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      GOLDLINE FINANCE PRIVATE LIMITED

      CIN: U65910DL1992PTC048205 As on: 2026-07-13
      Purchase Report

      GOLDLINE FINANCE PRIVATE LIMITED (CIN: U65910DL1992PTC048205) is a Private company incorporated on 27 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      GOLDLINE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GOLDLINE FINANCE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of GOLDLINE FINANCE PRIVATE LIMITED are LAKHAMSY SAKHLA, SIDHANT MOHANTY, and SANDEEP KURAPATI.

      GOLDLINE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1992PTC048205 and its registration number is 48205. Users may contact GOLDLINE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDLINE FINANCE PRIVATE LIMITED is Unit-885, 8th Floor, Office Block-B High Street, Vegas Mall, Dwarka Sector 14 , Delhi, Delhi, India - 110075.

      Current status of GOLDLINE FINANCE 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 GOLDLINE FINANCE 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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      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.

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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 GOLDLINE FINANCE 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 GOLDLINE FINANCE
      DIN Director Name Designation Appointment Date
      08219325 LAKHAMSY SAKHLA Director 2022-08-30
      09367858 SIDHANT MOHANTY Director 2022-08-30
      09368064 SANDEEP KURAPATI Director 2022-08-01
      Past Directors & Key Managerial Personnel of GOLDLINE FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00197979 VINAY MADAN Director - 2022-08-30
      00488931 OM GUPTA PRAKASH Director - 2022-08-30
      01054684 RAJ BALA SHARMA Director - 2008-04-01
      01079838 ANUJA HARMILAPI Additional Director - 2011-09-30
      01079838 ANUJA HARMILAPI Director - 2022-08-30
      03208445 RAHUL AGGARWAL Director - 2020-12-18
      08219325 LAKHAMSY SAKHLA Additional Director - 2022-09-30
      09367858 SIDHANT MOHANTY Additional Director - 2022-09-30
      09368064 SANDEEP KURAPATI Additional Director - 2022-09-30
      Other Directorships of VINAY MADAN
      Company Name CIN Designation Appointment Date Cessation
      VM'S ART OF INSTALLATION LLP AAA-8301 Designated Partner 2012-03-12 Ongoing
      LALA TO LARGE LLP ACE-8285 Designated Partner 2024-01-09 Ongoing
      CITI VENTURES PRIVATE LIMITED U74900DL1996PTC082098 Director 1996-09-20 Ongoing
      GOODMAN WELLNESS PRIVATE LIMITED U74999DL2018PTC331692 Director - 2019-06-26
      GOODMAN PROJECTS PRIVATE LIMITED U85100DL2003PTC119594 Director - 2019-04-01
      Other Directorships of OM GUPTA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      ENGSKO KRISTONE(INDIA) PRIVATE LIMITED U24231UP1993PTC015061 Additional Director - 2021-08-16
      ENERGY EQUIPMENTS PVT LTD U31909RJ1981PTC002184 Director 1981-07-25 Ongoing
      MAXWELL CONSUMER LINKS PRIVATE LIMITED U52110DL2001PTC111647 Director - 2012-11-15
      GOLDSTONE REALTY VENTURES PRIVATE LIMITED U70102DL2008PTC178751 Additional Director - 2013-09-30
      GOLDSTONE REALTY VENTURES PRIVATE LIMITED U70102DL2008PTC178751 Director 2013-09-30 Ongoing
