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 PHOENIX FINVEST AND LEASING PRIVATE LIMITED
CIN: U74899DL1995PTC070912 As on: 2026-07-13
GOLDEN PHOENIX FINVEST AND LEASING PRIVATE LIMITED (CIN: U74899DL1995PTC070912) is a Private company incorporated on 18 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
GOLDEN PHOENIX FINVEST AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GOLDEN PHOENIX FINVEST AND LEASING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GOLDEN PHOENIX FINVEST AND LEASING PRIVATE LIMITED are PRIYANKA GUPTA, and VIJENDRA NATH GUPTA.
GOLDEN PHOENIX FINVEST AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070912 and its registration number is 70912. Users may contact GOLDEN PHOENIX FINVEST AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEN PHOENIX FINVEST AND LEASING PRIVATE LIMITED is D-1 , II FLOR WESTEND COLONY , NEW DELHI, Delhi, India - 110021.
Current status of GOLDEN PHOENIX FINVEST AND LEASING 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 GOLDEN PHOENIX FINVEST AND LEASING 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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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 PHOENIX FINVEST AND LEASING
Purchase full report of GOLDEN PHOENIX FINVEST AND LEASING
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 PHOENIX FINVEST AND LEASING 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 GOLDEN PHOENIX FINVEST AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01237373 | PRIYANKA GUPTA | Director | 2001-07-25 |
| 01237310 | VIJENDRA NATH GUPTA | Director | 1995-07-18 |
Past Directors & Key Managerial Personnel of GOLDEN PHOENIX FINVEST AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METASHINE INDUSTRIES PRIVATE LIMITED | U27205DL2009PTC190774 | Additional Director | - | 2010-09-29 |
| METASHINE INDUSTRIES PRIVATE LIMITED | U27205DL2009PTC190774 | Director | 2010-09-29 | Ongoing |
| BALKAUSAR PROPERTIES PRIVATE LIMITED | U70101DL1998PTC094108 | Director | - | 2013-07-02 |
Other Directorships of VIJENDRA NATH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN JEWEL CRAFT (INDIA) PRIVATE LIMITED | U36912DL2010PTC205937 | Director | 2010-07-16 | Ongoing |
| KASHVI METALS PRIVATE LIMITED | U36996DL2010PTC201930 | Additional Director | - | 2012-09-29 |
| KASHVI METALS PRIVATE LIMITED | U36996DL2010PTC201930 | Director | 2012-09-29 | Ongoing |
| BALKAUSAR PROPERTIES PRIVATE LIMITED | U70101DL1998PTC094108 | Director | - | 2013-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-0263 | SHIVRAJ VYAPAAR LLP | B 5 3rd Floor Westend Colony New Delhi 110021,New Delhi,New Delhi,Delhi,India-110021 |
| U45201DL2004PTC124114 | WELCOME INFRASTRUCTURE PRIVATE LIMITED | D-5 WESTEND COLONY NEW DELHI , DELHI, Delhi, India - 110021 |
| U74899DL1990PTC042135 | RIVERSIDE BUILDING PRIVATE LIMITED | C-1 WESTEND COLONY , NEW DELHI, Delhi, India - 110021 |
| U74140DL2000PTC103166 | MUNJAAL BOTIQUE HOMES PRIVATE LIMITED | 1st Floor, B-21, Westend Colony , New Delhi, Delhi, India - 110021 |
| U72200DL1989PTC037936 | MAGNASYNC COMPUTER NETWORK PRIVATE LIMITED | D-II/B-5 MOTI BAGH-1 - , NEW DELHI, Delhi, India - 110021 |
