Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GOLCONDE PROPERTIES PRIVATE LIMITED
CIN: U70100MH2005PTC151002
GOLCONDE PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC151002) is a Private company incorporated on 03 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GOLCONDE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GOLCONDE PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of GOLCONDE PROPERTIES PRIVATE LIMITED are GAURI SUMEET PURI, and SUMEET JAGDISH PURI.
GOLCONDE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC151002 and its registration number is 151002. Users may contact GOLCONDE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLCONDE PROPERTIES PRIVATE LIMITED is 5 ROSHERA BLDG 2ND FLRDINSHAW VACCHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of GOLCONDE PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GOLCONDE PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GOLCONDE PROPERTIES
Purchase full report of GOLCONDE PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOLCONDE PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLCONDE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05298515 | GAURI SUMEET PURI | Director | 2005-02-03 |
| 01971801 | SUMEET JAGDISH PURI | Director | 2005-02-03 |
Past Directors & Key Managerial Personnel of GOLCONDE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURI SUMEET PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAYA CAPITAL ADVISORS LLP | AAH-1745 | Designated Partner | 2016-08-19 | Ongoing |
| FLUSHING MEADOWS LLP | ACH-5315 | Partner | 2024-06-03 | Ongoing |
| SAMAYA STRUCTURED SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC304378 | Director | 2018-01-18 | Ongoing |
Other Directorships of SUMEET JAGDISH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAYA CAPITAL ADVISORS LLP | AAH-1745 | Designated Partner | 2016-08-19 | Ongoing |
| FLUSHING MEADOWS LLP | ACH-5315 | Designated Partner | 2024-06-03 | Ongoing |
| SOBHA LIMITED | L45201KA1995PLC018475 | Additional Director | - | 2019-08-09 |
| SOBHA LIMITED | L45201KA1995PLC018475 | Director | - | 2021-10-07 |
| HILL PROPERTIES LIMITED | U70100MH1950PLC008224 | Additional Director | - | 2016-09-19 |
| HILL PROPERTIES LIMITED | U70100MH1950PLC008224 | Director | 2016-09-19 | Ongoing |
| HILL PROPERTIES LIMITED | U70100MH1950PLC008224 | Director | - | 2016-01-01 |
| SAMAYA STRUCTURED SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC304378 | Director | 2018-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1988PLC046447 | SBI DFHI LIMITED | 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020 |
| U17120MH1983PTC031268 | SHISHU SYNTHETICS PVT.LTD. | 5-C,VULCAN INSURANCE BLDG,VEER NARIMAN ROAD CHURCHGATE, BOMBAY-400020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U17100MH1986PTC041507 | R.P.TWISTING PRIVATE LIMITED | 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1991PTC064635 | VITHOBA TEXTILES P LTD | 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U31200MH1986PTC013426 | BIMLA HOLDINGS COMPANY PRIVATE LIMITED | 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U74900MH1982PTC028278 | SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED | 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U24239MH2006PLC164579 | MOL CHEM LIMITED | 36W,APEEJAY HOUSE, 2ND Floor,DINSHAW VACCHA ROAD,CHURCHGATE , , MUMBAI, Maharashtra, India - 400020 |
| AAH-1745 | SAMAYA CAPITAL ADVISORS LLP | 5, floor-2, Plot-110, Roshera Mahal, Dinshaw Wachha Road, K C College, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAK-9346 | WTP MUSIC LLP | Flat No 5, 2nd Floor, Rajesh Mansion, Plot No 140, Maharishi Karve Road, Churchgate MUMBAI, Maharashtra, India - 400020 |
| U56290MH2021PTC366360 | VINCERE D2C PRIVATE LIMITED | Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India |
| U24100MH2006PTC161805 | CORIANDER SPECIALITIES PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24100MH2009PTC193343 | RUK CHEMICALS PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24119MH2012PTC232808 | EUROPA CHEMICALS ASIA PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24233MH2015PTC267961 | ATLAS REFINERY PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U15203MH2010PTC210523 | POLSON BUTTER PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1992PTC066518 | AJI COMMERCIAL PVT LTD | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65993MH1998PTC113608 | AJK INVESTMENTS PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1998PTC113410 | AJI INVESTMENT PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2016PTC284970 | BATUL CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 5D, 5TH FLOOR, SHERBANOO MAHARSHI KARVE ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U72300MH1992PLC068282 | PODAR INFOTECH & ENTERTAINMENT LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U25209MH2013PTC249910 | INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24110MH2004PTC148072 | DAMANI SWIFT TRADE PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65990MH1982PTC026359 | CHATUR PROPERTIES PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U70100MH1971PTC015031 | LOTUS PROPERTIES PRIVATE LIMITED | 5A & 5B, 1ST FLOOR, THAKUR NIWAS, 173, J TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U45309MH2018PTC315097 | AL BAIG ENTERPRISES BUILDERS & DEVELOPERS PRIVATE LIMITED | 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U45309MH2018PTC315521 | VKAN INFRA REALTY PRIVATE LIMITED | 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U92419MH2018PTC314650 | IMMERGE KNOWLEDGE LABS PRIVATE LIMITED | Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020 |
| U70109MH2021PTC371470 | OZONELAND MEP SOLAPUR RING ROAD PRIVATE LIMITED | 4,Vaswani Mansions,120,Dinshaw Vaccha Road,Churchgate-400020 , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90349562 | 2005-03-30 | - | 2021-06-04 | 12,375,000.00 | HDFC BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.