GOLDWYN LIMITED
CIN: U51909DL1967PLC021844
GOLDWYN LIMITED (CIN: U51909DL1967PLC021844) is a Public company incorporated on 23 Feb 1967. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 255000000.00.
GOLDWYN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GOLDWYN LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GOLDWYN LIMITED are ANURAG AGARWAL, GANGA SWAROOP SHARMA, NAVEEN KUMAR, and VIVEK SHARMA.
GOLDWYN LIMITED's Corporate Identification Number (CIN) is U51909DL1967PLC021844 and its registration number is 21844. Users may contact GOLDWYN LIMITED on its Email address - [email protected]. Registered address of GOLDWYN LIMITED is 101 C SHIV HOUSESHIV HOUSE HARI NAGAR ASHRAM , DELHI, Delhi, India - 110014.
Current status of GOLDWYN 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 GOLDWYN 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 GOLDWYN 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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Current Directors & Key Managerial Personnel of GOLDWYN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01251964 | ANURAG AGARWAL | Director | 2012-09-29 |
| 10131625 | GANGA SWAROOP SHARMA | Director | 2023-05-08 |
| 10349216 | NAVEEN KUMAR | Additional Director | 2023-11-22 |
| 08758321 | VIVEK SHARMA | Managing Director | 2021-11-22 |
Past Directors & Key Managerial Personnel of GOLDWYN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091432 | JAYSHREE THIRANI | Director | - | 2014-10-01 |
| 00091432 | JAYSHREE THIRANI | Whole-time director | - | 2023-09-18 |
| 00280401 | GIRIJA JHUNJHUNWALA | Director | - | 2012-01-31 |
| 00280453 | ANUJA THIRANI | Additional Director | - | 2011-09-30 |
| 00280453 | ANUJA THIRANI | Director | - | 2023-09-18 |
| 01251964 | ANURAG AGARWAL | Additional Director | - | 2012-09-29 |
| 02698601 | AJAY GOEL | CEO(KMP) | - | 2015-04-01 |
| 03634499 | AJIT KUMAR VERMA | Additional Director | - | 2012-09-29 |
| 03634499 | AJIT KUMAR VERMA | Director | - | 2023-09-30 |
| 10131625 | GANGA SWAROOP SHARMA | Additional Director | - | 2023-09-29 |
| 00280376 | ADITI JAIN | Director | - | 2012-01-31 |
| 00280467 | KESHAV KUMAR THIRANI | Director | - | 2020-03-18 |
| 08758321 | VIVEK SHARMA | Additional Director | - | 2021-12-31 |
Other Directorships of JAYSHREE THIRANI
Other Directorships of GIRIJA JHUNJHUNWALA
Other Directorships of ANUJA THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMETERS ENERGITEC LIMITED | U00041DL2005PLC140838 | Additional Director | - | 2020-09-30 |
| AUTOMETERS ENERGITEC LIMITED | U00041DL2005PLC140838 | Director | - | 2022-05-03 |
| KALYANI NAVYUG MEDIA PRIVATE LIMITED | U22219DL2008PTC185016 | Director | 2008-11-19 | Ongoing |
| AUTOMETERS LTD | U34300DL1959PLC003160 | Director | 2006-05-26 | Ongoing |
| SPERRYN GAS PRODUCTS LIMITED | U40107DL2008PLC181794 | Director | - | 2009-11-10 |
| SUBHADRA ESTATE DEVELOPMENT PVT LTD | U70101DL1987PTC322934 | Director | 2004-03-25 | Ongoing |
| GOLDENERA INFRASTRUCTURE LIMITED | U70102DL2006PLC155255 | Director | - | 2009-06-10 |
| SUNNYVALE CAPITAL LIMITED | U74120DL2013PLC257187 | Additional Director | - | 2017-09-30 |
| SUNNYVALE CAPITAL LIMITED | U74120DL2013PLC257187 | Director | - | 2019-04-05 |
| SUNNYVALE CAPITAL LIMITED | U74120DL2013PLC257187 | Whole-time director | 2019-04-05 | Ongoing |
| GREENVALE CAPITAL LIMITED | U74900DL2013PLC257427 | Additional Director | - | 2020-12-31 |
