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
GOLDCASH REFINERY PRIVATE LIMITED
CIN: U14299HR2020PTC088263 As on: 2026-07-13
GOLDCASH REFINERY PRIVATE LIMITED (CIN: U14299HR2020PTC088263) is a Private company incorporated on 11 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
GOLDCASH REFINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDCASH REFINERY PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of GOLDCASH REFINERY PRIVATE LIMITED are UMESH NAG, and RAHUL SRIVASTAV.
GOLDCASH REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U14299HR2020PTC088263 and its registration number is 88263. Users may contact GOLDCASH REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDCASH REFINERY PRIVATE LIMITED is UNIT NO-1034, 10th FLOOR TOWER-B2, SPAZE ITECH PARK, SOHANA ROAD, SECTOR-49 , GURGAON, Haryana, India - 122018.
Current status of GOLDCASH REFINERY 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 GOLDCASH REFINERY 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.
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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 GOLDCASH REFINERY 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 GOLDCASH REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08026865 | UMESH NAG | Director | 2021-11-10 |
| 08830673 | RAHUL SRIVASTAV | Director | 2020-08-11 |
Past Directors & Key Managerial Personnel of GOLDCASH REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06606125 | BHAVANI PRAKASH MOHAPATRA | Director | - | 2021-11-10 |
Other Directorships of BHAVANI PRAKASH MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVITA WARE PRIVATE LIMITED | U20222OR2013PTC017002 | Director | - | 2013-10-25 |
| GOLDCASH LIMITED | U65999OR2017PLC027533 | Additional Director | - | 2021-11-10 |
Other Directorships of UMESH NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDCASH LIMITED | U65999OR2017PLC027533 | Additional Director | 2024-06-14 | Ongoing |
| GOLDCASH LIMITED | U65999OR2017PLC027533 | Director | - | 2019-01-08 |
Other Directorships of RAHUL SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAIT CORPORATION PRIVATE LIMITED | U55101HR2023PTC115579 | Director | 2023-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299HR2019OPC084327 | MATHRBHUMI BUSINESS SOLUTION (OPC) PRIVATE LIMITED | Unit No 1052, 10th Floor , Tower B2 Spaze I-Tech Park, Sector 49, , GURGAON, Haryana, India - 122018 |
| U72900HR2020PTC087898 | DESIADDAES PLAYTECH PRIVATE LIMITED | UNIT NO 25A, GROUND FLOOR, TOWER B2 SPAZE ITECH PARK, SECTOR 49,SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74999HR2022PTC105923 | DTIG PRIVATE LIMITED | Unit No 549550, 5th Floor, Tower B2 Spaze ITech Park, Sector49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U24232HR2012PTC047936 | DDREG PHARMA PRIVATE LIMITED | Unit No.-1007, 10th Floor, Tower B-4 Spaze I-Tech Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U51909HR2014PTC052582 | DDQUALIA MED PRIVATE LIMITED | UNIT NO. 1006, 10TH FLOOR , TOWER B-4, SPAZE I-TECH PARK, SOHNA ROAD, SECTOR-49 , GURGAON, Haryana, India - 122018 |
| U70200HR2019PTC082062 | RMG STATION TECHNOLOGY PRIVATE LIMITED | Unit No. OF - 217, 2nd Floor, Tower B-4,Spaze iTech Park, Sector - 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U63030HR2023PTC109167 | ASIA NEXT SUPPORT SERVICES PRIVATE LIMITED | Unit No. 221, 2nd Floor Spaze iTech Park Tower-A, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U72900HR2013PTC049580 | ACAP SOLUTIONS INDIA PRIVATE LIMITED | CABIN NO. 1 OF UNIT NO. 948-950, 9TH FLOOR, TOWER B2, SPAZE I-TECH PARK, SECTOR-49, SOHNA ROAD , Gurgaon, Haryana, India - 122018 |
