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
GOLD LEAF FOREX PRIVATE LIMITED
CIN: U65910DL2009PTC187010 As on: 2026-07-13
GOLD LEAF FOREX PRIVATE LIMITED (CIN: U65910DL2009PTC187010) is a Private company incorporated on 28 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.
GOLD LEAF FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLD LEAF FOREX PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of GOLD LEAF FOREX PRIVATE LIMITED are MANISH RAGHAV, and KAILASH CHAND.
GOLD LEAF FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL2009PTC187010 and its registration number is 187010. Users may contact GOLD LEAF FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD LEAF FOREX PRIVATE LIMITED is 9/975, GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019.
Current status of GOLD LEAF FOREX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLD LEAF FOREX 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 GOLD LEAF FOREX
Purchase full report of GOLD LEAF FOREX
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 LEAF FOREX 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 LEAF FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07366753 | MANISH RAGHAV | Director | 2021-09-22 |
| 05163772 | KAILASH CHAND | Director | 2019-06-17 |
Past Directors & Key Managerial Personnel of GOLD LEAF FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07740182 | JITENDRA KUMAR | Director | - | 2021-09-22 |
| 08494357 | SUDARSAN PANDA | Director | - | 2020-03-02 |
| 01989509 | GIRDHARI LAL AGGARWAL | Director | - | 2019-03-31 |
| 02480490 | ANIL KUMAR BAWEJA | Director | - | 2019-06-19 |
| 02604345 | JITENDER ARORA | Director | - | 2019-06-17 |
| 02604350 | MANMEET SINGH | Director | - | 2019-03-31 |
Other Directorships of MANISH RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDUCIAL PROFESSIONALS PRIVATE LIMITED | U74140DL2011PTC216826 | Director | 2015-11-20 | Ongoing |
| MAASVIC BUSINESS PRIVATE LIMITED | U74999DL2018PTC335560 | Director | 2020-03-02 | Ongoing |
| BRAND MATRIX EVENTS AND PROMOTIONS PRIVATE LIMITED | U92490DL2012PTC236488 | Director | 2020-09-21 | Ongoing |
Other Directorships of JITENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAASVIC BUSINESS PRIVATE LIMITED | U74999DL2018PTC335560 | Director | - | 2021-09-22 |
| BRAND MATRIX EVENTS AND PROMOTIONS PRIVATE LIMITED | U92490DL2012PTC236488 | Director | - | 2020-09-21 |
Other Directorships of SUDARSAN PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRDHARI LAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV GANESH METALLOYS PRIVATE LIMITED | U27100HR2019PTC083862 | Director | 2019-11-27 | Ongoing |
| SINGHAL METALLOYS PRIVATE LIMITED | U27106DL2007PTC159591 | Director | - | 2019-03-21 |
Other Directorships of ANIL KUMAR BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHURKURE FOODS PRIVATE LIMITED. | U15203DL2007PTC170292 | Additional Director | 2009-08-26 | Ongoing |
Other Directorships of JITENDER ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANMEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COINFINITY GLOBAL EXCHANGE PRIVATE LIMITED | U65990DL2020PTC363344 | Director | 2020-04-20 | Ongoing |
| DESTINY FOREX PRIVATE LIMITED | U67190DL2010PTC199070 | Director | - | 2020-07-27 |
Other Directorships of KAILASH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDUCIAL PROFESSIONALS PRIVATE LIMITED | U74140DL2011PTC216826 | Director | 2015-11-09 | Ongoing |
