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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
GOLDMAN AGENT PVT.LTD.
CIN: U51909DL1996PTC256061 As on: 2026-07-13
GOLDMAN AGENT PVT.LTD. (CIN: U51909DL1996PTC256061) is a Private company incorporated on 01 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 367869675.00.
GOLDMAN AGENT PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GOLDMAN AGENT PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GOLDMAN AGENT PVT.LTD. are RAJ KUMAR PRAJAPAT, and AMIT GUPTA.
GOLDMAN AGENT PVT.LTD.'s Corporate Identification Number (CIN) is U51909DL1996PTC256061 and its registration number is 256061. Users may contact GOLDMAN AGENT PVT.LTD. on its Email address - [email protected]. Registered address of GOLDMAN AGENT PVT.LTD. is S - 405(LGF) Greater Kailash - II , New Delhyi, Delhi, India - 110048.
Current status of GOLDMAN AGENT PVT.LTD. 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 GOLDMAN AGENT . 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 GOLDMAN AGENT .
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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 GOLDMAN AGENT . 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.
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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 GOLDMAN AGENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08305105 | RAJ KUMAR PRAJAPAT | Director | 2019-05-28 |
| 10130255 | AMIT GUPTA | Additional Director | 2023-05-26 |
Past Directors & Key Managerial Personnel of GOLDMAN AGENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03620444 | KEITH ULRIC LANDENBERGER | Additional Director | - | 2012-08-31 |
| 03620444 | KEITH ULRIC LANDENBERGER | Director | - | 2021-09-11 |
| 06777174 | DEEPA BATRA | Company Secretary | - | 2010-12-01 |
| 07742404 | SHILPI AGARWAL | Company Secretary | - | 2008-04-04 |
| 08305105 | RAJ KUMAR PRAJAPAT | Additional Director | - | 2019-09-30 |
| 00046763 | RAMAN KUMAR SHARMA | Alternate Director | - | 2011-09-27 |
| 00046763 | RAMAN KUMAR SHARMA | Director | - | 2023-09-20 |
| 01269947 | ANIL CHANDRA KASTURI | Alternate Director | - | 2021-09-11 |
| 01640002 | LARRY DEAN HUNTER | Director | - | 2021-09-11 |
Other Directorships of KEITH ULRIC LANDENBERGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPA BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO FORGE INDIA PRIVATE LIMITED | U29253RJ2012FTC045840 | Company Secretary | - | 2017-11-30 |
| B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U70102DL2007PTC171915 | Company Secretary | - | 2014-09-01 |
| DB EDUTECH SYSTEMS PRIVATE LIMITED | U72900DL2014PTC270081 | Director | - | 2019-03-29 |
| JINDAL HEALTH CARE LIMITED | U85110DL1996PLC075916 | Company Secretary | - | 2000-09-10 |
Other Directorships of SHILPI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIJAT PAPER MILLS LIMITED | L21012UP1989PLC010589 | Company Secretary | - | 2024-04-26 |
| CYBER MEDIA (INDIA) LIMITED | L92114DL1982PLC014334 | Company Secretary | - | 2014-01-17 |
| ASVAH RETAIL PRIVATE LIMITED | U52399HR2022PTC104967 | Director | 2022-07-06 | Ongoing |
| AUTOCITY INTERNATIONAL PRIVATE LIMITED | U74110DL2015PTC286426 | Director | 2022-02-23 | Ongoing |
Other Directorships of RAJ KUMAR PRAJAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN KUMAR SHARMA
Other Directorships of ANIL CHANDRA KASTURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NT HOMES LLP | AAM-3450 | Designated Partner | 2018-04-02 | Ongoing |
| INTEGRO LEGAL SERVICES LLP | AAQ-3164 | Designated Partner | 2019-08-21 | Ongoing |
| MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED | U45200MH2007PTC287801 | Director | - | 2008-05-08 |
| NT HOMES PRIVATE LIMITED | U70102DL2012PTC237246 | Director | - | 2018-04-01 |
| OG ADVISORS INDIA PRIVATE LIMITED. | U74140DL2008PTC173954 | Director | - | 2008-06-27 |
| RUMI EDUCATION PRIVATE LIMITED | U80900MH2007PTC285124 | Director | - | 2008-06-27 |
Other Directorships of LARRY DEAN HUNTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| AAN-4014 | CORAZON RESTAURANT LLP | S-405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| U01100DL2017OPC321482 | SARDARI ORGANIC KRISHI UTPAD (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| AAB-6563 | MCKINSEY & COMPANY INDIA LLP | S- 405 (LGF) Greater Kailash - II New Delhi, Delhi, India - 110048 |
| AAF-5061 | A3B ADVISORY SERVICES LLP | S - 405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| U18109DL1996PTC080429 | FLINT EXPORTS PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U01111DL2017OPC323121 | ABALONE AGRI TECH (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U01113DL2017OPC321919 | SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74899DL1990PTC038964 | KAUSHALYA SPINNERS PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74140DL2008PTC184046 | B2 ADVISORY SERVICES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC060636 | ROCKY ESTATES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U41000DL2011PLC214943 | KOBELCO ECO-SOLUTIONS INDIA LIMITED | S 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048 |
| U72200DL1993PTC330116 | FIS SOLUTIONS (INDIA) PRIVATE LIMITED | S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2002PTC114964 | FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048 |
| U72200DL2005PTC134488 | FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2006FTC328928 | SUNGARD INDIA SALES PRIVATE LIMITED | S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2007PTC331316 | FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | S- 405(LGF), GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048 |
| U63090DL2003PTC120247 | BRAEMAR ACM SHIPBROKING INDIA PRIVATE LIMITED | S-405, ( LGF), Greater Kailash-II , New Delhi, Delhi, India - 110048 |
| U72900DL2004PTC290974 | CLEAR2PAY INDIA PRIVATE LIMITED | S-405(LGF), GREATER KAILASH PART-II, , NEW DELHI, Delhi, India - 110048 |
| U72900DL1997PTC088532 | FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U74995DL2016PTC300845 | THREE V'S BUSINESS SOLUTIONS PRIVATE LIMITED | S - 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74999DL2004PTC124104 | FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048 |
| U74210DL1997PTC086704 | SESA INDIA PRIVATE LIMITED | S-405(LGF), Greater Kailash, Part-II , New Delhi, Delhi, India - 110048 |
| U92413DL2004PTC130963 | PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U51909DL2004PTC129552 | SHIELD MARKETING PRIVATE LIMITED | S - 405 (LGF) GREATER KAILASH - II , New Delhi, Delhi, India - 110048 |
| U72100DL2011PTC225902 | SAGITTARIUS SALES AND MARKETING PRIVATE LIMITED | S - 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048 |
| U74140DL2011PTC225853 | AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED | S - 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048 |
| U74140DL2012PTC243674 | PISCES BUSINESS AND TRADE SERVICES PRIVATE LIMITED | S - 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048 |
| U74140DL2012PTC243587 | ARIES SALES AND MARKETING PRIVATE LIMITED | S - 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.