GOLDFINCH REALTY LLP
LLPIN: ABC-0009 As on: 2026-07-13
GOLDFINCH REALTY LLP (LLPIN: ABC-0009) is a Limited Liability Partnership firm incorporated on 05 Aug 2022. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 0.00.
Designated Partners of GOLDFINCH REALTY LLP are ASHOK KUMAR, SANJEEV KUMAR GOYAL, SANDEEP AGGARWAL, and SANJAY JAIN.
GOLDFINCH REALTY LLP's LLP Identification Number is (LLPIN)ABC-0009. Its Email address is and its registered address is Shop No. 19, New Anaj Mandi,Panchkula,Panchkula,Haryana,India-134204
Current status of GOLDFINCH REALTY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 GOLDFINCH REALTY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLDFINCH REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01475750 | ASHOK KUMAR | Designated Partner | 2022-08-05 |
| 03435634 | SANJEEV KUMAR GOYAL | Designated Partner | 2022-08-05 |
| 03595940 | SANDEEP AGGARWAL | Designated Partner | 2022-08-05 |
| 00473046 | SANJAY JAIN | Designated Partner | 2023-11-14 |
Past Directors & Key Managerial Personnel of GOLDFINCH REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHKULA TUBES LLP | ACH-2459 | Designated Partner | 2024-05-20 | Ongoing |
| GOLDKEY PRIMELAND LLP | ACH-9142 | Designated Partner | 2024-06-21 | Ongoing |
| GB INFOTECH PRIVATE LIMITED | U00082CH2005PTC029259 | Director | - | 2011-06-02 |
| H M STEELS LIMITED | U27106PB1999PLC022707 | Director | 2016-02-01 | Ongoing |
| H M STEELS LIMITED | U27106PB1999PLC022707 | Director | - | 2014-10-01 |
| H M STEELS LIMITED | U27106PB1999PLC022707 | Whole-time director | - | 2016-02-01 |
| KANHAIYA ENTERPRISES PRIVATE LIMITED | U51909PB2008PTC032052 | Director | - | 2018-03-28 |
Other Directorships of SANJEEV KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDKEY PRIMELAND LLP | ACH-9142 | Designated Partner | 2024-06-21 | Ongoing |
| ROYAL PALM INFRATECH PRIVATE LIMITED | U45400HR2011PTC042382 | Director | 2011-03-10 | Ongoing |
| KONARK RAJHANS ESTATES PRIVATE LIMITED | U70101HR2011PTC042105 | Additional Director | - | 2013-09-30 |
| KONARK RAJHANS ESTATES PRIVATE LIMITED | U70101HR2011PTC042105 | Director | - | 2016-08-16 |
| PARMESHWAR BUILDTECH PRIVATE LIMITED | U70102DL2016PTC289894 | Director | - | 2017-11-06 |
Other Directorships of SANDEEP AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDKEY PRIMELAND LLP | ACH-9142 | Designated Partner | 2024-06-21 | Ongoing |
| REAL NIWAS PROPERTIES PRIVATE LIMITED | U70100DL2016PTC290308 | Director | - | 2020-08-03 |
| KONARK RAJHANS ESTATES PRIVATE LIMITED | U70101HR2011PTC042105 | Additional Director | - | 2011-09-30 |
| KONARK RAJHANS ESTATES PRIVATE LIMITED | U70101HR2011PTC042105 | Director | - | 2015-10-15 |
