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      SHUBHAM GOLDIEE MASALE PRIVATE LIMITED

      CIN: U02001UP1998PTC023350
      Purchase Report

      SHUBHAM GOLDIEE MASALE PRIVATE LIMITED (CIN: U02001UP1998PTC023350) is a Private company incorporated on 13 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20139970.00.

      SHUBHAM GOLDIEE MASALE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHAM GOLDIEE MASALE PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.

      Directors of SHUBHAM GOLDIEE MASALE PRIVATE LIMITED are SURENDRA KUMAR GUPTA, SOM PRAKASH GOENKA, SHUBHAM GUPTA, SUDEEP GOENKA, NEHARIKA GUPTA, ANCHAL GOENKA, RAJNI GUPTA, MADHU RANI GOENKA, AKASH GOENKA, MUDRA GOENKA, and SANJEEV KUMAR GUPTA.

      SHUBHAM GOLDIEE MASALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001UP1998PTC023350 and its registration number is 23350. Users may contact SHUBHAM GOLDIEE MASALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM GOLDIEE MASALE PRIVATE LIMITED is Goldiee House,194-B Industrial Estate, Dadanagar , Kanpur, Uttar Pradesh, India - 208022.

      Current status of SHUBHAM GOLDIEE MASALE 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 Names

      Previous CINs

      ZaubaCorp's company report for SHUBHAM GOLDIEE MASALE 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.

