GJ1969PTC001579 JAI HIND RUBBER PRODUCTS (GUJARAT) PVT LTD DADANAGAR, VIJALPORE, NACASARIDIST
U52609GJ2017PTC096126 MARSYZ TRADELINKS PRIVATE LIMITED 214,, Dadanagar,, Opp.Olpad, Hardware,Saras, Road, Olpad, Surat
U29253UP2013PTC058976 RMV MACHINES & TOOLS INDUSTRY PRIVATE LIMITED B-18,, UPSIDC, Rania, Industrial, Area, Part, 2,, Kanpur, Dehat, Kanpur, Dehat, Kanpur
U62099UP2023PTC187071 MIMLEE LABS PRIVATE LIMITED HOUSE, NO., 51, NAVSHEEL, DHAM, BITHOOR, ROAD, KALYANPUR, (KANPUR, NAGAR), KANPUR, KANPUR
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
GOLDI INVESTORS PRIVATE LIMITED UP 208022 Goldiee, House, 194-B, Industrial, Estate, Dadanagar, Kanpur