| ATULYA BUILDCON PRIVATE LIMITED | U70102DL2016PTC290221 | Director | 2016-07-23 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIRMOUR STEEL INDUSTRIES LLP | AAS-5610 | Designated Partner | 2020-06-08 | Ongoing |
| GOLDKEY PRIMELAND LLP | ACH-9142 | Designated Partner | 2024-06-21 | Ongoing |
| KATNI MINERALS PVT LTD | U15543MP1993PTC007495 | Director | - | 2010-01-15 |
| TRILOKPUR POWER PRIVATE LIMITED | U24298HP2022PTC009227 | Director | 2022-03-26 | Ongoing |
| KEDWIN LIFESCIENCES PRIVATE LIMITED | U24299HR2020PTC090471 | Additional Director | 2023-10-20 | Ongoing |
| JB ROLLING MILLS LIMITED | U26102DL1996PLC079453 | Director | - | 2019-06-01 |
| JB ROLLING MILLS LIMITED | U26102DL1996PLC079453 | Managing Director | 2019-06-01 | Ongoing |
| PADMAVATI STEELS LIMITED | U27310PB1999PLC022708 | Director | 2014-08-01 | Ongoing |
| JBS PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70109HR2021PTC094214 | Director | 2021-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17309HR2022PTC102752 | VIRAASAT BACK2ROOTS HANDICRAFTS PRODUCER COMPANY LIMITED | H NO 1007, WARD NO 19, VIKAS VIHAR COLONY VPO RAIPUR RANI, DISTT. PANCHKULA,PANCHKULA,Panchkula,Haryana,134204-India |
| U28999HR2022PTC102178 | BEE ENN SUPER PRIVATE LIMITED | Shop No. 8, Dharam Complex Village Batour,Panchkula,Panchkula,Haryana,134204-India |
| ACH-9142 | GOLDKEY PRIMELAND LLP | C/o-ANAND KUMAR, BANARSI DASS,ANAJ MANDI,Panchkula,Panchkula,Haryana,India-134204 |
| U10710HR2024PTC121460 | DIGGY CHOCOLATIA CAKERY PRIVATE LIMITED | GALI NO.1, NEAR BUS STAND,RAIPUR RANI, PANCHKULA,Panchkula,Panchkula,Haryana,134204-India |
| U10712HR2024PTC125655 | CAKINGO FOOD PRIVATE LIMITED | GALI NO.1, NEAR BUS STAND,RAIPUR RANI, PANCHKULA,Panchkula,Panchkula,Haryana,134204-India |
| U46530HR2024PTC121870 | RITAFAB AGRITECH PRIVATE LIMITED | Khewat No. 11, Khatoni No. 11, Village Tabar,,Mouli-Barwala Road, Kakrali,,Panchkula,Panchkula,Haryana,134204-India |
| U51900HR2022PTC105033 | ALBS PHARMACEUTICAL PRIVATE LIMITED | NEAR ANAJ MANDI, VILLAGE TIBBI MAJRA TEHSIL RAIPUR RANI , PANCHKULA, Haryana, India - 134204 |
| U46497HR2025PTC133516 | CUREGROWTH HEALTHCARE PRIVATE LIMITED | H.NO-7,,RAIPUR RANI,,Panchkula,Panchkula,Haryana,134204-India |
| U82920HR2025PTC128168 | ECOLEAF PACKERS PRIVATE LIMITED | HADBAST NO 244,,MANAK TABRA, RAIPUR RANI,Panchkula,Panchkula,Haryana,134204-India |
| U85500HR2024PTC119346 | KM SKILLS TRAINING PRIVATE LIMITED | HOUSE NO. 71/1,VILLAGE GARHI KOTAHA,Panchkula,Panchkula,Haryana,134204-India |
| U72900HR2021PTC096717 | ANOINT VENTURES PRIVATE LIMITED | Room No. 1, First Floor Shop No. 21 Anaj Mandi , RaipurRani, Haryana, India - 134204 |
| U31902HR2017PTC071988 | SINEXCEL POWER TECHNOLOGY PRIVATE LIMITED | No.6, Khasra No. 62/124/2, Tehsil- Raipur Rani, , PANCHKULA, Haryana, India - 134204 |