| U85490HR2025NPL130066 | NURAVI FOUNDATION | UNIT NO. 1034 10TH FLOOR,TOWER B2 SPAZE ITECH PARK,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2023PTC110353 | LOGIPOOL TECHNOLOGIES PRIVATE LIMITED | UNIT NO 145 TOWER B-2 FIRST FLOOR,SPAZE ITECH PARK SECTOR-49 SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U70200HR2025PTC133510 | BIZGLIDE SOLUTIONS PRIVATE LIMITED | Unit No. 348, 3rd Floor,Tower-A, Spaze i-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U78100HR2024OPC125632 | ZIAN SHIP MANAGEMENT (OPC) PRIVATE LIMITED | Unit No. 824, 8th Floor, Tower A,,Spaze I-Tech Park, Sector 49, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India |
| U24290HR2022PTC102866 | AYESHA BIOTECH PRIVATE LIMITED | Unit No. 1029, 10th Floor, Tower A2, Spaze I Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| ACH-5677 | AUGUSTUS GLOBAL EXPORTING LLP | Unit No. 1063, 10th Floor, Tower B1,,Spaze I Tech Park, Sector-49, Sohna Road,,Gurgaon,Gurgaon,Haryana,India-122018 |
| U52293HR2023PTC109707 | GUARDIAN RELOCATIONS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Tower B4,Spaze I-Tech Park, Sohna Road, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U62090HR2026PTC142671 | TECHTREASURE DATADETECTORS WEB SOLUTIONS PRIVATE LIMITED | Unit No. 122C, 1st Floor, Tower B4,Spaze Itech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U62091HR2024PTC121949 | SMARTIANS AI PRIVATE LIMITED | Unit No.833, Tower-B2, 8th Floor, Spaze I-Tech Park,Sohna Road Sector-49,Gurgaon,Gurgaon,Haryana,122018-India |
| U72900HR2022PTC102521 | DIGIROCKET TECHNOLOGIES PRIVATE LIMITED | Unit No. 9A, Ground Floor,,Tower B4, Spaze ITech Park, Sector-49, Sohna Road, Gurugram,Gurgaon,Gurgaon,Haryana,122018-India |
| U31100HR2015PTC138745 | S A R VENTURE PRIVATE LIMITED | FLAT NO. 1013-1014 10TH FLOOR TOWER B-4,SPAZE I TECH PARK SECTOR 49 SOHANA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U74102HR2024PTC124107 | SOLIZY VENTURE PRIVATE LIMITED | FLAT NO. 1013-1014, 10TH FLOOR, TOWER B-4,SPAZE-I TECH PARK, SECTOR 49 SOHANA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U74140HR2013PTC050211 | IBU CONSULTING PRIVATE LIMITED | UNIT NUMBER 1019 - 21 10TH FLOOR, SECTOR 49 SPAZE ITECH PARK TOWER A2 SOHNA ROAD GURGAON , Gurgaon, Haryana, India - 122018 |
| AAR-9609 | SKIVVY SERVICES LLP | UNIT NO 534-535, FIFTH FLOOR, TOWER B2 SPAZE ITECH, SECTOR 49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| F06465 | Toyox Co. Ltd. | Unit No. 321, 3rd Floor, Tower-A, Spaze I-Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAP-9327 | IMAGINE EVERY INCH LLP | UNIT NO.34D, GROUND FLOOR, TOWER-B1,SPAZE ITECH PARK, SECTOR-49, SOHNA ROAD, GURUGRAM Gurgaon, Haryana, India - 122018 |
| U72900HR2020PTC088493 | VCODE SOFTWARES PRIVATE LIMITED | UNIT NO 122C, FIRST FLOOR, TOWER B4 SPAZE ITECH PARK, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U70109HR2021PTC093490 | 1O1 REALTOR PRIVATE LIMITED | Unit No.-438, 4th Floor, Tower-A, Spaze I-Tech Park, Sector-49, Sohna Road , gurgaon, Haryana, India - 122018 |
| U74994HR2018PTC074420 | TOPVIEW BRAND INDIA PRIVATE LIMITED | UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE ITECH PARK, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U92490HR2021PTC092963 | PLAYU ENTERTAINMENT PRIVATE LIMITED | Unit no.221, 2ND FLOOR,TOWER-A , SPAZE ITECH PARK, Sohna Road, Sector-49, , Gurgaon, Haryana, India - 122018 |
| U32109HR2003PTC119130 | VRINDA NANO TECHNOLOGIES PRIVATE LIMITED | UNIT NO 870, TOWER B-1, 8TH FLOOR SPAZE I-TECH PARK, SECTOR 49, SOHNA ROAD , Gurgaon, Haryana, India - 122018 |
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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.
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| 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.