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
GOLDCOINS CHIT FUND AND DEVELOPMENT PRIVATE LIMITED
CIN: U65992PN2016PTC166323 As on: 2026-07-13
GOLDCOINS CHIT FUND AND DEVELOPMENT PRIVATE LIMITED (CIN: U65992PN2016PTC166323) is a Private company incorporated on 06 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GOLDCOINS CHIT FUND AND DEVELOPMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GOLDCOINS CHIT FUND AND DEVELOPMENT PRIVATE LIMITED are PARVEZ UMAR SHAIKH, and UMAR ABDULLATIF SHAIKH.
GOLDCOINS CHIT FUND AND DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2016PTC166323 and its registration number is 166323. Users may contact GOLDCOINS CHIT FUND AND DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDCOINS CHIT FUND AND DEVELOPMENT PRIVATE LIMITED is 2770, GANJ BAZAR NEAR JANMATANCHA PRAHAR OFFICE , AHMEDNAGAR, Maharashtra, India - 414001.
Current status of GOLDCOINS CHIT FUND AND DEVELOPMENT 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 GOLDCOINS CHIT FUND AND DEVELOPMENT 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 GOLDCOINS CHIT FUND AND DEVELOPMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLDCOINS CHIT FUND AND DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07537329 | PARVEZ UMAR SHAIKH | Director | 2016-09-06 |
| 07537339 | UMAR ABDULLATIF SHAIKH | Director | 2016-09-06 |
Past Directors & Key Managerial Personnel of GOLDCOINS CHIT FUND AND DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEZ UMAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMAR ABDULLATIF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36996PN2016PTC165351 | LOLAGE JEWELLERS PRIVATE LIMITED | Ground Floor, 3242, Tin Galli, Saraf Bazar, Ganj Bazar, , Ahmednagar, Maharashtra, India - 414001 |
| U24219PN2000PTC014409 | RPB PAINTS PRIVATE LIMITED | 2700,GANJ BAZAR,AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAY-1260 | ADIKSHA PHARMA LLP | 5759, OPP POST OFFICE, NEAR VASANT TALKIES Ahmednagar Ahmednagar, Maharashtra, India - 414001 |
| U27203PN2005PTC021123 | GALCO ALUMINIUM SHEETS PRIVATE LIMITED | 1ST FLOOR, LODHA CHAMBERS,2988, GANJ BAZAR, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U27320PN2012PTC145466 | GAL FOIL & SHEET PRIVATE LIMITED | 2988, Lodha Chambers Ganj Bazar , AHMEDNAGAR, Maharashtra, India - 414001 |
| U24200PN2024PTC231672 | SAUMYA DHATU SANVARDHAN AUR VASTU VINIMAY PRIVATE LIMITED | H.No 2988,Ganj Bazar Ahmednagar,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U51100PN2018PTC178103 | ADIKSHA LIFECARE PRIVATE LIMITED | 5759, OPP POST OFFICE, NEAR VASANT TALKIES , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAV-6297 | SNOWBALL UNIVERSAL CARE LLP | Office No. 109, Sr. No. 3, Near Tarakpur Stand Ahmednagar, Maharashtra, India - 414001 |
| U85110PN2022PTC208827 | AMARTYA HEALTHCARE PRIVATE LIMITED | Office No 109 S.N. 3 Near Tarakpur Stand , Ahmednagar, Maharashtra, India - 414001 |
