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GOLDMAN MALLS PRIVATE LIMITED

CIN: U70101DL2005PTC134589 As on: 2026-07-13

GOLDMAN MALLS PRIVATE LIMITED (CIN: U70101DL2005PTC134589) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.

GOLDMAN MALLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDMAN MALLS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of GOLDMAN MALLS PRIVATE LIMITED are . ALIMUDDIN, and SALMAN AKBAR JALALUDDIN.

GOLDMAN MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2005PTC134589 and its registration number is 134589. Users may contact GOLDMAN MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDMAN MALLS PRIVATE LIMITED is b-418 new friends colony , delhi, Delhi, India - 110025.

Current status of GOLDMAN MALLS PRIVATE LIMITED is - Amalgamated.

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 GOLDMAN MALLS 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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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 MALLS 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 GOLDMAN MALLS
DIN Director Name Designation Appointment Date
00033220 . ALIMUDDIN Director 2019-02-26
06968293 SALMAN AKBAR JALALUDDIN Director 2019-02-26
Past Directors & Key Managerial Personnel of GOLDMAN MALLS
DIN Director Name Designation Appointment Date Cessation
06968296 FAHMIDA BHATT Additional Director - 2015-03-30
07110383 RAJEEV CHOPRA Director - 2015-11-05
00033220 . ALIMUDDIN Director - 2015-01-12
00033260 NUZHAT ALIM Director - 2015-01-12
02569728 SAMBIT MOHAPATRA . Additional Director - 2016-09-29
02569728 SAMBIT MOHAPATRA . Director - 2019-02-28
03214646 PRAKASH CHANDRA TIWARI Additional Director - 2015-09-30
03214646 PRAKASH CHANDRA TIWARI Director - 2019-02-28
Other Directorships of FAHMIDA BHATT
Other Directorships of RAJEEV CHOPRA
Company Name CIN Designation Appointment Date Cessation
MELWACH LLP AAZ-8962 Designated Partner 2021-12-15 Ongoing
ARCHSTONE VENTURES PRIVATE LIMITED U14100DL2017PTC310117 Director - 2020-02-15
IGNITRON MOTOCORP PRIVATE LIMITED U50500DL2021PTC388621 Additional Director - 2022-09-05
IGNITRON MOTOCORP PRIVATE LIMITED U50500DL2021PTC388621 Director - 2024-02-12
ALM HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1993PTC054861 Additional Director - 2015-11-05
Other Directorships of . ALIMUDDIN
Company Name CIN Designation Appointment Date Cessation
PRO FITNESS LLP AAD-6983 Designated Partner - 2015-06-10
ILD INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168753 Director 2007-09-27 Ongoing
ALM WAREHOUSE PRIVATE LIMITED U45400DL2007PTC169916 Director 2007-10-26 Ongoing
ILD DEVELOPMENT & CONSTRUCTIONS LIMITED U45400DL2015PLC280374 Director 2015-05-18 Ongoing
ILD WAREHOUSE PRIVATE LIMITED U63023DL2007PTC169924 Director 2007-10-26 Ongoing
ALM GLOBAL FINLEASE LIMITED U65929DL1997PLC089025 Director 1997-08-11 Ongoing
RENDEZVOUS COMMERCIAL MALLS PRIVATE LIMITED U70101DL2005PTC134544 Director 2005-05-31 Ongoing
MODISH HOMES PRIVATE LIMITED U70101DL2005PTC134545 Director 2005-05-31 Ongoing
JUBILIANT MALLS PRIVATE LIMITED U70101DL2005PTC134588 Director 2018-12-01 Ongoing
JUBILIANT MALLS PRIVATE LIMITED U70101DL2005PTC134588 Director - 2014-09-08
GEMLAND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209158 Director 2019-02-26 Ongoing
ILD HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151365 Director - 2007-11-01
