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
GOLDSHINE CAPITAL MARKETS PRIVATE LIMITED
CIN: U67120MP2005PTC017673 As on: 2026-07-13
GOLDSHINE CAPITAL MARKETS PRIVATE LIMITED (CIN: U67120MP2005PTC017673) is a Private company incorporated on 02 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
GOLDSHINE CAPITAL MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GOLDSHINE CAPITAL MARKETS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GOLDSHINE CAPITAL MARKETS PRIVATE LIMITED are DEEPTI DANGI, and SANJAY JAIN.
GOLDSHINE CAPITAL MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2005PTC017673 and its registration number is 17673. Users may contact GOLDSHINE CAPITAL MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDSHINE CAPITAL MARKETS PRIVATE LIMITED is 203, SAMEER COMPLEX R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001.
Current status of GOLDSHINE CAPITAL MARKETS 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
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Previous CINs
ZaubaCorp's company report for GOLDSHINE CAPITAL MARKETS 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 GOLDSHINE CAPITAL MARKETS
Purchase full report of GOLDSHINE CAPITAL MARKETS
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 GOLDSHINE CAPITAL MARKETS 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 GOLDSHINE CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01743542 | DEEPTI DANGI | Director | 2005-06-02 |
| 01750461 | SANJAY JAIN | Director | 2005-06-02 |
Past Directors & Key Managerial Personnel of GOLDSHINE CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPTI DANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARADHA VINCOM LLP | AAP-3038 | Designated Partner | 2019-05-15 | Ongoing |
| UNIWORTH CONSULTANTS PRIVATE LIMITED | U00742MP2005PTC018101 | Director | 2005-11-14 | Ongoing |
| GOLDSHINE SECURITIES AND COMMODITIES PRIVATE LIMITED | U05110MP2005PTC017619 | Director | 2005-05-19 | Ongoing |
| UNIWORTH TRADEINVEST PRIVATE LIMITED | U65990MP2022PTC063216 | Director | 2022-10-28 | Ongoing |
| INNOVATIVE STOCK BROKING PRIVATE LIMITED | U67120MP2010PTC023973 | Director | 2010-07-20 | Ongoing |
| REALWORKS INFRABUILD PRIVATE LIMITED | U70100MP2011PTC025579 | Director | 2012-01-27 | Ongoing |
| INNOVATIVE REALBUILD PRIVATE LIMITED | U70100MP2011PTC026421 | Director | 2011-07-19 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S J BUSINESS VENTURES LLP | ABZ-9592 | Designated Partner | 2023-02-02 | Ongoing |
| GOLDSHINE SECURITIES AND COMMODITIES PRIVATE LIMITED | U05110MP2005PTC017619 | Director | 2005-05-19 | Ongoing |
| ADINATH FINLEASE PRIVATE LIMITED | U65921MP1996PTC011225 | Director | 1996-09-20 | Ongoing |
| JINANAND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC081675 | Additional Director | - | 2022-09-30 |
| JINANAND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC081675 | Director | 2022-03-03 | Ongoing |
| INSIGHT WEALTH ADVISORY PRIVATE LIMITED | U93000MH2008PTC183269 | Director | 2015-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05110MP2005PTC017619 | GOLDSHINE SECURITIES AND COMMODITIES PRIVATE LIMITED | 203, SAMEER COMPLEX R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| ACS-0729 | DEEPAK MAHESHWARI FINASSURE LLP | 202 Sameer Complex,27-29 R.N.T Marg Chhawni,Indore,Indore,Madhya Pradesh,India-452001 |
