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GOLDY PROJECTS PRIVATE LIMITED

CIN: U45203MH1996PTC098641 As on: 2024-06-26

GOLDY PROJECTS PRIVATE LIMITED (CIN: U45203MH1996PTC098641) is a Private company incorporated on 04 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4956000.00.

GOLDY PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDY PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of GOLDY PROJECTS PRIVATE LIMITED are ADITI GOLDY TIWARI, RAMKRISHNA KANCHEDILAL TIWARI, GOLDY RAMKRISHNA TIWARI, and ARCHANA RAMKRISHNA TIWARI.

GOLDY PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH1996PTC098641 and its registration number is 98641. Users may contact GOLDY PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDY PROJECTS PRIVATE LIMITED is 1008, DALAMAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400004.

Current status of GOLDY PROJECTS 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 Names

Previous CINs

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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 GOLDY PROJECTS 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 GOLDY PROJECTS
DIN Director Name Designation Appointment Date
02834951 ADITI GOLDY TIWARI Whole-time director 2009-09-30
00900225 RAMKRISHNA KANCHEDILAL TIWARI Whole-time director 1996-04-04
00900324 GOLDY RAMKRISHNA TIWARI Whole-time director 1998-04-01
01237945 ARCHANA RAMKRISHNA TIWARI Director 1996-04-04
Past Directors & Key Managerial Personnel of GOLDY PROJECTS
DIN Director Name Designation Appointment Date Cessation
02834951 ADITI GOLDY TIWARI Additional Director - 2009-09-30
Other Directorships of ADITI GOLDY TIWARI
Company Name CIN Designation Appointment Date Cessation
GOLDY INDUSTRIAL MACHINERY PRIVATE LIMITED U29100GJ2011PTC067869 Director 2011-11-18 Ongoing
SYNERGY INFRATECH PRIVATE LIMITED U45201GJ2007PTC052087 Additional Director - 2013-09-30
SYNERGY INFRATECH PRIVATE LIMITED U45201GJ2007PTC052087 Director 2013-09-30 Ongoing
Other Directorships of RAMKRISHNA KANCHEDILAL TIWARI
Company Name CIN Designation Appointment Date Cessation
GOLDY INDUSTRIAL MACHINERY PRIVATE LIMITED U29100GJ2011PTC067869 Additional Director - 2015-09-30
GOLDY INDUSTRIAL MACHINERY PRIVATE LIMITED U29100GJ2011PTC067869 Director 2015-09-30 Ongoing
SYNERGY INFRATECH PRIVATE LIMITED U45201GJ2007PTC052087 Additional Director - 2015-09-30
SYNERGY INFRATECH PRIVATE LIMITED U45201GJ2007PTC052087 Director 2015-09-30 Ongoing
Other Directorships of GOLDY RAMKRISHNA TIWARI
Company Name CIN Designation Appointment Date Cessation
GOLDY INDUSTRIAL MACHINERY PRIVATE LIMITED U29100GJ2011PTC067869 Director 2011-11-18 Ongoing
SYNERGY INFRATECH PRIVATE LIMITED U45201GJ2007PTC052087 Director 2007-10-30 Ongoing
Other Directorships of ARCHANA RAMKRISHNA TIWARI
Company Name CIN Designation Appointment Date Cessation
NUTEK SPARES AND SERVICES PVT LTD U32201GJ1992PTC017991 Additional Director - 2014-09-22
NUTEK SPARES AND SERVICES PVT LTD U32201GJ1992PTC017991 Director 2014-09-22 Ongoing

