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GOLDPLAZA DEVELOPERS PRIVATE LIMITED

CIN: U70101MH2004PTC147968

GOLDPLAZA DEVELOPERS PRIVATE LIMITED (CIN: U70101MH2004PTC147968) is a Private company incorporated on 12 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

GOLDPLAZA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDPLAZA DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of GOLDPLAZA DEVELOPERS PRIVATE LIMITED are BHARAT CHHAGANLAL JAIN, and KISHOR CHAGANLAL JAIN.

GOLDPLAZA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2004PTC147968 and its registration number is 147968. Users may contact GOLDPLAZA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDPLAZA DEVELOPERS PRIVATE LIMITED is Shed No. 3, Jetha Compound, Opp Nirmal Park Behind petrol pump, Byculla (East) , Mumbai, Maharashtra, India - 400027.

Current status of GOLDPLAZA DEVELOPERS 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 Names

Previous CINs

ZaubaCorp's company report for GOLDPLAZA DEVELOPERS 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 GOLDPLAZA DEVELOPERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GOLDPLAZA DEVELOPERS
DIN Director Name Designation Appointment Date
05159932 BHARAT CHHAGANLAL JAIN Director 2012-10-16
06980028 KISHOR CHAGANLAL JAIN Director 2017-02-08
Past Directors & Key Managerial Personnel of GOLDPLAZA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
05159932 BHARAT CHHAGANLAL JAIN Director - 2012-01-30
01992721 HARISH CHHAGANLAL JAIN Director - 2012-10-16
02011459 PRAKASH JAIN CHHAGANLAL Director - 2017-02-08
Other Directorships of BHARAT CHHAGANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR CHAGANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
MOKSH INFRA & DEVELOPERS LLP AAC-9105 Designated Partner - 2019-03-25
SHKD DEVELOPERS LLP AAX-3216 Designated Partner 2021-06-08 Ongoing
Other Directorships of HARISH CHHAGANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
GOLD SUKH LIFESCAPES LLP AAB-3116 Partner 2025-07-25 Ongoing
SNB INDIA LIFESTYLES AND INFRA LLP AAR-4108 Partner - 2021-05-05
SNB HOMES LIMITED U41001MH1981PLC025689 Additional Director - 2025-09-29
SNB HOMES LIMITED U41001MH1981PLC025689 Director 2025-04-25 Ongoing
SNB HOMES LIMITED U41001MH1981PLC025689 Director - 2013-04-15
GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2012-01-06
GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2012-01-06
SHUBH SHALINI LIFESCAPES PRIVATE LIMITED U70109MH2011PTC216475 Director - 2012-01-09
SMT RUPAWANTI HARISHCHANDRA JAIN WELFARE FOUNDATION U85200MH2022NPL376410 Director 2022-02-09 Ongoing
Other Directorships of PRAKASH JAIN CHHAGANLAL
Company Name CIN Designation Appointment Date Cessation
GIRISHKUMAR CHHAGANLAL JEWELLERS PRIVATE LIMITED U52393MH1995PTC084903 Director 2003-06-12 Ongoing
HEMALI INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1981PTC025689 Director - 2012-10-16

