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
GOLDEN FALCON PACIFIC LIMITED
CIN: U16000MH1983PLC230596
GOLDEN FALCON PACIFIC LIMITED (CIN: U16000MH1983PLC230596) is a Public company incorporated on 26 Aug 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
GOLDEN FALCON PACIFIC 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.GOLDEN FALCON PACIFIC LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of GOLDEN FALCON PACIFIC LIMITED are YATIN NANJI CHOUDHARY, JYOTI SURESH GAMI, and SURESH BHANJI GAMI.
GOLDEN FALCON PACIFIC LIMITED's Corporate Identification Number (CIN) is U16000MH1983PLC230596 and its registration number is 230596. Users may contact GOLDEN FALCON PACIFIC LIMITED on its Email address - [email protected]. Registered address of GOLDEN FALCON PACIFIC LIMITED is 101, Real Tech Park, Sector 30A Near Vashi Railway Station, Navi Mumbai , Mumbai, Maharashtra, India - 400705.
Current status of GOLDEN FALCON PACIFIC 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 GOLDEN FALCON PACIFIC 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 GOLDEN FALCON PACIFIC
Purchase full report of GOLDEN FALCON PACIFIC
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 FALCON PACIFIC 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 GOLDEN FALCON PACIFIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08266902 | YATIN NANJI CHOUDHARY | Additional Director | 2021-09-30 |
| 08723125 | JYOTI SURESH GAMI | Additional Director | 2020-03-16 |
| 06915680 | SURESH BHANJI GAMI | Director | 2014-07-05 |
Past Directors & Key Managerial Personnel of GOLDEN FALCON PACIFIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00344557 | AMBALAL BHANJI GAMI | Additional Director | - | 2019-09-17 |
| 00344557 | AMBALAL BHANJI GAMI | Director | - | 2014-07-05 |
| 00376019 | DEEPAK KISHAN GORADIA | Director | - | 2010-07-28 |
| 01240057 | RAJESH PREMJI SHAH | Director | - | 2010-07-28 |
| 07543505 | JAYESH NANJI CHOUDHARY | Additional Director | - | 2020-03-16 |
| 00612590 | JERAM JETHA GAMI | Director | - | 2016-04-13 |
| 07498564 | MANISH JERAM GAMI | Additional Director | - | 2019-03-21 |
| 08098314 | JAYSHREE SAVJI GAMI | Additional Director | - | 2021-10-01 |
| 00344360 | BHARAT KUMAR JAIN | Director | - | 2019-03-21 |
Other Directorships of AMBALAL BHANJI GAMI
Other Directorships of DEEPAK KISHAN GORADIA
Other Directorships of RAJESH PREMJI SHAH
Other Directorships of JAYESH NANJI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN CONSTRUCTIONS LIMITED | U45200MH2005PLC153665 | Additional Director | 2019-03-21 | Ongoing |
| GAMI AND SATYAM VENTURES PRIVATE LIMITED | U45309MH2020PTC352349 | Director | - | 2021-05-03 |
| DHANTERASH TRADEWING PRIVATE LIMITED | U51909WB2010PTC155081 | Additional Director | 2017-02-22 | Ongoing |
| SHRI GAMI INFOTECH PRIVATE LIMITED | U72200MH2007PTC170098 | Additional Director | - | 2022-06-16 |
Other Directorships of YATIN NANJI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMI VISION PRIVATE LIMITED | U45200MH2021PTC370307 | Director | 2021-10-26 | Ongoing |
| SATYAM REALTY PRIVATE LIMITED | U45203MH2021PTC368352 | Additional Director | - | 2023-09-29 |
| SATYAM REALTY PRIVATE LIMITED | U45203MH2021PTC368352 | Director | 2022-10-28 | Ongoing |
| NARAYANI TREXIM PRIVATE LIMITED | U51109WB2007PTC117921 | Additional Director | - | 2021-07-20 |
