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
GOLD WATER EXIM PRIVATE LIMITED
CIN: U74999MH2011PTC216690 As on: 2026-07-13
GOLD WATER EXIM PRIVATE LIMITED (CIN: U74999MH2011PTC216690) is a Private company incorporated on 26 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GOLD WATER EXIM 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.GOLD WATER EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GOLD WATER EXIM PRIVATE LIMITED are MAKAM ANJANEYULU, and SAPPANNAGARI RAGHAVENDRA.
GOLD WATER EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC216690 and its registration number is 216690. Users may contact GOLD WATER EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD WATER EXIM PRIVATE LIMITED is 7A MARRYLAND CHS, B WING, FLAT-606 6TH FLOOR, SECTOR-23, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of GOLD WATER EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLD WATER EXIM 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 GOLD WATER EXIM
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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 GOLD WATER EXIM 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 GOLD WATER EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03427408 | MAKAM ANJANEYULU | Director | 2011-04-26 |
| 05323085 | SAPPANNAGARI RAGHAVENDRA | Director | 2013-06-03 |
Past Directors & Key Managerial Personnel of GOLD WATER EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08231655 | DEEPAK NARAYAN CHANDAVARKAR | Director | - | 2013-01-19 |
| 03144035 | PANKAJ RAMRAKH MANTRI | Director | - | 2012-05-22 |
| 06477747 | PRAVIN CAETANO DAS DORES MONTEIRO | Director | - | 2013-06-03 |
Other Directorships of DEEPAK NARAYAN CHANDAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARD AGROTECH AND BUSINESS CONSULTANCY PRIVATE LIMITED | U47219PN2014PTC151093 | Director | 2023-05-27 | Ongoing |
| CHAITANYA REALTECH PRIVATE LIMITED | U70100MH2016PTC281829 | Director | - | 2022-08-08 |
| RIPOSTE INFRA CONSULTANTS PRIVATE LIMITED | U74999MH2016PTC285371 | Director | 2016-08-31 | Ongoing |
| JOLLITY ADVISORS INDIA PRIVATE LIMITED | U74999MH2017PTC293696 | Director | - | 2020-09-15 |
Other Directorships of PANKAJ RAMRAKH MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTAIRE STRATEGIC SOLUTIONS LLP | AAS-5456 | Partner | 2020-06-06 | Ongoing |
| JAMINI EXPORTS LIMITED | U51909DL2007PLC161644 | Director | - | 2011-01-28 |
| SARVOTTAM OVERSEAS PRIVATE LIMITED | U52100DL2007PTC170550 | Director | - | 2013-06-05 |
Other Directorships of MAKAM ANJANEYULU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAPPANNAGARI RAGHAVENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI MANJULA JEWELLERIES PRIVATE LIMITED | U32111AP2023PTC111182 | Director | 2023-05-18 | Ongoing |
| TRICULIN TECHNOLOGIES PRIVATE LIMITED | U72900TG2004PTC043039 | Director | 2023-04-15 | Ongoing |
Other Directorships of PRAVIN CAETANO DAS DORES MONTEIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARA TRADING CORPORATION PRIVATE LIMITED | U51909GA2012PTC007085 | Additional Director | 2013-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2222 | VIADUAA ONLINE SOLUTIONS LLP | Nerul Aakash Ganga CHS, Block #D, Flat No. 601, Sector 23, Plot B71, Seawood, Nerul €, Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2010PTC206548 | NAVI MUMBAI SOCIETY MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO B1, 2ND FLOOR, B-6, GANGOTRI CHS SECTOR 18, PHASE - III, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U28930MH1999PTC122754 | S M ELEMECH AND ENGINEERING PRIVATE LIMITED | Center Court CHS Ltd., Flat No.G-001, Plot No.B-75, Sector 23, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U52100MH2011PTC218168 | KSHETRAJNA DIGITAL SOLUTIONS PRIVATE LIMITED | Flat No A 103 1st Floor Savitri