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 RIVER FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U67120DL1997PTC085027 As on: 2026-07-13
GOLDEN RIVER FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U67120DL1997PTC085027) is a Private company incorporated on 10 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 538000.00.
GOLDEN RIVER FINANCE AND INVESTMENT 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.GOLDEN RIVER FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GOLDEN RIVER FINANCE AND INVESTMENT PRIVATE LIMITED are SATYA NARAYAN THAKUR, ANGAD KUMAR TIWARI, and SUMIT MOHAN.
GOLDEN RIVER FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1997PTC085027 and its registration number is 85027. Users may contact GOLDEN RIVER FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEN RIVER FINANCE AND INVESTMENT PRIVATE LIMITED is E-128A VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110014.
Current status of GOLDEN RIVER FINANCE AND INVESTMENT 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 GOLDEN RIVER FINANCE AND INVESTMENT 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.
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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 RIVER FINANCE AND INVESTMENT
Purchase full report of GOLDEN RIVER FINANCE AND INVESTMENT
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 RIVER FINANCE AND INVESTMENT 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 RIVER FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06647468 | SATYA NARAYAN THAKUR | Director | 2007-02-10 |
| 00295442 | ANGAD KUMAR TIWARI | Director | 2006-12-01 |
| 00964302 | SUMIT MOHAN | Director | 2007-02-10 |
Past Directors & Key Managerial Personnel of GOLDEN RIVER FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATYA NARAYAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANGAD KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU KRIPA PROMOTERS LLP | ACC-6858 | Designated Partner | 2023-08-28 | Ongoing |
| CSI INFRATECH PRIVATE LIMITED | U29240JH2010PTC014445 | Director | - | 2019-01-23 |
| LDPI PROJECTS PRIVATE LIMITED | U45100UP2021PTC141325 | Director | 2021-09-13 | Ongoing |
| JAI MATA DI BUILDCON PRIVATE LIMITED | U45201DL2005PTC140520 | Director | 2005-09-08 | Ongoing |
| DHATU BUILDCON PRIVATE LIMITED | U45309JH2016PTC008980 | Director | - | 2017-10-08 |
| ANANYA OVERSEAS PRIVATE LIMITED | U51909DL2002PTC114965 | Director | 2006-11-16 | Ongoing |
| AVR BUILDCON PRIVATE LIMITED | U70200DL2009PTC187957 | Director | 2010-06-18 | Ongoing |
| PARMATAMA LEASING AND FINANCE CO PVT LTD | U74899DL1994PTC061229 | Director | - | 2009-01-02 |
| GURU KRIPA PROMOTERS PRIVATE LIMITED | U74899DL2005PTC143790 | Director | 2005-12-20 | Ongoing |
Other Directorships of SUMIT MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU KRIPA PROMOTERS LLP | ACC-6858 | Designated Partner | 2023-08-28 | Ongoing |
| CSI INFRATECH PRIVATE LIMITED | U29240JH2010PTC014445 | Director | - | 2014-01-15 |
| ANANYA OVERSEAS PRIVATE LIMITED | U51909DL2002PTC114965 | Director | - | 2017-09-02 |
| AVR BUILDCON PRIVATE LIMITED | U70200DL2009PTC187957 | Director | 2010-06-18 | Ongoing |
| GURU KRIPA PROMOTERS PRIVATE LIMITED | U74899DL2005PTC143790 | Director | 2005-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-6858 | GURU KRIPA PROMOTERS LLP | E-128A,VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,India-110014 |
| U45201DL2005PTC140520 | JAI MATA DI BUILDCON PRIVATE LIMITED | E-128A VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110014 |
| U74899DL2005PTC143790 | GURU KRIPA PROMOTERS PRIVATE LIMITED | E-128A VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110014 |
| U17301DL2015PTC277068 | PROVINCE FASHION PRIVATE LIMITED | E-128 A, VISHWAKARMA COLONY LALKUAN, M B ROAD, NEAR BADARPUR BORDER , NEW DELHI, Delhi, India - 110014 |