| U98200HR2024PTC124524 | OPERTET TRADE NET PRIVATE LIMITED | NEAR INDIAN OIL PETROL PUMP ,,RAIPUR RANI, PANCHKULA,Panchkula,Panchkula,Haryana,134204-India |
| U24239HR2020PTC091817 | KAANSLA PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 698 RAI PUR RANI , PANCHKULA, Haryana, India - 134204 |
| U51909HR2018PTC072707 | GREEK PHARMA PRIVATE LIMITED | 1116, WARD NO. 4 RAIPUR RANI , PANCHKULA, Haryana, India - 134204 |
| U70100HR2014PTC052528 | ABHINAV INFRA & LAND DEVELOPERS PRIVATE LIMITED | 12-13/1-19, Kheri, Near Barwala Road, , Panchkula, Haryana, India - 134204 |
| AAZ-0497 | MOTIA REALTECH LLP | SCO 393, Cabin No. 03, 1st Floor SECTOR 8 PANCHKULA, Haryana, India - 134204 |
| AAZ-0663 | MOTIA GRAND LLP | SCO 393 Cabin No 02 1st Floor Sector 8 Panchkula, Haryana, India - 134204 |
| U26999HR2021PTC098557 | SHARDE GLASS INDUSTRIES PRIVATE LIMITED | KHASRA NO. 12, VILLAGE KAJAMPUR RAIPUR RANI TO MORNI ROAD , Panchkula, Haryana, India - 134204 |
| U01111HR2022PTC101267 | GULMANOHAR FARMER PRODUCER COMPANY LIMITED | NEAR SHARDA MATA MANDIR, HADBAST NO.216 VILL. CHOTA TRILOKPUR , PANCHKULA, Haryana, India - 134204 |
| U15549HR2022PTC105346 | AMBROZIA FRESHLY FROZEN PRIVATE LIMITED | HB NO. 218,GROUND FLOOR, PO VILLAGE, GROUND FLOOR, PO VILLAGE,KHETPURALI , PANCHKULA, Haryana, India - 134204 |
| U29299HR2022PTC107968 | HISAFE GLOBAL INNOVATIONS PRIVATE LIMITED | Unitech Power Systems, Khewat No.266, Khasra 55/4/5,Village Hangoli, Tehsil Ra ipur Rani, , Panchkula, Haryana, India - 134204 |
| U74999HR2018PTC074113 | TECHMYRIAD PRIVATE LIMITED | C/o Ajay kumar S/o Madan Lal H. No- 1104, Ward 3, Raipur Rani, Ambala , PANCHKULA, Haryana, India - 134204 |
| U74999HR2018PTC072556 | SAHASTRADHARA AYURVEDA PRIVATE LIMITED | 12, Club Resorts, Raipur Rani, Khedi, Distt-Panchkula-134204 , PANCHKULA, Haryana, India - 134204 |
| U21001HR2025PTC130488 | SB LIFE-CARE PHARMA SOLUTIONS PRIVATE LIMITED | VILLAGE KAZAMPUR,MORNI ROAD,Panchkula,Panchkula,Haryana,134204-India |
| U85500HR2024PTC122382 | RED TILAK INFRA DEVELOPMENT PRIVATE LIMITED | Mukhtiyar Garhi,Raipur Rani,Panchkula,Panchkula,Haryana,134204-India |
| U24304HR2020PTC085571 | ADEGEN PHARMA PRIVATE LIMITED | RAIPUR RANI PANCHKULA, AMBALA , PANCHKULA, Haryana, India - 134204 |
| U10304HR2025PTC130783 | PANTHEIST GLOBAL PRIVATE LIMITED | OPPOSITE BUS STAND,RAIPUR RANI,Panchkula,Panchkula,Haryana,134204-India |
| U27100HR2025PTC136371 | JAY BEE INDUSTRY PRIVATE LIMITED | Village Batwal, Khetpurali,,, Tehsil Raipur Rani,,Panchkula,Panchkula,Haryana,134204-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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 Share 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.