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
GOLDSTAR TRADEX PRIVATE LIMITED
CIN: U01100DL2015PTC282867 As on: 2026-07-13
GOLDSTAR TRADEX PRIVATE LIMITED (CIN: U01100DL2015PTC282867) is a Private company incorporated on 15 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GOLDSTAR TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GOLDSTAR TRADEX PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of GOLDSTAR TRADEX PRIVATE LIMITED are WASI ULLAH QURESHI, and MMANUEL TOPNO.
GOLDSTAR TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100DL2015PTC282867 and its registration number is 282867. Users may contact GOLDSTAR TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDSTAR TRADEX PRIVATE LIMITED is C-23, 6TH FLOOR, POCKET-9-A HIG DDA FLATS, JASOLA , NEW DELHI, Delhi, India - 110076.
Current status of GOLDSTAR TRADEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLDSTAR TRADEX 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GOLDSTAR TRADEX
Purchase full report of GOLDSTAR TRADEX
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 GOLDSTAR TRADEX 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 GOLDSTAR TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08755235 | WASI ULLAH QURESHI | Additional Director | 2020-06-06 |
| 08755264 | MMANUEL TOPNO | Additional Director | 2020-06-06 |
Past Directors & Key Managerial Personnel of GOLDSTAR TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00779074 | MOHD SHAHID . | Additional Director | - | 2019-09-30 |
| 00779074 | MOHD SHAHID . | Director | - | 2016-12-13 |
| 07092287 | SABA SHAHID | Director | - | 2018-07-31 |
| 07467353 | SHARIQA BEGUM | Director | - | 2020-06-17 |
| 07765589 | BUSHRA SHAHID | Additional Director | - | 2018-09-30 |
| 07765589 | BUSHRA SHAHID | Director | - | 2020-06-17 |
Other Directorships of MOHD SHAHID .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAIETY EXIM PRIVATE LIMITED | U01100DL2011PTC225190 | Additional Director | - | 2021-09-20 |
| GAIETY EXIM PRIVATE LIMITED | U01100DL2011PTC225190 | Director | 2021-09-20 | Ongoing |
| GAIETY EXIM PRIVATE LIMITED | U01100DL2011PTC225190 | Director | - | 2020-06-17 |
| ALM FOOD PRODUCTS LIMITED | U01111DL1996PLC258158 | Additional Director | - | 2021-10-11 |
| ALM FOOD PRODUCTS LIMITED | U01111DL1996PLC258158 | Director | - | 2019-12-26 |
| A L M INDUSTRIES LIMITED | U14100DL1996PLC129067 | Director | - | 2019-12-26 |
Other Directorships of SABA SHAHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARIQA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GAIETY EXIM PRIVATE LIMITED | U01100DL2011PTC225190 | Director | - | 2020-06-17 |
Other Directorships of BUSHRA SHAHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WASI ULLAH QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAIETY EXIM PRIVATE LIMITED | U01100DL2011PTC225190 | Additional Director | - | 2020-12-31 |
| GAIETY EXIM PRIVATE LIMITED | U01100DL2011PTC225190 | Director | 2020-12-31 | Ongoing |
Other Directorships of MMANUEL TOPNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAIETY EXIM PRIVATE LIMITED | U01100DL2011PTC225190 | Additional Director | - | 2020-12-31 |
| GAIETY EXIM PRIVATE LIMITED | U01100DL2011PTC225190 | Director | - | 2021-09-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2011PTC225190 | GAIETY EXIM PRIVATE LIMITED | C-23, 6TH FLOOR, POCKET-9-A HIG DDA FLATS, JASOLA , NEW DELHI, Delhi, India - 110076 |
| U42101DL2025PTC445512 | VERTICORE STRUCTURAL SOLUTIONS PRIVATE LIMITED | 523,GROUND FLOOR,POCKET-C,CAT-III, DDA FLATS,New Delhi,South Delhi,Delhi,110076-India |
| ACK-9697 | LALITA GLOBAL LLP | 46 D.D.A LIG FLATS,OPPOSITE POCKET C SARITA VIHAR,New Delhi,South Delhi,Delhi,India-110076 |
| U74140DL2014PTC266494 | MANMACHINE SOLUTIONS PRIVATE LIMITED | 143 A , DDA JANTA FLATS (GROUND FLOOR) POCKET M & N , SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U20299DL2023PTC415633 | JAKSON GREEN INFINITY PRIVATE LIMITED | A-626, 6th Floor,DLF Tower-A, Jasola,New Delhi,South Delhi,Delhi,110076-India |
