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 TRADEFINVEST PRIVATE LIMITED
CIN: U51900MH1993PTC074371 As on: 2026-07-13
GOLDLEAF TRADEFINVEST PRIVATE LIMITED (CIN: U51900MH1993PTC074371) is a Private company incorporated on 06 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5020000.00.
GOLDLEAF TRADEFINVEST 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.GOLDLEAF TRADEFINVEST 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 TRADEFINVEST PRIVATE LIMITED are BHOJU SOBHRAJ MULANI, and RATNA KANAYO MULANI.
GOLDLEAF TRADEFINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1993PTC074371 and its registration number is 74371. Users may contact GOLDLEAF TRADEFINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDLEAF TRADEFINVEST PRIVATE LIMITED is 501 MARFINS NEST5TH FLOOR 31-B-9 CENTRAL AVENUE SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054.
Current status of GOLDLEAF TRADEFINVEST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLDLEAF TRADEFINVEST 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 TRADEFINVEST
Purchase full report of GOLDLEAF TRADEFINVEST
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 TRADEFINVEST 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 GOLDLEAF TRADEFINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00652631 | BHOJU SOBHRAJ MULANI | Director | 1995-08-16 |
| 00652677 | RATNA KANAYO MULANI | Director | 1995-08-16 |
Past Directors & Key Managerial Personnel of GOLDLEAF TRADEFINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHOJU SOBHRAJ MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATNA KANAYO MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1995PTC092669 | VIJAN FINCAP PRIVATE LIMITED | Martins Nest, CHS Ltd,Grd floor 9,Central Avenue, Santacruz(W) , MUMBAI, Maharashtra, India - 400054 |
| AAM-1017 | PARO SOYA LLP | 61/62 6TH FLOOR SOLITAREBUILDING CENTRAL AVENRE SANTACRUZ (W) MUMBAI Maharashtra 400054India Mumbai, Maharashtra, India - 400054 |
| U66120MH2012PTC231043 | VIJAN FINSERV PRIVATE LIMITED | MARTINS NEST CHS LTD, 9 MAIN CENTRAL AVENUE SANTACRUZ (W) , Mumbai, Maharashtra, India - 400054 |
| AAB-7462 | VIJAN FINANCIAL ADVISORS LLP | MARTINS,NEST,GROUND FLOOR, MAIN & CENTRAL AVENUE, NEAR HI LIFE MALL, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| ABC-0436 | FINTENT TECH LLP | 501 5TH FLOOR ARSHA VILLANEAR ST TERESA HIGH SCHOOL 49 ST. FRANCIS AVENUE,SANTACRUZ (W) Mumbai, Maharashtra, India - 400054 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| U99999MH1996PTC101070 | WHITEWOOD CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | 302,VILLA VELLOZE,PLOT NO.169,CENTRAL AVENUE SANTACRUZ(W) MUMBAI 400054. , MUMBAI-400054, Maharashtra, India - 000000 |
| U45201MH2006PTC162726 | TERRAIN INFRASTRUCTURE PVT LTD | 3/4, Ground Floor,Shri Dwarka Co.op.Hsg. Soc.Ltd., Plot No. 82/2B, Saraswati Road, Opp. HDF C Bank, , Santacruz W Mumbai, Maharashtra, India - 400054 |
| U74999MH2023PTC397174 | KOBE CONSULTANTS PRIVATE LIMITED | 301 Aparna, 3rd Floor, Central Avenue, Santacruz West, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400054 |
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2013PTC250266 | SMVT TRADERS PRIVATE LIMITED | Office no 903, 9th floor, Business Suite 9, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| ABB-1943 | BUCH ENTERPRISES LLP | 802, 8th floor, Villa Velloze,Central Avenue, Santacruz- West,,Mumbai,Mumbai,Maharashtra,India-400054 |
| U65990MH1994PTC082582 | ROHIRA CONSULTANCY SERVICES PRIVATE LIMITED | 4 ODINA,IST FLOOR,10 CENTRAL AVENUE, SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| U78300MH2024PTC423537 | HANS TALENT ADVISORY PRIVATE LIMITED | 504SerenityCTS No H501B C,HasanabadLane,Santacruz W,Mumbai,Mumbai,Maharashtra,400054-India |
| ABC-3412 | PLAYTHING INDIA LLP | 806 SERENITY, CTS NO.H-501/B 8 C HASANABAD LANE,,SANTACRUZ (W),Mumbai,Mumbai,Maharashtra,India-400054 |
| U45400MH2008PTC183834 | ALLIES CONSTRUCTION PRIVATE LIMITED | 7/B GROUND FLOOR SHOP NO 8 JUHU SANGEETA APARTMENT JUHU ROAD SANTACRUZ (W). MUMBAI-400049 , MUMBAI, Maharashtra, India - 400054 |
| U17110MH2005PTC150442 | NEELKAMAL TRADING & MANUFACTURING PRIVATE LIMITED | 501 KISMETNORTH AVENUE ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U29306MH2019PTC331392 | MACHRE REFRIGERATION PRODUCTS PRIVATE LIMITED | 51 MICASA CENTRAL AVENUE SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U31300MH1988PTC046722 | GOODLUCK WIRE AND RESINS PRIVATE LIMITED | 9 PALM CRESTMAIN AVENUE RD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74140MH2000PTC127227 | NIRVANA SERVICES PRIVATE LIMITED | 201 MARTINS NEST9 CENTRAL AVENUE SANATACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAI-5569 | THE CYBER NETWORK LLP | 7-A, SHRI NIKETAN, 61-B, NORTH AVENUE SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U70100MH1995PTC089695 | NUWAVE BUILDERS PRIVATE LIMITED | SWATI BLDG, GROUND FLOOR,NORTH AVENUE RD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1995PTC089696 | SEASHEEL BUILDERS PRIVATE LIMITED | SWATI BLDG, GROUND FLOOR,NORTH AVENUE RD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2008PTC179802 | VANGUARD GUJARAT PROJECTS DEVELOPMENT PR IVATE LIMITED | 1st FLOOR, HENLEEN, 32 MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2019PTC335068 | LAXMI BHAKTI BHAJANS PRIVATE LIMITED | ANNA FLUER, 4TH FLOOR, CENTRAL MAIN AVENUE, SANTACRUZ , MUMBAI, Maharashtra, India - 400054 |
| U74100MH1991PTC063173 | SANYA COMPUTER SERVICES PRIVATE LIMITED | 2, ASHOKA, 15,S.V.ROAD, SANTACRUZ (W), MUMBAI-54 , MUMBAI-400054WEF. DT.20-9-99, Maharashtra, India - 000000 |
| U21020MH2009PTC193639 | KAGALWALA PACKAGING PRIVATE LIMITED | 501, GARDEN QUEEN, 16TH ROAD, NORTH AVENUE SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U29100MH2021PTC365382 | RLP MANUFACTURING PRIVATE LIMITED | FLAT NO 31, DIAMOND QUEEN, 47-B WEST AVENUE, SANTACRUZ, , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.