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      • Complaints
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      GOLDEN CARTEL LLP

      LLPIN: AAI-7705 As on: 2026-07-13

      GOLDEN CARTEL LLP (LLPIN: AAI-7705) is a Limited Liability Partnership firm incorporated on 08 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of GOLDEN CARTEL LLP are PREM HARESH BHANUSHALI, and VAIBHAV DEVCHAND SHAH.

      GOLDEN CARTEL LLP's LLP Identification Number is (LLPIN)AAI-7705. Its Email address is [email protected] and its registered address is 1302, A-WING, AKRUTI ELEGANCE, GAVANPADA 90 FEET ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081

      Current status of GOLDEN CARTEL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GOLDEN CARTEL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GOLDEN CARTEL
      DIN Director Name Designation Appointment Date
      02251239 PREM HARESH BHANUSHALI Designated Partner 2017-03-08
      07735725 VAIBHAV DEVCHAND SHAH Designated Partner 2017-03-08
      Past Directors & Key Managerial Personnel of GOLDEN CARTEL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREM HARESH BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      ACCORD SHRISHTI BUILDER LLP AAB-6636 Designated Partner 2013-07-23 Ongoing
      RIEL INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215656 Director 2011-04-01 Ongoing
      HEET INFRAPROJECT PRIVATE LIMITED U45201MH2011PTC215237 Director - 2014-06-27
      VALRAM CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC188136 Director - 2017-06-26
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director 2011-03-16 Ongoing
      RIEL FINMIN PRIVATE LIMITED U67190MH2010PTC210828 Additional Director 2014-10-05 Ongoing
      Other Directorships of VAIBHAV DEVCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27100MH2010PTC209873 INTOAK STEEL IMPORTS AND EXPORTS PRIVATE LIMITED A/101, Akruti Elegance, 90 Feet Road, Gavanpada, Mulund East, , Mumbai, Maharashtra, India - 400081
      U74999MH2016PTC281397 GBC INDIA EXPOSITIONS PRIVATE LIMITED 30-A, AKRUTI ELEGANCE 90 FEET ROAD, GAVANPADA, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      AAJ-4798 PRAKASH SUPPLY CHAIN SOLUTIONS LLP Office U-33, 1st Floor, B Wing, Akruti Elegance, Gavanpada, 90 Feet Road, Mulund (East) Mumbai, Maharashtra, India - 400081
      U51900MH2014PTC256987 SURVE INDUSTRIES PRIVATE LIMITED A/101, AKRUTI ELEGANCE , 90 FEET ROAD GAVANPADA , MULUND EAST, Maharashtra, India - 400081
      U46301MH2025PTC439206 ANAGHA AGRO IMPEX PRIVATE LIMITED A 405, AKRUTI ELEGANCE, 90 FEET ROAD,,GAVANPADA, MULUND,Mumbai,Mumbai,Maharashtra,400081-India
      U74999MH2015PTC263468 MONEY PLANT MULTIVISION PRIVATE LIMITED A/4, AKRUTI ELEGANCE, 90FT. ROAD, GAVANPADA, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      AAF-5397 ARPITA PRE-PRIMARY EDUCATION SERVICES LL P A/U-23, 1st Floor, A-wing, Akruti Elegance, Gavanpada, Mulund (East) Mumbai, Maharashtra, India - 400081
      U74999MH2017PTC302318 STARFIELD SECURITY SERVICES PRIVATE LIMITED A/U-23, 1st Floor, A-wing, Akruti Elegance, Gavanpada, Mulund- East , Mumbai, Maharashtra, India - 400081
      ACY-8752 PROSPERA PACKAGING LLP A 1004 AKRUTI ELEGANCE 90,RD GAVANPADA MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081
