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GOLDENPI TECHNOLOGIES PRIVATE LIMITED

As on: 2024-07-15

GOLDENPI TECHNOLOGIES PRIVATE LIMITED (CIN: U74999KA2017PTC104016) is a Private company incorporated on 21 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 905826.00.

GOLDENPI TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDENPI TECHNOLOGIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of GOLDENPI TECHNOLOGIES PRIVATE LIMITED are SAMIR BARAN PRATIHAR ., ABHIJIT ROY ., PRANAV KIRIT INAMDAR, and VISHESH JAILESH DALAL.

GOLDENPI TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2017PTC104016 and its registration number is 104016. Users may contact GOLDENPI TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDENPI TECHNOLOGIES PRIVATE LIMITED is Sy.No. 55/11B & 55/13, IndiQube Orion,24th Main Rd Garden Layout, Sector 2, HSR Layout, Har alukunte V , Bangalore, Karnataka, India - 560102.

Current status of GOLDENPI TECHNOLOGIES PRIVATE LIMITED is - Active.

Basic Information

CIN U74999KA2017PTC104016
Name GOLDENPI TECHNOLOGIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 104016
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-06-21
Age of Company 8 years, 10 months, 25 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 905,826.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GOLDENPI TECHNOLOGIES PRIVATE LIMITED

Previous CINs

U74999KA2017PTC104016

Regulatory Filings of GOLDENPI TECHNOLOGIES

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Litigation Search Report of GOLDENPI TECHNOLOGIES

Get a list of all litigations GOLDENPI TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOLDENPI TECHNOLOGIES. This report helps you understand the risk associated in dealing with GOLDENPI TECHNOLOGIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 GOLDENPI TECHNOLOGIES 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

Investor Complaints & Serious Complaints About GOLDENPI TECHNOLOGIES

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

Directors & Key Managerial Personnel of GOLDENPI TECHNOLOGIES

Current Directors & Key Managerial Personnel of GOLDENPI TECHNOLOGIES
DIN Director Name Designation Appointment Date
07810994 SAMIR BARAN PRATIHAR . Director 2017-06-21
07811254 ABHIJIT ROY . Director 2017-06-21
00081145 PRANAV KIRIT INAMDAR Nominee Director 2021-09-18
03250002 VISHESH JAILESH DALAL Nominee Director 2022-10-01
Past Directors & Key Managerial Personnel of GOLDENPI TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
02145129 NAKUL NITIN ZAVERI Nominee Director - 2022-10-01
Other Directorships of SAMIR BARAN PRATIHAR .
Company Name CIN Designation Appointment Date Cessation
GOLDENPI SECURITIES PRIVATE LIMITED U65990KA2022PTC164941 Director 2022-08-16 Ongoing
Other Directorships of ABHIJIT ROY .
Company Name CIN Designation Appointment Date Cessation
GOLDENPI SECURITIES PRIVATE LIMITED U65990KA2022PTC164941 Director 2022-08-16 Ongoing
Other Directorships of PRANAV KIRIT INAMDAR
Company Name CIN Designation Appointment Date Cessation
TRUST SECURITIES SERVICES PRIVATE LIMITED U65929MH2016PTC287266 Director 2016-10-29 Ongoing
T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED U65990GJ2018PTC104040 Additional Director - 2019-12-30
T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED U65990GJ2018PTC104040 Director 2019-12-30 Ongoing
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2002PTC135942 Director 2004-06-29 Ongoing
Other Directorships of VISHESH JAILESH DALAL
Company Name CIN Designation Appointment Date Cessation
ONE BUILDCORP LLP AAB-4099 Partner - 2018-12-01
JAYCEE MATERIALS LLP AAG-4279 Designated Partner - 2016-06-06
RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2023-11-07 Ongoing
ASPENTREE ADVISORS LLP ACD-1674 Designated Partner 2023-09-25 Ongoing
CENTRAL HOMES PRIVATE LIMITED U45202MH2010PTC210139 Director - 2018-10-31
S D RETAIL LIMITED U52520GJ2004PLC056076 Nominee Director 2022-10-01 Ongoing
JAYCEE RESOURCES PRIVATE LIMITED U60200MH2008PTC182394 Director - 2018-10-31
CENTRAL MART PRIVATE LIMITED U74110MH2011PTC215443 Director - 2018-10-31
OCEAN DRINKS PRIVATE LIMITED U74999MH2007PTC173341 Additional Director - 2023-09-29
OCEAN DRINKS PRIVATE LIMITED U74999MH2007PTC173341 Director 2022-10-08 Ongoing

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Prosecution Details of GOLDENPI TECHNOLOGIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GOLDENPI TECHNOLOGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GOLDENPI TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: Sy.No. 55/11B & 55/13, IndiQube Orion,24th Main Rd Garden Layout, Sector 2, HSR Layout, Har alukunte V , Bangalore, Karnataka, India - 560102

Principal Products & Services of GOLDENPI TECHNOLOGIES

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

Balance Sheet of GOLDENPI TECHNOLOGIES

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

Profit & Loss Statement of GOLDENPI TECHNOLOGIES

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

Fund Raising Activity of GOLDENPI TECHNOLOGIES

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

Subsidiaries, Associate Companies & Join Ventures of GOLDENPI TECHNOLOGIES

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

Board Meetings of GOLDENPI TECHNOLOGIES

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

Auditors of GOLDENPI TECHNOLOGIES

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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