| GREENVALE CAPITAL LIMITED | U74900DL2013PLC257427 | Director | 2020-12-31 | Ongoing |
Other Directorships of ANURAG AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW LEAF DYNAMIC TECHNOLOGIES PRIVATE LIMITED | U29253UP2012PTC201028 | Additional Director | - | 2017-09-29 |
| NEW LEAF DYNAMIC TECHNOLOGIES PRIVATE LIMITED | U29253UP2012PTC201028 | Director | 2017-09-29 | Ongoing |
| NEW LEAF DYNAMIC TECHNOLOGIES PRIVATE LIMITED | U29253UP2012PTC201028 | Director | - | 2016-08-17 |
| E-TTACHMENT PRIVATE LIMITED | U72200HR2021PTC098585 | Additional Director | - | 2022-09-30 |
| E-TTACHMENT PRIVATE LIMITED | U72200HR2021PTC098585 | Director | 2023-04-13 | Ongoing |
| VIRTUAL SOFTWARE PRIVATE LIMITED | U72900DL2000PTC105909 | Director | - | 2017-03-28 |
| ADYA SYSTEMS AND SOFTWARE PRIVATE LIMITED | U72900DL2004PTC124881 | Director | - | 2014-02-01 |
| KARIGAR SERVICES SOFTWARE PRIVATE LIMITED | U72900DL2009PTC192351 | Director | - | 2017-02-15 |
| VIRTUAL ENGINEERING SERVICES PRIVATE LIMITED | U74210UP1997PTC202507 | Director | - | 2017-03-28 |
| DHRUVA TECHNOLOGIES PRIVATE LIMITED | U74899DL1989PTC037805 | Director | - | 2013-11-13 |
Other Directorships of AJAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI NAVYUG MEDIA PRIVATE LIMITED | U22219DL2008PTC185016 | Additional Director | - | 2010-09-14 |
| PANITEK SMART ENERGY PRIVATE LIMITED | U40300DL2022FTC399739 | Director | 2022-06-09 | Ongoing |
| BRITE LED PRIVATE LIMITED | U74999DL2015PTC283587 | Director | 2015-08-04 | Ongoing |
Other Directorships of AJIT KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANGA SWAROOP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLDWYN ELECTRIC PRIVATE LIMITED | U27900DL2023PTC415693 | Director | 2023-06-16 | Ongoing |
Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITI JAIN
Other Directorships of KESHAV KUMAR THIRANI
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDWYN ELECTRIC PRIVATE LIMITED | U27900DL2023PTC415693 | Director | 2023-06-16 | Ongoing |
| AVERKS SYSTEMS PRIVATE LIMITED | U74999DL2020PTC364613 | Director | 2020-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC307162 | RRPK INDUSTRIES PRIVATE LIMITED | HOUSE NO. 101-C FIRST FLOOR SHIV KUTIR HARI NAGAR ASHRAM NEAR ASHRAM CHOWK , New Delhi, Delhi, India - 110014 |
| U22219DL2008PTC185016 | KALYANI NAVYUG MEDIA PRIVATE LIMITED | 101-C, SHIV HOUSE HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U29100DL2013PTC259677 | AUTOMETERS CANNY ESCALATORS PRIVATE LIMITED | 101 C SHIV HOUSE HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74120DL2013PLC257187 | SUNNYVALE CAPITAL LIMITED | 101 C SHIV HOUSE HARI NAGAR ASHRAM , NEW DELHi, Delhi, India - 110014 |
| U74900DL2013PLC257427 | GREENVALE CAPITAL LIMITED | 101 C SHIV HOUSE HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74899DL1995PLC070835 | AUTOMETERS ALLIANCE LIMITED | 101C SHIV HOUSE HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U70101DL1987PTC322934 | SUBHADRA ESTATE DEVELOPMENT PVT LTD | 101-C, 2ND FLOOR, SHIV HOUSE, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74210DL1987PLC028111 | ACCEL TECHNOLOGIES LIMITED | 101-C ASHRAM KUNDAN HOUSE , DELHI HARI NAGAR , DELHI, Delhi, India - 110014 |
| U63090DL2019PTC351259 | DELCO CARGO PRIVATE LIMITED | 101- C First Floor Shiv Kutir Hari Nagar Ashram Near Ashram Chowk , New Delhi, Delhi, India - 110014 |
