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GOLDSQUARE SALES INDIA PRIVATE LIMITED
CIN: U51909TG2009PTC138347
GOLDSQUARE SALES INDIA PRIVATE LIMITED (CIN: U51909TG2009PTC138347) is a Private company incorporated on 24 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1656010.00.
GOLDSQUARE SALES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GOLDSQUARE SALES INDIA PRIVATE LIMITED'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 GOLDSQUARE SALES INDIA PRIVATE LIMITED are CHANDRA SHEKAR REDDY KANCHARLA, and SRIRAM KAMBHAMPATI.
GOLDSQUARE SALES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2009PTC138347 and its registration number is 138347. Users may contact GOLDSQUARE SALES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDSQUARE SALES INDIA PRIVATE LIMITED is 403,ANUSHKA TRENDZ, 8-2-293/174/4/B/B,PLOT NO 4,3, 3/A,1 AND 1/A SURVEY NO 129/82,RD NO.14, banjarahi , HYDERABAD, Telangana, India - 500034.
Current status of GOLDSQUARE SALES INDIA 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 GOLDSQUARE SALES INDIA 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 GOLDSQUARE SALES INDIA
Purchase full report of GOLDSQUARE SALES INDIA
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 GOLDSQUARE SALES INDIA 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 GOLDSQUARE SALES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08535564 | CHANDRA SHEKAR REDDY KANCHARLA | Director | 2020-12-31 |
| 08536297 | SRIRAM KAMBHAMPATI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of GOLDSQUARE SALES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03478415 | SURIT PRASAD MOHAPATRA | Additional Director | - | 2014-09-30 |
| 03478415 | SURIT PRASAD MOHAPATRA | Director | - | 2016-02-04 |
| 08535564 | CHANDRA SHEKAR REDDY KANCHARLA | Additional Director | - | 2020-12-31 |
| 00057957 | GAURAV DANI | Director | - | 2010-06-07 |
| 00423410 | ABHISHEK GOYAL | Whole-time director | - | 2012-10-29 |
| 01059688 | AVIMUKT DAR | Director | - | 2010-06-07 |
| 08536297 | SRIRAM KAMBHAMPATI | Additional Director | - | 2020-12-31 |
| 00909583 | CHARAN PAL SINGH | Additional Director | - | 2016-09-30 |
| 00909583 | CHARAN PAL SINGH | Director | - | 2020-03-05 |
| 02503754 | RITU SARIN | Additional Director | - | 2014-09-30 |
| 02503754 | RITU SARIN | Director | - | 2016-02-04 |
| 03025974 | PEARL UPPAL KACHRU | Whole-time director | - | 2013-03-01 |
| 06701648 | RITU AGGARWAL | Additional Director | - | 2014-08-25 |
| 01680346 | SUSANTA KUMAR HOTA | Additional Director | - | 2014-09-30 |
| 01680346 | SUSANTA KUMAR HOTA | Director | - | 2016-02-04 |
| 01930079 | SHAILENDRA JIT SINGH | Additional Director | - | 2011-09-30 |
| 01930079 | SHAILENDRA JIT SINGH | Director | - | 2013-03-01 |
| 06494813 | AASHEESH KR MEDIRATTA | Additional Director | - | 2013-09-28 |
| 06494813 | AASHEESH KR MEDIRATTA | Director | - | 2015-06-22 |
| 06494813 | AASHEESH KR MEDIRATTA | Whole-time director | - | 2016-01-16 |
| 00403216 | RAKESH CHHABRA | Additional Director | - | 2015-09-30 |
| 00403216 | RAKESH CHHABRA | Director | - | 2016-02-04 |
| 00587854 | KAMAL BAHL | Additional Director | - | 2016-09-30 |
| 00587854 | KAMAL BAHL | Director | - | 2020-03-05 |
| 00587997 | HARISH BAHL . | Additional Director | - | 2010-04-15 |
| 00587997 | HARISH BAHL . | Director | - | 2016-12-15 |