| U72200DL2015PTC277673 | KOSMOSYS SOLUTIONS PRIVATE LIMITED | E-43, SECOND FLOOR, KILOKRI MAHARANI BAGH, NEXT TO CTC PLAZA,NA,NEW DELHI,New Delhi,,110014. , New Delhi, Delhi, India - 110014 |
| U63990DL2024PTC424929 | CONCEPT DASH PRIVATE LIMITED | E-44,Kilokari Colony,New Delhi,South Delhi,Delhi,110014-India |
| U72300DL2008PTC172899 | INTELIENT AGRO CHEM PRIVATE LIMITED | 148, Youse In Left Of Angun House In Left Of Angun TEMPL E KILOKARI COLON NEW DELHI 110014 , New Delhi, Delhi, India - 110014 |
| U43299DL2025PTC447944 | INDI INFRA PRIVATE LIMITED | E-15,FIRST FLR,SIDDHARTH,NAGAR, SUNLIGHT COLONY,New Delhi,South Delhi,Delhi,110014-India |
| U92412DL2015PTC275346 | 24MRC NETWORK PRIVATE LIMITED | SHOP NO-146-E KILOKARI COLONY , NEW DELHI, Delhi, India - 110014 |
| U88900DL2024NPL434971 | KARMSYA SOCIAL WELFARE FOUNDATION | D-11A, Jangpura B, Near Hotel, Jungpura, South Delhi, New Delhi, Delhi, India,New Delhi,South Delhi,Delhi,110014-India |
| ACM-3236 | M.R SINGH SISODIA & CO. LLP | Second Floor,41-e Kilokari New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| U85420DL2023NPL421919 | AVSS - MERI BHUMI MERA DAYITVA FOUNDATION | E 12 BASEMENT,JANGPURA EXTN. NEW DELHI,New Delhi,South Delhi,Delhi,110014-India |
| U58203DL2024PTC433876 | SUITILENG TECHNOLOGY PRIVATE LIMITED | Plot No.1 Sunlight Colony,Ashram, New Delhi,New Delhi,South Delhi,Delhi,110014-India |
| ACH-1456 | IGAP PROJECT LLP | E-24, Lower Ground Floor, Jangpura Extension,,New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| U51393DL2002PTC115679 | GOLDEN BRIDGES MARKETING AND CONSULTANTS INDIA PRIVATE LIMITED | E-30, JUNGPURA, NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| AAP-3347 | STEVENSTAR COFFEE LLP | HOUSE NO-523 SF SUNLIGHT COLONY, NEW DELHI NEW DELHI, Delhi, India - 110014 |
| U72900DL2020PTC374281 | CYBERRO TECHNOLOGIES PRIVATE LIMITED | E-2,BASEMENT,JANGPURA EXTENSION, NEW DELHI , New Delhi, Delhi, India - 110014 |
| U52231DL2007PTC165346 | SALSAN STEELS PRIVATE LIMITED | E-9 HARI NAGAR, ASHRAM CHOWNK NEAR NAFED,NEW DELHI,New Delhi,Delhi,110014-India |
| U63040DL2004PTC127747 | QUEEN OF DESERT SAFARI PRIVATE LIMITED | E-30 JANGPURA EXTNEW DELHI-14 , NEW DELHI, Delhi, India - 110014 |
| ACO-6935 | ADVISOIQ LLP | E-19, 2nd Floor,,Block No. E,Jangpura Ext.,New Delhi,South Delhi,Delhi,India-110014 |
| U70100DL2010PTC201685 | BEYOND BUILT PRIVATE LIMITED | E - 26,BLK - E JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U24120DL1980PLC010976 | MITTAL FERTILIZERS LIMITED | THAPAR CHAMBERS II, 119, IST FLOOR OPP KALINDI COLONY RING R OAD OPP. KALINDI COLONY, , NEW DELHI, Delhi, India - 110014 |
| U74140DL2015PTC277222 | DFRACTALS ADVISORY SERVICES PRIVATE LIMITED | 149/4, Third Floor, Kilokari Maharani Bagh New Friends Colony , New Delhi, Delhi, India - 110014 |
| ACK-8278 | CHITTACHOR CREATIONS LLP | C-53, GF, Nizamudin East Block,Jangapura Extenstion, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| ACK-8281 | SHYAMRAAS LLP | C-53, GF, Nizamudin East Block,Jangapura Extenstion, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| U46491DL2025PTC455780 | GAUNAC HEALTHCARE PRIVATE LIMITED | H NO. 65 Jeewan Nagar,New Delhi-110014,New Delhi,South Delhi,Delhi,110014-India |
| ABA-9793 | Sussegado Voyager LLP | D-26 A Basement,Jangpura Extension, New Delhi-110014,New Delhi,South Delhi,Delhi,India-110014 |
| U01110DL2022PTC399972 | PALM FRONDS PRIVATE LIMITED | 321,Basement, Chamber No.4, Hari Nagar, Ashram New Delhi,Delhi,New Delhi,Delhi,110014-India |
| ACY-4288 | DHRUV BUILDCORE LLP | G-13, LOWER GROUND FLOOR, JAGANPURA EXTENSION, NEW DELHI-110014,New Delhi,South Delhi,Delhi,India-110014 |
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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.