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  • Documents
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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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GOLDIEE MASALE PRIVATE LIMITED

CIN: U36991UP1995PTC017524

GOLDIEE MASALE PRIVATE LIMITED (CIN: U36991UP1995PTC017524) is a Private company incorporated on 07 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.

GOLDIEE MASALE 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.GOLDIEE MASALE PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

Directors of GOLDIEE MASALE PRIVATE LIMITED are SHUBHAM GUPTA, RAJNI GUPTA, SUDEEP GOENKA, AKASH GOENKA, SURENDRA KUMAR GUPTA, and SOM PRAKASH GOENKA.

GOLDIEE MASALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36991UP1995PTC017524 and its registration number is 17524. Users may contact GOLDIEE MASALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDIEE MASALE PRIVATE LIMITED is Goldiee House, 194-B Industrial Estate, Dadanagar , Kanpur, Uttar Pradesh, India - 208022.

Current status of GOLDIEE MASALE 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 Names

Previous CINs

ZaubaCorp's company report for GOLDIEE MASALE 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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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 GOLDIEE MASALE 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

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

Current Directors & Key Managerial Personnel of GOLDIEE MASALE
DIN Director Name Designation Appointment Date
00197238 SHUBHAM GUPTA Director 2002-12-20
00197376 RAJNI GUPTA Director 2015-09-30
00372229 SUDEEP GOENKA Director 2006-09-29
00400696 AKASH GOENKA Director 2002-12-20
00186291 SURENDRA KUMAR GUPTA Director 1995-02-07
00186385 SOM PRAKASH GOENKA Director 1995-02-07
Past Directors & Key Managerial Personnel of GOLDIEE MASALE
DIN Director Name Designation Appointment Date Cessation
00197376 RAJNI GUPTA Additional Director - 2015-09-29
09530370 SUNIL KUMAR TRIPATHI Company Secretary - 2008-12-24
Other Directorships of SHUBHAM GUPTA
Company Name CIN Designation Appointment Date Cessation
SPIPICK FOODS LLP AAA-8593 Partner 2012-03-29 Ongoing
RASHA FOOD PRODUCTS LLP AAD-2741 Partner 2015-01-28 Ongoing
SHUBHAM GOLDIEE MASALE PRIVATE LIMITED U02001UP1998PTC023350 Director 2002-07-26 Ongoing
RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director - 2014-12-19
GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Additional Director - 2015-09-30
GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director 2015-09-30 Ongoing
Other Directorships of RAJNI GUPTA
Company Name CIN Designation Appointment Date Cessation
SPIPICK FOODS LLP AAA-8593 Partner 2012-03-29 Ongoing
RASHA FOOD PRODUCTS LLP AAD-2741 Partner 2015-01-28 Ongoing
SHUBHAM GOLDIEE MASALE PRIVATE LIMITED U02001UP1998PTC023350 Additional Director - 2015-09-30
SHUBHAM GOLDIEE MASALE PRIVATE LIMITED U02001UP1998PTC023350 Director 2015-09-30 Ongoing
SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 1990-02-05 Ongoing
GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Additional Director - 2015-09-30
GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director 2015-09-30 Ongoing
Other Directorships of SUDEEP GOENKA
