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
GOLDENMOON INFRATECH PRIVATE LIMITED
CIN: U70109UP2022PTC174018 As on: 2026-07-13
GOLDENMOON INFRATECH PRIVATE LIMITED (CIN: U70109UP2022PTC174018) is a Private company incorporated on 25 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GOLDENMOON INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDENMOON INFRATECH 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 GOLDENMOON INFRATECH PRIVATE LIMITED are AJAY KASANA, NEERAJ KUMAR AGGARWAL, ANIL KUMAR KANSAL, and SUMIT KASANA.
GOLDENMOON INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2022PTC174018 and its registration number is 174018. Users may contact GOLDENMOON INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDENMOON INFRATECH PRIVATE LIMITED is 2C/511 VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201011.
Current status of GOLDENMOON INFRATECH 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 GOLDENMOON INFRATECH 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.
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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 GOLDENMOON INFRATECH 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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Current Directors & Key Managerial Personnel of GOLDENMOON INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09654973 | AJAY KASANA | Director | 2022-11-25 |
| 03327954 | NEERAJ KUMAR AGGARWAL | Director | 2023-04-02 |
| 03328048 | ANIL KUMAR KANSAL | Director | 2023-04-14 |
| 07217426 | SUMIT KASANA | Director | 2022-11-25 |
Past Directors & Key Managerial Personnel of GOLDENMOON INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NNN INFRA ESTATE LLP | AAU-0926 | Designated Partner | 2020-10-06 | Ongoing |
| WELEX DEVELOPER LLP | ACB-3053 | Designated Partner | 2023-05-24 | Ongoing |
| WELCOME INFRA ESTATE PRIVATE LIMITED | U70101DL2011PTC212635 | Director | 2011-01-15 | Ongoing |
| WELCOME VERTEX INFRA PRIVATE LIMITED | U70103DL2022PTC404032 | Director | 2022-09-01 | Ongoing |
| AGGARWAL MART DEVELOPER PRIVATE LIMITED | U70109DL2020PTC372810 | Director | 2020-11-06 | Ongoing |
Other Directorships of ANIL KUMAR KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NNN INFRA ESTATE LLP | AAU-0926 | Designated Partner | 2020-10-06 | Ongoing |
| WELEX DEVELOPER LLP | ACB-3053 | Designated Partner | 2023-05-24 | Ongoing |
| WELCOME INFRA ESTATE PRIVATE LIMITED | U70101DL2011PTC212635 | Director | 2011-01-15 | Ongoing |
| WELCOME VERTEX INFRA PRIVATE LIMITED | U70103DL2022PTC404032 | Director | 2022-09-01 | Ongoing |
| AGGARWAL MART DEVELOPER PRIVATE LIMITED | U70109DL2020PTC372810 | Director | 2020-11-06 | Ongoing |
Other Directorships of SUMIT KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALVIYA REALTORS PRIVATE LIMITED | U45200DL2008PTC178715 | Additional Director | - | 2016-09-02 |
| SHALVIYA REALTORS PRIVATE LIMITED | U45200DL2008PTC178715 | Director | - | 2021-01-14 |
| MKS INFRATECH PRIVATE LIMITED | U45204DL2011PTC221112 | Additional Director | - | 2020-11-05 |
| OCEAN DREAM HOMEZ PRIVATE LIMITED | U45400UP2012PTC202891 | Additional Director | - | 2021-11-30 |
| OCEAN DREAM HOMEZ PRIVATE LIMITED | U45400UP2012PTC202891 | Director | 2021-11-30 | Ongoing |
| OCEAN INFRAHEIGHTS PRIVATE LIMITED | U45400UP2013PTC054586 | Additional Director | - | 2021-11-26 |
| OCEAN INFRAHEIGHTS PRIVATE LIMITED | U45400UP2013PTC054586 | Director | 2021-11-26 | Ongoing |
| KAPA IMPEX PRIVATE LIMITED | U74999UP2019PTC202506 | Director | - | 2024-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2022PTC170097 | SKRM EXPORT AND IMPORT PRIVATE LIMITED | A-84, UG-8, Raman Marg, Rampuri, Ghaziabad, Uttar Pradesh - 201011 India , Ghaziabad, Uttar Pradesh, India - 201011 |
| U69100UP2021PTC152887 | JUST ODR PRIVATE LIMITED | C-93, Chandra Nagar, Ghaziabad Uttar Pradesh 201011,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| AAS-9219 | VITARA HOSPITALITY LLP | B 137, Surya Nagar Ghaziabad Uttar Pradesh 201011 Ghaziabad, Uttar Pradesh, India - 201011 |
