GOLD KEY INFRAVENTURES LIMITED
CIN: U45400CT2013PLC001150 As on: 2024-06-27
GOLD KEY INFRAVENTURES LIMITED (CIN: U45400CT2013PLC001150) is a Public company incorporated on 26 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GOLD KEY INFRAVENTURES LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GOLD KEY INFRAVENTURES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of GOLD KEY INFRAVENTURES LIMITED are DHANESH KUMAR VERMA, GOWARDHAN PRASAD VERMA, and RAM KRISHN.
GOLD KEY INFRAVENTURES LIMITED's Corporate Identification Number (CIN) is U45400CT2013PLC001150 and its registration number is 1150. Users may contact GOLD KEY INFRAVENTURES LIMITED on its Email address - [email protected]. Registered address of GOLD KEY INFRAVENTURES LIMITED is PLOT NO. B-16 SECTOR-02, RAIPURA , RAIPUR, Chattisgarh, India - 492001.
Current status of GOLD KEY INFRAVENTURES 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 GOLD KEY INFRAVENTURES 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.
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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 GOLD KEY INFRAVENTURES 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 GOLD KEY INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07170434 | DHANESH KUMAR VERMA | Director | 2015-04-06 |
| 07170436 | GOWARDHAN PRASAD VERMA | Director | 2015-04-06 |
| 07170438 | RAM KRISHN | Director | 2015-04-06 |
Past Directors & Key Managerial Personnel of GOLD KEY INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06712491 | AKRITI TIWARI | Director | - | 2015-04-06 |
| 06723875 | ASHISH TIWARI | Director | - | 2015-04-06 |
| 06706854 | SANJAYA BADAGAYAN DHAR | Director | - | 2015-04-06 |
Other Directorships of AKRITI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESEED BENEFIT FUND LIMITED | U65192JH2013PLC000992 | Director | 2014-07-07 | Ongoing |
| KOHINA NIDHI LIMITED | U65929OR2016PLC025599 | Director | 2017-01-13 | Ongoing |
| SARVED NIDHI LIMITED | U67190BR2014PLC023056 | Director | 2014-10-15 | Ongoing |
| DESEED INDIA MICROFINANCE FOUNDATION | U85300CT2015NPL001924 | Director | 2015-10-23 | Ongoing |
Other Directorships of ASHISH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESEED BENEFIT FUND LIMITED | U65192JH2013PLC000992 | Director | 2014-07-07 | Ongoing |
| SARVED NIDHI LIMITED | U67190BR2014PLC023056 | Director | 2014-10-15 | Ongoing |
Other Directorships of DHANESH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOWARDHAN PRASAD VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM KRISHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAYA BADAGAYAN DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESEED BENEFIT FUND LIMITED | U65192JH2013PLC000992 | Director | 2014-07-07 | Ongoing |
| KOHINA NIDHI LIMITED | U65929OR2016PLC025599 | Managing Director | 2017-01-13 | Ongoing |
| SARVED NIDHI LIMITED | U67190BR2014PLC023056 | Director | 2014-10-15 | Ongoing |
| DESEED INDIA MICROFINANCE FOUNDATION | U85300CT2015NPL001924 | Director | 2015-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27320CT2019PTC009075 | BPA ISPAT PRIVATE LIMITED | Plot No. P4A/699, Sector-27, Naya Raipur PH No. 71/16, RC Mandir Hasaud, Nawagaon , RAIPUR, Chattisgarh, India - 492001 |
| U28999CT2019PTC009006 | KHALIDA FABRICATION PRIVATE LIMITED | PlOT NO B-9, SECTOR 9,KAMAL VIHAR DEVPURI , RAIPUR, Chattisgarh, India - 492001 |
| U05259CT2006PTC009489 | TIRUPATI TRADEWING PRIVATE LIMITED | PLOT NO.B-2, SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2001PTC014752 | RIJA COMMERCIAL PRIVATE LIMITED | PLOT NO.B-5/5, SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2007PTC008706 | CHAKRADHAR TIE-UP PRIVATE LIMITED | Plot No. A-140, H4, Sector 7B, CBD Chowk, , Raipur, Chattisgarh, India - 492001 |
