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
GOLDEN SYNDICATE PRIVATE LIMITED
CIN: U65999KL1995PTC009208
GOLDEN SYNDICATE PRIVATE LIMITED (CIN: U65999KL1995PTC009208) is a Private company incorporated on 07 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.GOLDEN SYNDICATE 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)].
GOLDEN SYNDICATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KL1995PTC009208 and its registration number is 9208. Users may contact GOLDEN SYNDICATE PRIVATE LIMITED on its Email address - . Registered address of GOLDEN SYNDICATE PRIVATE LIMITED is CC/36 1222MULLOOR BUILDING LISIE JUNCTION , ERNAKULAM, Kerala, India - 682018.
Current status of GOLDEN SYNDICATE PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLDEN SYNDICATE 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 GOLDEN SYNDICATE
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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 GOLDEN SYNDICATE 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 GOLDEN SYNDICATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GOLDEN SYNDICATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80903KL2019PTC059523 | MEC ROBOTICS PRIVATE LIMITED | Door No. 36/1420 A9 Barkath Building, Lisie junction , ERNAKULAM, Kerala, India - 682018 |
| U65992KL1995PTC009399 | SEA QUEEN KURIES PRIVATE LIMITED | CC 36/1251PAPALY BUILDING FIRST FLOOR LISSIE ROAD LISSIE JUNCTION , ERNAKULAM, Kerala, India - 682018 |
| ACK-9997 | CONZTEK ACADEMY LLP | NO.CCD 65/4053, 1st FLOOR,MANAVALAN BUILDING, LISIE JUNCTION, COCHIN CORPORATION, KOCHI,Ernakulam,Ernakulam,Kerala,India-682018 |
| U64120KL2002PTC015749 | CITI MAIL SERVICE PRIVATE LIMITED | D NO 44/34 II FLOORMANAVALAN BUILDING LISIE JUNCTION , ERNAKULAM, Kerala, India - 682018 |
| AAC-2512 | MY PICNIC DREAMS HOLIDAYS LLP | Building No 36/1419, Barkath Building Near Lisie Junction, Ernaklam Kochin, Kerala, India - 682018 |
| U51909KL2002PTC015367 | CONSUMER CARE AND DEVELOPMENT MARKETING PRIVATE LIMITED | ALFIA BUILDING 36/1416 ALISSIE JUNCTION NORTH P O KANAYANNOOR TALUK , ERNAKULAM, Kerala, India - 682018 |
| U96020KL2024PTC088960 | SOULTREAT BEAUTY CLINIC PRIVATE LIMITED | Building Door No. 65/228 B7, Alfiya Building,, 2nd Floor, Kalloor, Opp. RBI, Lisse Junction,,Ernakulam,Ernakulam,Kerala,682018-India |
| U67120KL1998PTC012316 | SEA QUEEN SECURITIES PRIVATE LIMITED | 36/1251 PAPPALI BUILDING1ST FLOOR LISIE JUNCTION , ERNAKULAN, Kerala, India - 682018 |
| ACY-4568 | SAJORA NATURAL FOODS LLP | 64/69 KM Building,Kottacanal Junction,Ernakulam,Ernakulam,Kerala,India-682018 |
| U63030KL2019PTC058554 | FEEL YOUR TRIPS PRIVATE LIMITED | 36/1479, LHRRA 11, PRASANTHI, LISIE HOSPITAL ROAD ERNAKULAM , ERNAKULAM, Kerala, India - 682018 |
| U52599KL2005PTC017763 | STONE AGE MARKETING PRIVATE LIMITED | 36/1416 3RD FLOOR AL FIABUILDINGS OPP RESERVA BANK OF INDIA LISSIE JUNCTION NORTH , ERNAKULAM, Kerala, India - 682018 |
