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      • Complaints
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      GOLDEN ALLIANCE OVERSEAS LLP

      LLPIN: AAC-4411 As on: 2026-07-13

      GOLDEN ALLIANCE OVERSEAS LLP (LLPIN: AAC-4411) is a Limited Liability Partnership firm incorporated on 08 Jul 2014. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of GOLDEN ALLIANCE OVERSEAS LLP are SANJAY JAGWANI, and RAGHAV SONI.

      GOLDEN ALLIANCE OVERSEAS LLP's LLP Identification Number is (LLPIN)AAC-4411. Its Email address is [email protected] and its registered address is 115 Rani Ka Bagh Amritsar, Punjab, India - 143001

      Current status of GOLDEN ALLIANCE OVERSEAS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 GOLDEN ALLIANCE OVERSEAS 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 GOLDEN ALLIANCE OVERSEAS
      DIN Director Name Designation Appointment Date
      00390181 SANJAY JAGWANI Designated Partner 2014-07-08
      03582979 RAGHAV SONI Designated Partner 2014-07-08
      Past Directors & Key Managerial Personnel of GOLDEN ALLIANCE OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      SSD HOLDINGS LLP AAA-2002 Designated Partner 2017-07-04 Ongoing
      SSD HOLDINGS LLP AAA-2002 Partner - 2017-07-03
      KOEL DEVELOPERS LLP AAA-7938 Partner 2019-02-08 Ongoing
      LIFESPACE HOMES REALTORS LLP AAB-5981 Partner 2022-02-18 Ongoing
      VRINDAVAN CONTRACTORS LLP AAB-9753 Partner 2014-01-02 Ongoing
      SAI RASS REAL ESTATE PROMOTERS AND DEVEL OPERS LLP AAX-9428 Designated Partner 2021-07-27 Ongoing
      SSD CONSTRUCTION & ENGINEERING PVT. LTD. U74140MH1993PTC071701 Director 2005-01-14 Ongoing
      NOTANDAS GEMS PVT LTD U74899MH2005PTC256827 Director 2005-10-18 Ongoing
      Other Directorships of RAGHAV SONI
      Company Name CIN Designation Appointment Date Cessation
      SAI RASS REAL ESTATE PROMOTERS AND DEVEL OPERS LLP AAX-9428 Designated Partner 2021-07-27 Ongoing
      GOLDEN ALLIANCE HOSPITALITIES PRIVATE LIMITED U55101PB2012PTC036373 Director 2012-06-22 Ongoing
      SARB ALLIANCE PRIVATE LIMITED U55101PB2021PTC052597 Director 2021-01-13 Ongoing
      SARB ALLIANCE HOSPITALITY PRIVATE LIMITED U55209PB2021PTC052830 Director - 2021-03-05
      DREAM TECH INFOTEL PRIVATE LIMITED U64202PB2012PTC036027 Additional Director - 2015-09-28
      DREAM TECH INFOTEL PRIVATE LIMITED U64202PB2012PTC036027 Director - 2024-04-12
      DREAM TECH INFOTEL PRIVATE LIMITED U64202PB2012PTC036027 Whole-time director 2015-09-28 Ongoing
      OLIVE INTERNATIONAL PRIVATE LIMITED U74900PB2013PTC037701 Additional Director - 2014-12-31
      OLIVE INTERNATIONAL PRIVATE LIMITED U74900PB2013PTC037701 Director 2014-12-31 Ongoing

