GOLDNEST SPACES LLP

As on: 2024-06-13

GOLDNEST SPACES LLP (LLPIN: AAB-1928) is a Limited Liability Partnership firm incorporated on 31 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GOLDNEST SPACES LLP are UDAY VINODRAI SINGALA, DARSHAN NITINKUMAR DHAMI, and ASHIT BADANI.

GOLDNEST SPACES 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 02 Dec 2024.

GOLDNEST SPACES LLP's LLP Identification Number is (LLPIN)AAB-1928. Its Email address is [email protected] and its registered address is 13th Floor, B - 1305, Kohinoor Square, Plot No. 46 N.C. Kelkar Marg, Opp. Shivsena Bhavan,Dadar(W) Mumbai, Maharashtra, India - 400028

Current status of GOLDNEST SPACES LLP is - Active.

Basic Information

LLP Identification Number	AAB-1928
Name	GOLDNEST SPACES LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	45
Principal Business Acitivity Description	CONSTRUCTION
Number of Partners	1
Number of Designated Partners	2
Date of Incorporation	2012-10-31
Age of Company	12 years, 4 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-02
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GOLDNEST SPACES LLP
SUNSHINE GOLDNEST LLP

Previous CINs

AAB-1928

Regulatory Filings of GOLDNEST SPACES

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Litigation Search Report of GOLDNEST SPACES

Get a list of all litigations GOLDNEST SPACES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOLDNEST SPACES. This report helps you understand the risk associated in dealing with GOLDNEST SPACES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 GOLDNEST SPACES 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

Investor Complaints & Serious Complaints About GOLDNEST SPACES

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

Directors & Key Managerial Personnel of GOLDNEST SPACES

**Current Directors & Key Managerial Personnel of GOLDNEST SPACES**
DIN	Director Name	Designation	Appointment Date
06895323	UDAY VINODRAI SINGALA	Designated Partner	2021-04-20
05125076	DARSHAN NITINKUMAR DHAMI	Partner	2020-03-04
08715527	ASHIT BADANI	Designated Partner	2020-03-04

**Past Directors & Key Managerial Personnel of GOLDNEST SPACES**
DIN	Director Name	Designation	Appointment Date	Cessation
06815585	PANKAJ MADHUSUDAN BHUTA	Designated Partner	-	2020-03-04
00069357	KASHYAP KANAIYALAL MEHTA	Designated Partner	-	2014-12-26
02955759	MAHESH JOGLEKAR NARAYAN	Designated Partner	-	2019-06-18
00069419	ATUL SHAMJI BHARANI	Designated Partner	-	2015-01-24
00059295	NITESH RAMESH DAMANI	Designated Partner	-	2016-06-03

