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GOLDMAN MALLS PRIVATE LIMITED




Goldman Malls Private Limited is a Private incorporated on 31 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 200,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Goldman Malls Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Goldman Malls Private Limited are Alimuddin, Salman Akbar Jalaluddin, .

Goldman Malls Private Limited's Corporate Identification Number is (CIN) U70101DL2005PTC134589 and its registration number is 134589.Its Email address is cs@ild.co.in and its registered address is b-418 new friends colony delhi South Delhi DL 110025 IN , - , .

Current status of Goldman Malls Private Limited is - Active.

Company Details

CIN

U70101DL2005PTC134589

Company Name

GOLDMAN MALLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

134589

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 2005

Age of Company

14 years, 11 month, 29 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs@ild.co.in

Website: Click here to add.

Address:

b-418 new friends colony delhi South Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

00033220

ALIMUDDIN

Director

28 May 2005

View other directorships

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Company Designation Appointment Date

ILD INFRASTRUCTURE PRIVATE LIMITED

Director

27 September 2007

ILD MILLENNIUM PRIVATE LIMITED

Director

28 July 2008

ALM WAREHOUSE PRIVATE LIMITED

Director

26 October 2007

ILD DEVELOPMENT & CONSTRUCTIONS LIMITED

Director

18 May 2015

MODISH HOMES PRIVATE LIMITED

Director

31 May 2005

FINESSE FACILITY SERVICES PRIVATELIMITED

Director

09 July 2007

SYNIL INVESTMENTS LIMITED

Director

08 February 2002

INTERNATIONAL LAND DEVELOPMENT PRIVATELIMITED

Director

22 June 1993

ILD WAREHOUSE PRIVATE LIMITED

Director

26 October 2007

ALM GLOBAL FINLEASE LIMITED

Director

11 August 1997

RENDEZVOUS COMMERCIAL MALLS PRIVATELIMITED

Director

31 May 2005

JUBILIANT MALLS PRIVATE LIMITED

Director

28 May 2005

GEMLAND INFRASTRUCTURE PRIVATE LIMITED

Director

26 February 2019

INTERNATIONAL LAND DEVELOPERS PRIVATELIMITED

Managing Director

28 July 2006

ALM INFOTECH CITY PRIVATE LIMITED

Director

28 March 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06968293

SALMAN AKBAR JALALUDDIN

Director

26 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALM GLOBAL FINLEASE LIMITED

Director

23 March 2019

INTERNATIONAL LAND DEVELOPERS PRIVATELIMITED

Director

06 September 2014

SYNIL INVESTMENTS LIMITED

Director

21 June 2019

ILD DEVELOPMENT & CONSTRUCTIONS LIMITED

Director

18 May 2015

JUBILIANT MALLS PRIVATE LIMITED

Director

01 December 2018

ALM HOUSING AND CONSTRUCTION COMPANYPRIVATE LIMITED

Director

20 February 2019

EXPONENTIAL FINTECH LLP

Designated Partner

24 June 2015

AVIONEX SERVICES PRIVATE LIMITED

Director

08 September 2015

ILD WAREHOUSE PRIVATE LIMITED

Additional Director

12 April 2019

GEMLAND INFRASTRUCTURE PRIVATE LIMITED

Director

26 February 2019

ALM INFOTECH CITY PRIVATE LIMITED

Director

17 July 2018

FINESSE FACILITY SERVICES PRIVATELIMITED

Director

05 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70101DL2005PTC134544
RENDEZVOUS COMMERCIAL MALLS PRIVATE LIMITED B-418 New Friends Colony South Delhi South Delhi DL 110025 IN
U70101DL2005PTC134545
MODISH HOMES PRIVATE LIMITED B-418 New Friends Colony South Delhi South Delhi DL 110025 IN
AAD-6983
PRO FITNESS LLP B-418, NEW FRIENDS COLONY, NEW DELHI South Delhi DL 110025 IN
U70101DL2010PTC209158
GEMLAND INFRASTRUCTURE PRIVATE LIMITED B-418 NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN
U45400DL2015PLC280374
ILD DEVELOPMENT & CONSTRUCTIONS LIMITED B-418 New Friends Colony New Delhi South Delhi DL 110025 IN
AAE-2475
EXPONENTIAL FINTECH LLP B-418 NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN
U70101DL2005PTC134588
JUBILIANT MALLS PRIVATE LIMITED B-418 NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN
U45400DL2007PTC168753
ILD INFRASTRUCTURE PRIVATE LIMITED B-418 NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN
U18101DL2002PTC117868
K K K EXPORTS PRIVATE LIMITED C -736, 2ND FLOOR, NEW FRIENDS COLONY SOUTH DELHI, NEW DELHI 110025 DELHI South Delhi DL 110025 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10251950

2010-09-29

-

2014-02-18

Immovable property or any interest therein

550,000,000

PUNJAB NATIONAL BANK

10552526

2015-01-31

-

2015-06-23

Immovable property or any interest therein

200,000,000

IL & FS TRUST COMPANY LIMITED

10483517

2014-02-17

-

2015-06-23

Immovable property or any interest therein

400,000,000

IL & FS TRUST COMPANY LIMITED

10580623

2015-06-26

-

2017-12-05

Immovable property or any interest therein

800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100143129

2017-12-05

-

2018-01-04

Immovable property or any interest therein

660,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100149960

2018-01-04

-

-

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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