GOLDLINE RETAIL AND FASHION LLP (LLPIN: AAI-0613) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of GOLDLINE RETAIL AND FASHION LLP are SAMARTH AGARWAL, SIDDHARTH MAHESHWARI, and ABHIJIT GOENKA.
GOLDLINE RETAIL AND FASHION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
GOLDLINE RETAIL AND FASHION LLP's LLP Identification Number is (LLPIN)AAI-0613. Its Email address is [email protected] and its registered address is 5th floor, Block-A, Citadel Building, Opposite Bajaj Showroom, Main Road, Ranchi, Jharkhand, India - 834001
Current status of GOLDLINE RETAIL AND FASHION LLP is - Active.
| LLP Identification Number | AAI-0613 |
| Name | GOLDLINE RETAIL AND FASHION LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-20 |
| Age of Company | 8 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLDLINE RETAIL AND FASHION LLP |
| AAI-0613 |
All 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.
You will be able to access all documents filed by GOLDLINE RETAIL AND FASHION in a way that was never possible before.
Get a list of all litigations GOLDLINE RETAIL AND FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOLDLINE RETAIL AND FASHION. This report helps you understand the risk associated in dealing with GOLDLINE RETAIL AND FASHION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RETAIL AND FASHION 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09302820 | SAMARTH AGARWAL | Partner | 2017-08-18 |
| 05336475 | SIDDHARTH MAHESHWARI | Designated Partner | 2017-02-01 |
| 07809223 | ABHIJIT GOENKA | Designated Partner | 2018-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05287843 | ROHIT AGARWALA | Designated Partner | - | 2018-09-27 |
| 07667487 | SANKET SARAWAGI | Designated Partner | - | 2017-08-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0406 | HILIFE RETAIL AND FASHION LLP | 5th floor, Block-A, Citadel Building, Opposite Bajaj Showroom, MAin Road, ranchi, Jharkhand, India - 834001 |
| AAI-0405 | EXOTICA BAR AND RESTAURANT LLP | 5th Floor, Block-A, Citadel Building Opposite Bajaj Showrrom, Main Road ranchi, Jharkhand, India - 834001 |
| U45309JH2016PTC009170 | BHAWANI EPC PRIVATE LIMITED | BLOCK-A, 5TH FLOOR CITADEL BUILDING OPP-BAJAJ SHOW ROOM, MAIN ROAD RANCHI Ranchi JH 834001 IN |
| AAU-8223 | ROY SINGH AND KHOSLA VENTURES LLP | 1 ST FLOOR A C MARKET EASTERN BLOCK GEL CHURCH COMPLEX MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| AAC-0815 | TRIKUNDI DEVELOPERS & REALTORS LLP | 2A, GEL CHURCH COMPLEX 2nd FLOOR, MAIN ROAD,RANCHI- 834001 RANCHI, Jharkhand, India - 834001 |
| U00367JH1998PTC008675 | RANCHI TECHNO SOLUTIONS PRIVATE LIMITED | 401-A, 4TH Floor, Satya Ganga Arcade Lalji Hirji Road, Main Road , RANCHI, Jharkhand, India - 834001 |
| U10101JH1999PTC009028 | SUSHILA MINERALS PRIVATE LIMITED | 2ND FLOOR, EASTERN BLOCK,G.E.LCHURCH COMPLEX MAIN ROAD, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U25209JH2022PTC019111 | SRI RADHEYMADHAV MAKERS PRIVATE LIMITED | G-A, GREENFIELD IMPERIA, BEHIND MAX SHOWROOM MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| ACB-0951 | TAXODIUM ADVISORY AND RESEARCH LLP | 2nd Floor, Samriddhi BuildingOpposite Akash Aluminium, Lalji Hirji Road Ranchi, Jharkhand, India - 834001 |
| L15311JH2015PLC002849 | BABA FOOD PROCESSING (INDIA) LIMITED | 6TH FLOOR, HOME DECOR BUILDING OPPOSITE DURGA MANDIR, RATU ROAD , Ranchi, Jharkhand, India - 834001 |
