GOLDIE INTERNATIONAL LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02117.Its country of incorporation is United Kingdom.GOLDIE INTERNATIONAL LIMITED can be contacted at its Email address: or its registered address: UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004.
| Foreign Company Registration Number | F02117 |
| Name | GOLDIE INTERNATIONAL LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLDIE INTERNATIONAL LIMITED |
| F02117 |
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Get a list of all litigations GOLDIE INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOLDIE INTERNATIONAL. This report helps you understand the risk associated in dealing with GOLDIE INTERNATIONAL and its Directors better.
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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 GOLDIE INTERNATIONAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH1996PLC097727 | VIREN DIAMONDS EXPORTS LIMITED | 19, DR D D Sathe Marg, 3rd Floor, Office No. 1A, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAE-1941 | AVIATE BESPOKE VOYAGES LLP | 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAH-3463 | FRONTIER MARKETING NETWORK LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Opera House Mumbai, Maharashtra, India - 400004 |
| AAJ-4689 | IGRAMEEN EMARKET PLATFORM LLP | 4 Unity House, 2nd Floor, 8 Mama Parmnand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAF-6167 | OAKWOOD PROPERTY LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAJ-8647 | SANSAR PROPERTY LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAE-2628 | ISOLA ENERGY INDIA LLP | 2ND FLOOR UNITY HOUSE ,8 MAMA PARMANAND MARG ABOVE SBI OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U01130MH2010PTC208665 | RUSH SUPERFOODS PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U15100MH2010PTC200896 | PINK PONY FOODS PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U15400MH2000PTC128534 | DELIKA FOODS PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U22219MH1988PTC049166 | ZAVERI LASER PRINTS PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAF-1149 | SHREE SAISIDHI EXPORT LLP | 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U27200MH2020PTC348991 | MANLOIN IRON INDUSTRIES PRIVATE LIMITED | 132, Floor 1s,Amrut Diamond House, Tata Road no.1, Roxy Cinema, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302150 | DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon mumbai Mumbai City MH 400004 IN |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| ABD-0629 | JEWELDIAM LUXURY JEWELERY LLP | Shop 1908/A, 19th Floor, PanchratnaM P Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAB-8347 | BIOGOLD INDUSTRIES LLP | GROUND FLOOR, UNIT NO.3, BACKBAY VIEW, MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| ABA-4425 | GOLADE REALTY LLP | 801, 8th Floor, Plot 21, Panchratna, M Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302937 | DOBBY AUTOMATIONS PRIVATE LIMITED | Ground Floor, Plot no 9/15,Gardi Mansion Mama Parmanand Marg,Opera House, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U15311MH2009PTC193396 | NAKODA FLOUR MILLS PRIVATE LIMITED | 105 1st floor plot no. 21 Pancharatna Mama Parmanand Marg Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAS-5921 | NI ET BACKSTEIN LLP | 5A/1, 3RD FLOOR, PLOT 3, BACKBAY VIEW MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U28900MH2020PTC337973 | MEENAHAR OVERSEAS PRIVATE LIMITED | M 10, FLOOR MEZZANINE,10/21 FLOX CHAMBER, TATA ROAD NO.1,OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAW-9609 | SMARTY PANTS PRODUCTIONS LLP | 4, Floor 2nd, Plot No. 8, Kala Bhavan, Padmakar L Khandke Marg, Matthew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-9734 | EVISALINK INDIA LLP | M.5, 1st Floor, Pearl Safe Bldg,Tata Road No. 2, Opp. Central Plaza Cinema, Opera House Mumbai, Maharashtra, India - 400004 |
| U27320MH2021PTC372735 | JAI JIRAVALA STEEL & ENGINEERING PRIVATE LIMITED | 601, 6th Floor, A/B/C Wing, Dreamland Building, 23/27, M. P. Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U31300MH1990PTC055812 | VENUS WIRE INDUSTRIES PRIVATE LIMITED. | 3rd Floor, Mehta Mahal, Plot No.15, Mathew Road Padmakar L Khandke Marg, Opera House, Gi rgaon , Mumbai, Maharashtra, India - 400004 |
| AAK-0906 | THREEI PROPERTY LLP | 4 Unity House, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| L26930MH1992PLC069817 | VERGOLA INDIA LIMITED | 4,UNITY HOUSE,IInd FLOOR, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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