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GOLDEN ERA IMPEX LLP

As on: 2024-06-16

GOLDEN ERA IMPEX LLP (LLPIN: AAW-6490) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of GOLDEN ERA IMPEX LLP are RIYAZ UDDIN FAROOQUI, ABDUL TAHIR, and AFTAB AHMED LATHEEF KARIGAR.

GOLDEN ERA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

GOLDEN ERA IMPEX LLP's LLP Identification Number is (LLPIN)AAW-6490. Its Email address is [email protected] and its registered address is 280/2/2B, HOTAGI ROAD AASRA SOCIETY, SOLAPUR NORTH SOLAPUR, Maharashtra, India - 413003

Current status of GOLDEN ERA IMPEX LLP is - Strike Off.

Basic Information

LLP Identification Number AAW-6490
Name GOLDEN ERA IMPEX LLP
LLP Status Strike Off
ROC ROC Pune
Principal Business Acitivity Code 16
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2021-04-09
Age of Company 3 years, 11 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GOLDEN ERA IMPEX LLP

Previous CINs

AAW-6490

Regulatory Filings of GOLDEN ERA IMPEX

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Litigation Search Report of GOLDEN ERA IMPEX

Get a list of all litigations GOLDEN ERA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOLDEN ERA IMPEX. This report helps you understand the risk associated in dealing with GOLDEN ERA IMPEX 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 GOLDEN ERA IMPEX 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 GOLDEN ERA IMPEX

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 GOLDEN ERA IMPEX

Current Directors & Key Managerial Personnel of GOLDEN ERA IMPEX
DIN Director Name Designation Appointment Date
00100699 RIYAZ UDDIN FAROOQUI Designated Partner 2021-04-09
00215129 ABDUL TAHIR Designated Partner 2021-04-09
02876394 AFTAB AHMED LATHEEF KARIGAR Designated Partner 2021-04-09
Past Directors & Key Managerial Personnel of GOLDEN ERA IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RIYAZ UDDIN FAROOQUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHEMENZ LABS (INDIA) PRIVATE LIMITED U01111MP1995PTC009294 Director - 2023-11-25
VISAG BIOFUELS PRIVATE LIMITED U45400MP2019PTC049748 Additional Director - 2021-11-30
VISAG BIOFUELS PRIVATE LIMITED U45400MP2019PTC049748 Director 2021-11-30 Ongoing
RELIABLE CORPORATE (INDIA)LIMITED U51101MP1997PLC011897 Director 2002-04-04 Ongoing
RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2020-03-07
INTER CONTINENTAL CORPORATION LIMITED U65920MH1994PLC081860 Additional Director - 2006-09-30
INTER CONTINENTAL CORPORATION LIMITED U65920MH1994PLC081860 Director - 2021-10-18
BESPOKE ART STUDIO PRIVATE LIMITED U74200DL2021PTC387388 Director 2021-09-29 Ongoing
SWASTIKA TRADE MART LLP ACB-3404 Designated Partner 2023-05-26 Ongoing
RELIABLE VENTURES INDIA LIMITED L22354MP1992PLC007295 Additional Director - 2011-09-30
RELIABLE VENTURES INDIA LIMITED L22354MP1992PLC007295 Director - 2020-10-20
CHEMENZ LABS (INDIA) PRIVATE LIMITED U01111MP1995PTC009294 Director 2018-09-15 Ongoing
ROYAL GRAINS OVERSEAS PRIVATE LIMITED U01229DL2020PTC369111 Additional Director - 2023-09-29
ROYAL GRAINS OVERSEAS PRIVATE LIMITED U01229DL2020PTC369111 Director 2021-01-20 Ongoing
WESTERN TOBACCO LIMITED U01600MP1992PLC007409 Additional Director - 2014-09-30
WESTERN TOBACCO LIMITED U01600MP1992PLC007409 Director - 2016-09-24
UNITED PRINT TECH INDIA PRIVATE LIMITED U05004MP2000PTC014474 Additional Director - 2010-06-11
RELIABLE OVEN & BAKERY PRIVATE LIMITED U15410MP1988PTC004564 Director - 2016-02-04
RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Additional Director - 2021-09-01
GOLDSHINE CONSTRUCTIONS PRIVATE LIMITED U17225MP1998PTC013133 Additional Director 2023-03-28 Ongoing
MANDIDEEP ENGINEERING AND PACKAGING INDUSTRIES PRIVATE LIMITED U29299MP1986PTC003353 Additional Director - 2013-09-30
MANDIDEEP ENGINEERING AND PACKAGING INDUSTRIES PRIVATE LIMITED U29299MP1986PTC003353 Director - 2022-03-29
NOOR-US-SABAH HOUSING PROJECTS PRIVATE LIMITED U45300MP2008PTC021229 Additional Director - 2013-09-30
NOOR-US-SABAH HOUSING PROJECTS PRIVATE LIMITED U45300MP2008PTC021229 Director - 2017-05-30
ROYAL GRAINS PRIVATE LIMITED U51109MP2010PTC023231 Additional Director - 2023-09-29
ROYAL GRAINS PRIVATE LIMITED U51109MP2010PTC023231 Director - 2015-08-17
ELEGANCE INFRATECH PRIVATE LIMITED U55100MP1987PTC003899 Additional Director - 2013-09-30
ELEGANCE INFRATECH PRIVATE LIMITED U55100MP1987PTC003899 Director - 2018-03-30
IDEAL MULTI-MEDIA NETWORK PRIVATE LIMITED U55101MP1998PTC012821 Additional Director - 2013-09-30
IDEAL MULTI-MEDIA NETWORK PRIVATE LIMITED U55101MP1998PTC012821 Director - 2019-12-03
END TO END WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63020MP2010PTC024217 Additional Director 2024-01-15 Ongoing
END TO END WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63020MP2010PTC024217 Additional Director - 2017-09-30
END TO END WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63020MP2010PTC024217 Director - 2020-11-17
RELIABLE GLOBAL VENTURE PRIVATE LIMITED U67101MP1992PTC007033 Additional Director - 2013-09-30
RELIABLE GLOBAL VENTURE PRIVATE LIMITED U67101MP1992PTC007033 Director - 2023-09-24
FLORENCE TOBACCO PRIVATE LIMITED U16009PN2008PTC132190 Additional Director - 2022-09-30
FLORENCE TOBACCO PRIVATE LIMITED U16009PN2008PTC132190 Director 2022-03-25 Ongoing
FLORENCE TOBACCO PRIVATE LIMITED U16009PN2008PTC132190 Director - 2013-06-03
Other Directorships of ABDUL TAHIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AFTAB AHMED LATHEEF KARIGAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GOLDEN ERA IMPEX

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

Charges (Secured Loans) of GOLDEN ERA IMPEX

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

Contact Details of GOLDEN ERA IMPEX

Email ID: [email protected] Website: Not Available Address: 280/2/2B, HOTAGI ROAD AASRA SOCIETY, SOLAPUR NORTH SOLAPUR, Maharashtra, India - 413003

Principal Products & Services of GOLDEN ERA IMPEX

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 GOLDEN ERA IMPEX

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 GOLDEN ERA IMPEX

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 GOLDEN ERA IMPEX

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 GOLDEN ERA IMPEX

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 GOLDEN ERA IMPEX

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 GOLDEN ERA IMPEX

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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