| 00587997 | HARISH BAHL . | Whole-time director | - | 2010-11-19 |
| 01925642 | JAYANT GOEL | Additional Director | - | 2014-09-30 |
| 01925642 | JAYANT GOEL | Director | - | 2015-12-19 |
| 03043565 | UDIT GAURAV KACHRU | Additional Director | - | 2010-11-26 |
Other Directorships of SURIT PRASAD MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSA AQUA ENTERPRISES LLP | ABC-7487 | Designated Partner | 2022-10-13 | Ongoing |
Other Directorships of CHANDRA SHEKAR REDDY KANCHARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERMA REALTORS AND TRADING PRIVATE LIMITED | U51100TG2004PTC140452 | Additional Director | - | 2019-09-03 |
| VERMA REALTORS AND TRADING PRIVATE LIMITED | U51100TG2004PTC140452 | Director | 2019-09-03 | Ongoing |
| MEKA HOUSING AND TRADING PRIVATE LIMITED | U51100TG2004PTC140454 | Director | 2019-08-14 | Ongoing |
| POOJARY TRADING PRIVATE LIMITED | U51101TG2009PTC139567 | Additional Director | - | 2020-12-31 |
| POOJARY TRADING PRIVATE LIMITED | U51101TG2009PTC139567 | Director | 2020-12-31 | Ongoing |
| SUNLITE CORPORATE ADVISORY PRIVATE LIMITED | U74140MH2009PTC195578 | Additional Director | 2021-02-15 | Ongoing |
Other Directorships of GAURAV DANI
Other Directorships of ABHISHEK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACXN ADVISORS LLP | AAC-7418 | Designated Partner | 2014-09-22 | Ongoing |
| TRACXN TECHNOLOGIES LIMITED | L72200KA2012PLC065294 | Director | 2013-01-02 | Ongoing |
| CADMUS SOFTWARE TECHNOLOGY PRIVATE LIMIT ED | U72200KA2005PTC036882 | Director | 2005-08-02 | Ongoing |
| REINDEER SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KA2010PTC056374 | Director | 2010-12-28 | Ongoing |
| CUBE ONLINE SOLUTIONS PRIVATE LIMITED | U72200KA2011PTC056487 | Director | - | 2011-02-01 |
| EMVITO TECHNOLOGIES PRIVATE LIMITED | U72200KA2013PTC071273 | Director | - | 2015-05-06 |
| SEMALOGIX TECHNOLOGIES PRIVATE LIMITED | U72900KA2006PTC040092 | Director | - | 2010-01-29 |
| GOM ENGINEERING INDIA PRIVATE LIMITED | U74999MH2008PTC182038 | Director | - | 2011-09-09 |
Other Directorships of AVIMUKT DAR
Other Directorships of SRIRAM KAMBHAMPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERMA REALTORS AND TRADING PRIVATE LIMITED | U51100TG2004PTC140452 | Additional Director | - | 2019-09-03 |
| VERMA REALTORS AND TRADING PRIVATE LIMITED | U51100TG2004PTC140452 | Director | 2019-09-03 | Ongoing |
| MEKA HOUSING AND TRADING PRIVATE LIMITED | U51100TG2004PTC140454 | Director | 2019-08-14 | Ongoing |
| POOJARY TRADING PRIVATE LIMITED | U51101TG2009PTC139567 | Additional Director | - | 2020-12-31 |
| POOJARY TRADING PRIVATE LIMITED | U51101TG2009PTC139567 | Director | 2020-12-31 | Ongoing |
| SUNLITE CORPORATE ADVISORY PRIVATE LIMITED | U74140MH2009PTC195578 | Additional Director | 2021-02-15 | Ongoing |
Other Directorships of CHARAN PAL SINGH
Other Directorships of RITU SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGR & ASSOCIATES LLP | AAR-0477 | Designated Partner | 2019-11-15 | Ongoing |
| PRIME INDUSTRIES LIMITED | L15490PB1992PLC012662 | Additional Director | - | 2023-09-24 |
| PRIME INDUSTRIES LIMITED | L15490PB1992PLC012662 | Director | 2023-10-03 | Ongoing |
| TRANSIQUE VALUATION ADVISORS PRIVATE LIMITED | U67110HR2021PTC096269 | Director | 2021-07-13 | Ongoing |
| REVITAL REALITY PRIVATE LIMITED | U70101DL2011PTC217124 | Director | - | 2012-02-15 |