Other Directorships of JYOTI SURESH GAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JERAM JETHA GAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M&G CREATORS LLP | AAW-7755 | Designated Partner | 2021-04-21 | Ongoing |
| KEN CONSTRUCTIONS LIMITED | U45200MH2005PLC153665 | Director | - | 2019-03-21 |
| ACACIA MERCANTILE PRIVATE LIMITED | U51909WB2004PTC097835 | Director | 2006-11-02 | Ongoing |
| SATYAKI REALTORS PRIVATE LIMITED | U70102MH2008PTC183824 | Director | - | 2017-12-14 |
| AMARDEEP INFRACREATORS PRIVATE LIMITED | U70200MH2018PTC305979 | Director | 2018-03-06 | Ongoing |
| SONAL INFOTECH PRIVATE LIMITED | U72200MH2008PTC178539 | Director | 2008-02-06 | Ongoing |
Other Directorships of SURESH BHANJI GAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN CONSTRUCTIONS LIMITED | U45200MH2005PLC153665 | Additional Director | 2019-03-21 | Ongoing |
Other Directorships of MANISH JERAM GAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M&G CREATORS LLP | AAW-7755 | Designated Partner | 2023-07-28 | Ongoing |
| SILICON LIFESPACES LLP | ABA-2666 | Designated Partner | 2022-01-18 | Ongoing |
| SILICON REALSPACES LLP | ACF-0599 | Designated Partner | 2024-01-22 | Ongoing |
Other Directorships of JAYSHREE SAVJI GAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMI VISION PRIVATE LIMITED | U45200MH2021PTC370307 | Director | - | 2024-08-24 |
| SARAL SUPPLIERS PRIVATE LIMITED | U51909MH2010PTC267582 | Beneficial Owner | - | 2020-02-03 |
| SHRI GAMI INFOTECH PRIVATE LIMITED | U72200MH2007PTC170098 | Additional Director | 2022-05-18 | Ongoing |
Other Directorships of BHARAT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN CONSTRUCTIONS LIMITED | U45200MH2005PLC153665 | Director | - | 2019-03-21 |
| MAHAVIR RETAIL PRIVATE LIMITED | U51109MH2008PTC188033 | Director | - | 2009-04-02 |
| ANITA DYES AND INTERMEDIATES PRIVATE LIMITED | U51900MH1992PTC066969 | Additional Director | 2020-09-03 | Ongoing |
| ASTHA GOODS PRIVATE LIMITED | U51909WB2004PTC100221 | Director | 2006-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2009PTC196848 | OBEROI CAPITAL PRIVATE LIMITED | 1206 , REAL TECH PARK, PLOT NO 39/2, SECTOR 30A OPP VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2007PTC176526 | TITAN INFRASTRUCTURE PRIVATE LIMITED | Real Tech Park, Office No.1405&1406, Plot No.39/2, Sector-30, Near Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2013PTC250867 | XYLYTICS TECH PRIVATE LIMITED | B 404,BSEL,TECH PARK,PLOT NO .39/5 & 39/5A, SECTOR 30A , OPP VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2009PTC193290 | SCALABLE ARCHITECTURE SOFTWARE PRIVATE LIMITED | 713-714, Real Tech Park, Sector 30A, Opposite Vashi Station, Navi Mumbai - 40 0705 , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-0521 | BAHMME SOLUTIONS AND SERVICES LLP | 914, Vashi Infotech Park Plot No 16, Sector 30A, Near Vashi Railway Station Navi Mumbai, Maharashtra, India - 400705 |
| U72300MH2007PTC166774 | SECURED DATA SOLUTIONS PRIVATE LIMITED | B-507, BSEL TECH PARK, SECTOR 30A, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC211333 | ERL SERVICES PRIVATE LIMITED | 705, VASHI INFOTECH PARK, PLOT NO.16, SECTOR-30A, NEAR VASHI RAILWAY STATION, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2008PTC180700 | RENAISSANCE ESERVICES PRIVATE LIMITED | B-410, BSEL Tech Park , Opp. Vashi Railway Station Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC260901 | AARAA ANIMATION STUDIO PRIVATE LIMITED | C-202/C-221,INTERNATIONAL INFOTECH PARK,TOWER NO.2 VASHI RAILWAY STATION