ILD HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151365 Managing Director 2007-11-01 Ongoing
ILD MILLENNIUM PRIVATE LIMITED U70109DL2006PTC153686 Additional Director - 2008-09-30
ILD MILLENNIUM PRIVATE LIMITED U70109DL2006PTC153686 Director 2008-09-30 Ongoing
ALM INFOTECH CITY PRIVATE LIMITED U72900DL2000PTC104762 Additional Director - 2018-09-30
ALM INFOTECH CITY PRIVATE LIMITED U72900DL2000PTC104762 Director 2018-09-30 Ongoing
ALM INFOTECH CITY PRIVATE LIMITED U72900DL2000PTC104762 Director - 2014-09-08
FINESSE FACILITY SERVICES PRIVATE LIMITED U74140DL2007PTC165623 Director 2018-12-05 Ongoing
FINESSE FACILITY SERVICES PRIVATE LIMITED U74140DL2007PTC165623 Director - 2010-10-01
SYNIL INVESTMENTS LIMITED U74899DL1986PLC023431 Director 2002-02-08 Ongoing
INTERNATIONAL LAND DEVELOPMENT PRIVATE LIMITED U74899DL1993PTC054148 Director 1993-06-22 Ongoing
ALM HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1993PTC054861 Additional Director 2023-05-02 Ongoing
ALM HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1993PTC054861 Director - 2014-11-03
ALM INTERNATIONAL SERVICES PRIVATE LIMITED U78300DL2023PTC421948 Director 2023-10-26 Ongoing
Other Directorships of NUZHAT ALIM
Other Directorships of SAMBIT MOHAPATRA .
Company Name CIN Designation Appointment Date Cessation
ILD WAREHOUSE PRIVATE LIMITED U63023DL2007PTC169924 Director - 2019-06-21
ALM INFOTECH CITY PRIVATE LIMITED U72900DL2000PTC104762 Additional Director - 2015-09-30
ALM INFOTECH CITY PRIVATE LIMITED U72900DL2000PTC104762 Director - 2018-08-24
FINESSE FACILITY SERVICES PRIVATE LIMITED U74140DL2007PTC165623 Director - 2018-12-05
SYNIL INVESTMENTS LIMITED U74899DL1986PLC023431 Director - 2019-06-21
Other Directorships of PRAKASH CHANDRA TIWARI
Other Directorships of SALMAN AKBAR JALALUDDIN
Company Name CIN Designation Appointment Date Cessation
EXPONENTIAL FINTECH LLP AAE-2475 Designated Partner 2015-06-24 Ongoing
ILD DEVELOPMENT & CONSTRUCTIONS LIMITED U45400DL2015PLC280374 Director 2015-05-18 Ongoing
AVIONEX SERVICES PRIVATE LIMITED U63000DL2015PTC284999 Director 2015-09-08 Ongoing
ILD WAREHOUSE PRIVATE LIMITED U63023DL2007PTC169924 Additional Director 2019-04-12 Ongoing
ALM GLOBAL FINLEASE LIMITED U65929DL1997PLC089025 Additional Director - 2019-09-30
ALM GLOBAL FINLEASE LIMITED U65929DL1997PLC089025 Director 2019-09-30 Ongoing
JUBILIANT MALLS PRIVATE LIMITED U70101DL2005PTC134588 Director 2018-12-01 Ongoing
GEMLAND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209158 Director 2019-02-26 Ongoing
ILD HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151365 Additional Director - 2014-09-30
ILD HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151365 Director 2014-09-30 Ongoing
ILD MILLENNIUM PRIVATE LIMITED U70109DL2006PTC153686 Director 2021-11-18 Ongoing
ALM INFOTECH CITY PRIVATE LIMITED U72900DL2000PTC104762 Additional Director - 2018-09-30
ALM INFOTECH CITY PRIVATE LIMITED U72900DL2000PTC104762 Director 2018-09-30 Ongoing
FINESSE FACILITY SERVICES PRIVATE LIMITED U74140DL2007PTC165623 Director 2018-12-05 Ongoing
SYNIL INVESTMENTS LIMITED U74899DL1986PLC023431 Additional Director - 2019-09-27
SYNIL INVESTMENTS LIMITED U74899DL1986PLC023431 Director 2019-09-27 Ongoing
ALM HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1993PTC054861 Additional Director - 2019-09-28
ALM HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1993PTC054861 Director 2019-09-28 Ongoing