| U45400MP2014PTC033475 | SAMRIDDHI CIVILTECH PRIVATE LIMITED | 309, SAMEER COMPLEX 27-29, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045095 | SUSAN AUTOMATIONS INDIA PRIVATE LIMITED | 305, Sameer Complex, 22/29, R.N.T Marg, Usha Ganj , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2021NPL058210 | GY FOUNDATION | 213, Sameer Complex 27-29, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U04520MP1986PTC003429 | RAJAT BUILDERS PVT. LTD. | 309, Sameer Complex, 27 - 29, R. N. T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U52100MP2015PTC033969 | GALLERY HOME APPLIANCES PRIVATE LIMITED | R.D. 78 SHREEVARDHAN COMPLEX, R N T MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U62013MP2024PTC070003 | ALLIED BUSINESS MANAGEMENT PRIVATE LIMITED | 106 Shree Vardhan Complex,4, R. N. T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U70200MP2024PTC069677 | C S J BUSINESS SOLUTIONS PRIVATE LIMITED | 106 Shree Vardhan Complex,4, R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U28191MP2019PTC047889 | CANTHUS REFRIGERATION PRIVATE LIMITED | 166, R.N.T. Marg, Dev Rishi Complex, U. G. 2,,INDORE,Indore,Madhya Pradesh,452001-India |
| U68100MP2010PTC022908 | ROI TRADELINK PRIVATE LIMITED | UG-1, SHREE VARDHAN COMPLEX 4, R.N.T. MARG,INDORE,Madhya Pradesh,452001-India |
| U75113MP2003PTC016071 | BLACK PANTHER GUARDS AND SERVICES PRIVATE LIMITED | 405- Shreevardhan complex 4- R.N.T Marg , Indore, Madhya Pradesh, India - 452001 |
| U21020MP2011PTC025318 | SHREE GURUKRIPA PACKERS PRIVATE LIMITED | 108-A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1995PTC009552 | J.R.CREDIT PVTLTD | 215, SHRI VARDHAN COMPLEX 4, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U15102MP1994PTC008404 | APEX QUALITY OVERSEAS PVT LTD | LG-5 DEV RISHI COMPLEX 166 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U33309MP2021PTC054738 | SWISS LINE RETAIL PRIVATE LIMITED | Shop Number 3 Shrivardhan Complex 4 R.N.T Marg , Indore, Madhya Pradesh, India - 452001 |
| U34102MP1992PTC007240 | VOLATILE INVESTMENT AND FINANCE PVT LTD | 104-A, Shree Vardhan Complex, 4, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U67190MP2008PTC021077 | REALLIFE CONSUMER CARE PRIVATE LIMITED | 309, Third Floor, Shreevardhan Complex, 4, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2018PTC045170 | PARULSOFT INFO INDIA ADBS PRIVATE LIMITED | 209-A SHREE VARDHAN COMPLEX 4, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC030038 | VIT WEB DEVELOPMENT PRIVATE LIMITED | UG - 10, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2004PLC016888 | INVESTSMART COMMODITIES LIMITED | 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2009PTC022375 | INVESTSMART STOCK BROKERS PRIVATE LIMITED | 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC033103 | REWA GOLD PRIVATE LIMITED | UG-7-8, SHREE VARDHAN COMPLEX 4, R.N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC055021 | VOTIVE TECHNOLOGIES PRIVATE LIMITED | 308-C Shri Vardhan Complex, 4 - R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2015PTC034752 | MARGINAL FARMERS PRODUCER COMPANY LIMITED | Office No. 203, Plot No. 16, R.N.T Marg, President Plaza, , Indore, Madhya Pradesh, India - 452001 |
| U52100MP2014PTC032254 | INCEPTION INDIA TRADEWELL PRIVATE LIMITED | 203, A-Block, Silver Mall, 2nd Floor 8, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U07010MP1979PLC001566 | PREMIER SOYA OIL LIMITED | SHOP NO. RD-2, UNDERGROUND FLOOR(UG) SHREEVARDHAN COMPLEX 4, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01410MP1997PTC011667 | SAC MINERALS PRIVATE LIMITED | 218, SILVER SANCHORA R.N, 7 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U46309MP2026PTC084246 | SHASH X MOVITX PRIVATE LIMITED | 86 R.N.T. MARG,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| 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.
| 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.
| 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.