| U01409PN2018PTC180460 | SILVERSYSTEMS HATCHERY PRIVATE LIMITED | H.NO. 211, SADAR BAZAR NEAR CAMP POLICE STATION, BHINGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U63030PN2019OPC187762 | GOLDEN TICKET TRAVEL SERVICES (OPC) PRIVATE LIMITED | 1451/2, OFFICE NO 1, FIRST FLOOR VANJAR GALLI, ADATE BAZAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U40100PN2020PTC188989 | KHESHARIA ENERGY PRIVATE LIMITED | Sharda Bihani, 12/13, Motimahal, Mahesh Nagar, Near R.T.O office , AHMEDNAGAR, Maharashtra, India - 414001 |
| U15209PN2012PTC141844 | G.P. DAIRY & DAIRY PRODUCTS PRIVATE LIMITED | 93/6, WARD NO. 85, FAKIRWADA (JADHAVWADI), NEAR IRRIGATION OFFICE, NAGAR-AURANGABAD HIGHWAY , AHMEDNAGAR, Maharashtra, India - 414001 |
| U60231PN2012PTC141981 | BILAL LOGISTICS PRIVATE LIMITED | 93/6, WARD NO. 85, FAKIRWADA (JADHAVWADI), NEAR IRRIGATION OFFICE, NAGAR-AURANGABAD HIGHWAY , AHMEDNAGAR, Maharashtra, India - 414001 |
| U65923PN1995PTC090833 | KAPI FINANCE AND SECURITIES PRIVATE LIMITED | 3009,ADAT BAZAR,AHMEDNAGAR 414001. , AHMEDNAGAR, Maharashtra, India - 414001 |
| U65910PN1995PTC084442 | LODHA LEASING AND INVESTMENT PRIVATE LIM ITED | 2274,ADATE BAZAR AHMEDNAGAR-414001. , AHMEDNAGAR, Maharashtra, India - 414001 |
| U45201PN1995PTC091303 | SARAD HOUSING AND INFRASTRUCTURES PRIVATE LIMITED | SARDA HOUSE,ADAT BAZAR,AHMEDNAGAR-414001. , AHMEDNAGAR, Maharashtra, India - 414001 |
| U40109PN1995PTC094566 | SARDA VIDHYUT PRIVATE LIMITED | SARDA HOUSE,ADAT BAZAR,AHMEDNAGAR-414001. , AHMEDNAGAR, Maharashtra, India - 414001 |
| U65192PN1995PTC094369 | SARDA MONEYCARE PRIVATE LIMITED | SARDA HOUSE,ADAT BAZAR,AHMEDNAGAR-414001. , AHMEDNAGAR, Maharashtra, India - 414001 |
| U74994PN1994PLC078966 | SARDA INFORMATION TECHNOLOGY LIMITED. | SARDA HOUSE,ADAT BAZAR,AHMEDNAGAR 414001. , AHMEDNAGAR, Maharashtra, India - 414001 |
| U74999PN1996PTC096512 | SARDA UNIVERSAL PRIVATE LIMITED | SARDHA HOUSE ADAT BAZAR AHMEDNAGAR-414001. , AHMEDNAGAR, Maharashtra, India - 414001 |
| ACG-9459 | SHUBHKALPA VENTURES LLP | 3169/B, Fular Galli, Ganj Bazar,,Ahmednagr,Ahmednagar,Ahmed Nagar,Maharashtra,India-414001 |
| U86100PN2026PTC252887 | RECLAYM HEALTH PRIVATE LIMITED | S.No.5682,Aanandi Bazar,,Near Laxmi Karanja,,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U62091PN2026PTC253294 | BIZMATION INFOTECH PRIVATE LIMITED | C/O YOGESH MIRANDE,H.NO. 2798, GANJ BAZAR,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U72900MH2021OPC359164 | CLOSETLY (OPC) PRIVATE LIMITED | HOPUSE NO. 3598, NEAR CITY POLICE LINE BATA SHOWROOM, OPP. NEAR SUNIL STORE , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAM-0659 | SAUNDARYA CREATIONS LLP | Plot No. 6, Survey No. 33, Near City Pride Hotel, Ekvira Chowk, Near Pipeline Road, Savedi, Ahmednagar, Maharashtra, India - 414001 |
| U11102PN1995PTC084436 | LEEMEELA PETRO PRODUCTS PRIVATE LIMITED | 2274,ADATE BAZAR,AHMEDNAGAR. , AHMEDNAGAR, Maharashtra, India - 414001 |
| U32101MH1988PLC046426 | MERCURY BUSINESS SOLUTIONS LIMITED | 2275,ADAT BAZAR,AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U55200MH1991PTC064574 | RAMDIL RESORTS PRIVATE LIMITED | 2275,ADATE BAZAR,AHMEDNAGAR-414001. , AHMEDNAGAR, Maharashtra, India - 000000 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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