| U15312JH2009PTC013535 | SHREE BALAJI FOOD AND GRAINS PRIVATE LIMITED | 2ND FLOOR, ANANDMANI BUILDING SRI VISHNU TALKIES LANE, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U02000JH2018PTC011732 | HYPOXIA FORESTALL PRIVATE LIMITED | #12, 1ST FLOOR, A.C MARKET GEL CHURCH COMPLEX, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U14100JH1994PTC005717 | NIHIT ENTERPRISES PRIVATE LIMITED | SUITE NO: 4A , 4TH FLOOR CENTRIUM , 5 MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| AAM-5954 | RAHEIN KBB ENTERPRISES LLP | 1st floor, Building No -263/A2Club Road,New Garden,Siramtoli, Chutia Ranchi, Jharkhand, India - 834001 |
| AAT-0994 | PRESTIGE TRANSPORT LLP | FLAT NO. E 12, 4TH FLOOR, E BLOCK, RUDRAKSHA GREEN APARTMENT, OPPOSITE ARYA HOTEL H B ROAD, LALPUR RANCHI, Jharkhand, India - 834001 |
| U29309JH2017PTC009973 | GRASSROOT EQUIPMENT PRIVATE LIMITED | FLAT NO.2A, BLOCK A, BAGESHWARI APARTMEN ARYA PURI,RATU ROAD , RANCHI, Jharkhand, India - 834001 |
| AAJ-1728 | SOLUTIONS SOLICITORS AND CONSULTANTS LLP | 4TH FLOOR, M & J MALL, OPP HOTEL RADISSON BLU KADRU DIVERSION ROAD, MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| U22120JH2018PTC011792 | PRABHATMANTRA PRIVATE LIMITED | R No. - 3, 1ST FLOOR, RAYEEN MARKET, CHURCH ROAD, NEAR URDU LIBRARY MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U22219JH2013PTC000922 | JOHAR PUBLICATION & PRINTERS PRIVATE LIMITED | MEZZANINE FLOOR ROSHPA TOWER, MAIN ROAD, RANCHI , RANCHI, Jharkhand, India - 834001 |
| AAR-7345 | ANICOMP LLP | Shop No.6 First Floor Gel Church Main Road, Ranchi Ranchi, Jharkhand, India - 834001 |
| U80903JH2015PTC003352 | YOUNG EDUCARE SKILL PRIVATE LIMITED | 4A BLOCK C ARNA APARTMENT PURULIA ROAD NAMKUM RANCHI , RANCHI, Jharkhand, India - 834001 |
| AAJ-4744 | PANCHRATNA LIFESTYLE LLP | 311, 3RD FLOOR, PANCHRATNA GALLERIA SARJANA CHOWK, MAIN ROAD, RANCHI RANCHI, Jharkhand, India - 834001 |
| AAJ-7479 | PANCHRATNA CONSTRUCTIONS LLP | 311, 3rd floor, panchratna galleria, sarjana chowk, main road, Ranchi Ranchi, Jharkhand, India - 834001 |
| U00500JH1984PTC008764 | ANURADHA CONSTRUCTION & LEASINGS PVT LTD | ROOM NO.808, 8TH FLOOR, MAHABIR TOWER MAIN ROAD, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U27205JH1997PTC014671 | ARYA JEWELMART PRIVATE LIMITED | OFFICE NO. 808, 8TH FLOOR, MAHABIR TOWER, MAIN ROAD, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U22219JH2017PTC010136 | KHABAR EXPRESS PRIVATE LIMITED | 1ST FLOOR, RAYEEN MARKET, NEAR URDU LIBRARY, MAIN ROAD RANCHI , RANCHI, Jharkhand, India - 834001 |
| U29268JH2012PTC000704 | BHAGWATI MECHANICAL AND EQUIPMENTS PRIVATE LIMITED | GROUND FLOOR, SHIVA COMPLES IN FRONT OF RANCHI CLUB, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U24230JH1999PLC008932 | MARIGOLD LABORATORIES LIMITED | UNIT NO.6, MAHABIR TOWER, 1ST FLOOR PS- MAIN ROAD RANCHI , RANCHI, Jharkhand, India - 834001 |
| AAB-8654 | SMART INDIA VISION CONSULTANCY LIMITED L IABILITY PARTNERSHIP | SHOP NO GC AT 1ST FLOOR UNIHEIGHT BUILDING OLD H.B.ROAD,RANCHI RANCHI, Jharkhand, India - 834001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100108066 | 2017-06-05 | 2020-06-11 | 2022-12-19 | 28,800,000.00 | State Bank of India |
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 Share 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.