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 PEPS INVEST PVT LTD
CIN: U65993KL1994PTC007727
GOLD PEPS INVEST PVT LTD (CIN: U65993KL1994PTC007727) is a Private company incorporated on 21 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 30000.00.GOLD PEPS INVEST PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
GOLD PEPS INVEST PVT LTD's Corporate Identification Number (CIN) is U65993KL1994PTC007727 and its registration number is 7727. Users may contact GOLD PEPS INVEST PVT LTD on its Email address - . Registered address of GOLD PEPS INVEST PVT LTD is 41/3277, 3RD FLOOR, I. S. PRESS ROAD , COCHIN, Kerala, India - 682018.
Current status of GOLD PEPS INVEST PVT LTD is - Strike Off.
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 PEPS INVEST 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 PEPS INVEST
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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 PEPS INVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLD PEPS INVEST
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Past Directors & Key Managerial Personnel of GOLD PEPS INVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2011PTC027673 | JVJ DISTRIBUTORS PRIVATE LIMITED | DOOR NO. 41/3985, I.S. PRESS BUILDING, 3rd FLOOR BANERJI ROAD , COCHIN, Kerala, India - 682018 |
| U45202KL2007PTC021189 | TRANSLAND PROPERTIES (INDIA) PRIVATE LIM ITED | DOOR NO. 41/3985, I.S.PRESS BUILDING, 3rd FLOOR BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U45200KL2012PTC030575 | COOL D'FINE SERVICES PRIVATE LIMITED | 41/3976, Ist Floor, I S Press Building, Banerji Road , Ernakulam, Kerala, India - 682018 |
| U70101KL1996PTC010984 | ALEX ESTATES PRIVATE LIMITED | 41/3277 3RD FLOORI S PRESS BUILDING BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U65992KL1995PTC009662 | WELL GROWTH CHITS AND INVESTMENTS PRIVAT E LIMITED | DOOR NO.41/3324, C-1,ALPHA TOWERS, I.S. PRESS ROAD COCHIN-682018 , NA, Kerala, India - 000000 |
| U51900KL2011PTC028126 | GUTACEAN BIOTRADE PRIVATE LIMITED | 65/2561, MANJOORAN BUILDING I S PRESS ROAD , COCHIN, Kerala, India - 682018 |
| U22300KL2013PTC034083 | LIVE LAW MEDIA PRIVATE LIMITED | 3RD FLOOR, 41/3197 D-2 BHAGHEERATHA RESIDENCY, BANERJEE ROAD , COCHIN, Kerala, India - 682018 |
| U72200KL2001PTC015040 | MICROSIGN TECHNOLOGIES PRIVATE LIMITED | 41/3615 A, I FLOOR , CYBER SQUARE, NEAR KASBA POLICE STATION, OLD RAILWAY S TATION RD. , COCHIN, Kerala, India - 682018 |
| U51397KL2014PTC036996 | JIL & JERI TRADERS PRIVATE LIMITED | DOOR NO. 41/2795 D3, ROOM NO. S 6, SECOND FLOOR NORTH AVENUE BLDG.,PARAMARA ROAD,ERNAKUL AM NORTH , COCHIN, Kerala, India - 682018 |
| U47890KL2024PTC089737 | PINEPART CLOVE INTERNATIONAL PRIVATE LIMITED | 41/2796e3 3rd floor north,Paramara Road,Cochin-18,Ernakulam,Ernakulam,Kerala,682018-India |
| U63040KL2011PTC028432 | HEAVENLY TOURS AND TRAVELS PRIVATE LIMITED | 41/4028-A, MANJOORAN BUILDING OPPO. INCOME TAX OFFICE, I.S PRESS ROAD , KOCHI, Kerala, India - 682018 |
| U51310KL2009PTC023912 | RIVERVALE IMPEX PRIVATE LIMITED | CC41/2111, Room No.10, K.S.S.Building Town Hall Cross Road , Cochin, Kerala, India - 682018 |
| U52110KL2014PTC036374 | SKYSTAR ALLIANCE EXIM (INDIA) PRIVATE LIMITED | 43/8025, FIRST FLOOR S R M ROAD , COCHIN, Kerala, India - 682018 |
| U45200KL2008PTC022184 | MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED | 41/2030,2ND FLOOR, MM BUILDINGS KALABHAVAN ROAD , COCHIN, Kerala, India - 682018 |
| U72900KL2017PTC050368 | HAPIFEATS TECHNOLOGIES PRIVATE LIMITED | 4S,4TH FLOOR VATTOLY TOWER,SRM ROAD , COCHIN, Kerala, India - 682018 |
| AAA-8248 | STARTUP VILLAGE BUSINESS INCUBATION SERV ICES LLP | 4TH FLOOR, 41/3197, BHAGEERATHA SQAURE, BANERJEE ROAD, KACH ERIPADI COCHIN, Kerala, India - 682018 |
| AAB-0506 | ANDRA TECHNOLOGY & CONSULTING LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0586 | STARTUP VILLAGE BUSINESS MANAGEMENT SERV ICES LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0716 | 4TRANZ4 CONSULTING LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0938 | EVANGELIA CONSULTING LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| U70101KL2004PTC017590 | MIR REALTORS PRIVATE LIMITED | 41/2030, M M BUILDINGS 1ST FLOOR, KALABHAVAN ROAD , COCHIN, Kerala, India - 682018 |
| U74140KL2013PTC035278 | CONTROL X ACCOUNTING SOLUTIONS PRIVATE LIMITED | 41/3940, GROUND FLOOR, LILGY ESTATE OLD RAILWAY STATION ROAD , COCHIN, Kerala, India - 682018 |
| U72900KL2015PTC039016 | NEONA EMBEDDED LABZ PRIVATE LIMITED | BUILDING NO. 41/1851, GROUND FLOOR VEEKSHANAM ROAD, NEAR KACHERIPADY , COCHIN, Kerala, India - 682018 |
| AAB-0065 | TRIOS LEGAL LLP | 41/2796 D4, 2nd Floor North Square Building, Paramara Road Cochin, Kerala, India - 682018 |
| U31900KL2008PTC023091 | MASS AUTOMATION PRIVATE LIMITED | Door No. 41/1844C, 1st Floor, Kattikaran Complex, Kattikaran Road , Cochin, Kerala, India - 682018 |
| U63012KL2008PTC023544 | GOLDEN COMPASS MARINE SOLUTIONS PRIVATE LIMITED | DOOR NO. S-5, 2ND FLOOR NORTH AVENUE BUILDING, PARAMARA ROAD , COCHIN, Kerala, India - 682018 |
| U74999KL2016PTC040360 | SV.CO DIGITAL PLATFORM PRIVATE LIMITED | 4TH FLOOR, 41/3197, BHAGEERATHA SQUARE BANERJI ROAD, KACHERIPADY , COCHIN NORTH, Kerala, India - 682018 |
| U74140KL2013PTC035276 | ESPERTO CORPORATE SOLUTIONS PRIVATE LIMITED | 41/3719-A, 2nd Floor, Anns Apartment, Amulia Street, Banerji Road , Cochin, Kerala, India - 682018 |
| U26941KL2000PTC013983 | MALAYALAM CEMENTS PRIVATE LIMITED | 41/172, GROUND FLOOR, KALYANI APARTMENTS, NEAR SUDHEENDRA MEDICAL MISSION, CHITTOO R ROAD, , COCHIN, Kerala, India - 682018 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.