| U24290UP2021PTC149131 | SIMANIC PRIVATE LIMITED | E-151, Radha Kunj, Brij Vihar Ghaziabad, Uttar Pradesh- 201011 , Ghaziabad, Uttar Pradesh, India - 201011 |
| U62020UP2025PTC236912 | LUSTREX TECHNOLOGIES PRIVATE LIMITED | A 69 Rampuri Ghaziabad,Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U63040UP2022PTC161098 | JHA TOUR & TRAVELS PRIVATE LIMITED | Shop No-UGF-34, Plot No-4 A and B, Devika Tower, Chandar Nagar,,Ghaziabad, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| ACB-1437 | KAPA EDIFICE LLP | 2C/511Vasundhara Ghaziabad, Uttar Pradesh, India - 201011 |
| U15400UP2013PTC061408 | ASESOR FOOD PRIVATE LIMITED | 1/687. SEC - 1, VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U72900UP2016PTC085691 | PREMIUM INFOSOLUTIONS PRIVATE LIMITED | 12A, PLOT C-1 SEC 12 VASUNDHRA GZB , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U70109UP2021PTC153687 | CADIS FIN AND INFRA PRIVATE LIMITED | 12A, Plot C-1, Sector - 12 Vasundhra , Ghaziabad, Uttar Pradesh, India - 201011 |
| U15149UP2018PTC108589 | SAANSH INDIA FOOD & BEVERAGES PRIVATE LIMITED | SHOP NO. UG 28, PLOT NO. 1A, SEC-6, VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U51101UP2013PTC059227 | INDIGATE TRADEWAY PRIVATE LIMITED | Shop No.8, SECOND FLOOR, PLOT NO. 1C SECTOR 6, VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201011 |
| AAI-7733 | MANYA COMMUNICATIONS LLP | A-9/G-1 Surya Nagar, GhaziabadUttar Pradesh Ghaziabad, Uttar Pradesh, India - 201011 |
| U47190UW2026PTC253923 | SOIL PRO PRODUCTS PRIVATE LIMITED | A 241/21 HIG SURYA NG,GAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U15209UP2021PTC143185 | NUTS AND NUTRITION PRIVATE LIMITED | 12/4A, SHOP NO. 2, VASUNDHARA, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U31900UP2021PTC142795 | RADHEY ELECTRONICS PRIVATE LIMITED | 12/4A, SHOP NO. 2, VASUNDHARA, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U66000UP2016PTC088461 | DERISQ INSURANCE BROKERS PRIVATE LIMITED | FF-24, AMRIT PLAZA, PLOT NO.- 1, BLOCK B SURYA NAGAR, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201011 |
| ACN-0102 | ALPHAPULSE QUANT LLP | A 302 , Ground floor , Surya Nagar,GHAZIABAD UP 201011,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| U74999UP2018PTC104335 | PEERFACTOR CONSULTING PRIVATE LIMITED | S-10, C- 112D, Block C, Surya Nagar, Ghaziabad , UTTAR PRADESH, Uttar Pradesh, India - 201011 |
| U52209UP2020PTC130880 | RASAN FOODS N MARKETING PRIVATE LIMITED | GZB, 166B, BRIJ VIHAR, UTTAR PRADESH, , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U52609UP2016OPC087090 | MULTIPRO IMPEX (OPC) PRIVATE LIMITED | D-225A, Ground Floor Ramprastha, Ghaziabad-201011 , Ghaziabad, Uttar Pradesh, India - 201011 |
| U61900UW2026PTC251599 | TELCOS INFRA PRIVATE LIMITED | B-13/FF Ramprastha colony,GZB UP 201011 IND,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U85300UP2023PTC177452 | HRGEN HEALTHCARE PRIVATE LIMITED | C 142 1ST FLOOR BRIJ VIHAR GHAZIABAD UTTARPRADESH 201011 , GHAZIABAD, Uttar Pradesh, India - 201011 |
| ACY-7605 | EXOVIANA CONSULTING LLP | C-99 RAMPRASTHA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| U58111UP2023PTC178683 | KARAT PUBLICATIONS PRIVATE LIMITED | D-127 RAMPRASTHA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U68100UW2026PTC252013 | ACRO INFRA PRIVATE LIMITED | B-12, VASUNDHARA,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U25111UP2026PTC243456 | PURPLEBERRY INNOVATIONS PRIVATE LIMITED | B-27, Surya Nagar,,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| ACO-3850 | TOPLINE CLOTHING LLP | E-6 CHANDER NAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| U43222UP2025PTC234694 | MKRAJ GREEN INFRA PRIVATE LIMITED | A-72 Chander Nagar,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100801625 | 2023-08-01 | - | - | 240,000,000.00 | CAPRI GLOBAL CAPITAL 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.
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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.