COMPLEX,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1167 | JASDEEP TRADECOM LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAP-1718 | DEEPESH VANIJYA LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAR-8099 | SARAL SUPPLIERS LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2005PLC153665 | KEN CONSTRUCTIONS LIMITED | OFFICE-101, REAL TECH PARK , PLOT 39/2 SECTOR 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93090MH2011PTC216376 | SPPC ADVISORS PRIVATE LIMITED | B-410, BSEL Tech Park , Opp Vashi Railway Station, Sector 30A, V ashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2011PTC220403 | KAT'S CAREER AUXILLIUM PRIVATE LIMITED | OFFICE NO. 1104, 11TH FLOOR, REAL TECH PARK, NEAR INORBIT MALL, SECTOR 30-A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52190MH2012PTC271009 | JASDEEP TRADECOM PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2010PTC267582 | SARAL SUPPLIERS PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2010PTC267598 | SUN DEALERS PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U73100MH2005GAP156878 | INDIA FLEXOGRAPHIC TECHNICAL LIMITED | F-101 1ST FLOOR TOWER NO. 07 INTERNATIONAL INFOTECH PARK, SECTOR-30A VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019PTC323300 | GENERAL TECHNOLOGIES INDIA PRIVATE LIMITED | Office No. C-712, 7th Floor, BSEL Tech Park, Opp. Vashi Railway Stn, Sector 30A , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2005PTC153005 | KD SHIPPING (INDIA) PRIVATE LIMITED | FLAT NO 801 8TH FLOOR REALTECH PARK PLOT NO 3 SEC 30A NEAR VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1460 | SUN DEALERS LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK, PLOT NO 39/2 ,SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U33111MH2010PTC204753 | LD TECHNOLOGY INDIA PRIVATE LIMITED | A-803, BSEL TECH PARK, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-6041 | ABM & ASSOCIATES LLP | OFFICE NO. 901, VASHI INFOTECH PARK, SECTOR 30AOPP. VASHI RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2015PTC264057 | ENKAY INFRA FLOORSOLUTION PRIVATE LIMITED | 221, FIRST FLOOR, RAGHULEELA MALL, SECTOR - 30A OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U50401MH2010PLC199588 | BEST CARDEAL LIMITED | 11th Floor, Vishwaroop IT Park, Sector 30A, opp Vashi Railway Station, Vashi, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC237037 | CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED | 12TH FLOOR,VISHWAROOP IT PARK Sector - 30A, OPP VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72300MH2011PTC222679 | PEOPLES INNOVATION PRIVATE LIMITED | OFFICE NO 328, 3RD FLOOR PLATINUM TECHNO PARK NEAR VASHI STATION SECTOR 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2013PTC239349 | TECHTRICS TECHNOLOGIES PRIVATE LIMITED | G-117, FANTASIA BUSINESS PARK, PLOT NO - 47 OPP VASHI RAILWAY STATION, SECTOR - 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10366783 | 2012-06-27 | 2018-12-01 | - | 1,440,653,539.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 10518036 | 2014-08-20 | - | - | 350,000,000.00 | Abhyudaya Co-operative Bank Limited | |
| 10551220 | 2015-02-05 | 2018-12-01 | - | 1,440,653,539.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 90329271 | 1973-08-16 | 2006-01-18 | - | 12,500,000.00 | STATE BANK OF INDIA | |
| 90331460 | 1986-10-31 | 2006-01-18 | - | 149,310,000.00 | STATE BANK OF INDIA |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.