Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GOLD LEAF INTERNATIONAL PRIVATE LIMITED
CIN: U00000PB2002PTC025166 As on: 2026-07-13
GOLD LEAF INTERNATIONAL PRIVATE LIMITED (CIN: U00000PB2002PTC025166) is a Private company incorporated on 29 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 200000.00.
GOLD LEAF INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.
Directors of GOLD LEAF INTERNATIONAL PRIVATE LIMITED are AJAY GUPTA, and GAUTAM GUPTA.
GOLD LEAF INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U00000PB2002PTC025166 and its registration number is 25166. Users may contact GOLD LEAF INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD LEAF INTERNATIONAL PRIVATE LIMITED is # 424INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 161001.
Current status of GOLD LEAF INTERNATIONAL 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 CINs
ZaubaCorp's company report for GOLD LEAF INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GOLD LEAF INTERNATIONAL
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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 GOLD LEAF 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLD LEAF INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00842248 | AJAY GUPTA | Director | 2002-05-29 |
| 02642545 | GAUTAM GUPTA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of GOLD LEAF INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01140824 | SANJAY GUPTA | Director | - | 2013-04-01 |
| 02642545 | GAUTAM GUPTA | Additional Director | - | 2015-09-30 |
Other Directorships of AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Managing Director | 2013-02-13 | Ongoing |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Managing Director | - | 2008-10-01 |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Whole-time director | - | 2013-02-13 |
| GAUTAM TERRYTECH LIMITED | U17200PB2010PLC034183 | Additional Director | - | 2015-09-30 |
| GAUTAM TERRYTECH LIMITED | U17200PB2010PLC034183 | Director | 2010-08-13 | Ongoing |
| VENUS TEXSPIN LIMITED | U17299PB2007PLC031179 | Director | - | 2015-03-11 |
| VENUS TEXSPIN LIMITED | U17299PB2007PLC031179 | Managing Director | - | 2019-05-08 |
| CIMERO INDUSTRIAL ENTERPRISES LIMITED | U25190DL2011PLC224414 | Director | 2011-09-01 | Ongoing |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Managing Director | - | 2013-02-13 |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Whole-time director | - | 2013-04-19 |
| GTTL HEALTH FOODS PRIVATE LIMITED | U15400PB2019PTC050138 | Director | 2019-10-22 | Ongoing |
| GAUTAM TERRYTECH LIMITED | U17200PB2010PLC034183 | Director | - | 2013-02-27 |
| VENUS TEXSPIN LIMITED | U17299PB2007PLC031179 | Director | - | 2013-04-01 |
| CIMERO INDUSTRIAL ENTERPRISES LIMITED | U25190DL2011PLC224414 | Director | - | 2013-04-01 |
| SUBHASH POLYTEX LIMITED | U70101MH1972PLC015982 | Additional Director | - | 2009-06-04 |
Other Directorships of GAUTAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Additional Director | - | 2010-08-01 |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Managing Director | - | 2017-08-22 |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Whole-time director | - | 2013-02-13 |
| GAUTAM TERRYTECH LIMITED | U17200PB2010PLC034183 | Additional Director | - | 2015-09-30 |
| GAUTAM TERRYTECH LIMITED | U17200PB2010PLC034183 | Director | 2010-08-13 | Ongoing |
| GANESHGEE TEXTILE TRADING LIMITED | U17290PB2013PLC037197 | Whole-time director | 2013-03-11 | Ongoing |
| GANESHGEE TEXTILE TRADING LIMITED | U17290PB2013PLC037197 | Whole-time director | - | 2016-09-26 |
| VENUS TEXSPIN LIMITED | U17299PB2007PLC031179 | Additional Director | - | 2010-09-30 |
| VENUS TEXSPIN LIMITED | U17299PB2007PLC031179 | Director | - | 2018-12-01 |
| VENUS TEXSPIN LIMITED | U17299PB2007PLC031179 | Whole-time director | - | 2019-05-08 |
| CIMERO INDUSTRIAL ENTERPRISES LIMITED | U25190DL2011PLC224414 | Director | 2011-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22100CH2018PTC042152 | SUMPACK EXTRUSION AND COATINGS PRIVATE LIMITED | #5173, CATAGORY 1,MODERN HOUSING COMPLEX MANIMAJRA,,CHANDIGARH,Chandigarh,Chandigarh,161001-India |
| U24232CH1995PTC016185 | LANCER PHARMACEUTICALS PRIVATE LIMITED | SCO 912 SECOND FLOOR, NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 161001 |
| U74999CH2009PTC031578 | TANISHKA CORPORATE SERVICES PRIVATE LIMITED | 5330 / 2 MODERN HOUSING COMPLEX, MANIMAJRA , CHANDIGARH, Chandigarh, India - 161001 |
| U99999MH1997PTC109085 | KOTWAL APPLIANCES PRIVATE LIMITED | SURAJMAL PANDIT CHAWL,SAAIBABA NAGAR BEHIND TEACHERS COLONY,KHAR (E),MUMBAI , MUMBAI-400051.W.E.F.16/10/01., Maharashtra, India - 000000 |
| U29309TG1999PTC031850 | LATA HOME APPLIACNES PRIVATE LIMITED | 16-100/1, SAI NAGARTHIRUMALAGIRI SECUNDERABAD , SECUNDERABAD, Telangana, India - 500015 |
| U01403TG2015PTC102166 | SRI GANGA FISHERIES PRODUCER COMPANY LIMITED | 1-6-100/1, JAYARAJ BUILDING GUMMUNOOR NARSAM PET BY-PASS ROAD MAHBUB ABAD , WARANGAL, Telangana, India - 506101 |
| U72200TG2022PTC169055 | INSIDEUZ CONSULTING PRIVATE LIMITED | PLOT NO 16-100/1 PLOT NO 08/20 GF ADARSHA HILLS, MEERPET, RANGAREDDI , HYDERABAD, Telangana, India - 500097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10279922 | 2011-02-22 | 2014-06-02 | - | 4,713,200,000.00 | SBI Consortium SBI (Leader) & PNB & IDBI & UBI & CBI & Punjab & Sind Bank & Sber Bank | |
| 10287035 | 2011-03-31 | - | 2012-01-06 | 66,500,000.00 | STATE BANK OF INDIA | |
| 10475398 | 2013-12-07 | - | - | 50,000,000.00 | UNION BANK OF INDIA |
- 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.
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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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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 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.