Company Name CIN Designation Appointment Date Cessation
SPIPICK FOODS LLP AAA-8593 Partner 2012-03-29 Ongoing
RASHA FOOD PRODUCTS LLP AAD-2741 Partner 2015-01-28 Ongoing
SHUBHAM GOLDIEE MASALE PRIVATE LIMITED U02001UP1998PTC023350 Director 2006-06-10 Ongoing
RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director - 2014-12-19
SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 2012-01-05 Ongoing
GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Additional Director - 2015-09-30
GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director 2015-09-30 Ongoing
BBG FOUNDATION U85211UP2023NPL185987 Director 2023-07-21 Ongoing
Other Directorships of AKASH GOENKA
Company Name CIN Designation Appointment Date Cessation
SPIPICK FOODS LLP AAA-8593 Partner 2012-03-29 Ongoing
RASHA FOOD PRODUCTS LLP AAD-2741 Partner 2015-01-28 Ongoing
SHUBHAM GOLDIEE MASALE PRIVATE LIMITED U02001UP1998PTC023350 Director 2002-07-26 Ongoing
RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director - 2014-12-19
SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Additional Director 2024-07-15 Ongoing
GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Additional Director - 2015-09-30
GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director 2015-09-30 Ongoing
BBG FOUNDATION U85211UP2023NPL185987 Director 2023-07-21 Ongoing
MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director 2020-06-26 Ongoing
Other Directorships of SUNIL KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
JVL AGRO INDUSTRIES LIMITED L15140UP1989PLC011396 Company Secretary - 2011-02-28
RICH UNIVERSE NETWORK LIMITED L51100UP1990PLC012089 Company Secretary - 2013-10-23
CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Company Secretary - 2016-01-01
LAKSHMI FLOAT GLASS LIMITED U26109DL1991PLC046540 Company Secretary - 2010-03-10
ZENO TRADERS AND SERVICES LIMITED U51100UP2009PLC037202 Company Secretary - 2020-10-31
AMARA REALTORS PRIVATE LIMITED U65100UP2021PTC153304 Additional Director - 2022-09-30
AMARA REALTORS PRIVATE LIMITED U65100UP2021PTC153304 Director - 2024-05-20
RITU GREEN TWIST HOMES PRIVATE LIMITED U68100UP2023PTC183362 Director - 2024-05-20
RHL GLORY PRIVATE LIMITED U70100UP2004PTC028569 Company Secretary - 2022-03-31
MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Whole-time director - 2024-05-27
RITU HOUSING REALTOR LIMITED U70102UP2010PLC120307 Additional Director - 2022-09-30
RITU HOUSING REALTOR LIMITED U70102UP2010PLC120307 Director - 2024-05-20
Other Directorships of SURENDRA KUMAR GUPTA
Other Directorships of SOM PRAKASH GOENKA
Company Name CIN Designation Appointment Date Cessation
SPIPICK FOODS LLP AAA-8593 Designated Partner 2012-03-29 Ongoing
RASHA FOOD PRODUCTS LLP AAD-2741 Designated Partner 2015-01-28 Ongoing
SHUBHAM GOLDIEE MASALE PRIVATE LIMITED U02001UP1998PTC023350 Director 1998-04-13 Ongoing
RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director 2009-03-02 Ongoing
MANU FOOD PRODUCTS PRIVATE LIMITED U15432UP1998PTC023219 Director 1998-03-09 Ongoing
SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 1999-01-29 Ongoing
GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director - 2010-11-03
ENCUMBER ANALYTICAL AND R&D CENTRE PRIVATE LIMITED U73100DL2013PTC261847 Director 2013-12-09 Ongoing
BBG FOUNDATION U85211UP2023NPL185987 Director 2023-07-21 Ongoing