      CIN Company Name Company Address
      U68200PB2023PTC059721 ELITENEST REALTY PRIVATE LIMITED 0-29B, Rani ka Bagh,Amritsar,Amritsar -I,Amritsar,Punjab,143001-India
      ACR-5750 SURAJTARA DEVELOPERS LLP 8/2,,RANI KA BAGH,,Amritsar,Amritsar,Punjab,India-143001
      U55101PB2025PTC065527 AKAAL SAHAI HOSPITALITY PRIVATE LIMITED 36 A,RANI KA BAGH,Amritsar,Amritsar,Punjab,143001-India
      U85500PB2024PTC062879 NAYYAR BOOKYOURCAMPUS PRIVATE LIMITED C-62, RANI KA BAGH,Amritsar,Amritsar,Punjab,143001-India
      U45200PB1998PTC022065 FINE STRUCTURES PRIVATE LIMITED 118-Rani Ka Bagh, AMRITSAR , AMRITSAR, Punjab, India - 143001
      U55100PB2006PTC030511 BABA NAGA JI HOTEL & RESORT PRIVATE LIMITED 77 RANI KA BAGH AMRITSAR , AMRITSAR, Punjab, India - 143001
      ACP-1142 ICM EDUCATION SERVICES LLP 5/E, RANI KA BAGH,,OPPOSITE PETROL PUMP,Amritsar,Amritsar,Punjab,India-143001
      U39000PB2026PTC067842 GODWILL EXECUTORS PRIVATE LIMITED 17-A, Park Lane,Shivala, Rani Ka Bagh,Amritsar,Amritsar,Punjab,143001-India
      U47820PB2023PTC058887 BTS TOWELS PRIVATE LIMITED 18/7 PARK LANE,RANI KA BAGH,Amritsar -I,Amritsar,Punjab,143001-India
      U85499PB2023PTC058519 LEOATLE EDUCATION AND WORKS PRIVATE LIMITED 43-B MCLEOD ROAD,RANI KA BAGH,Amritsar -I,Amritsar,Punjab,143001-India
      U55101PB2023PTC057935 RECEPTIVE HOSPITALITY PRIVATE LIMITED 48 B RANI KA BAGH,NEAR VIKAS TRAVELS,Amritsar -I,Amritsar,Punjab,143001-India
      U55101PB2024PTC061536 GOVARDHANDHARI HOTELS PRIVATE LIMITED SHREE RADHA KRISHNA KUTIR,139-B, RANI KA BAGH,Amritsar,Amritsar,Punjab,143001-India
      U47912PB2024PTC062464 RANI BAGH ENTERPRISES PRIVATE LIMITED 19/9 Opposite Purana Shiv,Park Lane, Rani Ka Bagh,,Amritsar,Amritsar,Punjab,143001-India
      U85499PB2026PTC067360 VERON PRIVATE LIMITED KHASRA NO. 2835/666/670,URBAN 109 RANI KA BAGH,Amritsar,Amritsar,Punjab,143001-India
      U70109PB2013PTC037634 REAL HOME CONSTRUCTIONS PRIVATE LIMITED 697-Rani Ka Bagh, Opposite State Bank of India, Court Road, , Amritsar, Punjab, India - 143001
      U66190PB2024PTC060518 SMV SALES AND DISTRIBUTION SERVICES PRIVATE LIMITED SUNNY MARKET, 1ST FLOOR, OPP. WISDOM INSTITUTE,MECLOD ROAD, RANI KA BAGH,Amritsar,Amritsar,Punjab,143001-India
      U74999PB2017PTC047113 COSMETOLOGY PLACEMENTS PRIVATE LIMITED 7/3, NEAR STATE BANK OF INDIA ADJOINING HP PETROL PUMP,RANI KA BAGH , AMRITSAR, Punjab, India - 143001
      U74999PB2022PTC057449 LEGUM LUX IMMIGRATION PRIVATE LIMITED 2ND FLOOR, OPPOSITE STATE BANK OF INDIA, NEAR IBT CENTRE, RANI KA BAGH, , AMRITSAR, Punjab, India - 143001
      U35114PB1981PTC004764 KUNDRA SHIPPING AND ALLIED INDUSTRIES PV T LTD NO 55RANI KA BAGH AMRITSAR , PUNJAB, Punjab, India - 143001
      AAG-2594 VANSH CAREER CONSULTANTS LLP 175 RANI KA BAGH AMRITSAR, Punjab, India - 143001
      AAG-6451 FINMAN INSURANCE MARKETING & RISK MANAGE MENT LLP 24 RANI KA BAGH AMRITSAR, Punjab, India - 143001
      AAG-7367 BHOLI TEXTILES AND EXPORTS LLP 69-A RANI KA BAGH AMRITSAR, Punjab, India - 143001
      U01117PB2011PTC035438 HARIOM ORGANIC FARMING PRIVATE LIMITED 99, RANI KA BAGH , AMRITSAR, Punjab, India - 143001
      U45200PB2004PTC027166 ONKAR NATH BHALLA & SONS CONTRACTOR PRIVATE LIMITED 107-RANI KA BAGH , AMRITSAR, Punjab, India - 143001
      U64202PB2007PTC031449 ORBIT PLUS CALL NET PRIVATE LIMITED 49, RANI KA BAGH , AMRITSAR, Punjab, India - 143001
      U70102PB2008PTC031846 SUPERB HOMES PRIVATE LIMITED 60-Rani Ka Bagh , Amritsar, Punjab, India - 143001
      U67120PB1995PTC016261 PADMAVATI FERRO AND ALLIED PRODUCTS PVT LTD 99 RANI KA BAGH , AMRITSAR, Punjab, India - 143001
      U74900PB2010PTC034429 WAY 2 WEALTH NETWORKING PRIVATE LIMITED 158 RANI KA BAGH , AMRITSAR, Punjab, India - 143001
      U74999PB2016PTC045915 SANEER CREATIONS PRIVATE LIMITED 128, Rani Ka Bagh , Amritsar, Punjab, India - 143001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      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

      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

      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 Share 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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