| U29253DL2010PTC199100 | PROTECH MONITORING PRIVATE LIMITED | 101-C, KUNDAN HOUSE HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74900DL2013PLC257518 | RIVERVALE CAPITAL LIMITED | 101 C SHIV HOUSE HARI NAGAR AHSRAM , NEW DELHI, Delhi, India - 110014 |
| U25209DL1985PTC022211 | CHAMAN LAL LAKHMI DASS PLASTICS PRIVATE LIMITED | 101-C, First Floor, Kundan House Hari Nagar Ashram , New Delhi, Delhi, India - 110014 |
| U74999DL2000PTC104846 | POWER GEM ENGINEERS PRIVATE LIMITED | 101-C, FIRST FLOOR, KUNDAN HOUSE, HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74900DL2007PTC164699 | PROVIBTECH INDIA PRIVATE LIMITED | 101-C, GROUND FLOOR KUNDAN HOUSE, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U45400DL2007PTC172034 | APEX INFRACON PRIVATE LIMITED | 101-C, 2ND FLOOR, KUNDAN HOUSE HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2002PLC114222 | METRO WILHELM GREWE INDIA LIMITED | 101-C, 2ND FLOOR, KUNDAN HOUSE HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2010PTC211491 | D J CORE STORAGE SOLUTIONS PRIVATE LIMITED | 101/C-3, IInd Floor, Kripa House, Hari Nagar Ashram, , New Delhi, Delhi, India - 110014 |
| ACI-6638 | APD ATELIERS LLP | 101 - C, Ground Floor, Khasra No. - 230,Hari Nagar, Ashram, New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| U72300DL1991PTC044704 | CREATIVE TUBES PRIVATE LIMITED | 101C GROUND FLOOR KUNDAN HOUSE HARI NAGAR, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74899DL1971PLC068452 | ORIENT PACKAGINGS LIMITED | 101C GROUND FLOOR KUNDAN HOUSE HARI NAGAR, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74899DL1981PTC011597 | ORIENT INSTRUMENTS PRIVATE LIMITED | 101C GROUND FLOOR KUNDAN HOUSE HARI NAGAR, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74899DL1982PLC014085 | ZIPPER TRADING ENTERPRISES LIMITED | 101C GROUND FLOOR KUNDAN HOUSE HARI NAGAR, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74899DL1992PLC050162 | ALLENBERRY BURMANS INDIA LIMITED | 101-C KUNDAN HOUSE,HARI NAGAR, MATHURA ROAD, ASHRAM ND. , NEW DELHI, Delhi, India - 110014 |
| U31900DL2021PTC379171 | CHARGING INFRASTRUCTURE PRIVATE LIMITED | 101-A, SHIV KUTIR, SECOND FLOOR HARI NAGAR, ASHRAM,NEW DELHI , DELHI, Delhi, India - 110014 |
| U74899DL1995PTC067617 | MULTIVIRT INDIA PRIVATE LIMITED | 101-C, IIIrd Floor, KRIPA BHAWAN, HARI NAGAR ASHRAM, NEW DELHI , delhi, Delhi, India - 110014 |
| U86905DL2024PTC439102 | MERA DIAGNOSTIC HOUSE PRIVATE LIMITED | 101-C, First Floor Kundan Niwas,Hari Nagar, Ashram,New Delhi,South Delhi,Delhi,110014-India |
| U72900DL2018PTC342818 | ESPRIM SYSTEMS PRIVATE LIMITED | 101C GROUND FLOOR HARI NAGAR ASHRAM , DELHI, Delhi, India - 110014 |
| U22300DL2021PTC376956 | JAMBUDVIP NEWS INTERNATIONAL MEDIA NETWORK PRIVATE LIMITED | 101-C, BASEMENT, KUNDAN NIWAS HARI NAGAR ASHRAM , DELHI, Delhi, India - 110014 |
| U34300DL1959PLC003160 | AUTOMETERS LTD | 101 C SHIV HOUSEHARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063837 | 2007-07-23 | 2009-03-31 | 2021-07-28 | 97,629,000.00 | IDBI Bank Limited | |
| 10240165 | 2010-08-23 | - | 2021-07-28 | 99,071,000.00 | IDBI Bank Limited | |
| 10329495 | 2011-12-27 | 2015-08-22 | 2021-07-28 | 129,000,000.00 | IDBI Bank Limited | |
| 10560181 | 2015-01-29 | - | - | 3,406,717.00 | RELIANCE CAPITAL LTD | |
| 80036130 | 2005-09-20 | - | 2007-08-17 | 12,000,000.00 | CENTRAL BANK OF INDIA | |
| 90332294 | 2005-09-20 | - | 2007-08-17 | 7,000,000.00 | CENTRAL BANK OF INDIA | |
| 100913278 | 2024-02-15 | - | - | 9,999,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.