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
GOLDIUM ESTATE PRIVATE LIMITED
CIN: U45200DL2009PTC186350
GOLDIUM ESTATE PRIVATE LIMITED (CIN: U45200DL2009PTC186350) is a Private company incorporated on 02 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GOLDIUM ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDIUM ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of GOLDIUM ESTATE PRIVATE LIMITED are NARESH CHAND CHUGH, and VIKAS AGGARWAL.
GOLDIUM ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2009PTC186350 and its registration number is 186350. Users may contact GOLDIUM ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDIUM ESTATE PRIVATE LIMITED is 183, LIG FLATS HASTAL , NEW DELHI, Delhi, India - 110059.
Current status of GOLDIUM ESTATE 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 GOLDIUM ESTATE 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 GOLDIUM ESTATE
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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 GOLDIUM ESTATE 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 |
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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 GOLDIUM ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00206184 | NARESH CHAND CHUGH | Director | 2012-06-18 |
| 00345831 | VIKAS AGGARWAL | Director | 2012-06-18 |
Past Directors & Key Managerial Personnel of GOLDIUM ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02412596 | SANJAY NATH SINGH | Director | - | 2012-06-26 |
| 00494704 | NEELAM NAGPAL | Director | - | 2019-06-08 |
| 02366032 | SATISH BALANA | Director | - | 2019-06-08 |
| 02412554 | ANJALI SINGH | Director | - | 2012-06-26 |
Other Directorships of SANJAY NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINTAGE AGROFOODS PRIVATE LIMITED | U15319RJ2009PTC028568 | Director | - | 2013-01-17 |
| MINTAGE ECOM PRIVATE LIMITED | U64201RJ2010PTC032924 | Director | 2010-09-23 | Ongoing |
| SNS ESTATE PRIVATE LIMITED | U70102HR2009PTC038725 | Director | 2009-01-22 | Ongoing |
Other Directorships of NARESH CHAND CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIAM FINANCIAL PRIVATE LIMITED | U15201RJ1995PTC009851 | Director | 1997-10-01 | Ongoing |
| JIYALI INFOTECH SOLUTIONS PRIVATE LIMITED | U22100RJ2012PTC040705 | Director | - | 2020-07-25 |
| THAR WAREHOUSES PRIVATE LIMITED | U63023RJ2007PTC023579 | Director | - | 2015-02-25 |
| SHRIAM TELECOMMUNICATIONS PRIVATE LIMITE D | U64202RJ2007PTC024967 | Director | 2007-09-11 | Ongoing |
| GURUSTOX LIMITED | U67120DL1993PLC056460 | Director | - | 2009-06-09 |
Other Directorships of VIKAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIAM FINANCIAL PRIVATE LIMITED | U15201RJ1995PTC009851 | Director | 2005-04-01 | Ongoing |
| JIYALI INFOTECH SOLUTIONS PRIVATE LIMITED | U22100RJ2012PTC040705 | Director | - | 2020-07-25 |
| THAR WAREHOUSES PRIVATE LIMITED | U63023RJ2007PTC023579 | Director | - | 2015-02-25 |
| SHRIAM TELECOMMUNICATIONS PRIVATE LIMITE D | U64202RJ2007PTC024967 | Director | 2007-09-11 | Ongoing |
| GURUSTOX LIMITED | U67120DL1993PLC056460 | Director | - | 2009-06-09 |
Other Directorships of NEELAM NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN REALTORS PRIVATE LIMITED | U14290DL1997PTC090044 | Director | - | 2007-03-31 |
| SHIVA COMTRADE PRIVATE LIMITED. | U51909HR2006PTC036481 | Director | 2006-12-06 | Ongoing |
| ABHIK FINANCE PRIVATE LIMITED | U65929HR1997PTC046989 | Director | - | 2007-03-31 |
| SHIVA FINCAP PRIVATE LIMITED | U67120HR1997PTC036456 | Director | 1997-12-10 | Ongoing |
| SHIVAS BULLS SECURITIES PRIVATE LIMITED | U67120HR2008PTC037513 | Director | 2008-01-02 | Ongoing |
Other Directorships of SATISH BALANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON INFOSOFT PRIVATE LIMITED | U72200RJ2006PTC022338 | Director | 2006-04-04 | Ongoing |
Other Directorships of ANJALI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAM REAL LAND DEVELOPERS PRIVATE LIMITED | U70102MP2009PTC021674 | Additional Director | - | 2010-09-27 |