**Other Directorships of PANKAJ MADHUSUDAN BHUTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of UDAY VINODRAI SINGALA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KASHYAP KANAIYALAL MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MAHESH JOGLEKAR NARAYAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ATUL SHAMJI BHARANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DARSHAN NITINKUMAR DHAMI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHIT BADANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
THOTMATRIX TECHNOLOGY SOLUTIONS LLP	AAA-0123	Designated Partner	2009-08-19	Ongoing
ANJLI INFRAHOUSING LLP	AAA-2407	Designated Partner	-	2010-10-08
SPM ASSETS LLP	AAA-4151	Partner	-	2015-06-09
SILVERSKY BUILDERS LLP	AAA-4707	Partner	2013-04-01	Ongoing
ANJLI INFRADEVELOPERS LLP	AAB-0583	Designated Partner	2017-03-24	Ongoing
S N DAMANI DEVELOPERS LLP	AAB-0667	Designated Partner	2013-06-12	Ongoing
SATTWA BUILDERS LLP	AAB-0773	Designated Partner	-	2022-08-19
SUNSHINE PLANET REALTY LLP	AAB-2627	Designated Partner	-	2016-06-03
SUNSHINE HOMETOWN CONSTRUCTION LLP	AAB-5826	Designated Partner	-	2016-06-03
S N DAMANI PROPERTY DEVELOPMENT LLP	AAC-3160	Designated Partner	2014-06-09	Ongoing
S N DAMANI BUILDERS LLP	AAC-3161	Designated Partner	2014-06-09	Ongoing
S N DAMANI REALTY INVESTORS LLP	AAC-3328	Designated Partner	2014-06-09	Ongoing
ANJLI PROMOTERS LLP	AAC-6669	Partner	2016-07-20	Ongoing
SUMMIT FISCAL MANAGEMENT LLP	AAC-7256	Designated Partner	2021-06-01	Ongoing
SUMMIT FISCAL MANAGEMENT LLP	AAC-7256	Partner	-	2021-05-31
SYSTATIC TRADING LLP	AAD-7126	Partner	2015-09-22	Ongoing
SUBHANSU TRADING LLP	AAE-0915	Designated Partner	2015-06-05	Ongoing
PALLADIUM INDIA LOGISTICS LLP	AAH-4821	Designated Partner	-	2017-12-15
S N DAMANI ESTATES LLP	AAL-4072	Designated Partner	2018-01-25	Ongoing
S N DAMANI FASHION LLP	AAN-7698	Designated Partner	2019-01-25	Ongoing
EFT FLEET LLP	AAW-3760	Partner	2021-06-16	Ongoing
SUGAL & DAMANI DIAMONDS LLP	AAY-3251	Designated Partner	2021-08-25	Ongoing
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Additional Director	-	2019-09-30
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	2019-09-30	Ongoing
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	-	2018-03-09
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	U01403TN2007PTC062194	Additional Director	-	2018-09-28
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	U01403TN2007PTC062194	Director	2018-09-28	Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED	U33111TN1984PTC010587	Director	2004-08-02	Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED	U45200TN2007PTC065259	Additional Director	-	2017-09-29
SCOPE ENTERPRISES PRIVATE LIMITED	U45200TN2007PTC065259	Director	2017-09-29	Ongoing
S N DAMANI INFRA PRIVATE LIMITED	U45200TN2010PTC075179	Additional Director	-	2011-09-29
S N DAMANI INFRA PRIVATE LIMITED	U45200TN2010PTC075179	Director	2011-09-29	Ongoing
SARASWATI PROMOTERS PRIVATE LIMITED	U45201TN1993PTC048424	Director	2004-08-02	Ongoing
SKILL LOTTO SOLUTIONS PRIVATE LIMITED	U51109TN1991PTC020387	Whole-time director	-	2008-02-16
SUBHANSU TRADING PRIVATE LIMITED	U52100MH2010PTC201677	Director	2010-10-05	Ongoing
SUBHANSHU ENTERTAINMENT PRIVATE LIMITED	U55101GA2012PTC007067	Director	2012-10-10	Ongoing
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Additional Director	-	2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Director	2016-08-01	Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Additional Director	-	2014-09-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Director	2014-09-30	Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Director	-	2008-12-22
SUGAL & DAMANI FINANCIAL SERVICES LIMITED	U67190TN1994PLC028897	Director	2000-04-11	Ongoing
ARAU REAL ESTATE PRIVATE LIMITED	U70100MH1997PTC105082	Additional Director	2022-05-23	Ongoing
SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED	U72900DL2022PTC395827	Director	2022-03-30	Ongoing
