GOLDLINE INTERTRADE PRIVATE LIMITED (CIN: U51909DL2012PTC241198) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
GOLDLINE INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GOLDLINE INTERTRADE 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 GOLDLINE INTERTRADE PRIVATE LIMITED are SUJEET SUBHASH GOSWAMI, SACHIN SHARMA, and SANYAM JAIN.
GOLDLINE INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC241198 and its registration number is 241198. Users may contact GOLDLINE INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDLINE INTERTRADE PRIVATE LIMITED is Kh No-734, L-Block, 1st Floor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., , New Delhi, Delhi, India - 110037.
Current status of GOLDLINE INTERTRADE PRIVATE LIMITED is - Active.
| CIN | U51909DL2012PTC241198 |
| Name | GOLDLINE INTERTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 241198 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-28 |
| Age of Company | 12 years, 6 months, 15 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLDLINE INTERTRADE PRIVATE LIMITED |
| U51909DL2012PTC241198 |
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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 INTERTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06812655 | SUJEET SUBHASH GOSWAMI | Additional Director | 2022-09-19 |
| 07977493 | SACHIN SHARMA | Director | 2018-06-23 |
| 07148928 | SANYAM JAIN | Additional Director | 2022-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08229549 | VIVEK KUMAR MISHRA | Additional Director | - | 2022-09-27 |
| 08347081 | ASHVANI JAIN | Additional Director | - | 2019-10-28 |
| 01108784 | AJAY LUTHRA | Director | - | 2014-08-28 |
| 03505921 | AMAN JAIN | Director | - | 2018-09-20 |
| 02205681 | VIPIN GUPTA | Director | - | 2013-10-24 |
| 05343180 | MOHIT JAIN | Director | - | 2018-09-20 |
| 06718672 | SUBHASH KUMAR RAHEJA | Director | - | 2014-08-28 |
| 06366378 | AANSHUL RASTOGII | Additional Director | - | 2022-09-19 |
| 08034730 | MOHD SHARFUDDIN | Additional Director | - | 2018-11-16 |
| 08269247 | CHIRANJIT CHAKRABORTY | Additional Director | - | 2018-11-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| U45201DL2018PTC343412 | MIDDAS INFRACONSTRUCTION PRIVATE LIMITED | Kh No-734, L-Block,1stFloor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., New Delhi South West Delhi DL 110037 IN |
| U67200DL2017PTC314317 | BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR KPS SCHOOL NEW DELHI South Delhi DL 110037 IN |
| U74999DL2018PTC337866 | JOAQUIN INDIA PRIVATE LIMITED | KH NO 734, L BLOCK FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR KPS SCHOOL DELHI South Delhi DL 110037 IN |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| AAU-3745 | EXCELEX EXPRESS LOGISTICS LLP | Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC316659 | TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED | Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrention New delhi South West Delhi DL 110037 IN |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U17299DL2016OPC305039 | GULUZ FASHION (OPC) PRIVATE LIMITED | H.NO.-K-2, 1ST FLOOR, GALI NO-K-2,TARACHAND COLON, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U15130DL2021PTC389671 | FITTOWN NUTRITION PRIVATE LIMITED | OFFICE IN PLOT NO L-81 T/F KH NO. 730 GALI NO. 7 BLOCK-L MAHIPALPUR EXTN , DELHI, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| AAW-8093 | JAGANNATH SUCCESS ACADEMY LLP | H NO. L 33A, BESMET KH NO. 730, GALI NO. 5C, PLOT NO. 141/142, MAHIPALPUR EXT. NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U28113DL2011PTC224253 | AMRO AIRCRAFT CONSUMABLES PRIVATE LIMITED | MASTER JI BUILDING, PLOT NO.-L-6, H. NO.-L-3, L BLOCK, STREET NO.-1, MAHIPALPUR, , New Delhi, Delhi, India - 110037 |
| AAJ-5898 | ACEWAY TRADE LLP | KH No. 767, K Block, Gali No-10 MahipalPur Extn, Near Anandpur Mandir New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC302255 | FABSOUK PRIVATE LIMITED | HNO-L-487A, BASEMENT GALI-15,KH NO-696/2, SEQ NO-MHP-3787, BLOCK-L, MAHIPALPUR, EXTN., New Delhi New Delhi DL 110037 IN |
| U63090DL2006PTC156174 | SHAKSHAM COAL CARRIERS PRIVATE LIMITED | Plot No.-L-1G/300 S/F, Gali No-1, L-Block Kh. No.-741, Mahipalpur Extn New Delhi South West Delhi DL 110037 IN |
| AAR-6112 | AIRAXIS CLIMATE ENGINEERING LLP | L 105/197, Third Floor, KH No 726, Block L, Mahipalpur Extn, New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC305635 | SVLOGS INDIA PRIVATE LIMITED | Room No-1, 1st Floor Plot No.L-1, G/300 L-Block Mahipalpur Extn New Delhi New Delhi DL 110037 IN |
| AAS-8139 | ELVO CONSULTANCY SERVICES LLP | SHOP NO 213 A GALI NO 7, BLOCK L , MAHIPALPUR EXTN NEW DELHI, Delhi, India - 110037 |
| U31401DL2014PTC270022 | SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U28112DL1995PLC068994 | ASHIANA MANUFACTURING INDIA LIMITED | Ground Floor, H.No.L-65A/308 Gali No.7, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| AAN-5175 | 9DEA TRADE LLP | SHREE BHAGWAN COMPLEX, OFFICE NO-1, BASEMENTPLOT NO-101, BLOCK-A, DESU WALI GALI, MAHIPALPUR EXTN. New Delhi, Delhi, India - 110037 |
| U45309DL2019PTC351937 | PSJS PROJECTS PRIVATE LIMITED | Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. NEW DELHI South Delhi DL 110037 IN |
| U93000DL2015PTC275295 | MAKLINCORP SERVICES PRIVATE LIMITED | PROP NO:- L-3, GALI NO:-1, BLOCK-L, F/F KH NO.737, BHAGAT SINGH BUILDING, MAHIPALPUR EXTN NEW DELHI South Delhi DL 110037 IN |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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