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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 SHUBHAM GOLDIEE MASALE 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 SHUBHAM GOLDIEE MASALE
      DIN Director Name Designation Appointment Date
      00186291 SURENDRA KUMAR GUPTA Director 1998-04-13
      00186385 SOM PRAKASH GOENKA Director 1998-04-13
      00197238 SHUBHAM GUPTA Director 2002-07-26
      00372229 SUDEEP GOENKA Director 2006-06-10
      01491522 NEHARIKA GUPTA Director 2007-09-03
      01788744 ANCHAL GOENKA Director 2007-10-19
      00197376 RAJNI GUPTA Director 2015-09-30
      00400623 MADHU RANI GOENKA Director 2022-05-30
      00400696 AKASH GOENKA Director 2002-07-26
      03240628 MUDRA GOENKA Director 2015-09-30
      10095291 SANJEEV KUMAR GUPTA Director 2023-04-14
      Past Directors & Key Managerial Personnel of SHUBHAM GOLDIEE MASALE
      DIN Director Name Designation Appointment Date Cessation
      00197024 RAM CHANDRA GUPTA Director - 2013-01-26
      00197376 RAJNI GUPTA Additional Director - 2015-09-30
      00400623 MADHU RANI GOENKA Additional Director - 2022-09-30
      03240628 MUDRA GOENKA Additional Director - 2015-09-30
      10095291 SANJEEV KUMAR GUPTA Additional Director - 2023-09-29
      Other Directorships of SURENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPIPICK FOODS LLP AAA-8593 Designated Partner 2012-03-29 Ongoing
      RASHA FOOD PRODUCTS LLP AAD-2741 Designated Partner 2015-01-28 Ongoing
      SANGRI-LA AGRICO PRIVATE LIMITED U01122UP2004PTC028856 Director 2004-07-24 Ongoing
      RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director 2009-03-02 Ongoing
      GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Director 1995-02-07 Ongoing
      SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 1999-01-29 Ongoing
      U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2010-09-25
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director - 2010-11-03
      KCEL COMMODITY PRIVATE LIMITED U67190UP2010PTC039429 Director 2021-12-08 Ongoing
      KCEL COMMODITY PRIVATE LIMITED U67190UP2010PTC039429 Director - 2020-09-05
      ENCUMBER ANALYTICAL AND R&D CENTRE PRIVATE LIMITED U73100DL2013PTC261847 Director 2013-12-09 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2017-09-29
      KANPUR CHAMBER OF COMMODITIES & DERIVATIVES U91990UP1958NPL002720 Director 2021-12-08 Ongoing
      KANPUR CHAMBER OF COMMODITIES & DERIVATIVES U91990UP1958NPL002720 Director - 2020-09-05
      Other Directorships of SOM PRAKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SPIPICK FOODS LLP AAA-8593 Designated Partner 2012-03-29 Ongoing
      RASHA FOOD PRODUCTS LLP AAD-2741 Designated Partner 2015-01-28 Ongoing
      RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director 2009-03-02 Ongoing
      MANU FOOD PRODUCTS PRIVATE LIMITED U15432UP1998PTC023219 Director 1998-03-09 Ongoing
      GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Director 1995-02-07 Ongoing
      SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 1999-01-29 Ongoing
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director - 2010-11-03
      ENCUMBER ANALYTICAL AND R&D CENTRE PRIVATE LIMITED U73100DL2013PTC261847 Director 2013-12-09 Ongoing
      BBG FOUNDATION U85211UP2023NPL185987 Director 2023-07-21 Ongoing
      Other Directorships of SHUBHAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPIPICK FOODS LLP AAA-8593 Partner 2012-03-29 Ongoing
      RASHA FOOD PRODUCTS LLP AAD-2741 Partner 2015-01-28 Ongoing
      RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director - 2014-12-19
      GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Director 2002-12-20 Ongoing
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Additional Director - 2015-09-30
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director 2015-09-30 Ongoing
      Other Directorships of SUDEEP GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SPIPICK FOODS LLP AAA-8593 Partner 2012-03-29 Ongoing
      RASHA FOOD PRODUCTS LLP AAD-2741 Partner 2015-01-28 Ongoing
      RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director - 2014-12-19
      GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Director 2006-09-29 Ongoing
      SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 2012-01-05 Ongoing
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Additional Director - 2015-09-30
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director 2015-09-30 Ongoing
      BBG FOUNDATION U85211UP2023NPL185987 Director 2023-07-21 Ongoing
      Other Directorships of NEHARIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director - 2014-12-19
      Other Directorships of ANCHAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJNI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPIPICK FOODS LLP AAA-8593 Partner 2012-03-29 Ongoing
      RASHA FOOD PRODUCTS LLP AAD-2741 Partner 2015-01-28 Ongoing
      GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Additional Director - 2015-09-29
      GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Director 2015-09-30 Ongoing
      SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 1990-02-05 Ongoing
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Additional Director - 2015-09-30
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director 2015-09-30 Ongoing
      Other Directorships of MADHU RANI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SPIPICK FOODS LLP AAA-8593 Partner 2014-10-01 Ongoing
      SANGRI-LA AGRICO PRIVATE LIMITED U01122UP2004PTC028856 Director 2004-07-24 Ongoing
      SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 1990-02-05 Ongoing
      Other Directorships of AKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SPIPICK FOODS LLP AAA-8593 Partner 2012-03-29 Ongoing
      RASHA FOOD PRODUCTS LLP AAD-2741 Partner 2015-01-28 Ongoing
      RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director - 2014-12-19
      GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Director 2002-12-20 Ongoing
      SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Additional Director 2024-07-15 Ongoing
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Additional Director - 2015-09-30
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director 2015-09-30 Ongoing
      BBG FOUNDATION U85211UP2023NPL185987 Director 2023-07-21 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director 2020-06-26 Ongoing
      Other Directorships of MUDRA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-3721 SPIPICK INDIA LLP Goldiee House, 194-B Industrial Estate, Dadanagar,Kanpur,Kanpur,Uttar Pradesh,India-208022
      U68100UP1990PTC011618 SPIPICK INDIA PRIVATE LIMITED Goldiee House, 194-B Industrial Estate, Dadanagar,Kanpur,Kanpur,Uttar Pradesh,208022-India
      U36991UP1995PTC017524 GOLDIEE MASALE PRIVATE LIMITED Goldiee House, 194-B Industrial Estate, Dadanagar , Kanpur, Uttar Pradesh, India - 208022
      U67120UP1993PTC015307 GOLDI INVESTORS PRIVATE LIMITED Goldiee House, 194-B Industrial Estate, Dadanagar , Kanpur, Uttar Pradesh, India - 208022
      U29110UP2020PTC125426 EKALAVYA RAILS PRIVATE LIMITED 73 B CO OPERATIVE INDUSTRIAL ESTATE DADANAGAR KANPUR , KANPUR, Uttar Pradesh, India - 208022
      U67100UP2018PTC109172 CHINMAYA RAIL EQUIPMENT PRIVATE LIMITED 138-B INDUSTRIAL ESTATE DADANAGAR , KANPUR, Uttar Pradesh, India - 208022
      U74120UP2013PTC059171 V.A.S. INTERNATIONAL PRIVATE LIMITED PLOT NO. 46B/8 COOPERATIVE INDUSTRIAL ESTATE, DADANAGAR , KANPUR, Uttar Pradesh, India - 208022
      U24232UP1967PTC003180 FLORA PHARMA PRIVATE LIMITED PLOT NO 78B PRIMISES NO 289COOP INDUSTRIAL ESTATE DADA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U28112UP1990PTC012214 JMT VEHICLES PRIVATE LIMITED 169-B COOPERATIVE INDUSTRIAL ESTATE, UDYOG NAGAR (DADA NAGAR) KANPUR 208022 I N. , KANPUR, Uttar Pradesh, India - 208022
      U29100UP1996PTC021192 MECHBOTIC MACHINES PRIVATE LIMITED 57 B / 1, Industrial Estate Dada Nagar,KANPUR,Kanpur,Uttar Pradesh,208022-India
      U22209UP2023PTC178040 SHLOK POLYCHEM PRIVATE LIMITED 17-A-2, INDUSTRIAL ESTATE,DADA NAGAR, BLOCK B, Kanpur,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U32101UP1983PTC006332 CLASSIC POLYMERS PRIVATE LIMITED C-3, PANKI INDUSTRIAL ESTATE,ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U21098UP2008PTC036167 MAHADEV PULP PRODUCTS PRIVATE LIMITED 176-B,CO-OPERATIVE INDUSTRIAL ESTATE, DADA NAGAR , KANPUR, Uttar Pradesh, India - 208022
      U28910UP2011PTC043976 K. D. W. STEEL PRIVATE LIMITED 41-B, CO.OP. INDUSTRIAL ESTATE DADA NAGAR , KANPUR, Uttar Pradesh, India - 208022
      U24200UP2021PTC147184 AGARWAL FINECHEM PRIVATE LIMITED 3-B/1,CO-OP INDUSTRIAL ESTATE DADA NAGAR , KANPUR, Uttar Pradesh, India - 208022
      U24233UP1998PTC024037 AMAR PHARMACEUTICALS AND LABS (INDIA) PRIVATE LIMITED 107 B-2 , COOPERATIVE INDUSTRIAL ESTATE, DADA NAGAR, , KANPUR, Uttar Pradesh, India - 208022
      U15400UP2021PTC146182 MOHANI GLOBAL PRIVATE LIMITED B-36, UdyogKunj, Site-V Panki Industrial Estate , Kanpur, Uttar Pradesh, India - 208022
      ABC-5039 GENAU KOMPONENTE LLP 166B/D1,Cooperative Industrial estate,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022
      U27103UP1998PTC023257 SATYAM PLASTIC GRANULES PRIVATE LIMITED 27-B/2 Co-operative Industrial Estate Dada Nagar , Kanpur, Uttar Pradesh, India - 208022
      U19100UP2021PTC153666 KARENN GLOOBAL PRIVATE LIMITED 26B/2I Dada Nagar Co Operative Industrial Estate , Kanpur, Uttar Pradesh, India - 208022
      U19115UP2015PTC072226 KARENN INTERNATIONAL PRIVATE LIMITED 26B/2I DADA NAGAR DADA NAGAR INDUSTRIAL ESTATE , KANPUR, Uttar Pradesh, India - 208022
      U91990UP1938NPL000852 EMPLOYER'S ASSOCIATION OF NORTHERN INDIA Ground Floor, 81-B, Co-operative Industrial Estate Dada Nagar , Kanpur, Uttar Pradesh, India - 208022
      U92140UP2007PTC033848 RT9 ENTERTAINERS PRIVATE LIMITED 152 B, CO-OPERATIVE INDUSTRIAL ESTATE, UDYOG NAGAR DADA NAGAR , KANPUR, Uttar Pradesh, India - 208022
      U34106UP1983PTC006009 SATLUZ ENGINEERING PRIVATE LIMITED 28B, GATE NO. 1, CO-OPERATIVE INDUSTRIAL ESTATE, DADA NAGAR, , KANPUR, Uttar Pradesh, India - 208022
      U27101UP1983PTC005989 ARBUDA ENGINEERING INDUSTRIES PRIVATE LIMITED 148 B COOPERATIVEINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U29236UP1997PTC022404 SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED D-3/BPANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U29305UP1997PTC022780 ANIMEX ENGINEERING PRIVATE LIMITED D-3/B PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U65921UP1985PTC007147 KWALITY ZIPPERS PRIVATE LIMITED 39-B INDUSTRIAL ESTATEDADA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U74130UP1997PTC021398 VERTEX ENTERPRISES PRIVATE LIMITED C-3 PANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90279510 1999-06-25 - - 15,500,000.00 UNION BANK OF INDIA

      • Email ID
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      • 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 Shares 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

      As on: 2026-07-13

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