SKILROCK TECHNOLOGIES PRIVATE LIMITED	U72900HR2008PTC102274	Additional Director	-	2022-09-30
SKILROCK TECHNOLOGIES PRIVATE LIMITED	U72900HR2008PTC102274	Director	2022-04-07	Ongoing
MAC SOLUTIONS PRIVATE LIMITED	U72900MH2005PTC154979	Director	-	2007-03-31
TRAFFIO SOFTWARE PRIVATE LIMITED	U72900TN2011PTC080118	Additional Director	-	2012-08-23
TRAFFIO SOFTWARE PRIVATE LIMITED	U72900TN2011PTC080118	Director	-	2015-10-28
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED	U74999HR2004PTC102278	Additional Director	-	2015-09-30
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED	U74999HR2004PTC102278	Director	-	2020-10-01
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2009-04-01
SUBHANSHU KHEL GAMING PRIVATE LIMITED	U92419MH2019PTC327477	Director	2019-07-02	Ongoing
SARASWATI APARTMENTS PRIVATE LIMITED	U93090TN1993PTC034988	Director	2004-08-02	Ongoing
SWASTIK APARTMENTS PRIVATE LIMITED	U93090TN1993PTC035559	Director	2004-08-02	Ongoing
			-	2022-08-02
SUNSHINE URBANINFRA LLP	AAA-5516	Designated Partner	-	2021-05-31
LILY WHITE BUILDTECH LLP	AAA-6570	Designated Partner	-	2018-09-18
TANGERINE CONSTRUCTION LLP	AAA-6571	Designated Partner	-	2014-11-01
SUNSHINE HOUSINGINFRA LLP	AAB-0994	Designated Partner	-	2023-06-30
BLUE BERRY INFRAVENTURES LLP	AAB-1243	Designated Partner	2012-09-18	Ongoing
APOLLO LIFESPACES LLP	AAB-1897	Designated Partner	-	2021-05-06
SUNSHINE REALSPACES LLP	AAB-1972	Designated Partner	-	2015-04-02
SUNSHINE REALSPACES LLP	AAB-1972	Partner	-	2015-04-01
SUNSHINE PLANET REALTY LLP	AAB-2627	Designated Partner	-	2014-12-29
ORCHID HOUSINGINFRA LLP	AAB-5824	Designated Partner	-	2014-11-01
ORCHID HOUSINGINFRA LLP	AAB-5824	Partner	-	2014-05-27
ORCHID PLANET REALTY LLP	AAB-5825	Designated Partner	2015-07-01	Ongoing
SUNSHINE HOMETOWN CONSTRUCTION LLP	AAB-5826	Designated Partner	-	2014-04-01
WHITE BERRY BUILDTECH LLP	AAB-5828	Designated Partner	-	2017-06-10
WHITE BERRY REALSPACES LLP	AAB-5829	Designated Partner	-	2020-11-02
WHITE BERRY CONSTRUCTION LLP	AAB-6036	Designated Partner	-	2020-09-30
SUNSHINE CROWN REALTY LLP	AAB-7875	Designated Partner	-	2023-08-18
SUNSHINE PARADISE CONSTRUCTION LLP	AAB-9697	Designated Partner	-	2022-10-25
ORCHID REALSPACES LLP	AAB-9698	Designated Partner	-	2020-10-17
SAMTA BUILDERS & DEVELOPERS LLP	AAC-3119	Designated Partner	-	2016-02-15
NAMRATA FINSERV LLP	ACB-6974	Partner	2023-06-22	Ongoing
MATRA REALTY LIMITED	L27200MH1985PLC036369	Director	-	2007-08-07
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED	U24110MH1993PTC073592	Director	-	2010-06-01
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED	U24110MH1993PTC073592	Managing Director	-	2018-03-31
YURA BUSINESS PARK PRIVATE LIMITED	U45200MH1994PTC080038	Director	-	2010-06-01
YURA BUSINESS PARK PRIVATE LIMITED	U45200MH1994PTC080038	Managing Director	-	2015-03-27
SUNSHINE PROJECTS PRIVATE LIMITED	U45200MH2005PTC151556	Additional Director	-	2019-09-30
SUNSHINE PROJECTS PRIVATE LIMITED	U45200MH2005PTC151556	Director	-	2020-03-18
SUNSHINE PROJECTS PRIVATE LIMITED	U45200MH2005PTC151556	Managing Director	-	2018-03-31
SIVANA REALTY PRIVATE LIMITED	U45201MH2006PTC164274	Director	-	2018-12-14
SIVANA REALTY PRIVATE LIMITED	U45201MH2006PTC164274	Managing Director	-	2018-04-01
SUNRISE HOUSECON PRIVATE LIMITED	U45201MH2006PTC164275	Director	-	2010-01-01
SUNSHINE REALCON PRIVATE LIMITED	U45201MH2010PTC203305	Managing Director	-	2014-08-07
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED	U45202MH2006PTC161323	Director	-	2010-06-01
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED	U45202MH2006PTC161323	Managing Director	-	2021-02-12
MAHANTI PLASTICS PVT LTD	U45209MH1996PTC207286	Director	-	2022-07-01
SKICON DEVELOPERS PRIVATE LIMITED	U45209MH2007PTC173849	Managing Director	-	2014-08-07
SQ INFRASTRUCTURE PRIVATE LIMITED	U45400MH2001PTC133888	Director	-	2010-06-01
SQ INFRASTRUCTURE PRIVATE LIMITED	U45400MH2001PTC133888	Managing Director	-	2010-10-25
SUNSHINE TECHNOBUILD PRIVATE LIMITED	U45400MH2008PTC183949	Director	-	2010-06-01