      NUMERO INFRASTRUCTURES PRIVATE LIMITED U74110DL2007PTC160817 Director - 2018-11-20
      MODERN FLOUR MILLS PRIVATE LIMITED U74899DL1972PTC006421 Director 1998-11-08 Ongoing
      VIKRAM ROLLER FLOUR MILLS LTD U74899DL1973PLC006733 Director - 2010-05-10
      KAMDHENU URJA BIOTECH PRIVATE LIMITED U74999DL2011PTC227961 Director 2011-11-25 Ongoing
      LAGHU UDYOG BHARATI U78999MH1994NPL078609 Additional Director - 2023-09-27
      LAGHU UDYOG BHARATI U78999MH1994NPL078609 Director 2023-09-06 Ongoing
      CROWN FLOUR MILLS PVT LTD U99999GJ1981PTC004885 Director 1982-10-01 Ongoing
      Other Directorships of RAJ BALA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FINE FLOW INDUSTRIES PRIVATE LIMITED U15541DL2015PTC285939 Director - 2023-06-01
      Other Directorships of ANUJA HARMILAPI
      Company Name CIN Designation Appointment Date Cessation
      WEBZESTY SOLUTIONS LLP AAN-2424 Designated Partner 2018-09-05 Ongoing
      Capitalogy Ventures LLP ABZ-6328 Designated Partner 2022-12-28 Ongoing
      NOVA INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC137291 Director 2005-06-07 Ongoing
      GOODMAN PROJECTS PRIVATE LIMITED U85100DL2003PTC119594 Director - 2018-11-22
      Other Directorships of RAHUL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ENWARE INDIA PRIVATE LIMITED U28112DL2011FTC214023 Director 2021-09-16 Ongoing
      NEW INDIA INFRA BUILDTECH LIMITED U45200DL2008PLC177886 Additional Director - 2013-04-01
      VMR TRADERS PRIVATE LIMITED U51909DL2011PTC219763 Director - 2015-03-23
      INAYA TRADING PRIVATE LIMITED U51909DL2017PTC310906 Director 2017-01-23 Ongoing
      NIVIT TECHWORLD INDIA PRIVATE LIMITED U51909DL2017PTC311079 Director 2017-01-25 Ongoing
      FERN BIS SOFTWARE PRIVATE LIMITED U72900TN2015PTC099350 Director - 2015-06-18
      NAPIER REID INDIA PRIVATE LIMITED U74140DL2012PTC232107 Director 2015-09-30 Ongoing
      CREDIT REPAIR SERVICES PRIVATE LIMITED U74140DL2012PTC240217 Director 2012-08-14 Ongoing
      CRESCITA CONSULTANCY PRIVATE LIMITED U74140DL2015PTC277230 Director - 2017-03-30
      SOEHN ENGINEERING PRIVATE LIMITED U74210HR2008PTC038243 Additional Director - 2019-08-25
      SOEHN ENGINEERING PRIVATE LIMITED U74210HR2008PTC038243 Director 2019-08-25 Ongoing
      SLEEK LEASING PRIVATE LIMITED U74899DL1988PTC033594 Director 2013-10-01 Ongoing
      POPULOUS DESIGN PRIVATE LIMITED U74900DL2011PTC227172 Additional Director - 2018-09-29
      POPULOUS DESIGN PRIVATE LIMITED U74900DL2011PTC227172 Director - 2012-03-01
      ABHYUDAYA MEDICAL VENTURES PRIVATE LIMITED U74900DL2015PTC280462 Director - 2021-09-10
      VETEA INDIA PRIVATE LIMITED U74900DL2016FTC289766 Director - 2017-03-29
      CERULE MANAGEMENT CONSULTING PRIVATE LIMITED U74999DL2011PTC215535 Director 2011-03-09 Ongoing
      FIRST IMPRESSIONS RESOURCES PRIVATE LIMITED U74999DL2013PTC247267 Director - 2016-03-30
      CRAB STUDIO PRIVATE LIMITED U74999DL2013PTC258445 Director 2013-10-05 Ongoing
      ABHYUTTHAN FOUNDATION U74999DL2015NPL283589 Director - 2021-09-09
      MAX EXCEL OUTSOURCING SERVICES PRIVATE LIMITED U74999DL2015PTC277655 Additional Director - 2019-09-25
