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GOLDWIN ELECTRONICS PRIVATE LIMITED

As on: 2024-06-24

GOLDWIN ELECTRONICS PRIVATE LIMITED (CIN: U32101PB1999PTC023227) is a Private company incorporated on 30 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1347000.00.

GOLDWIN ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDWIN ELECTRONICS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of GOLDWIN ELECTRONICS PRIVATE LIMITED are SUKHVINDER SINGH OBEROI, and AJIESH KAUR.

GOLDWIN ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32101PB1999PTC023227 and its registration number is 23227. Users may contact GOLDWIN ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDWIN ELECTRONICS PRIVATE LIMITED is 1604, KALSI NAGAR, NEAR DHOLEWAL CHOWK, , LUDHIANA, Punjab, India - 141003.

Current status of GOLDWIN ELECTRONICS PRIVATE LIMITED is - Active.

Basic Information

CIN U32101PB1999PTC023227
Name GOLDWIN ELECTRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chandigarh
Registration Number 23227
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1999-12-30
Age of Company 25 years, 2 months, 13 days
Activity NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 1,347,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GOLDWIN ELECTRONICS PRIV LIMITED
GOLDWIN ELECTRONICS PRIVATE LIMITED

Previous CINs

U32101PB1999PTC023227

Regulatory Filings of GOLDWIN ELECTRONICS

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Litigation Search Report of GOLDWIN ELECTRONICS

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

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 GOLDWIN ELECTRONICS

Current Directors & Key Managerial Personnel of GOLDWIN ELECTRONICS
DIN Director Name Designation Appointment Date
00429412 SUKHVINDER SINGH OBEROI Director 2003-08-25
01108476 AJIESH KAUR Director 2013-04-10
Past Directors & Key Managerial Personnel of GOLDWIN ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
00642518 NAVINDER SINGH Director - 2013-04-15
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ENCHANTED WOODS CLUB LIMITED U00899DL2002PLC140195 Director - 2007-08-01
ENCHANTED WOODS CLUB LIMITED U00899DL2002PLC140195 Managing Director - 2015-08-18
GOLDWIN TECHNOLOGIES PRIVATE LIMITED U32109DL2000PTC103111 Director - 2016-01-05
LUCKY ELECTRONICS PRIVATE LIMITED U32204DL1988PTC030385 Director - 2019-02-11
TEXLA TOWERS LIMITED U45201DL1990PLC039699 Director - 2016-02-04
SPG PROPERTIES PRIVATE LIMITED U45201DL2004PTC124210 Director - 2014-10-10
OBEROI CARS PRIVATE LIMITED U50102DL2009PTC195736 Director 2009-11-05 Ongoing
BLUEWINGS TRADERS PRIVATE LIMITED U50102PB1999PTC023228 Director 2003-08-25 Ongoing
OBEROI MOTOTECH PRIVATE LIMITED U50300PB1994PTC026309 Additional Director - 2009-09-30
OBEROI MOTOTECH PRIVATE LIMITED U50300PB1994PTC026309 Director - 2015-07-27
TEXLA REALTY PRIVATE LIMITED U51909CH1998PTC021484 Director 2003-08-25 Ongoing
SUNGLOW PROPERTIES PRIVATE LIMITED U70200PB1999PTC023185 Director - 2014-10-10
DUNE MERCANTILE LIMITED L51101PB1984PLC006064 Director - 2014-02-01
GOLDWIN TECHNOLOGIES PRIVATE LIMITED U32109DL2000PTC103111 Director - 2013-04-15
BLUEWINGS TRADERS PRIVATE LIMITED U50102PB1999PTC023228 Director - 2013-04-15
TEXLA REALTY PRIVATE LIMITED U51909CH1998PTC021484 Director - 2013-04-15
SUKHMANI PRODUCTIONS PRIVATE LIMITED U69211DL2000PTC104412 Director - 2014-05-27
SHIVALAK CONSTRUCTION AND ESTATES PVT LTD U74899DL1980PTC010953 Director 2001-04-10 Ongoing
HAUTE CUISINE AND ENTERTAINMENT LLP AAP-3036 Designated Partner 2019-05-15 Ongoing
ENCHANTED WOODS CLUB LIMITED U00899DL2002PLC140195 Additional Director - 2023-09-29
ENCHANTED WOODS CLUB LIMITED U00899DL2002PLC140195 Director 2015-08-10 Ongoing
GOLDWIN TECHNOLOGIES PRIVATE LIMITED U32109DL2000PTC103111 Director 2013-04-12 Ongoing
TEXLA TOWERS LIMITED U45201DL1990PLC039699 Director 2016-02-01 Ongoing
BLUEWINGS TRADERS PRIVATE LIMITED U50102PB1999PTC023228 Director 2013-04-11 Ongoing
OBEROI MOTOTECH PRIVATE LIMITED U50300PB1994PTC026309 Additional Director - 2009-09-30
OBEROI MOTOTECH PRIVATE LIMITED U50300PB1994PTC026309 Director - 2015-07-27
TEXLA REALTY PRIVATE LIMITED U51909CH1998PTC021484 Director 2013-04-13 Ongoing
SUNGLOW PROPERTIES PRIVATE LIMITED U70200PB1999PTC023185 Director 2000-03-02 Ongoing
Other Directorships of SUKHVINDER SINGH OBEROI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIESH KAUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GOLDWIN ELECTRONICS

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

Charges (Secured Loans) of GOLDWIN ELECTRONICS

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

Contact Details of GOLDWIN ELECTRONICS

Email ID: [email protected] Website: Not Available Address: 1604, KALSI NAGAR, NEAR DHOLEWAL CHOWK, , LUDHIANA, Punjab, India - 141003

Principal Products & Services of GOLDWIN ELECTRONICS

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 GOLDWIN ELECTRONICS

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 GOLDWIN ELECTRONICS

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

Fund Raising Activity of GOLDWIN ELECTRONICS

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 GOLDWIN ELECTRONICS

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

Board Meetings of GOLDWIN ELECTRONICS

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 GOLDWIN ELECTRONICS

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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