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
GOLDREKHA INDIA TRADING COMPANY LIMITED
CIN: U52100UP2010PLC041024 As on: 2026-07-13
GOLDREKHA INDIA TRADING COMPANY LIMITED (CIN: U52100UP2010PLC041024) is a Public company incorporated on 15 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GOLDREKHA INDIA TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.GOLDREKHA INDIA TRADING COMPANY LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of GOLDREKHA INDIA TRADING COMPANY LIMITED are SANJAY SONI, PRERNA SONI, and MAMTA SONI.
GOLDREKHA INDIA TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U52100UP2010PLC041024 and its registration number is 41024. Users may contact GOLDREKHA INDIA TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of GOLDREKHA INDIA TRADING COMPANY LIMITED is 202, ll Floor, Maruti Tower, Near Shahid Smarak Park, Sanjay Place, , Agra, Uttar Pradesh, India - 282002.
Current status of GOLDREKHA INDIA TRADING COMPANY LIMITED is - Strike Off.
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 GOLDREKHA INDIA TRADING COMPANY 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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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 GOLDREKHA INDIA TRADING COMPANY
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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 GOLDREKHA INDIA TRADING COMPANY 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 GOLDREKHA INDIA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03321401 | SANJAY SONI | Additional Director | 2010-11-13 |
| 03464568 | PRERNA SONI | Additional Director | 2011-03-11 |
| 03068485 | MAMTA SONI | Director | 2010-06-15 |
Past Directors & Key Managerial Personnel of GOLDREKHA INDIA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRERNA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP2006PTC031582 | AGRA CITY BUILDERS PRIVATE LIMITED | SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000 |
| U45500UP2016PTC086005 | APR UNITECH PRIVATE LIMITED | BLOCK NO.20/4, FLAT NO.06, SECOND FLOOR MARUTI TOWER NEAR SAHEED SMARAK,SANJAY P LACE, , AGRA, Uttar Pradesh, India - 282002 |
| U45200UP2006PTC032637 | PCL CONSTRUCTION INDIA PRIVATE LIMITED | PRATEEK TOWER, IInd FLOOR NEAR SANJAY PLACE TELEPHONE EXCHANGE,SAN JAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U93000UP2007PTC033697 | SUNFIL MARKETING INSURANCE & FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO.710, 7TH FLOOR, MARUTI PLAZA, NEAR SANJAY TALKIES, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002 |
| U45201UP2006PTC031616 | GALAXY ASHIANA PRIVATE LIMITED | 4/7, PADAM DEEP TOWER,SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000 |
| U66220UP2023PTC184219 | NAVNIRVANA IMF PRIVATE LIMITED | 2nd Floor, Shop No. 9, Raman Tower,near ICICI bank, Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India |
| U27106UP1997PTC244204 | R.M.MITTAL STEELS PRIVATE LIMITED | SHOP NO-1 AND 3 E-14/6 1ST FLOOR,SHANTA TOWER, SANJAY PLACE, AGRA, UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282002-India |
| U74995UP2008PTC036293 | APJ PROFESSIONAL SERVICES PRIVATE LIMITED | 20/8, 2nd Floor, Maruti Tower, Sanjay Place, , Agra, Uttar Pradesh, India - 282002 |
| U74120UP2011PTC043228 | OM SHREE SAI NATH TRADE MART PRIVATE LIMITED | 24/4, EMPORIUM BLOCK, NEAR SHAHID SMARAK SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAG-3233 | GEE KAY GENERATORS LLP | SHOP NO. 9, FIRST FLOOR20/4 MARUTI TOWER, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U45400UP2011PTC045449 | GOVERDHAN PROPERTIESINFRATECH PRIVATE LIMITED | 39/F, 202, 1ST FLOOR, SKY TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U72900UP2023PTC177307 | SBNL WORLD TECHNOLOGIES PRIVATE LIMITED | 402, FOURTH FLOOR, RAMAN TOWER NEAR ICICI BANK, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74140UP2004PTC028566 | APJ MANAGEMENT SERVICES PRIVATE LIMITED | Flat No 8 (2nd Floor), Maruti Tower, Sanjay Place , AGRA, Uttar Pradesh, India - 282002 |
| U67120UP1997PLC083730 | A.G. SHARES AND SECURITIES LIMITED | SHOP No-1,FIRST FLOOR,20/4,MARUTI TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74120UP2015PTC072077 | HIMANCIA CREATIVE MEDIA PRIVATE LIMITED | FLAT NO-2, II FLOOR, BLOCK 20/4 MARUTI TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U67190UP1997PTC021285 | GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED | Block No. 20/4, Fl. No. 2, 3rd Floor, Maruti Tower, Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U22219UP1988PTC010272 | AKME EDUCATION CENTRE PRIVATE LIMITED | SHOP NO 5-7 BLOCK NO E/15/8PRINCE TOWER 1ST FLOOR SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U46305UP2024PTC211154 | DEVADI OILS PROCESSING PRIVATE LIMITED | 704, CORPORATE PARK, 7TH FLOOR,,SANJAY PLACE, Agra,Agra,Agra,Uttar Pradesh,282002-India |
| ACH-9487 | LIFESPOT FUTURES LLP | OFFICE NO-5, VI FLOOR, PADAMDEEP TOWER,BLOCK NO G-10/8 SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,India-282002 |
| U01400UP2014PTC061766 | MAA KAILA DAIRY PRIVATE LIMITED | 408, MARUTI PLAZA TOWER, BEHIND SANJAY TALKIES, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002 |
| U45400UP2012PTC052676 | VAISHALI BUILDHOME PRIVATE LIMITED | 408, MARUTI PLAZA TOWER BEHIND SANJAY TALKIES SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| ACH-3938 | CAPS REALTY LLP | 19/4 II FLOOR VIMAL TOWER,SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002 |
| U68200UW2026PTC250839 | SMD INFRATECH PRIVATE LIMITED | 705, 7TH Floor,,Sanjay Place, Corporate Park,,Agra,Agra,Uttar Pradesh,282002-India |
| U69202UP2025OPC221254 | SUVIGYA TAXCORP (OPC) PRIVATE LIMITED | 111-A, CORPORATE PARK,FIRST FLOOR, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| ACW-6386 | PRIMELEAF EXPORTS LLP | III Floor, 41/4b, Friends,Tower, Sanjay Place,Agra,Agra,Uttar Pradesh,India-282002 |
| ACU-7312 | SHREE DAUJI INFRAZONE LLP | 118/8, 4TH FLOOR,,MARUTI PLAZA SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002 |
| ACF-1578 | SRR BRANDING GURUS LLP | 608-B, CORPORATE PARK,6TH FLOOR, SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002 |
| U68200UP2026PTC243768 | WENEXA INFRACON PRIVATE LIMITED | 704-705,7TH FLOOR,SANJAY,PLACE,CORPORATE PARK,Agra,Agra,Uttar Pradesh,282002-India |
| U68200UP2026PTC243773 | WENEXA INFRATECH PRIVATE LIMITED | 704-705,7TH FLOOR,SANJAY,PLACE,CORPORATE PARK,Agra,Agra,Uttar Pradesh,282002-India |
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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.
| 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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