      MAX EXCEL OUTSOURCING SERVICES PRIVATE LIMITED U74999DL2015PTC277655 Director 2019-09-25 Ongoing
      GLOBAL PATIENT PORTAL PRIVATE LIMITED U74999DL2015PTC281870 Director - 2018-06-22
      HS SAFE TECH PRIVATE LIMITED U74999DL2018PTC340709 Director 2018-10-17 Ongoing
      INDAGS FACILITIES PRIVATE LIMITED U74999DL2019PTC350048 Director - 2020-10-24
      YG RESEARCH INDIA PRIVATE LIMITED U74999MH2017FTC302909 Director - 2023-04-30
      KHCPA CONSULTANCY PRIVATE LIMITED U74999TG2017PTC120720 Director 2017-11-20 Ongoing
      AUSTRALIAN RETAIL COLLEGE (INDIA) PRIVATE LIMITED U80903TG2013PTC086495 Director 2014-09-30 Ongoing
      AUSTRALIAN RETAIL COLLEGE (INDIA) PRIVATE LIMITED U80903TG2013PTC086495 Director - 2013-06-14
      SURYADEEP HOSPITALS INDIA PRIVATE LIMITED U85100HR2012PTC047441 Additional Director - 2023-09-18
      SURYADEEP HOSPITALS INDIA PRIVATE LIMITED U85100HR2012PTC047441 Director 2023-08-11 Ongoing
      MADALASA FOUNDATION U85300DL2021NPL381651 Director 2021-05-31 Ongoing
      INDIAOCEANIA BUSINESS ASSOCIATION U88900DL2023NPL412538 Director 2023-04-17 Ongoing
      ANZIBA - AUSTRALIA NEW ZEALAND & INDIA BUSINESS ASSOCIATION U93000DL2013NPL255534 Director 2016-09-30 Ongoing
      CARE INSTITUTE OF RHEUMATOLOGY PRIVATE LIMITED U93000DL2013PTC249176 Director 2013-03-06 Ongoing
      Other Directorships of LAKHAMSY SAKHLA
      Company Name CIN Designation Appointment Date Cessation
      CCUBE FINTECH GLOBAL SERVICES PRIVATE LIMITED U72300TG2015PTC098879 Additional Director - 2018-09-29
      CCUBE FINTECH GLOBAL SERVICES PRIVATE LIMITED U72300TG2015PTC098879 Director - 2022-02-28
      Other Directorships of SIDHANT MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      AVA CAPITAL PRIVATE LIMITED U64990WB2023PTC265758 Director 2023-10-19 Ongoing
      Other Directorships of SANDEEP KURAPATI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL2018FTC337183 ICE DATA SERVICES INDIA PRIVATE LIMITED Unit No. 884, 8th floor, Office Block-B High Street, Vegas Mall, Dwarka Sector- 14 , New Delhi, Delhi, India - 110075
      U72900DL2019FTC375583 CLASSMETHOD INDIA PRIVATE LIMITED Unit No.885, 8th Floor, Office Block-B, High Street,Vegas Mall, Sector-14, Dwark a , New Delhi, Delhi, India - 110075
      F07009 Kyosha Co., Ltd. Unit No. 885, Office Block-B, High Street,Vegas Mall, Sector 14, Dwarka, New Delhi,Delhi,South West Delhi,Delhi,India-110075
      U29253DL2006PTC155275 FURUKAWA MINDA ELECTRIC PRIVATE LIMITED UNIT NO 885, HIGH STREET, OFFICE BLOCK-B VEGAS MALL, SECTOR-14, DWARKA , NEW DELHI, Delhi, India - 110075
      U74900DL2012PTC229547 HLS-SJM ADVISORS INDIA PRIVATE LIMITED Unit-883, 8th Floor, Office Block-B High Street, Vegas Mall, Dwarka Sector-1 4 , Delhi, Delhi, India - 110075
      ACJ-5607 M S K P & ASSOCIATES LLP Unit No. 866, 8th floor,Vegas Mall,Office Block B, Dwarka Sector-14,New Delhi,South West Delhi,Delhi,India-110075
      U72900DL1995PTC418611 ICE MT INDIA PRIVATE LIMITED Unit No. 884, Office Block-B, High Street, Vegas Mall, Sector 14, Dwarka , New Delhi, Delhi, India - 110075
      U31909DL2004PTC128623 OMICRON ENERGY SOLUTIONS PRIVATE LIMITED Unit no. 966-974 , 9th Floor, Vegas Office Tower Block B, Plot No. 6, Sector 14 (North), Dwarka , New Delhi, Delhi, India - 110075