SUNSHINE TECHNOBUILD PRIVATE LIMITED	U45400MH2008PTC183949	Managing Director	-	2018-03-31
BRIDGFOLD REALTY PRIVATE LIMITED	U45400MH2010PTC206307	Managing Director	-	2014-08-07
SUNSHINE MERCHANTS PRIVATE LIMITED	U51109MH2007PTC383735	Director	-	2010-06-01
SUNSHINE MERCHANTS PRIVATE LIMITED	U51109MH2007PTC383735	Managing Director	-	2018-03-31
SUNSHINE TRACON PRIVATE LIMITED	U51109WB1996PTC080237	Director	-	2018-03-31
ZENITH BARTER PRIVATE LIMITED	U51909MH1997PTC207292	Director	2002-08-20	Ongoing
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED	U65910MH1992PTC066956	Director	-	2010-06-01
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SULABH RESOURCES PVT LTD	U67110WB1993PTC058313	Additional Director	-	2012-09-28
SULABH RESOURCES PVT LTD	U67110WB1993PTC058313	Director	2012-09-28	Ongoing
SULABH RESOURCES PVT LTD	U67110WB1993PTC058313	Managing Director	-	2022-09-22
NAVKETAN PREMISES PRIVATE LIMITED	U70100MH1979PTC021608	Director	-	2002-09-29
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AARTS MODULE INTERNATIONAL PRIVATE LIMITED	U70100MH1980PTC022793	Director	-	2010-06-01
AARTS MODULE INTERNATIONAL PRIVATE LIMITED	U70100MH1980PTC022793	Managing Director	-	2018-03-31
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Additional Director	-	2019-09-30
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Director	2019-09-30	Ongoing
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Director	-	2010-06-01
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Managing Director	-	2018-03-31
MAYURPANKH FINE BUILDERS PRIVATE LIMITED	U70100MH1996PTC097505	Director	-	2010-06-01
MAYURPANKH FINE BUILDERS PRIVATE LIMITED	U70100MH1996PTC097505	Managing Director	-	2018-03-31
SAUMYA BUILDCON PRIVATE LIMITED	U70100MH2004PTC149651	Director	-	2005-04-02
HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD	U70102MH1981PTC026909	Director	-	2023-03-31
SUV REALTORS PRIVATE LIMITED	U70102MH2008PTC184594	Additional Director	-	2012-09-28
SUV REALTORS PRIVATE LIMITED	U70102MH2008PTC184594	Director	-	2018-03-31
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED	U70102MH2011PTC212021	Managing Director	-	2014-08-07
GROWMORE SPACE SOLUTIONS PRIVATE LIMITED	U70109MH2010PTC200002	Nominee Director	-	2014-08-23
UNIVERSAL E-COMMERCE PRIVATE LIMITED	U72900MH2000PTC124356	Director	-	2010-06-01
UNIVERSAL E-COMMERCE PRIVATE LIMITED	U72900MH2000PTC124356	Managing Director	-	2014-08-07
IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED	U72900MH2009PTC190059	Director	-	2009-02-20
SUNSHINE FOUNDATION	U93000RJ2014NPL099641	Director	-	2019-03-29
SUNSHINE URBANINFRA LLP	AAA-5516	Designated Partner	2021-05-14	Ongoing
SUNSHINE URBANINFRA LLP	AAA-5516	Designated Partner	-	2019-01-09
LILY WHITE BUILDTECH LLP	AAA-6570	Designated Partner	2018-09-18	Ongoing
LILY WHITE BUILDTECH LLP	AAA-6570	Designated Partner	-	2017-12-19
TANGERINE CONSTRUCTION LLP	AAA-6571	Designated Partner	-	2014-11-01
SUNSHINE HOUSINGINFRA LLP	AAB-0994	Designated Partner	2012-09-03	Ongoing
BLUE BERRY INFRAVENTURES LLP	AAB-1243	Designated Partner	-	2017-03-29
APOLLO LIFESPACES LLP	AAB-1897	Designated Partner	2021-05-06	Ongoing
APOLLO LIFESPACES LLP	AAB-1897	Designated Partner	-	2017-12-19
SUNSHINE REALSPACES LLP	AAB-1972	Designated Partner	-	2015-04-02
SUNSHINE PLANET REALTY LLP	AAB-2627	Designated Partner	2019-06-18	Ongoing
SUNSHINE PLANET REALTY LLP	AAB-2627	Designated Partner	-	2015-01-28
ORCHID HOUSINGINFRA LLP	AAB-5824	Designated Partner	2022-03-31	Ongoing
ORCHID HOUSINGINFRA LLP	AAB-5824	Designated Partner	-	2014-11-01
ORCHID PLANET REALTY LLP	AAB-5825	Designated Partner	-	2017-07-07
SUNSHINE HOMETOWN CONSTRUCTION LLP	AAB-5826	Designated Partner	2016-06-03	Ongoing
SUNSHINE HOMETOWN CONSTRUCTION LLP	AAB-5826	Designated Partner	-	2014-04-02
WHITE BERRY BUILDTECH LLP	AAB-5828	Designated Partner	-	2017-06-09
WHITE BERRY REALSPACES LLP	AAB-5829	Designated Partner	-	2017-02-20
WHITE BERRY CONSTRUCTION LLP	AAB-6036	Designated Partner	-	2017-12-19
