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
GOLDMAN HOLDINGS PRIVATE LIMITED
CIN: U74140DL2014PTC267743 As on: 2026-07-13
GOLDMAN HOLDINGS PRIVATE LIMITED (CIN: U74140DL2014PTC267743) is a Private company incorporated on 02 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GOLDMAN HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GOLDMAN HOLDINGS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GOLDMAN HOLDINGS PRIVATE LIMITED are SUSHILA JAIN, and PURSHOTAM DAS JAIN.
GOLDMAN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014PTC267743 and its registration number is 267743. Users may contact GOLDMAN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDMAN HOLDINGS PRIVATE LIMITED is WZ-1-A, GROUND FLOOR, GOLDEN PARK ROHTAK ROAD, EAST PUNJABI BAGH , delhi, Delhi, India - 110035.
Current status of GOLDMAN HOLDINGS 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 CINs
ZaubaCorp's company report for GOLDMAN HOLDINGS 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.
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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 GOLDMAN HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLDMAN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09053239 | SUSHILA JAIN | Additional Director | 2021-02-06 |
| 09053295 | PURSHOTAM DAS JAIN | Additional Director | 2021-02-06 |
Past Directors & Key Managerial Personnel of GOLDMAN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06458583 | ISHWAR DUTT AGGARWAL | Director | - | 2021-03-04 |
| 06865014 | SHELLY GUPTA | Director | - | 2015-12-29 |
| 07445280 | USHA RANI | Director | - | 2021-03-04 |
| 06458511 | VINAY AGGARWAL | Director | - | 2015-12-29 |
Other Directorships of ISHWAR DUTT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDMAN CONSULTING PRIVATE LIMITED | U67190DL2013PTC249024 | Director | 2013-03-04 | Ongoing |
| GOLDMAN TRADEFIN PRIVATE LIMITED | U74140DL2014PTC267750 | Director | 2019-05-01 | Ongoing |
| GOLDMAN TRADEFIN PRIVATE LIMITED | U74140DL2014PTC267750 | Director | - | 2017-01-12 |
| GOLDMAN FINCORP PRIVATE LIMITED | U74140DL2014PTC267809 | Director | 2014-06-04 | Ongoing |
Other Directorships of SHELLY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDMAN TRADEFIN PRIVATE LIMITED | U74140DL2014PTC267750 | Director | - | 2015-12-29 |
Other Directorships of USHA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDMAN CONSULTING PRIVATE LIMITED | U67190DL2013PTC249024 | Director | 2015-12-28 | Ongoing |
| GOLDMAN TRADEFIN PRIVATE LIMITED | U74140DL2014PTC267750 | Director | - | 2017-01-12 |
| GOLDMAN FINCORP PRIVATE LIMITED | U74140DL2014PTC267809 | Director | 2015-12-28 | Ongoing |
Other Directorships of SUSHILA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F7 CONSULTING PRIVATE LIMITED | U74999DL2021PTC384299 | Director | 2021-07-28 | Ongoing |
| F7 VENTURES PRIVATE LIMITED | U74999DL2021PTC385675 | Director | 2021-08-27 | Ongoing |
Other Directorships of PURSHOTAM DAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F7 CONSULTING PRIVATE LIMITED | U74999DL2021PTC384299 | Director | 2021-07-28 | Ongoing |
| F7 VENTURES PRIVATE LIMITED | U74999DL2021PTC385675 | Director | 2021-08-27 | Ongoing |
Other Directorships of VINAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSUME TOGETHER INDIA PRIVATE LIMITED | U52100DL2020PTC367924 | Director | 2020-08-13 | Ongoing |
| GOLDMAN CONSULTING PRIVATE LIMITED | U67190DL2013PTC249024 | Director | - | 2015-12-29 |
| GOLDMAN FINCORP PRIVATE LIMITED | U74140DL2014PTC267809 | Director | - | 2015-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC341382 | FNA CONSULTING PRIVATE LIMITED | WZ-1-A, GROUND FLOOR, GOLDEN PARK, ROHTAK ROAD, EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035 |
| U18109DL2014PTC265108 | NHK INTERNATIONAL PRIVATE LIMITED | WZ-23 GROUND FLOOR B/P GOLDEN PARK ROHTAK ROAD EAST PUNJABI BAGH , DELHI, Delhi, India - 110035 |
| U46596DC2026PTC471883 | INDIA PHYSIO MEDTECH PRIVATE LIMITED | WZ-1A GOLDEN PARK,RAMPURA ROHTAK ROAD,Delhi,North West Delhi,Delhi,110035-India |