| U42201DL2024PTC425295 | JGPL-RVNL EPC PRIVATE LIMITED | A 626, 6TH FLOOR,DLF TOWER A, JASOLA,New Delhi,South Delhi,Delhi,110076-India |
| U35105DL2023PTC415982 | JGRJ SOLAR PRIVATE LIMITED | A-626, 6TH FLOOR,DLF TOWER-A, JASOLA,New Delhi,South Delhi,Delhi,110076-India |
| U35105DL2024PTC425214 | JGRJ THREE SOLAR PRIVATE LIMITED | A-626, 6TH FLOOR,DLF TOWER-A, JASOLA,New Delhi,South Delhi,Delhi,110076-India |
| U35109DL2023PTC411783 | JAKSON CRESCENDO PRIVATE LIMITED | A-626, 6TH FLOOR,DLF TOWER A, JASOLA,New Delhi,South Delhi,Delhi,110076-India |
| U35105DL2023PTC423980 | JGRJ TWO SOLAR PRIVATE LIMITED | A-626, 6TH FLOOR,DLF TOWER - A, JASOLA,New Delhi,South Delhi,Delhi,110076-India |
| U58201DL2025PTC449209 | DIGITAL WINGS TECHNOLOGIES PRIVATE LIMITED | C-405 4th floor Pocket C,DDA LIG Flat Molar Bandh,New Delhi,South Delhi,Delhi,110076-India |
| U43299DL2025PTC450738 | GURUMENTOR ESTATES AND DEVELOPERS PRIVATE LIMITED | FLAT-100 THIRD FLOOR,POCKET-L DDA FLATS,New Delhi,South Delhi,Delhi,110076-India |
| U26100DL2025PLC448033 | JAKSON INTEGRATED SOLAR LIMITED | 626, 6th Floor, Tower-A,DLF Tower Jasola,New Delhi,South Delhi,Delhi,110076-India |
| U85100DL2013PTC258969 | NARAYAN EICU PRIVATE LIMITED | FLAT NO 173, F/F, POCKET A, CAT-III, DDA FLATS, SARITA VIHAR, NEW DELHI , DELHI, Delhi, India - 110076 |
| AAF-8678 | HSA LEGAL GLOBAL LLP | FLAT NO-293-A,DDA FLATS POCKET-M&N,SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U72900DL2020PTC371549 | SAARV IT AND E-COMMERCE PRIVATE LIMITED | Flat-201, Second Floor Block H, Pocket- C, DDA Flats, UG Flats, Malarbandh, , Delhi, Delhi, India - 110076 |
| U93000DL2014PTC271595 | HS FACILITATORS PRIVATE LIMITED | H.No 199-A, GROUND FLOOR POCKET-M, JANTA FLATS, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U64100DL2016PTC291044 | SHYAM DATA & VOICE SERVICES PRIVATE LIMITED | 7-C, DDA JANTA FLAT PKT - A NEAR LIG FLATS, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U45500DL2019PTC357287 | WE3 INFRAPROJECTS PRIVATE LIMITED | FLAT NO-7 ,GROUND FLOOR, BLOCK F DDA LIG FLAT, POCKET C, MOLAR BAND , NEW DELHI, Delhi, India - 110076 |
| U32303DL2018PTC332796 | ZAVA ELECTRONICS PRIVATE LIMITED | C 169/A FOURTH FLOOR BACK SIDE MADANPUR KHADAR EXTN SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| U45200DL2009PTC195225 | SUBHASH INFRAENGINEERS PRIVATE LIMITED | SCO No -4 , Ist Floor C.S.C. POCKET-C SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U61900DL2023PTC423238 | KRISHNA TELECOMMUNICATION PRIVATE LIMITED | 1-A,Ground Floor, Block-A,DDA Janta Flat,New Delhi,South Delhi,Delhi,110076-India |
| U52290DL2024PTC431238 | ITEMEND TECHNOLOGIES INDIA PRIVATE LIMITED | 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India |
| U70200DL2024PTC433566 | OPTISHORE SOLUTIONS PRIVATE LIMITED | 5A FIRST FLOOR OFFICE NO 3,OPP FIRE STATION MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India |
| U82990UP2024PTC197550 | BHAGWATEY CORPORATE INDIA PRIVATE LIMITED | 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India |
| U72900DL2017PTC315692 | FYBERCOMM NETWORKS PRIVATE LIMITED | H.NO. C-567,THIRD FLOOR POCKET-C,SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U14200DL2012PTC239302 | KDS MARBLES & INTERIORS PRIVATE LIMITED | C/o VIVEK RAJ, A-272, IInd FLOOR CHAUHAN MOHALLA, MADAN PUR KHADAR, SARIT A VIHAR , NEW DELHI, Delhi, India - 110076 |
| ACM-7138 | NILA LOGISTICS PARKS LLP | Flat no.382 First Floor, Pocket,-L, SFS CAT -3, Sarita Vihar, South Delhi, Delhi-110076,New Delhi,South Delhi,Delhi,India-110076 |
| U29300DL2023PTC422964 | MANMACHINE AUTOMOTIVE PRIVATE LIMITED | 143-A, GF,DDA JANTA FLATS,,New Delhi,South Delhi,Delhi,110076-India |
| 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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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.