| REVITAL BUSINESS SOLUTIONS PRIVATE LIMITED | U74900DL2009PTC188583 | Director | - | 2012-12-08 |
| CORPORATE PROFESSIONALS VALUATION SERVICES PRIVATE LIMITED | U74999DL2018PTC340117 | Additional Director | - | 2020-12-31 |
| CORPORATE PROFESSIONALS VALUATION SERVICES PRIVATE LIMITED | U74999DL2018PTC340117 | Director | - | 2022-01-31 |
Other Directorships of PEARL UPPAL KACHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERFUEL ADVISORS LLP | AAB-2894 | Designated Partner | 2012-12-28 | Ongoing |
| SUPERFUEL CONSULTANTS LLP | AAB-2901 | Designated Partner | - | 2013-04-01 |
| SUPERFUEL VENTURES LLP | AAU-4589 | Designated Partner | 2020-10-28 | Ongoing |
| FABULOUS THREADS PRIVATE LIMITED | U18101HR2013PTC049391 | Director | 2013-05-30 | Ongoing |
| GINGERPAN SWAPCART PRIVATE LIMITED | U52300MH2015PTC266734 | Additional Director | - | 2019-09-28 |
| GINGERPAN SWAPCART PRIVATE LIMITED | U52300MH2015PTC266734 | Director | - | 2022-03-09 |
| DHARMA DESIGNS PRIVATE LIMITED | U74101HR2023PTC111664 | Director | 2023-05-13 | Ongoing |
| AWARI TECHNOLOGIES PRIVATE LIMITED | U74120DL2009PTC196015 | Additional Director | - | 2010-11-23 |
| AWARI TECHNOLOGIES PRIVATE LIMITED | U74120DL2009PTC196015 | Whole-time director | - | 2010-11-23 |
| BRIGHTSQUARE TECHNOLOGIES PRIVATE LIMITED | U74900DL2009PTC196447 | Additional Director | - | 2010-11-23 |
Other Directorships of RITU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SSNK CONSULTANCY SERVICES PRIVATE LIMITED | U74994HR2022PTC101289 | Director | - | 2024-03-25 |
Other Directorships of SUSANTA KUMAR HOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITY INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC166652 | Director | - | 2009-10-02 |
| ADMIRAL FINSTOCK PRIVATE LIMITED | U65910DL1998PTC190147 | Director | - | 2008-03-11 |
| CHHARIA HOLDINGS PRIVATE LIMITED | U65921DL1996PTC176820 | Director | - | 2009-06-30 |
| LATA HOLDINGS PRIVATE LIMITED | U65990MH1990PTC058972 | Director | - | 2010-05-31 |
| MULTIPLE CAP-STOCK PRIVATE LIMITED | U67120DL1992PTC191579 | Director | - | 2010-05-31 |
Other Directorships of SHAILENDRA JIT SINGH
Other Directorships of AASHEESH KR MEDIRATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTR FASHION SOLUTIONS PRIVATE LIMITED | U72900DL2017PTC324733 | Director | 2017-10-10 | Ongoing |
Other Directorships of RAKESH CHHABRA
Other Directorships of KAMAL BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUVALIA SALES PRIVATE LIMITED | U52399DL2012PTC244217 | Additional Director | - | 2016-09-30 |
| JUVALIA SALES PRIVATE LIMITED | U52399DL2012PTC244217 | Director | 2016-09-30 | Ongoing |
| DEALCATCHER RETAIL PRIVATE LIMITED | U52590DL2011PTC214362 | Additional Director | - | 2015-09-30 |
| DEALCATCHER RETAIL PRIVATE LIMITED | U52590DL2011PTC214362 | Director | 2015-09-30 | Ongoing |
| CREONS INFRASTRUCTURE PRIVATE LIMITED | U74899DL2001PTC111475 | Director | 2003-04-25 | Ongoing |
| HB HEALTHPA AND SERVICES PRIVATE LIMITED | U85100DL2008PTC173984 | Additional Director | - | 2009-08-12 |
| HB HEALTHPA AND SERVICES PRIVATE LIMITED | U85100DL2008PTC173984 | Director | 2009-08-12 | Ongoing |
Other Directorships of HARISH BAHL .
Other Directorships of JAYANT GOEL
Other Directorships of UDIT GAURAV KACHRU
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- Email ID
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.