CIN Company Name Company Address
AAC-9105 MOKSH INFRA & DEVELOPERS LLP Shed No. 3, Jetha Compound, Opp to Nirmal Park Behind Petrol Pump, Byculla(East) Mumbai, Maharashtra, India - 400027
AAN-4580 ARKA MANAGEMENT ADVISORS LLP Unit 2/8 shed No. 2 at Jetha Compound Opp. Nirmal ParkDr. Babasaheb Ambedkar Road, Byculla East Mumbai, Maharashtra, India - 400027
AAD-6391 BLUME VENTURE INVESTMENT MANAGER LLP Unit No. 4, Jetha Compound, Opp. Nirmal Park, Byculla East Mumbai, Maharashtra, India - 400027
AAG-3338 ARITRA PARTNERS MANAGEMENT CONSULTANTS LLP Unit No. 5A, Jetha Compound, Opp. Nirmal Park, Byculla East Mumbai, Maharashtra, India - 400027
U74990MH2010PTC208888 BLUME VENTURE ADVISORS PRIVATE LIMITED Unit No. 2/8 Jetha Compound Opp Nirmal Park Byculla East , Mumbai, Maharashtra, India - 400027
ABA-5943 3F VENTURE PARTNERS II LLP Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027
AAZ-3240 3F VENTURES INVESTMENT MANAGER LLP Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027
AAD-0375 JETHA MANAGEMENT AND SERVICES LLP Jetha Compound, Opp. Nirmal Park, Dr. B. Ambedkar Road, Byculla (East) Mumbai, Maharashtra, India - 400027
U45200MH2008PTC179325 GARNISH INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U51909MH2004PTC144133 SNOWGOLD IMPEX PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U51909MH2006PTC164982 NOTEWORTHY TRADING PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U51909MH2016PTC285958 MUN BROTHERS PRIVATE LIMITED 301,Raheja Xion Condominium, Jetha Compound Dr.Babasaheb Ambedkar Rd,Opp.Nirmal Park ,Byculla , Mumbai, Maharashtra, India - 400027
U51109MH2008PTC184650 FOCAL TRADING PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U70102MH2008PTC179320 RADIANCE INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U70102MH2008PTC179327 PEARL INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U74999MH2013PTC242075 CONSTELLATION BLU ADVISORY PRIVATE LIMITED C. S. No. 864, Shed No. 2, Jetha Compound, Dr. Babasaheb Ambedkar Road, Chinchpokli East , Mumbai, Maharashtra, India - 400027
U25200MH1997PTC107721 RULER PLASTICS PRIVATE LIMITED Shed No.1, Chunilal Mehta Compound Harish Arjun Palav Marg, Byculla (east) , Mumbai, Maharashtra, India - 400027
U51900MH1999PTC120821 HYTONE EXPORTS PRIVATE LIMITED Shed No.1, Chunilal Mehta Compound Harish Arjun Palav Marg, Byculla (east) , Mumbai, Maharashtra, India - 400027
AAE-3455 TRESCHO PERFUMES LLP 301, Raheja Xion Condominium, Jetha Compound Dr.Babasaheb Ambedkar Rd, Op. Nirmal Park, Byculla MUMBAI, Maharashtra, India - 400027
U74110MH2013PTC247200 ANKUR FINCON MANAGEMENT PRIVATE LIMITED Shed no. 5, Ground Floor, Jetha Compound, Dr. Babasaheb Ambedkar Road, Byculla (Ea st), , Mumbai, Maharashtra, India - 400027
U99999MH1986PTC038969 HERTZ PERFUMES AND COSMETICS PRIVATE LIMITED RAHEJA XION UNIT NO. 301, 3RD FLOOR JETHA COMPOUND, DR.B A ROAD, MAZGAON, BY CULLA EAST , MUMBAI, Maharashtra, India - 400027
AAK-3293 ARZECK TECHNOLOGIES LLP 6th Flr, Plot 171, Nawab Ayaz Ali Khan Masjid CPD Opp. Nirmal Park, Dr. Babasaheb Ambedkar, Road,Byculla East,Mumbai City,Maharashtra,India-400027
AAT-9269 EMVEO VENTURES LLP SHOP NO 307 FLOOR 3 RETIWALA INDUSTRIAL ESTATE,HARISH ARJUNPALAV MARG BYCULLA EAST MUMBAI, Maharashtra, India - 400027
U72900MH2019PTC331348 TRYONCE TECHNOLOGIES PRIVATE LIMITED ROOM NO-9,2ND FLOOR,BLDG-NO-3, MARATHA COMPOUND, NEAR RANIBAUG, , BYCULLA(EAST), Maharashtra, India - 400027
ACJ-7624 LIVMO WORLDWIDE LLP SHED 1, FLOOR G 1, 19 CHUNILAL MEHTA COMPOUND,HARISH ARJUN PALAV MARG, GHODAPDEO, BYCULLA EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400027
AAF-4149 WARBLER MEDIA LLP 5, HANSRAJ LANE, INDU OIL MILL COMPOUND, BEHIND BYCULLA POLICE STATION, BYCULLA EAST MUMBAI, Maharashtra, India - 400027
AAD-5182 JETHA ENTERPRISES LLP Jetha Compound, Opp. Byculla Railway Station, Ground Floor, Dr. B. Ambedkar Road, Byculla (E) Mumbai, Maharashtra, India - 400027
AAH-5913 SAWANT BROTHERS AYURVED AND AGROTECH IND USTRIES LLP RoomNo.202,2ndFloor,SumerPark,BuildingNo.4SethMotishaXLaneRoad,Byculla(East) Mumbai, Maharashtra, India - 400027
AAD-6833 OM SHANTI BUILDWELL LLP Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp.Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10174482 2009-08-01 2009-08-01 2015-09-15 50,000,000.00 State Bank of India
10550439 2015-01-29 - - 100,000,000.00 RELIANCE HOME FINANCE LIMITED
10582966 2015-07-07 2015-07-21 - 34,000,000.00 The Bharat Co-operative Bank (Mumbai) LTD
10612470 2015-09-30 - - 100,000,000.00 RELIANCE CAPITAL LTD
100022901 2016-04-04 - - 50,000,000.00 The Bharat Co-operative Bank (Mumbai) Ltd.
100060352 2016-06-17 - 2024-05-06 22,000,000.00 New India Co-op Bank Limited
100060928 2016-06-15 - 2024-05-06 22,000,000.00 New India Co-op Bank Limited
100144975 2017-09-18 - - 20,000,000.00 The Bharat Co-operative Bank (Mumbai) Ltd.
100699899 2023-04-10 - 2024-04-18 100,000,000.00 STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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