| U45201KL1993PTC007065 | E M MANI CONSTRUCTIONS PVT LTD | 36/71KOTTAICANAL ROAD LISSIE HOSPITAL JUNCTION , ERNAKULAM, Kerala, India - 682018 |
| U55101KL1998PTC012172 | WINTHROP HOTELS PRIVATE LIMITED | CC 40/7920AJEWS STREET PULLEPPADY JUNCTION , ERNAKULAM, Kerala, India - 682018 |
| U55101KL2002PTC015380 | MORRIS HOSPITALITY SERVICES PRIVATE LIMI TED | ROOM NO -1 BUILDING NO 36/09 , ERNAKULAM, Kerala, India - 682018 |
| U74300KL1999PTC013165 | DARSHAN ADVERTISING PRIVATE LIMITED | 36/136 SAJU BUILDING LISSIE HOSPITAL ROAD , ERNAKULAM, Kerala, India - 682018 |
| U63040KL1995PTC009279 | MOTTO TOURIST AIDS PRIVATE LIMITED | ROOM NO 17ALFIA TOURIST HOME LISIE JUNCTION , ERNAKULAM, Kerala, India - 682018 |
| U74900KL2012PTC031901 | VALLADY FASHION ACCESSORIES PRIVATE LIMITED | 2ND FLOOR,MARIAMBIKA BUILDING MADAVA PHARMACY JUNCTION , ERNAKULAM, Kerala, India - 682018 |
| U74999KL2018OPC052931 | ANNABELL SPA (OPC) PRIVATE LIMITED | 2 nd Floor ,Alfia Building Lissie Junction, Cochin , Ernakulam, Kerala, India - 682018 |
| AAC-1835 | FOODSHORE INDIA LLP | 41/726, FIRST FLOOR, UDAYA BUILDING PULLEPADY JUNCTION, PULLEPADY ROAD ERNAKULAM, Kerala, India - 682018 |
| U01119KL1993PTC007205 | GREEN ZONE PLANTATIONS PVT LTD | XLIV/62 AROMA COTTAGENEAR SKILTEK SRM RD LISIE JUNCTION , ERNAKULAM, Kerala, India - 682018 |
| U55101KL1999PTC013190 | RICHIERICH HOTELS AND RESORTS INDIA PRIV ATE LIMITED | 36/257E LISIE PULLAPADY ROADOPPOSITE PENNAR COMPLEX COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U51909KL2006PTC019876 | ONENET TEAM MARKETING PRIVATE LIMITED | IST FLOOR,ROZARIO ART FOUNDATION BUILDING CEMETERY JUNCTION,KACHERIPADY , ERNAKULAM, Kerala, India - 682018 |
| U72200KL2013PTC033540 | NETCREW TECHNOLOGIES PRIVATE LIMITED | DOOR NO:cc42/1331, OLASSA BUILDING, POWERHOUSE ROAD , ERNAKULAM, Kerala, India - 682018 |
| U63040KL2012PTC030337 | FLAMINGOS HOLIDAYS PRIVATE LIMITED | 36/651 A1, Leela Estate Building PF Road, Kaloor , Ernakulam, Kerala, India - 682018 |
| U74999KL2017PTC048990 | QBARA HOTEL PRIVATE LIMITED | DOOR NO-65/228, B4, ALFIYA BUILDING, LISSY JUNCTION , Ernakulam, Kerala, India - 682018 |
| U74999KL2021PTC072280 | TEX AND MORE PRIVATE LIMITED | BUILDING NO.67/117 (OLD NO.65/179) LISIE HOSPITAL ROAD , ERNAKULAM, Kerala, India - 682018 |
| U64202KL2011PTC029840 | SUN RISE INNOVATION INDIA PRIVATE LIMITED | CC NO.40/6457 VARAPPAN BUILDING, NEAR HDFC BANK, BANER JI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U74999KL2012PTC032675 | PREE AAG FIRE SYSTEM PRIVATE LIMITED | B.No. 42/632 C,2nd FLOOR, BLAVATH BUILDING AYYAPPANKAVU JUNCTION , ERNAKULAM, Kerala, India - 682018 |
| U28111KL2003PTC016683 | TAJ GRILLS AND GATES PRIVATE LIMITED | DOOR NO 44/IA4 KOTTAYILCOMPLEXNEAR NORTH OVER BRIDGE LISIE JUNCTION NORTH POST , ERNAKULAM, Kerala, India - 682018 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.