ORCHID URBANINFRA LLP	AAB-6037	Designated Partner	-	2017-02-03
SUNSHINE CROWN REALTY LLP	AAB-7875	Designated Partner	2013-09-27	Ongoing
SUNSHINE PARADISE CONSTRUCTION LLP	AAB-9697	Designated Partner	2013-12-31	Ongoing
ORCHID REALSPACES LLP	AAB-9698	Designated Partner	-	2017-12-19
DELLSTAR TRADING LLP	AAO-0781	Partner	-	2019-02-01
SEJAL GLASS LIMITED	L26100MH1998PLC117437	Additional Director	-	2007-09-29
SEJAL GLASS LIMITED	L26100MH1998PLC117437	Director	-	2012-08-14
MATRA REALTY LIMITED	L27200MH1985PLC036369	Director	-	2007-08-07
TRINCAS AGENCIES & COMMERCE PVT LTD	U17232WB1991PTC052150	Additional Director	-	2009-09-30
TRINCAS AGENCIES & COMMERCE PVT LTD	U17232WB1991PTC052150	Director	2009-09-30	Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED	U24110MH1993PTC073592	Director	-	2018-04-01
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED	U24110MH1993PTC073592	Managing Director	-	2022-04-07
YURA BUSINESS PARK PRIVATE LIMITED	U45200MH1994PTC080038	Director	-	2015-03-27
SUNSHINE PROJECTS PRIVATE LIMITED	U45200MH2005PTC151556	Director	-	2018-04-01
SUNSHINE PROJECTS PRIVATE LIMITED	U45200MH2005PTC151556	Managing Director	-	2019-03-29
SIVANA REALTY PRIVATE LIMITED	U45201MH2006PTC164274	Director	-	2018-04-01
SIVANA REALTY PRIVATE LIMITED	U45201MH2006PTC164274	Managing Director	-	2018-12-18
SUNRISE HOUSECON PRIVATE LIMITED	U45201MH2006PTC164275	Director	-	2010-01-01
SUNSHINE REALCON PRIVATE LIMITED	U45201MH2010PTC203305	Additional Director	-	2018-04-01
SUNSHINE REALCON PRIVATE LIMITED	U45201MH2010PTC203305	Director	-	2014-08-07
SUNSHINE REALCON PRIVATE LIMITED	U45201MH2010PTC203305	Managing Director	2018-09-20	Ongoing
SUNSHINE REALCON PRIVATE LIMITED	U45201MH2010PTC203305	Managing Director	-	2018-09-19
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED	U45202MH2006PTC161323	Director	-	2018-03-31
SKICON DEVELOPERS PRIVATE LIMITED	U45209MH2007PTC173849	Director	-	2014-08-07
SKICON DEVELOPERS PRIVATE LIMITED	U45209MH2007PTC173849	Managing Director	-	2010-06-01
SQ INFRASTRUCTURE PRIVATE LIMITED	U45400MH2001PTC133888	Additional Director	-	2018-04-01
SQ INFRASTRUCTURE PRIVATE LIMITED	U45400MH2001PTC133888	Director	-	2010-10-25
SQ INFRASTRUCTURE PRIVATE LIMITED	U45400MH2001PTC133888	Managing Director	2018-09-20	Ongoing
SQ INFRASTRUCTURE PRIVATE LIMITED	U45400MH2001PTC133888	Managing Director	-	2018-09-19
SUNSHINE TECHNOBUILD PRIVATE LIMITED	U45400MH2008PTC183949	Director	-	2018-04-01
SUNSHINE TECHNOBUILD PRIVATE LIMITED	U45400MH2008PTC183949	Managing Director	2018-04-01	Ongoing
BRIDGFOLD REALTY PRIVATE LIMITED	U45400MH2010PTC206307	Additional Director	-	2018-04-01
BRIDGFOLD REALTY PRIVATE LIMITED	U45400MH2010PTC206307	Director	-	2014-08-07
BRIDGFOLD REALTY PRIVATE LIMITED	U45400MH2010PTC206307	Managing Director	-	2019-08-03
JAYANTI AGENCY PRIVATE LIMITED	U51109MH1997PTC226281	Director	2004-04-01	Ongoing
SUNSHINE MERCHANTS PRIVATE LIMITED	U51109MH2007PTC383735	Director	-	2018-04-01
SUNSHINE MERCHANTS PRIVATE LIMITED	U51109MH2007PTC383735	Managing Director	2018-04-01	Ongoing
SUNSHINE TRACON PRIVATE LIMITED	U51109WB1996PTC080237	Director	-	2018-04-01
SUNSHINE TRACON PRIVATE LIMITED	U51109WB1996PTC080237	Managing Director	2018-04-01	Ongoing
SAMRIDDHI BANQUETS PRIVATE LIMITED	U55101MH2004PTC144445	Director	-	2012-12-03
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED	U65910MH1992PTC066956	Director	-	2018-04-01
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED	U65910MH1992PTC066956	Managing Director	2018-04-01	Ongoing
NAVKETAN PREMISES PRIVATE LIMITED	U70100MH1979PTC021608	Director	-	2018-04-01
NAVKETAN PREMISES PRIVATE LIMITED	U70100MH1979PTC021608	Managing Director	2018-04-01	Ongoing
AARTS MODULE INTERNATIONAL PRIVATE LIMITED	U70100MH1980PTC022793	Director	-	2018-04-01
AARTS MODULE INTERNATIONAL PRIVATE LIMITED	U70100MH1980PTC022793	Managing Director	2018-04-01	Ongoing
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Director	-	2018-04-01