      AAG-1407 RAINBOW EDU INFRA SERVICES LLP A/U-23, 1st Floor, A-wing, Akruti Elegance, Gavanpada, Mulund (East), Mumbai, Maharashtra, India - 400081
      U60221MH2021PTC372242 FAST & FUTURE LOGITECH PRIVATE LIMITED U 16 AKRUTI ELEGANCE, GROUND FLOOR, 90 FEET ROAD, GAWANPADA, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U74999MH2016PTC280968 SICOM SALES AND ENGINEERING PRIVATE LIMITED A/U-23, 1st Floor, A-wing, Akruti Elegance, Gavanpada, Mulund (East ) , Mumbai, Maharashtra, India - 400081
      U92490MH2022PTC394494 MIDLINE SPORTS (MAHA) PRIVATE LIMITED 603, A-Wing, Dr Babasaheb Ambekar SRA CHS LTD,90 Feet Road,Mulund-East , Mumbai, Maharashtra, India - 400081
      U55100MH2015PTC271368 MOTORMISTRI.COM PRIVATE LIMITED OFFICE NO. 34,B-WING, 1st FLOOR,AKRUTI ELEGANCE, 90 FEET ROAD, GAWANPADA,MULUND(E) , MUMBAI, Maharashtra, India - 400081
      U70109MH2020PTC346816 ABUNDUNTIA VENTURES PRIVATE LIMITED B-1204 Akruti Elegance, 90 Feet Road, Mulund E, Mumbai , Mumbai, Maharashtra, India - 400081
      U74999MH2009PTC194465 ETE ADVISORS PRIVATE LIMITED 703, A1, Rajarshi Shahu Co-op Housing Society Ltd, 90 Feet road, Mulund East, Mumbai , Mumbai, Maharashtra, India - 400081
      ACI-5124 TRUVY REALTY LLP Plot 762 Flat No 1101 Foor 11 wing Sai solitaire,90 feet Road Near Campus Hotel Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
      AAC-8095 IBIS AGRO FARMS LLP A/1304, Akruti Elegance, 90 Road, Gawan Pada, Mulund Mumbai, Maharashtra, India - 400081
      U24304MH2019PTC333941 HEALTHON LIFE SCIENCES PRIVATE LIMITED A-404, SAGARDEEP CHS, 90 FEET ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      ABZ-4466 KASYA Ventures LLP A-7 Alpa Society,Indraprastha Park, 90 Feet Road, Mulund East Mumbai, Maharashtra, India - 400081
      U74999MH2018PTC307605 RRBL MIDWAY AMENITIES PRIVATE LIMITED A 1, GURUPUSHAMRUTH CHS GAVANPADA, 90 FEET ROAD, MULUND E , MUMBAI, Maharashtra, India - 400081
      U29190MH2012PTC230360 AGADH POWER TRANSMISSION PRIVATE LIMITED A/12 SHILPA SANE GURUJI NAGAR 90 FEET ROAD,MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U01400MH2007PTC174291 GOVERDHAN CULTIVATORS PRIVATE LIMITED 19/A, Sai Classic, 90 Feet Road, Opp. Sabnis Hospital, Mulund East, , Mumbai, Maharashtra, India - 400081
      U01407MH2009PTC193796 GHANSHYAM CULTIVATORS PRIVATE LIMITED 19/A, Sai Classic, 90 Feet Road, Opposite Sabnis Hospital, Mulund East, , Mumbai, Maharashtra, India - 400081
      U29250MH2005PTC154702 A AND J HEAT TRANSFER SYSTEMS PRIVATE LI MITED Flat No.701, A Wing Ambika Plaza, 90 Feet Road, Mulund (E) , Mumbai, Maharashtra, India - 400081
      U51100MH2007PTC175742 GOVERDHAN VENTURES PRIVATE LIMITED 19/A, Sai Classic, 90 Feet Road, Opp. Sabnis Hospital, Mulund East, , Mumbai, Maharashtra, India - 400081
      U55101MH2009PTC193838 GLADIOLUS HOTELS PRIVATE LIMITED 19/A, Sai Classic, 90 Feet Road, Opp. Sabnis Hospital, Mulund East, , Mumbai, Maharashtra, India - 400081
      U15134MH2018PTC341569 KWENCHRS BEVERAGE PRIVATE LIMITED Building No.1, A/503, Rajarshi Shahu CHSL 90 Feet Road, Navghar, Mulund East, , Mumbai, Maharashtra, India - 400081
      U92419MH2022PTC394491 MIDLINE SPORTS (INDIA) PRIVATE LIMITED 603, A-Wing, Dr Babasaheb Ambedkar SRA CHS LTD,90 Feet Rd, Mulund- East , Mumbai, Maharashtra, India - 400081
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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