      U63000DL2010PTC207815 GALLIARD FREIGHT SOLUTIONS PRIVATE LIMITED Unit No 561, Fifth Floor, Vegas Mall, Block-B, Plot No-6 Sector-14 Dwarka , New Delhi, Delhi, India - 110075
      ACW-2092 HLS GLOBAL INDIA LLP UNIT NO. 883 8TH FLOOR,OFFICE BLOCK-B VEGAS MALL,New Delhi,South West Delhi,Delhi,India-110075
      U51102DL2012PTC433527 SAKAMICHI PERFUMES PRIVATE LIMITED Unit No.389, Vegas Mall,block b, Plot No.6, Sector-14, Dwarka,Delhi,South West Delhi,Delhi,110075-India
      U46590DL1983PLC017102 STELLA INDUSSTRIES LIMITED UNIT NO. 389 VEGAS MALL, BLOCK-B PLOT NO - 6,SECTOR - 14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U74120DL2010PTC425090 STELLA ALLOYS STEELS PRIVATE LIMITED Unit No.389, Vegas Mall Block-B, Plot No.6, Sector-14, Dwarka , Delhi, Delhi, India - 110075
      U36101DL2012PTC233756 BEVERLY HILLS POLO CLUB FRAGRANCES PRIVATE LIMITED UNIT NO. 389 VEGAS MALL, BLOCK -B PLOT NO-6, SECTOR-14, DWARKA , New Delhi, Delhi, India - 110075
      U74899DL1993PLC053607 SPRAYTEC (INDIA) LIMITED UNIT NO. 389, VEGAS MALL, BLOCK-B, PLOT NO-6 SECTOR -14, DWARKA , New Delhi, Delhi, India - 110075
      U51100DL2020PTC361147 INDOTRANS SHIPPING PRIVATE LIMITED Unit No. 887, 8th floor, Vegas Commercial Mall, Plot No.6, Sector 14, Dwarka , New Delhi, Delhi, India - 110075
      U74999DL2016PTC304862 SAVE GROUP PRIVATE LIMITED Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075
      U62200DL2022PTC404239 PANKAJ AIRLINES PRIVATE LIMITED Office No-597 5Th Floor Plot No-6 Office Block Vegas Mall Sector-14 , Dwarka, Delhi, India - 110075
      U28299DL2026FTC461917 NICHIRIN FLOWTECH INDIA PRIVATE LIMITED Unit 883, 8 Floor Office,Build Block B Vegas Mall,New Delhi,South West Delhi,Delhi,110075-India
      U23999DL2025PTC459845 GLOBAL INCH PRIVATE LIMITED Unit No-1166, 11th Floor, Vegas Mall,Sector 14, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      ACD-4410 JK LEGAL LLP Unit No.882, 8th floor,Vegas Mall, Dwarka Sec-14,New Delhi,South West Delhi,Delhi,India-110075
      U11043DL2024PTC430762 KEVALA NIRU WATER PACKAGING PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U47521DL2023PTC414938 DW LUXURY STONES PRIVATE LIMITED UNIT NO.582, FIFTH FLOOR, VEGAS MALL,,PLOT NO.6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U82920DL2024PTC430654 GABLE TOP PACKAGING PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U77309DL2025PTC444542 GREEN TECH PLEDGED MACHINES PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U72400DL2014PTC463004 SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED Unit 782, 7th floor, Vegas mall,Plot no.6, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U74110DL1995PTC430574 MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India
      U80302DL2022PTC404256 EDUCATOPEDIA VENTURES PRIVATE LIMITED UNIT NO. 589, FIFTH FLOOR, VEGAS MALL PLOT NO. 6, SECTOR-14, DWARKA, NEW DELHI , DWARKA, Delhi, India - 110075
      U45203DL2014PLC265735 ASHOKA MUDHOL NIPANI ROADS LIMITED Unit No.676, Tower-B, Vegas Mall, Sector-14, Dwarka, , New Delhi, Delhi, India - 110075
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      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

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