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Managing Director	-	2019-03-29
MAYURPANKH FINE BUILDERS PRIVATE LIMITED	U70100MH1996PTC097505	Director	-	2018-04-01
MAYURPANKH FINE BUILDERS PRIVATE LIMITED	U70100MH1996PTC097505	Managing Director	-	2024-05-10
DELLSTAR TRADING PRIVATE LIMITED	U70100MH2000PTC129940	Director	-	2019-01-17
SAUMYA BUILDCON PRIVATE LIMITED	U70100MH2004PTC149651	Director	-	2005-04-02
HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD	U70102MH1981PTC026909	Director	-	2019-03-29
SUV REALTORS PRIVATE LIMITED	U70102MH2008PTC184594	Additional Director	-	2012-09-28
SUV REALTORS PRIVATE LIMITED	U70102MH2008PTC184594	Director	2012-09-28	Ongoing
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED	U70102MH2011PTC212021	Director	-	2014-08-07
UNIVERSAL E-COMMERCE PRIVATE LIMITED	U72900MH2000PTC124356	Director	-	2014-08-07
BHARANI WELFARE FOUNDATION	U85100MH2011NPL223402	Director	2011-10-22	Ongoing
SUNSHINE FOUNDATION	U93000RJ2014NPL099641	Director	-	2024-03-13
SUNSHINE PLANET REALTY LLP	AAB-2627	Designated Partner	-	2019-06-18
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED	U24110MH1993PTC073592	Director	-	2018-03-31
YURA BUSINESS PARK PRIVATE LIMITED	U45200MH1994PTC080038	Director	-	2015-03-27
SUNSHINE PROJECTS PRIVATE LIMITED	U45200MH2005PTC151556	Director	-	2018-03-31
SIVANA REALTY PRIVATE LIMITED	U45201MH2006PTC164274	Director	-	2018-12-14
SUNSHINE REALCON PRIVATE LIMITED	U45201MH2010PTC203305	Director	-	2018-03-31
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED	U45202MH2006PTC161323	Director	-	2021-02-12
SKICON DEVELOPERS PRIVATE LIMITED	U45209MH2007PTC173849	Additional Director	-	2011-09-30
SKICON DEVELOPERS PRIVATE LIMITED	U45209MH2007PTC173849	Director	2011-09-30	Ongoing
SQ INFRASTRUCTURE PRIVATE LIMITED	U45400MH2001PTC133888	Director	-	2018-03-31
SUNSHINE TECHNOBUILD PRIVATE LIMITED	U45400MH2008PTC183949	Director	-	2018-03-31
BRIDGFOLD REALTY PRIVATE LIMITED	U45400MH2010PTC206307	Additional Director	-	2011-09-30
BRIDGFOLD REALTY PRIVATE LIMITED	U45400MH2010PTC206307	Director	-	2018-03-31
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED	U65910MH1992PTC066956	Additional Director	-	2011-09-30
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED	U65910MH1992PTC066956	Director	-	2018-03-31
NAVKETAN PREMISES PRIVATE LIMITED	U70100MH1979PTC021608	Director	-	2018-03-31
AARTS MODULE INTERNATIONAL PRIVATE LIMITED	U70100MH1980PTC022793	Director	-	2018-03-31
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Additional Director	-	2013-09-30
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Director	-	2018-03-31
MAYURPANKH FINE BUILDERS PRIVATE LIMITED	U70100MH1996PTC097505	Director	-	2018-03-31
SUV REALTORS PRIVATE LIMITED	U70102MH2008PTC184594	Director	-	2018-03-31
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED	U70102MH2011PTC212021	Additional Director	-	2011-09-30
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED	U70102MH2011PTC212021	Director	2011-09-30	Ongoing
ADIEU HOUSING PRIVATE LIMITED	U45200MH1994PTC080919	Additional Director	-	2017-09-29
ADIEU HOUSING PRIVATE LIMITED	U45200MH1994PTC080919	Director	2017-09-29	Ongoing
SANWAD ESTATES PRIVATE LIMITED	U45200MH1994PTC081028	Additional Director	-	2014-09-30
SANWAD ESTATES PRIVATE LIMITED	U45200MH1994PTC081028	Director	2014-09-30	Ongoing
UNNATHI DEVELOPERS PRIVATE LIMITED	U45200MH2004PTC144762	Additional Director	-	2014-09-30
UNNATHI DEVELOPERS PRIVATE LIMITED	U45200MH2004PTC144762	Director	2014-09-30	Ongoing
TRUSTWORTHY BUILDERS AND DEVELOPERS PRIVATE LIMITED	U45200MH2004PTC144776	Additional Director	-	2014-09-30
TRUSTWORTHY BUILDERS AND DEVELOPERS PRIVATE LIMITED	U45200MH2004PTC144776	Director	2014-09-30	Ongoing
SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2004PTC148728	Director	2013-04-08	Ongoing
SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2004PTC148728	Director	-	2017-03-31
BLISS HOUSING PRIVATE LIMITED	U45200MH2004PTC149491	Additional Director	-	2014-09-30