| AAM-4793 | KATP ADVISORS LLP | A-30, Ground Floor Flat II, Westend Colony near Club New Delhi, Delhi, India - 110021 |
| ACW-8708 | TRAWS COLLECTIVE LLP | C-12, Westend Colony,,Rao Tula Marg,New Delhi,New Delhi,Delhi,India-110021 |
| U45201DL2002PTC117110 | J S M S HOLDINGS PRIVATE LIMITED | 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| ABC-7079 | BUNNY TOYS LLP | D-93, ANAND NIKETAN,NEW DELHI,New Delhi,New Delhi,Delhi,India-110021 |
| U13203DL2007PTC162439 | AMPRO ENGINEERING PRIVATE LIMITED | D-451 MOTI BAGH-1 DELHI , NEW DELHI, Delhi, India - 110021 |
| U63040DL2006PTC153587 | MAGELLAN TOUR & ALLIED SERVICES PRIVATE LIMITED | 10, D. D. A. COMPLEX, MOTI BAGH-II, , NEW DELHI, Delhi, India - 110021 |
| U52609DL2020PTC362239 | EN-LIGNE SHOP INDIA PRIVATE LIMITED | 33/1, 1ST FLOOR, MOTI BAGH-II NANAKPURA , NEW DELHI, Delhi, India - 110021 |
| U18101DL2005PTC138900 | MPH FASHIONS PRIVATE LIMITED | B-22 WESTEND,NEW DELHI-110021 , NEW DELHI-110021, Delhi, India - 000000 |
| U88900DL2025NPL455987 | BHARAT ASSOCIATION OF ROAD SAFETY VOLUNTEERS | B-334 , Second Floor,New Friends Colony,New Delhi,New Delhi,Delhi,110021-India |
| U47738DL2025PTC458287 | JOY ART GALLERY PRIVATE LIMITED | C-4, 1st Floor Diplomatic,Enclave, Westend Colony,South West Delhi,South West Delhi,Delhi,110021-India |
| AAK-4917 | EX ASSOCIATES LLP | E-2, WESTEND COLONY NEW DELHI, Delhi, India - 110021 |
| U68100DL2024PTC431010 | SAMPATTI SAMRUDDH PRIVATE LIMITED | D1 3rd Floor Hari Krishna,Mehto Marg Westend,South West Delhi,South West Delhi,Delhi,110021-India |
| U45204DL2012PTC234146 | A1 REALTORS AND DEVELOPERS PRIVATE LIMITED | B-22 Westend Colony , New Delhi, Delhi, India - 110021 |
| U51109DL1996PTC082086 | ENZYME OVERSEAS PRIVATE LIMITED | C-13 WESTEND COLONY , NEW DELHI, Delhi, India - 110021 |
| U72200DL2001PTC110800 | ARS TECHNO SYSTEMS PVT. LTD. | D-1 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAQ-4787 | MANTUS IT SERVICES LLP | A 19, G/F WESTEND COLONY NEW DELHI, Delhi, India - 110021 |
| AAS-7270 | A-18 WEST END LLP | A 18, Westend West End Colony New Delhi, Delhi, India - 110021 |
| U70102DL2012PTC244349 | GSB BUILDWELL PRIVATE LIMITED | A - 28 WESTEND COLONY , NEW DELHI, Delhi, India - 110021 |
| U64200DL1997PTC087181 | CENTURY NETWORK PRIVATE LIMITED | D-II/296 VINAY MARG , NEW DELHI, Delhi, India - 110021 |
| U72200DL2012FTC230092 | GOODMAN NETWORKS INDIA PRIVATE LIMITED | B-1, 2nd Floor, Westend , New Delhi, Delhi, India - 110021 |
| U70109DL2006PTC150230 | ARINA BUILDTECH PRIVATE LIMITED | B-15,GROUND FLOOR, WESTEND COLONY, , NEW DELHI, Delhi, India - 110021 |
| U72400DL2008PTC173948 | NKTP INFOTECH PRIVATE LIMITED | B-15,GROUND FLOOR, WESTEND COLONY, , NEW DELHI, Delhi, India - 110021 |
| U74899DL2000PTC105019 | HEMCHITRA VISION COMMUNICATIONS AND INFORMATION SYSTEMS PVT.LT | D-1/86SATYA MARG CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| ABC-3005 | CIASTO FOODS LLP | 226/227 JJ COLONY SATYA NIKETANMOTI BAGH II New Delhi, Delhi, India - 110021 |
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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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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.