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
GOLDLEAF EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC127601
GOLDLEAF EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC127601) is a Private company incorporated on 15 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GOLDLEAF EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GOLDLEAF EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GOLDLEAF EXIM PRIVATE LIMITED are GEETA ARORA, AVTAR KRISHAN KHANNA, VIKAS KHANNA, HARPREET KHANNA, RAJESH ARORA, and MEETA ARORA.
GOLDLEAF EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC127601 and its registration number is 127601. Users may contact GOLDLEAF EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDLEAF EXIM PRIVATE LIMITED is 8/49, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of GOLDLEAF EXIM PRIVATE LIMITED is - Strike Off.
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 GOLDLEAF EXIM 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 GOLDLEAF EXIM
Purchase full report of GOLDLEAF EXIM
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 GOLDLEAF EXIM 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 GOLDLEAF EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01051846 | GEETA ARORA | Director | 2006-12-01 |
| 02398100 | AVTAR KRISHAN KHANNA | Additional Director | 2009-03-20 |
| 02981542 | VIKAS KHANNA | Director | 2010-03-01 |
| 02983280 | HARPREET KHANNA | Director | 2010-03-01 |
| 00211260 | RAJESH ARORA | Director | 2004-07-15 |
| 01051732 | MEETA ARORA | Director | 2006-12-01 |
Past Directors & Key Managerial Personnel of GOLDLEAF EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02398100 | AVTAR KRISHAN KHANNA | Additional Director | - | 2016-11-22 |
| 02981542 | VIKAS KHANNA | Director | - | 2016-11-22 |
| 02983280 | HARPREET KHANNA | Director | - | 2016-11-22 |
Other Directorships of GEETA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANAJ CREATIONS PRIVATE LIMITED | U20296DL2008PTC184941 | Director | - | 2012-11-26 |
Other Directorships of AVTAR KRISHAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA CLAUS TOYS PRIVATE LIMITED | U99999DL1996PTC084085 | Director | 2010-12-13 | Ongoing |
| SANTA CLAUS TOYS PRIVATE LIMITED | U99999DL1996PTC084085 | Director | - | 2010-11-23 |
| SANTA CLAUS TOYS PRIVATE LIMITED | U99999DL1996PTC084085 | Managing Director | - | 2010-12-13 |
Other Directorships of VIKAS KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARPREET KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAABAA JEE MARKETING PVT. LTD. | U36991DL2001PTC110566 | Additional Director | 2020-03-19 | Ongoing |
| THE SPORTS GOODS EXPORT PROMOTION COUNCIL. | U74900DL1958NPL002893 | Director | 2016-09-29 | Ongoing |
| SANTA CLAUS TOYS PRIVATE LIMITED | U99999DL1996PTC084085 | Director | - | 2010-09-29 |
| SANTA CLAUS TOYS PRIVATE LIMITED | U99999DL1996PTC084085 | Managing Director | 2010-12-13 | Ongoing |
Other Directorships of MEETA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANAJ CREATIONS PRIVATE LIMITED | U20296DL2008PTC184941 | Director | - | 2012-11-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13930DL2024PTC438138 | AKNIT WOOLEN TREASURES PRIVATE LIMITED | F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India |
| U99999DL1996PTC084085 | SANTA CLAUS TOYS PRIVATE LIMITED | 8/49 RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U70102DL2008PTC174362 | 91 REALTY PLUS PRIVATE LIMITED | C-8, 2ND FLOOR, SHARDA PURI, RAMESH NAGAR SHARDAPURI, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U75302DL2007PTC162285 | POISED FINANCIAL CONSULTANTS PRIVATE LIMITED | C-8, 2ND FLOOR, SHARDA PURI, RAMESH NAGAR SHARDAPURI, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2016PTC302047 | COMMEAT INFOTAINMENT PRIVATE LIMITED | HOUSE NO. 37, BLOCK-8, NEAR RAMESH NAGAR GURUDWARA OPP. BITTI CABLE, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U15142DL2005PTC134956 | R K SUPER EDIBLE OILS PRIVATE LIMITED | 49NEW MARKET RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U62099DL2024PTC434823 | MEMOTAG INNOVATIONS PRIVATE LIMITED | A-19, Ramesh Nagar, West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U36910DL2011PTC224273 | PARTH GEMJEWELS PRIVATE LIMITED | WZ-49-C, (New No. A-50) 3rd Floor, Sharda Puri, Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U74900DL2012PTC230820 | UI DESIGN & SOFTWARE PRIVATE LIMITED | C-49,BALI NAGAR NEW DELHI - 110015 , New Delhi, Delhi, India - 110015 |
| U72900DL2013PTC261011 | OPPTUM SOLUTIONS PRIVATE LIMITED | C-11, FIRST FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U72900DL2019OPC350378 | ROMANOVS BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | A-102, SECOND FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U55101DL2005PTC138234 | VALENTINO DESIGNS PRIVATE LIMITED | 8/141 THIRD FLOOR,RAMESH NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U69200DL2024PTC427573 | ARBOR CONSOL PRIVATE LIMITED | B 39-7/8,2nd FLOOR, RAMESH NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U00000DL2002PTC114934 | SAROJ IMPEX PRIVATE LIMITED | 8/128, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U51311DL1999PTC099490 | ASKA EXPORTS PRIVATE LIMITED | 8/113, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U52100DL2001PTC113064 | CORPORATE LUXURY IMPEX PRIVATE LIMITED | 8/128, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U65910DL1996PTC082608 | VNA FINANCE & LEASING PRIVATE LIMITED | 8/57, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U65100DL2009PTC191304 | K.A TRADING COMPANY PRIVATE LIMITED | 8/128, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U74999DL2007PTC160089 | ZIRCONIUM CONSULTANCY SERVICES PRIVATE LIMITED | 8/164 RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74899DL1996PTC007805 | S M SECURITY PRIVATE LIMITED | 6/8RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U80900DL2015PTC283562 | HEADMASTER EDUCOM PRIVATE LIMITED | 8/134 RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAB-3184 | TEN TECH SOFTTONIC LLP | 2/49 SECOND FLOOR, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U22219DL2009PTC192301 | ASP MEDIATECH PRIVATE LIMITED | 8/128, REAR SIDE RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U29200DL2011PTC213692 | KH ENGINEERING PRIVATE LIMITED | 8/129, SECOND FLOOR, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| AAA-0959 | CONVERSIONPATH CONSULTANCY SERVICES LLP | 8/34, 2ND FLOOR RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U55101DL2012PTC231213 | ONENINJA BARS & KITCHEN PRIVATE LIMITED | C-8, SHARDA PURI RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2013PTC260423 | CREATIVE FUNCTIONAPPS LAB PRIVATE LIMITED | A-8, SARASWATI GARDEN, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74140DL2014PTC271145 | CREATIVE VIDEOTALKIES SOLUTIONS PRIVATE LIMITED | A-8, SARASWATI GARDEN RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| 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.