BLISS HOUSING PRIVATE LIMITED	U45200MH2004PTC149491	Director	2014-09-30	Ongoing
ARYAMAAN DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC151480	Director	2012-03-01	Ongoing
STERLING BUILDCON PRIVATE LIMITED	U45200MH2005PTC153466	Director	2019-12-24	Ongoing
STERLING BUILDCON PRIVATE LIMITED	U45200MH2005PTC153466	Director	-	2019-12-23
SRI SAI NIDHI REALTORS PRIVATE LIMITED	U45200MH2006PTC161449	Director	2012-07-03	Ongoing
CRYSTAL HEIGHTS DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC174497	Director	2012-10-01	Ongoing
CRYSTALSTAR HOUSING DEVELOPERS PRIVATE LIMITED	U45201MH2007PTC173964	Additional Director	-	2015-09-30
CRYSTALSTAR HOUSING DEVELOPERS PRIVATE LIMITED	U45201MH2007PTC173964	Director	2015-09-30	Ongoing
SILVERLINE HOUSING DEVELOPMENT PRIVATE LIMITED	U45201MH2007PTC173990	Director	2011-10-10	Ongoing
SUNLIGHT HOUSING DEVELOPMENT PRIVATE LIMITED	U45201MH2007PTC173991	Director	2011-11-23	Ongoing
HILL POINT INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1992PTC066144	Additional Director	-	2016-09-30
HILL POINT INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1992PTC066144	Director	2016-09-30	Ongoing
MUKESH LAND DEVELOPERS P LTD	U70100MH1989PTC053426	Additional Director	-	2019-04-13
SARGAM STHAPATYA PRIVATE LIMITED	U70101MH1994PTC081003	Additional Director	-	2022-09-28
SARGAM STHAPATYA PRIVATE LIMITED	U70101MH1994PTC081003	Director	2013-09-30	Ongoing
SARGAM STHAPATYA PRIVATE LIMITED	U70101MH1994PTC081003	Director	-	2022-06-30
YASODHAN DEVELOPERS PVT LTD	U70102MH1987PTC043268	Additional Director	2017-03-25	Ongoing
KEY LAND DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC174495	Additional Director	-	2017-07-31
CRISTALLO REALTORS PRIVATE LIMITED	U70102MH2007PTC174501	Additional Director	-	2019-04-13
SAI SIDDHI PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2009PTC193426	Director	-	2016-08-20
VAKRATUND HOUSING PRIVATE LIMITED	U70102MH2009PTC193456	Additional Director	-	2014-09-29
VAKRATUND HOUSING PRIVATE LIMITED	U70102MH2009PTC193456	Director	-	2014-08-02
WISTERIA REALTORS PRIVATE LIMITED	U70102MH2011PTC219834	Additional Director	-	2021-11-30
WISTERIA REALTORS PRIVATE LIMITED	U70102MH2011PTC219834	Director	2021-11-30	Ongoing
WHITE BERRY BUILDTECH LLP	AAB-5828	Designated Partner	-	2023-09-25
WHITE BERRY BUILDTECH LLP	AAB-5828	Partner	2017-06-09	Ongoing
WHITE BERRY CONSTRUCTION LLP	AAB-6036	Designated Partner	-	2021-02-25
ORCHID REALSPACES LLP	AAB-9698	Designated Partner	2017-12-19	Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED	U24110MH1993PTC073592	Additional Director	-	2014-09-26
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED	U24110MH1993PTC073592	Director	-	2015-03-27
YURA BUSINESS PARK PRIVATE LIMITED	U45200MH1994PTC080038	Additional Director	-	2014-09-26
YURA BUSINESS PARK PRIVATE LIMITED	U45200MH1994PTC080038	Director	-	2018-03-31
SIVANA REALTY PRIVATE LIMITED	U45201MH2006PTC164274	Additional Director	-	2014-09-26
SIVANA REALTY PRIVATE LIMITED	U45201MH2006PTC164274	Director	-	2015-03-27
SUNSHINE REALCON PRIVATE LIMITED	U45201MH2010PTC203305	Additional Director	-	2014-09-26
SUNSHINE REALCON PRIVATE LIMITED	U45201MH2010PTC203305	Director	-	2018-03-31
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED	U45202MH2006PTC161323	Additional Director	-	2014-09-26
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED	U45202MH2006PTC161323	Director	-	2021-02-12
SKICON DEVELOPERS PRIVATE LIMITED	U45209MH2007PTC173849	Additional Director	-	2014-09-26
SKICON DEVELOPERS PRIVATE LIMITED	U45209MH2007PTC173849	Director	2014-09-26	Ongoing
SQ INFRASTRUCTURE PRIVATE LIMITED	U45400MH2001PTC133888	Additional Director	-	2017-09-22
SQ INFRASTRUCTURE PRIVATE LIMITED	U45400MH2001PTC133888	Director	-	2018-03-31
SUNSHINE TECHNOBUILD PRIVATE LIMITED	U45400MH2008PTC183949	Additional Director	-	2014-09-26
SUNSHINE TECHNOBUILD PRIVATE LIMITED	U45400MH2008PTC183949	Director	-	2018-03-31
BRIDGFOLD REALTY PRIVATE LIMITED	U45400MH2010PTC206307	Additional Director	-	2014-09-26