CIN Company Name Company Address
ACL-3721 SPIPICK INDIA LLP Goldiee House, 194-B Industrial Estate, Dadanagar,Kanpur,Kanpur,Uttar Pradesh,India-208022
U68100UP1990PTC011618 SPIPICK INDIA PRIVATE LIMITED Goldiee House, 194-B Industrial Estate, Dadanagar,Kanpur,Kanpur,Uttar Pradesh,208022-India
U02001UP1998PTC023350 SHUBHAM GOLDIEE MASALE PRIVATE LIMITED Goldiee House,194-B Industrial Estate, Dadanagar , Kanpur, Uttar Pradesh, India - 208022
U67120UP1993PTC015307 GOLDI INVESTORS PRIVATE LIMITED Goldiee House, 194-B Industrial Estate, Dadanagar , Kanpur, Uttar Pradesh, India - 208022
U29110UP2020PTC125426 EKALAVYA RAILS PRIVATE LIMITED 73 B CO OPERATIVE INDUSTRIAL ESTATE DADANAGAR KANPUR , KANPUR, Uttar Pradesh, India - 208022
U67100UP2018PTC109172 CHINMAYA RAIL EQUIPMENT PRIVATE LIMITED 138-B INDUSTRIAL ESTATE DADANAGAR , KANPUR, Uttar Pradesh, India - 208022
U74120UP2013PTC059171 V.A.S. INTERNATIONAL PRIVATE LIMITED PLOT NO. 46B/8 COOPERATIVE INDUSTRIAL ESTATE, DADANAGAR , KANPUR, Uttar Pradesh, India - 208022
U24232UP1967PTC003180 FLORA PHARMA PRIVATE LIMITED PLOT NO 78B PRIMISES NO 289COOP INDUSTRIAL ESTATE DADA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U28112UP1990PTC012214 JMT VEHICLES PRIVATE LIMITED 169-B COOPERATIVE INDUSTRIAL ESTATE, UDYOG NAGAR (DADA NAGAR) KANPUR 208022 I N. , KANPUR, Uttar Pradesh, India - 208022
U29100UP1996PTC021192 MECHBOTIC MACHINES PRIVATE LIMITED 57 B / 1, Industrial Estate Dada Nagar,KANPUR,Kanpur,Uttar Pradesh,208022-India
U22209UP2023PTC178040 SHLOK POLYCHEM PRIVATE LIMITED 17-A-2, INDUSTRIAL ESTATE,DADA NAGAR, BLOCK B, Kanpur,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
U32101UP1983PTC006332 CLASSIC POLYMERS PRIVATE LIMITED C-3, PANKI INDUSTRIAL ESTATE,ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U21098UP2008PTC036167 MAHADEV PULP PRODUCTS PRIVATE LIMITED 176-B,CO-OPERATIVE INDUSTRIAL ESTATE, DADA NAGAR , KANPUR, Uttar Pradesh, India - 208022
U28910UP2011PTC043976 K. D. W. STEEL PRIVATE LIMITED 41-B, CO.OP. INDUSTRIAL ESTATE DADA NAGAR , KANPUR, Uttar Pradesh, India - 208022
U24200UP2021PTC147184 AGARWAL FINECHEM PRIVATE LIMITED 3-B/1,CO-OP INDUSTRIAL ESTATE DADA NAGAR , KANPUR, Uttar Pradesh, India - 208022
U24233UP1998PTC024037 AMAR PHARMACEUTICALS AND LABS (INDIA) PRIVATE LIMITED 107 B-2 , COOPERATIVE INDUSTRIAL ESTATE, DADA NAGAR, , KANPUR, Uttar Pradesh, India - 208022
U15400UP2021PTC146182 MOHANI GLOBAL PRIVATE LIMITED B-36, UdyogKunj, Site-V Panki Industrial Estate , Kanpur, Uttar Pradesh, India - 208022
ABC-5039 GENAU KOMPONENTE LLP 166B/D1,Cooperative Industrial estate,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022
U27103UP1998PTC023257 SATYAM PLASTIC GRANULES PRIVATE LIMITED 27-B/2 Co-operative Industrial Estate Dada Nagar , Kanpur, Uttar Pradesh, India - 208022
U19100UP2021PTC153666 KARENN GLOOBAL PRIVATE LIMITED 26B/2I Dada Nagar Co Operative Industrial Estate , Kanpur, Uttar Pradesh, India - 208022
U19115UP2015PTC072226 KARENN INTERNATIONAL PRIVATE LIMITED 26B/2I DADA NAGAR DADA NAGAR INDUSTRIAL ESTATE , KANPUR, Uttar Pradesh, India - 208022
U91990UP1938NPL000852 EMPLOYER'S ASSOCIATION OF NORTHERN INDIA Ground Floor, 81-B, Co-operative Industrial Estate Dada Nagar , Kanpur, Uttar Pradesh, India - 208022
U92140UP2007PTC033848 RT9 ENTERTAINERS PRIVATE LIMITED 152 B, CO-OPERATIVE INDUSTRIAL ESTATE, UDYOG NAGAR DADA NAGAR , KANPUR, Uttar Pradesh, India - 208022
U34106UP1983PTC006009 SATLUZ ENGINEERING PRIVATE LIMITED 28B, GATE NO. 1, CO-OPERATIVE INDUSTRIAL ESTATE, DADA NAGAR, , KANPUR, Uttar Pradesh, India - 208022
U27101UP1983PTC005989 ARBUDA ENGINEERING INDUSTRIES PRIVATE LIMITED 148 B COOPERATIVEINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U29236UP1997PTC022404 SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED D-3/BPANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U29305UP1997PTC022780 ANIMEX ENGINEERING PRIVATE LIMITED D-3/B PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U65921UP1985PTC007147 KWALITY ZIPPERS PRIVATE LIMITED 39-B INDUSTRIAL ESTATEDADA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U74130UP1997PTC021398 VERTEX ENTERPRISES PRIVATE LIMITED C-3 PANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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

As on: 2026-07-13

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