| VIKRAM REAL LAND DEVELOPERS PRIVATE LIMITED | U70102MP2009PTC021674 | Director | 2010-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U80902DL2020PTC363184 | KP EDUCATIONAL INDUSTRIES PRIVATE LIMITED | Flat No-178, CATEGORY LIG HASTAL, UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U01500DL2019PTC345297 | SAJL AGRO PRIVATE LIMITED | FLAT NO - 48, LIG DDA FLATS PKT - B, HASTAL, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74900DL2015PTC278445 | GLORIOUS HEADWAY PRIVATE LIMITED | 277 GF, LIG Flats, Hastsal LIG DDA Flats Pocket B, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U88900DL2024NPL438287 | SWAYAMBHOO YATHA SHAKTI FOUNDATION | R-202 MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India |
| U46204DL2024PTC435915 | SANJEEVNI HERBS PRIVATE LIMITED | Plot 256/9, Nawada Vill,Khasra-682,Jeevan Park,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U70200DL2023PTC412006 | JAGRIT ASSOCIATES & MANAGEMENT CONSULTANT PRIVATE LIMITED | Ground Floor, RZR 115, Chankya Place 2, New Delhi-110059,Chankya Place 2, New Delhi-110059,New Delhi,West Delhi,Delhi,110059-India |
| U46521DL2024PTC437743 | SUPERMODULAR LIGHTING INDIA PRIVATE LIMITED | 958, LIG FLATS, PKT-B,HASTSAL,New Delhi,West Delhi,Delhi,110059-India |
| U73100DL2024PTC429918 | ADLYTIC MEDIA PRIVATE LIMITED | LIG - 722 DDA Flats,HASTSAL,New Delhi,West Delhi,Delhi,110059-India |
| U47912DL2025PTC460423 | CONSULFOLIO RETAIL PRIVATE LIMITED | FNO-706, LIG FLATS,POCKET-2, HASTSAL,New Delhi,West Delhi,Delhi,110059-India |
| U05201DL2023PTC414400 | GRADE MINING PRIVATE LIMITED | FLAT NO. 367, LIG FLATS,HASTSAL, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U85420DL2023NPL413105 | PRAMPT CIVIC CARE FOUNDATION | Flat No. 236 LIG Flats,Hastsal Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U29190DL2022PTC396840 | AMSHA TECHNOLOGIES PRIVATE LIMITED | 277- GRD FLOOR, HASTAL LIG DDA FLATS POCKET B VIKASPURI,DELHI,West Delhi,Delhi,110059-India |
| U52291DL2024PTC438137 | SHMR 1WINDOW SOLUTIONS PRIVATE LIMITED | Flat N. 50, Pocket B LIG,FLats, Hastsal, VikasPuri,New Delhi,West Delhi,Delhi,110059-India |
| ACI-2753 | CKPZ ENTERPRISES LLP | H.no 540, Group-3, DDA Janta Flats,Pocket-C , Hastal(Vikaspuri),New Delhi,West Delhi,Delhi,India-110059 |
| U11201DL2007PTC160861 | INDUS BIO-NATURALS PRIVATE LIMITED | 361, GROUP II, JANTA FLATS, HASTAL , NEW DELHI, Delhi, India - 110059 |
| U29253DL2007PTC167452 | VENU HYDRAULICS PRIVATE LIMITED | 197 LIG FLATS, HASTSAL, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U31900DL2009PTC187929 | DA ELECTROMATIONS PRIVATE LIMITED | 910, LIG FLATS, HASTSAL, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U63030DL2016PTC304187 | CANTER TOURS PRIVATE LIMITED | 587 LIG Flats, Hastsal UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74899DL1995PTC071457 | A N Y SERVICES PRIVATE LIMITED | 59 LIG FLATS HASTSAL UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U18101DL2008PTC185503 | INFLUENCE FASHION PRIVATE LIMITED | 386,LIG FLATS HAST SHAL UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAJ-1859 | FORCE 4 FACILITIES LLP | 154, Ground Floor, LIG Flats, DDA, Hastsal, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAJ-1861 | FORCE 4 SAFEGUARD AND FACILITIES INDIA L LP | 154, Ground Floor, LIG Flats, DDA, Hastsal, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U72900DL2016PTC305496 | TELEIOS INFOTECH PRIVATE LIMITED | 714, II Floor, LIG Flats, Pocket-II, Hastsal, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U74999DL2015PTC288669 | HIPAY SOLUTIONS PRIVATE LIMITED | FLAT NO-37, PKT-B, LIG FLATS HASTSAL,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74140DL2013PTC257122 | BLUEBERRY BAY VENTURES PRIVATE LIMITED | 938, LIG DDA Flat,First Floor, Pocket B. Hastal Colony, , New Delhi, Delhi, India - 110059 |
| U74899DL1995PTC065829 | HIMANG CHIT FUND PRIVATE LIMITED | 867 LIG DDA FLATS GROUP III 2ND FLOOR HASTSAL , NEW DELHI, Delhi, India - 110059 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.