BRIDGFOLD REALTY PRIVATE LIMITED	U45400MH2010PTC206307	Director	-	2018-03-31
NAVKETAN PREMISES PRIVATE LIMITED	U70100MH1979PTC021608	Additional Director	-	2014-09-26
NAVKETAN PREMISES PRIVATE LIMITED	U70100MH1979PTC021608	Director	-	2018-03-31
AARTS MODULE INTERNATIONAL PRIVATE LIMITED	U70100MH1980PTC022793	Additional Director	-	2014-09-26
AARTS MODULE INTERNATIONAL PRIVATE LIMITED	U70100MH1980PTC022793	Director	-	2018-03-31
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Additional Director	-	2014-09-26
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Director	-	2018-03-31
MAYURPANKH FINE BUILDERS PRIVATE LIMITED	U70100MH1996PTC097505	Additional Director	-	2014-09-26
MAYURPANKH FINE BUILDERS PRIVATE LIMITED	U70100MH1996PTC097505	Director	-	2018-03-31
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED	U70102MH2011PTC212021	Additional Director	-	2014-09-26
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED	U70102MH2011PTC212021	Director	2014-09-26	Ongoing
UNIVERSAL E-COMMERCE PRIVATE LIMITED	U72900MH2000PTC124356	Additional Director	-	2014-09-26
UNIVERSAL E-COMMERCE PRIVATE LIMITED	U72900MH2000PTC124356	Director	2014-09-26	Ongoing
LILY WHITE BUILDTECH LLP	AAA-6570	Designated Partner	-	2018-09-18
APOLLO LIFESPACES LLP	AAB-1897	Designated Partner	-	2021-02-25
WHITE BERRY CONSTRUCTION LLP	AAB-6036	Designated Partner	2020-09-30	Ongoing
APOLLO SPACES LLP	AAZ-3321		-	2023-07-01
SUNSHINE PROJECTS PRIVATE LIMITED	U45200MH2005PTC151556	Additional Director	-	2019-09-30
SUNSHINE PROJECTS PRIVATE LIMITED	U45200MH2005PTC151556	Director	-	2022-08-17
ZENITH BARTER PRIVATE LIMITED	U51909MH1997PTC207292	Additional Director	-	2019-09-30
ZENITH BARTER PRIVATE LIMITED	U51909MH1997PTC207292	Director	2019-09-30	Ongoing
SULABH RESOURCES PVT LTD	U67110WB1993PTC058313	Director	-	2023-12-01
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Additional Director	-	2019-09-30
PANCHRATNA REALTORS PRIVATE LIMITED	U70100MH1995PTC089854	Director	2019-09-30	Ongoing
UNIVERSAL E-COMMERCE PRIVATE LIMITED	U72900MH2000PTC124356	Director	2014-07-08	Ongoing
APOLLO LIFESPACES LLP	AAB-1897	Designated Partner	-	2021-05-06
WHITE BERRY BUILDTECH LLP	AAB-5828	Designated Partner	-	2023-09-25
WHITE BERRY BUILDTECH LLP	AAB-5828	Partner	2021-02-12	Ongoing
WHITE BERRY CONSTRUCTION LLP	AAB-6036	Designated Partner	2021-04-20	Ongoing
WHITE BERRY CONSTRUCTION LLP	AAB-6036	Designated Partner	-	2021-04-20
ORCHID REALSPACES LLP	AAB-9698	Designated Partner	2020-10-17	Ongoing
APOLLO SPACES LLP	AAZ-3321	Designated Partner	2021-11-02	Ongoing
MAYURPANKH FINE BUILDERS PRIVATE LIMITED	U70100MH1996PTC097505	Additional Director	2024-06-10	Ongoing

**Other Directorships of NITESH RAMESH DAMANI**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address

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Prosecution Details of GOLDNEST SPACES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of GOLDNEST SPACES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of GOLDNEST SPACES

Email ID: [email protected] Website: Not Available Address: 13th Floor, B - 1305, Kohinoor Square, Plot No. 46 N.C. Kelkar Marg, Opp. Shivsena Bhavan,Dadar(W) Mumbai, Maharashtra, India - 400028

Principal Products & Services of GOLDNEST SPACES

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

Balance Sheet of GOLDNEST SPACES

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

Profit & Loss Statement of GOLDNEST SPACES

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

Share Holders & Investors of GOLDNEST SPACES

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

Subsidiaries, Associate Companies & Join Ventures of GOLDNEST SPACES

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

Board Meetings of GOLDNEST SPACES

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

Auditors of GOLDNEST SPACES

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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