| U70100CT2010PTC021813 | ACECON ENTERPRISES (INDIA) PRIVATE LIMITED | Plot No. A-140, H4 Sector 7B, CBD Chowk Kamal Vihar , Raipur, Chattisgarh, India - 492001 |
| U00151CT2004PTC017099 | FOOD HEALTH PRIVATE LIMITED | PLOT NO. A-140, H4, SECTOR 7B, CBD CHOWK, KAMAL VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2004PTC017098 | HERITAGE BUILDCON PRIVATE LIMITED | PLOT NO. A-140, H4, SECTOR 7B, CBD CHOWK, KAMAL VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2005PTC017359 | ACECON ESTATE INDIA PRIVATE LIMITED | PLOT NO. A-140, H4, SECTOR 7B, CBD CHOWK, KAMAL VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2018PTC008846 | NUTRIZO ORGANICS PRIVATE LIMITED | C/O VINAYA SAMUEL, D/O SHRI DILIP SAMUEL, PLOT NO. C-15, SECTOR-8B, KAMAL VIHAR, , Raipur, Chattisgarh, India - 492001 |
| U85190CT2022PTC012801 | TULSYAN PHARMACEUTICALS PRIVATE LIMITED | Kamal Vihar, Plot No. B-93 Sec -05 Ward No 55, Village Deopuri, PHN 114/52 Khasra No. 333/Part , Raipur, Chattisgarh, India - 492001 |
| U74110CT2007PTC020337 | FALCON PAYTECH PRIVATE LIMITED | House No 42/B/20, Plot No 9/20 New Panchsheel Nagar , raipur, Chattisgarh, India - 492001 |
| U74999CT2016PTC007638 | KANDY AND DUCKY PRIVATE LIMITED | Duplex-C, Plot No. 47, H. No. C-16, Shreejee Madhuban society, Amlidih , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT1991PTC006305 | SANGAM ISPAT (INDIA) PRIVATE LIMITED | Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001 |
| U29309CT2019PTC009755 | SANGAM FABRICATORS PRIVATE LIMITED | Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001 |
| U31908CT2016PTC002104 | FLAREON ELECTRONICS PRIVATE LIMITED | PLOT NO 13, ELECTRONIC MANUFACTURING CLUSTER SECTOR 22, NAYA RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U85100CT2020PTC010548 | WORKOUT WONDERS PRIVATE LIMITED | SHOP NO. B/16, PROGRESSIVE LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2018PTC008684 | LAXMI SOLAR POWER SYSTEMS PRIVATE LIMITED | PLOT NO. 28, SECTOR 3 GITANJALI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAD-5989 | PRUDENT POLYFAB & INDUSTRIES LLP | Plot No. 576-B, 575, Industrial Area Urla Raipur, Chattisgarh, India - 492001 |
| AAU-7468 | HARI KRIPA ADVISORS LLP | Plot No. 16 Civil Line New Panchshil Nagar Raipur, Chattisgarh, India - 492001 |
| U51109CT2006PTC018416 | DAYASHANKAR IMPEX PVT. LTD. | PLOT NO. C-21SECTOR -4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U22300CT2020OPC009958 | TABLET MEDIA (OPC) PRIVATE LIMITED | H. No. B/16, Flower Valley VIP Road , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1989PTC005557 | VANDANAA UDHYOG PRIVATE LIMITED | PLOT NO.281, SECTOR-C, URLA INDUSTRIAL AREA , RAIPUR., Chattisgarh, India - 492001 |
| U74140CT1991PTC006671 | NADHAM CONSTRUCTIONS & CONSULTANTS PRIVA TE LIMITED | D/434,SECTOR 5, SCHEME NO.16 TAGORE NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT1998PTC013056 | FLORA TEXCON PRIVATE LIMITED | PLOT NO-2&1 SECTOR E URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492001 |
| ABZ-2807 | FLORA TEXCON LLP | PLOT NO-2 and 1 SECTOR E URLA INDUSTRIAL AREA Raipur, Chattisgarh, India - 492001 |
| U17232CT2009PTC021434 | BAID NIWAR & FOAM INDUSTRIES PRIVATE LIMITED | plot no.352,353, sector- A urla industrial area , raipur, Chattisgarh, India - 492001 |
| U27109CT2008PTC020935 | SHIVAM GALVANIZED WIRES PRIVATE LIMITED | Plot No. 221/A, Sector C, Urla Industrial Area, , Raipur, Chattisgarh, India - 492001 |
| U80221CT2010PTC022105 | MIMS SCHOOL EDUCATION PRIVATE LIMITED | Ground Floor, Plot No 61 Sector 2 Gitanjali Nagar , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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.