CIN Company Name Company Address
U29268MH2011PTC220012 SHREE KHEDAPATI ALLOYS PRIVATE LIMITED 33, ATLANTA NARIMAN POINT , MUMBAI, Maharashtra, India - 400004
U31200MH1990PTC057699 ALFA CONDUCTOR PRIVATE LIMITED NARIMAN POINT BOMBAY-4 , MUMBAI, Maharashtra, India - 400004
U36912MH1988PTC048315 ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED 114 & 116-C, MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400001
U26960MH2016PTC272237 MAHALAXMI MINCHEM PRIVATE LIMITED Office No. 82, 8th Floor, Atlanta, 209, Nariman Point , Mumbai, Maharashtra, India - 400021
ACD-3857 SHIVRAJ INFRATECH LLP 101 GOD GIFT TOWER,CARPENTER STREET CP TANK,Mumbai,Mumbai,Maharashtra,India-400004
ACT-6317 OZON ENGINEERING SOLUTION LLP 601, 6 Flr, Plot 648, 299,Ambuja Tower Kanji Bhuvan,Mumbai,Mumbai,Maharashtra,India-400004
U24319MH2025PTC453213 HIRINOX PROFILE PRIVATE LIMITED 404, FLOOR-4TH GOD GIFT,TOWER, CARPENTER C P TANK,Mumbai,Mumbai,Maharashtra,400004-India
ACW-9174 PARAMM'S INTERGLOBAL LLP 1, Grd Flr,CS 648,Ambuja,Tower,Kanji Bhuvan,SVP Rd,Mumbai,Mumbai,Maharashtra,India-400004
U32111MH2023PTC414323 ERMELLI PRIVATE LIMITED 19/20, Floor 16th, Jain Tower, Padmakar L Khandke Marg,,Mathew Road Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
ABZ-0169 NENAVA METAL LLP 901, 9th Floor, Plot CS No. 648 of Girgaon, 299 Ambuja Tower,,Kanji Bhuvan, Sardar Vallabhai Patel Road, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
ACE-4296 ASTERISKS EVENTS LLP 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004
U51109MH2010PTC199147 SUNANDA EXPORT PRIVATE LIMITED 306, MAGO PARAM TOWER, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36912MH2012FTC234246 CHORON JEWELLERY (INDIA) PRIVATE LIMITED 1008, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U67120MH1991PTC060053 GUNIAL INVESTMENT AND TRADING PRIVATE LIMITED 1008, PANCHRATNA, MAMA PANDURANG MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U36911MH2005PTC156814 OOPAL DESIGNS PRIVATE LIMITED 4TH FLOOR JAIN TOWER 17 MTHEWRD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51909MH2010PTC203791 SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED 501,Ambuja Tower,Opp.5th Khetwadi SVP Road , Mumbai, Maharashtra, India - 400004
U65990MH1995PTC087663 THAKKAR FINVEST PRIVATE LIMITED THAKKAR TOWER PLOT NO 369TULSI-WADI ROAD TARDEO , MUMBAI, Maharashtra, India - 400004
U45203MH2007PTC174776 TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400004
U45202MH2007PTC176938 TRIF KOLKATA PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400004
U45201MH2007PTC174393 TRIF HYDERABAD PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400004
U45400MH2007PLC171654 TRIL DEVELOPERS LIMITED. Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400004
AAQ-5698 KIWI SPORTS MANAGEMENT LLP C 712, Floor 7th, Shreepati Tower Tatya Gharpure Marg, Pimpalwadi, Girgaon MUMBAI, Maharashtra, India - 400004
U51909MH2022PTC395609 TRITON METAL PRIVATE LIMITED C 16 FLOOR GRD SHREEPATI TOWER TATYA GHARPURE MARG PIMPALWADI GIRGAON , MUMBAI, Maharashtra, India - 400004
U70109MH2010PLC202662 AVENTUS BUILDCON LIMITED 25/29, DR. DESHMUKH LANE, 101, GAGANGIRI TOWER, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
U28999MH2016PTC287904 NAVPAD STEEL PRIVATE LIMITED 1602, A -WING, 16TH FLOOR, ADITYA TOWER, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
AAS-0356 ACCURATE METALS & ALLOYS LLP 104, Floor 1st, Plot-25/29, Gagangiri TowerDr Deshmukh Lane, Khetwadi Mumbai, Maharashtra, India - 400004
U36911MH2007PTC176566 KESHARIYA DIAM PRIVATE LIMITED 201-F, 2ND FLOOR, MAGO PARAM TOWER, JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH2008PTC183862 KHUSHI GEMS PRIVATE LIMITED 201-F, 2ND FLOOR, MAGO PARAM TOWER, JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH2008PTC184865 RAJAT DIAMOND EXIM PRIVATE LIMITED 201/A, MAGO PARAM TOWER, 13 J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031141 2006-12-13 - 2023-09-01 1,360,000.00 CENTURION BANK OF PUNJAB LIMITED
10040773 2007-01-31 - 2023-08-14 680,000.00 CENTURION BANK OF PUNJAB LIMITED
10333337 2012-02-02 - 2023-05-19 7,500,000.00 AXIS BANK LIMITED
10365915 2012-06-08 - 2023-10-07 4,000,000.00 VIJAYA BANK
90155139 1999-02-20 - 2023-10-07 5,000,000.00 BANK OF INDIA
90155457 2004-07-07 - 2023-10-07 1,300,000.00 VIJAYA BANK
90156738 1997-12-19 - 2023-10-07 225,000.00 CANARA BANK

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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

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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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