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
GOLDEXPRESS JEWELS PRIVATE LIMITED
CIN: U74999MH2017PTC299591
GOLDEXPRESS JEWELS PRIVATE LIMITED (CIN: U74999MH2017PTC299591) is a Private company incorporated on 11 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15100000.00.
GOLDEXPRESS JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GOLDEXPRESS JEWELS 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 GOLDEXPRESS JEWELS PRIVATE LIMITED are MOHD AMIN HABIB MALPARA, and MAAJID RAHIM SALIYA.
GOLDEXPRESS JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC299591 and its registration number is 299591. Users may contact GOLDEXPRESS JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEXPRESS JEWELS PRIVATE LIMITED is SHOP NUMBER 3, ANOOP CHS LTD, UNIQUE PARK, NR LAKSHMI PARK, NAYA NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107.
Current status of GOLDEXPRESS JEWELS 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 GOLDEXPRESS JEWELS 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 GOLDEXPRESS JEWELS
Purchase full report of GOLDEXPRESS JEWELS
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 GOLDEXPRESS JEWELS 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 GOLDEXPRESS JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07207156 | MOHD AMIN HABIB MALPARA | Director | 2017-09-11 |
| 07207155 | MAAJID RAHIM SALIYA | Director | 2017-09-11 |
Past Directors & Key Managerial Personnel of GOLDEXPRESS JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AMIN HABIB MALPARA
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Other Directorships of MAAJID RAHIM SALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC313076 | VONUX SOLUTIONS PRIVATE LIMITED | Flat-801 Jai Jagannath Tower Chs. Ltd., Beverly Park, Nr. Marigold No-5 Chs. Ltd , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U52393MH2018PTC309519 | AL ASAR GOLD TRADING PRIVATE LIMITED | SHOP-103, NEW POONAM PLAZA CHS LTD, NARENDRA PARK NAYA NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2019PTC327566 | MNJ NAMAN PRIVATE LIMITED | 4/702 VASUDEV COMPLEX CHS LTD, BEVERLY PARK,NR GALAXY HOSPITAL,NR RBK COLLEGE, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| U52609MH2019PTC332433 | ALCIDAE ONLINE PRIVATE LIMITED | No.301 Neelkant View CHS Ltd Nr Green Village,Kashi Gaon Western Park Road , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| ABA-4199 | AVITR OPERATIONS & MAINTENANCE LLP | FLAT 504 GAURAV CITY E 3 CHS LTD NR CINE MAX MIRA BHAINDAR ROAD BEVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-8231 | EINFOCOM SERVICES LLP | A-701, Excel Ark CHS Ltd, Nr Mercy Nagar Ramdev Park, Mira Bhayandar Rd, Mira Road East Thane, Maharashtra, India - 401107 |
| U31908MH2014PTC256455 | MAXON ELECTRICALS INDIA PRIVATE LIMITED | FLAT NO. A-401, SUBHADRA PARK CHS. LTD., LODHA POOJA NAGAR, NAYA NAGAR, MIRA ROAD [EAST] , THANE, Maharashtra, India - 401107 |
| U62090MH2026PTC467204 | PARTHASARATHI INFOTECH PRIVATE LIMITED | SHOP NO 3 A WING GROUND FLOOR PARADISE COMPLEX CHS LTD,JANGID ESTATE VIJAY PARK MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U70109MH2022PTC381355 | CLOSURES REALTY PRIVATE LIMITED | Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India |
| U66190MH2023PTC414457 | MUBERA TECHNOLOGIES PRIVATE LIMITED | C/701 Gaurav Residency Chs Ltd Phase 1 Nr Mayor Bungalow Kanakia Road,Bhd Beverly Park Mira Road East Thane 401107,Thane,Thane,Maharashtra,401107-India |
| U70101MH2015PTC265513 | PATEL REALCOM PRIVATE LIMITED | 5-A/201, Kenwood Tower CHS Ltd, Kenwood Park, Mira Bhayender Road, Nr. S.V.P.School,Ra mdev Park. , Mira Road East, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| ACL-0102 | FINXVISIO SOLUTIONS LLP | B 402, Sanghvi Park Orchid Chs Ltd,Nr Vijay Park, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC299102 | AXILENE CORPORATION PRIVATE LIMITED | 5B / 504 GREEN PARK CHS LTD, SHANTI PARK NR. SINDICATE BANK, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U01403MH2010PTC203555 | KISAN AGRO MART PRIVATE LIMITED | 604, A Wing, Chandresh Arcade CHS Ltd, Laxmi Park Road, Naya Nagar, , Mira Road East, Maharashtra, India - 401107 |
| U74999MH2019PTC328246 | THINKVISOR SERVICES PRIVATE LIMITED | E/402 POOJA PARK CHS LTD NR VINAY NAGAR MIRA- BHY RD , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| U45400MH2014PTC252424 | ALAM ESTATE DEVELOPERS PRIVATE LIMITED | A/22,SWAGAT NARENDRA PARK BUILDING 1 CHS LTD NAYA NAGAR STATION ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U20237MH2025PTC442011 | R-LIFT ELIXIRS PRIVATE LIMITED | ROW HOUSE NO.3, ROW HOUSE CHS LTD, KANAKIA ROAD,BEVERLY PARK, NEAR CINEMAX, MIRA-BHAYANDER, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U88900MH2023NPL400350 | HANDOUTBITS WELFARE FOUNDATION | A/701 OSTWAL ASHADEEP CHS LTD OPP VIJAY SALES NR.SILVER PARK SIGNAL,MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE,Vasai,Thane,Maharashtra,401107-India |
| ACH-7084 | ECOVIBES HEAL EARTH LLP | FLT NO -B/503/3 , MARIGOLD III CHS, LTD,,BEVERLY PARK, OPP MAYOR BUNGLOW, MIRA BHY ROAD, MIRA ROAD (EAST),Thane,Thane,Maharashtra,India-401107 |
| ACF-4297 | EXMETIC WELLNESS LLP | 103 Akash Ganga Mahavir CHS LTD Shanti Park,Nr Mira Darshan Mira Road East Thane 401107,Vasai,Thane,Maharashtra,India-401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.