CIN Company Name Company Address
U62011DL2025PTC452523 WYNX SUPPORT SYSTEM PRIVATE LIMITED F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India
U78300DL2023PTC421948 ALM INTERNATIONAL SERVICES PRIVATE LIMITED B-418,,New Friends Colony,,New Delhi,South Delhi,Delhi,110025-India
AAE-2475 EXPONENTIAL FINTECH LLP B-418 NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025
AAD-6983 PRO FITNESS LLP B-418, NEW FRIENDS COLONY, NEW DELHI, Delhi, India - 110025
U45400DL2007PTC168753 ILD INFRASTRUCTURE PRIVATE LIMITED B-418 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U45400DL2007PTC169916 ALM WAREHOUSE PRIVATE LIMITED B-418 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U45400DL2015PLC280374 ILD DEVELOPMENT & CONSTRUCTIONS LIMITED B-418 New Friends Colony , New Delhi, Delhi, India - 110025
U47912DL2023PTC417865 CIAO LUNA RETAIL PRIVATE LIMITED B-418, NEW FRIENDS COLONY, , New Delhi, Delhi, India - 110025
U65929DL1997PLC089025 ALM GLOBAL FINLEASE LIMITED B-418 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U63000DL2015PTC284999 AVIONEX SERVICES PRIVATE LIMITED B-418, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U63023DL2007PTC169924 ILD WAREHOUSE PRIVATE LIMITED B-418 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U72900DL2000PTC104762 ALM INFOTECH CITY PRIVATE LIMITED B-418 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U70101DL2010PTC209158 GEMLAND INFRASTRUCTURE PRIVATE LIMITED B-418 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U70101DL2005PTC134588 JUBILIANT MALLS PRIVATE LIMITED B-418 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U74140DL2007PTC165623 FINESSE FACILITY SERVICES PRIVATE LIMITED B-418, New Friends Colony , New Delhi, Delhi, India - 110025
U74899DL1993PTC054861 ALM HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED B-418 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U85499DL2025OPC444502 PUG EDUCATION (OPC) PRIVATE LIMITED 21B, pocket 10 B, Jasola, New Friends Colony, South Delhi,New Delhi,South Delhi,Delhi,110025-India
U28939DL1997PTC087083 INDUSTRIAL CONVEYORS PRIVATE LIMITED House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025
U85300DL2017PTC319457 POR FORTUNA ESFUERZO PRIVATE LIMITED D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025
U74999DL2018PTC335764 RUKH PUBLICATIONS PRIVATE LIMITED 50-B, T/F BHARAT NGR NEAR NEW FRIENDS COLONY New D elhi , NEW FRIENDS COLONY, Delhi, India - 110025
U66190DL2023PTC417656 CAPTECH CONSULTANCY PRIVATE LIMITED B-367, Basement, New friends colony, Delhi , New Delhi, Delhi, India - 110025
U63031DL2017PTC320744 SEEKI TECHNOLOGIES PRIVATE LIMITED 8/B, Second Floor, Chini Apartment Street No. 20-A Zakir Nagar, Okhla, , New Friends Colony Delhi, Delhi, India - 110025
U74899DL1986PLC023431 SYNIL INVESTMENTS LIMITED b-418 new friends colony , delhi, Delhi, India - 110025
U70101DL2005PTC134544 RENDEZVOUS COMMERCIAL MALLS PRIVATE LIMITED B-418 New Friends Colony , South Delhi, Delhi, India - 110025
U70101DL2005PTC134545 MODISH HOMES PRIVATE LIMITED B-418 New Friends Colony , South Delhi, Delhi, India - 110025
U27900DL2025PTC445763 NUWEST SYSTEMS PRIVATE LIMITED C/O RAO ARSHADALI KHAN 56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
U42201DL2025PTC445460 NUWEST RENEWABLES PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA, New Friends Colony,,New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
U63119DL2025PTC445826 NUWEST DATA CENTRES PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
U74102DL2025PTC446827 NUWEST INTERIOR DESIGN PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN 56, UPPER GF POCKET-1 JASOLA,, New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10251950 2010-09-29 - 2014-02-18 550,000,000.00 PUNJAB NATIONAL BANK
10483517 2014-02-17 - 2015-06-23 400,000,000.00 IL & FS TRUST COMPANY LIMITED
10552526 2015-01-31 - 2015-06-23 200,000,000.00 IL & FS TRUST COMPANY LIMITED
10580623 2015-06-26 - 2017-12-05 800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100143129 2017-12-05 - 2018-01-04 660,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100149960 2018-01-04 2023-03-27 - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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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.

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
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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
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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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