| U74900DL2008PTC176954 | SUPERB SEARCH SERVICES PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , DELHI, Delhi, India - 110035 |
| U61100DL2006PTC149339 | DUAL LOGISTICS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U70100DL2006PTC148748 | INTACT INFRASTRUCTURE MAKERS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U74999DL2021PTC384299 | F7 CONSULTING PRIVATE LIMITED | WZ-1A, GROUND FLOOR, GOLDEN PARK, RAMPURA , DELHI, Delhi, India - 110035 |
| U74999DL2021PTC385675 | F7 VENTURES PRIVATE LIMITED | WZ-1A, GROUND FLOOR,GOLDEN PARK, RAMPURA , DELHI, Delhi, India - 110035 |
| U46699DL2025PTC457631 | ECOVALUE SCRAP PRIVATE LIMITED | WZ-25 F/F GOLDEN PARK,EAST PUNJABI BAGH,Delhi,North West Delhi,Delhi,110035-India |
| U80904DL2018PTC341439 | PRUDENCE GLOBAL EDULEARN PRIVATE LIMITED | House No 307/1/7/1, Plot No 7, Kh.No. 589/333 Ground Floor, Old Rohtak Road, Shahzada Bagh , New Delhi, Delhi, India - 110035 |
| U86900DL2025PTC447049 | SPACKHEAL HEALTHCARE PRIVATE LIMITED | WZ-8, Madan Park, Ashoka,Park, East Punjabi Bagh,Delhi,North West Delhi,Delhi,110035-India |
| ACM-3142 | MUSCLIFY INDIA LLP | 1132A/74, Floor 1st (Ground Floor), Landmark Gali No. 74,Deva Ram Park, Trinagar,Delhi,North West Delhi,Delhi,India-110035 |
| U74899DL1995PTC065019 | ISG SECURITIES AND FINANCE PRIVATE LIMITED | HOUSE NO 307/1/82-A (OLD NO.307/1/82) SHAHZADA BAGH INDL. AREA OLD ROHTAK ROAD DELHI , DELHI, Delhi, India - 110035 |
| U40102DL2008PTC177939 | ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED | 129, Transport Centre 1st Floor, New Rohtak Road, , Punjabi Bagh, Delhi, India - 110035 |
| U40102DL2008PTC177940 | ARYAN RENEWABLE ENERGY PRIVATE LIMITED | 129, Transport Centre 1st Floor, New Rohtak Road, , Punjabi Bagh, Delhi, India - 110035 |
| U63030DL2019PTC358440 | CARGO PLAYERS LOGISTICS INDIA PRIVATE LIMITED | Plot No- 14 First Floor, Transport Centre Rohtak Road, Punjabi Bagh East , New Delhi, Delhi, India - 110035 |
| U47722DL2020PTC368533 | SPICELEX TECHNOLOGY PRIVATE LIMITED | A-1/317, GROUND FLOOR, LAWRENCE ROAD,Delhi,North West Delhi,Delhi,110035-India |
| U70200DL2023PTC415326 | EQUISAVVY SUPPORT PRIVATE LIMITED | H.NO. 2 FLOOR GROUND OLD,ROHTAK ROAD SHAHZADA BAGH,Delhi,North West Delhi,Delhi,110035-India |
| U52210DL2025PTC458746 | KIRAT TRANS PRIVATE LIMITED | Property No-144, Basement Floor, Transport Centre,Punjabi Bagh, Rohtak Road,Delhi,North West Delhi,Delhi,110035-India |
| U69202DL2023PTC415262 | ROYAIN CONSULTANCY INDIA PRIVATE LIMITED | WZ-27/4, OFFICE 1A,LAWARANCE ROAD, PHOOL BAGH, RAMPURA,Delhi,North West Delhi,Delhi,110035-India |
| ACS-3468 | DEE JOURNEY FINDERS LLP | Shop No. 2B/A-1-2, Ground,Floor, Zakhira Amar Park,Delhi,North West Delhi,Delhi,India-110035 |
| U45101DL2025PTC458085 | GREENSTONE MOTORS PRIVATE LIMITED | Plot Nos. 3 & 4 (Part),,Ground Floor, Amar Park, Main Rohtak Road,Delhi,North West Delhi,Delhi,110035-India |
| ACM-2122 | TYOUBE ENTERTAINMENT LLP | HOUSE NO.6 NEW NO-3/5 KHNO. 401,GROUND FLOOR KHEWAT NO-39 STREET ROHTAK ROAD AMAR PARK,Delhi,North West Delhi,Delhi,India-110035 |
| U51909DL2020PTC371870 | SVARN RESOURCES PRIVATE LIMITED | 146, G/F, TRANSPORT CENTRE ROHTAK ROAD EAST PUNJABI BAGH ROHTAK ROAD , DELHI, Delhi, India - 110035 |
| U15311DL1996PTC079498 | N R WHEAT PRODUCTS PRIVATE LIMITED | 468 & 469A Plot No 189/1-191/1 Ground Floor Lawrance Road, Keshav Puram Ind Area , DELHI, Delhi, India - 110035 |
| U33119DL2014PTC269684 | DEMAX BIOTECH PRIVATE LIMITED | WZ-7 & 8 GROUND FLOOR PHOOL BAGH, LAWRENCE ROAD , DELHI, Delhi, India - 110035 |
| U63999DC2026PTC471952 | TERRATRACK CLIMATETECH PRIVATE LIMITED | 307/1/13 (First Floor), Old Rohtak Road, Shahzada Bagh, , Delhi, Delhi, India - 110035 |
| U19201DL2006PTC145561 | SHREE RAJ SHYAMAJI FOOTWEARS PRIVATE LIMITED | 318, 1st Floor Shazada Bagh, Old Rohtak Road , New Delhi, Delhi, India - 110035 |
| AAV-5430 | SINETEE LLP | PLOT NO 52 GROUND FLOOR L/P ASHOK PARK MAIN ROHTAK ROAD DELHI, Delhi, India - 110035 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.