| MAASVIC BUSINESS PRIVATE LIMITED | U74999DL2018PTC335560 | Director | 2021-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85307DL2025NPL448767 | ONE EARTH FOUNDATION | 975 3rd FLOOR, GALI NO-9, GOVINDPURI,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U52609DL2022PTC408946 | MEDICALIZE INDIA PRIVATE LIMITED | 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U62020DL2023PTC410645 | LAP HIRE & TECH PRIVATE LIMITED | 1021 A/9,UGFGali No 9, Govindpuri New Delhi DL 110019,New Delhi,South Delhi,Delhi,110019-India |
| ACM-9274 | ANTE TECH LLP | 958 9TH FLOOR POCKET A 14,A BLOCK GOVINDPURI,,KALKAJI EXTN BEHIND GOVINDPURI PETROL PUMP,New Delhi,South Delhi,Delhi,India-110019 |
| U74140DL2015PTC286870 | INDIGO THREADS & YARNS PRIVATE LIMITED | 1044/9,GALI NO. 9 GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2015PTC286912 | SMITZ THREADS & YARNS PRIVATE LIMITED | 1044/9,GALI NO. 9 GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U46411DL2026PTC464913 | ARYACLOTH PRIVATE LIMITED | RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U85100DL2016PTC308046 | OSHELLARE HEALTH PRIVATE LIMITED | 178/3 F/F GOVINDPURI KALKAJI SOUTH DELHI NEW DELHI , New Delhi, Delhi, India - 110019 |
| AAK-4173 | SHOPINTERIO LIMITED LIABILITY PARTNERSHI P | 9/15 FIRST FLOOR, BLOCK-9, KALKAJI EXTN. NEAR POLICE STATION, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U80301DL2011PTC227301 | SEG EDUCATIONAL GROUP PRIVATE LIMITED | 36-B, Gali No.1, First Floor Govindpuri, Kalkaji, New Delhi -110019 , New Delhi, Delhi, India - 110019 |
| U74300DL2014PTC269283 | GO PLUS MEDIA PRIVATE LIMITED | House No- 82, 4thFloor, Right Side, Street No-2, Govindpuri, Kalkaji, New Delhi- 110019. , New Delhi, Delhi, India - 110019 |
| U62013DL2025PTC458139 | KONTROL POINT SOLUTION PRIVATE LIMITED | 987 TF R/S GOVINDPURI,KALKAJI 9,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2023PTC412330 | SCOPGEN IT SERVICES PRIVATE LIMITED | H. NO.990, 4TH/F, GALI NO.9,,GOVINDPURI KALKAJI,New Delhi,South Delhi,Delhi,110019-India |
| U31200DL2008PTC182121 | ROYAL SWITCHGEARS PRIVATE LIMITED | 1789/9 GOVINDPURI EXTENSION, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U93090DL2018PTC332976 | CREATING STORIES MEDIA PRIVATE LIMITED | 995/9 Third Floor Govindpuri Kalkaji , NEW DELHI, Delhi, India - 110019 |
| AAB-3644 | GN GARMENT MAKERS LLP | 973/9, Back Part, First Floor, Govindpuri, Kalkaji New Delhi, Delhi, India - 110019 |
| U72200DL2015PTC281333 | FIXNET INFOTECH INDIA PRIVATE LIMITED | 1034/A, GALI NO. 9 GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29299DL1977PTC008720 | AMAN SCALES PVT LTD | 985-A, Third Floor, Left Side, Gali No.-9 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019 |
| U85490DL2024PTC430059 | EDUTITAN VENTURE PRIVATE LIMITED | 624 A GOVINDPURI,KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U45402DL2024PTC434846 | HOTROD TECHNOLOGY PRIVATE LIMITED | 1348/3/9/F GOVINDPURI,NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2026PTC465878 | ASK LEGACY ADVISORS PRIVATE LIMITED | C-9 B, Basement, C Block,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| U17291DL2000PTC108749 | PANCHAGNI ENERGIES PRIVATE LIMITED. | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U18101DL2000PTC108160 | OMEN'S TEXTILE SERVICES PRIVATE LIMITED | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U74999DL2019PTC358588 | PELICAN MULTISPECIALITY CLINICS PRIVATE LIMITED | 9/8 FIRST FLOOR KALKAJI, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAG-3789 | CRAFTECH INFRA PROJECTS LLP | 1911 D, GALI NO19, GOVINDPURI EXTN., KALKAJI, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U65929DL2019PLC353663 | MAA SHANTI BACHAT NIDHI LIMITED | H. No.- 1411, D/13 Govindpuri, Kalkaji, New Delhi , NEW DELHI, Delhi, India - 110019 |
| U72900DL2017PTC318682 | SYDAM WEB SOLUTIONS PRIVATE LIMITED | PROPERTY NO. 5/1, SECOND FLOOR GOVINDPURI, KALKAJI, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.