CHS Plot No 1058 Sector 23, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U67190MH1994PTC080058 | HOLISTIC FINANCE PRIVATE LIMITED | SHOP NO.3, GROUND FLOOR, SAI DARSHAN CHS PLOT NO.B-36, SECTOR-23, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15549MH2013PTC245376 | SANKHLA FOODS PRIVATE LIMITED | FLAT NO. A/601, 6TH FLOOR, JAY BALAJI CHS., PLOT NO. 26, SECTOR 6, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-4128 | SEAPRO MARINE LLP | FLAT NO. B-601, 6TH FLOOR, PALM BEACH RESIDENCY PLOT NO. 24-29, SECTOR-4, NERUL (WEST) NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC332002 | PVK ADVISORS PRIVATE LIMITED | Flat B12, 1st Floor,Bhimashanker CHS Ltd Plot No13, Sector 19A, Nerul , THANE, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-6378 | TYNIEMAP TOUR AND TRAVEL LLP | B-2, Flat No 201,Sea Breaze CHS, SEctor 16, Nerul Navi Mumbai 400706 NAVI MUMBAI, Maharashtra, India - 400706 |
| U27109MH2019PTC328432 | PERFECT BRIGHT BARS PRIVATE LIMITED | 301, Wing-B, Cottage Land CHS.Plot no 16 Sector -19 A,Nerul E, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2015PTC268256 | SEAKING MARITIME PRIVATE LIMITED | FLAT NO 15, 1ST FLOOR SHIV KRUPA CHS PLOT NO B-80 SECTOR-23 NERUL , MUMBAI, Maharashtra, India - 400706 |
| U63000MH2013PTC241322 | PRECIOUS LOGISTICS PRIVATE LIMITED | Flat A 202 Floor 2 Wing A Olive Estate A Nerul Olive Estate Trembakeshwar CHS lTD NR. Sterling College Sector-27 Nerul Navi Mumbai , Thane, Maharashtra, India - 400706 |
| ACN-6421 | BOGO8 IMPEX LLP | Plot no-2, Flat no. 7, Floor 1, Wing B, Panchvati-E1-38-B,Sector 8, Panchvati Apartment Owners Association, MGM Road, Opposite MGM School, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U51101MH2013PTC246130 | AMORASH GIFTS PRIVATE LIMITED | FLAT NO A-402 PLOT B-104 SECTOR 23/B DHARVE/NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-1067 | FIN ADVISORS LLP | PLOT NO.24/29, B-604, AMEY CHS LTD B WING, PALM BEACH ROAD, SECTOR-4, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706 |
| U85300MH2018NPL317346 | YMS WELFARE FOUNDATION | SHOP NO.5,GRD FLOOR,AADIL HOUSE,GES DARAVE,PLT NO B-103,SECTOR 23,SEAWOODS, , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC308847 | WECARE LIFESCIENCE PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, SAI KRISHNA KUNJ CHS, PLOT NO 62, SECTOR 23, JUI NAGAR , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-7887 | KAUNANASYA CONSULTANCY LLP | FLAT NO 5/4,5TH FLOOR, WING A-4, SHREE GANESH CHSL SECTOR 28, NR NERUL RAILWAY STATION, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC331487 | SECURANITY SERVICES PRIVATE LIMITED | B-79 FLAT 2:1 SECTOR 23 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2016PTC272094 | KAMPS HOLIDAYS PRIVATE LIMITED | FLAT 102, TRIMURTI TOWER, PLOT NO B-90 SECTOR 23 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U32200MH1997PTC109010 | ADDON AUTOMATION PRIVATE LIMITED | GAJANAN PRASAD, PLOT NO B55,GROUND FLOOR SECTOR 23, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH2012PTC232488 | CODR TECHSOURCE PRIVATE LIMITED | SHOP NO.8, GROUND FLOOR, LANDMARK CHS LTD. SECTOR 23, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U14292MH2016PTC288496 | GOLDEE MINING & CONSTRUCTION PRIVATE LIMITED | 101, B WING, NILGAGAN CHS LIMITED PLOT NO. 33, SECTOR 42, NERUL(W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAC-9108 | GRYFFIN SOFTWARE DEVELOPMENT LLP | Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAP-5101 | EVONEA REALTICUS LLP | FLAT NO-1701, B-WING, BEVERLY PARK TOWER PALM BEACH ROAD, SECTOR-06, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-6906 | PLANET H SERVICES LLP | FLAT NO B 203, GIRIRAJ CHS, PLOT NO 7 AND 8 SECTOR 44, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-9836 | AVIGHNA MECHATRONICS AND CONTROLS LLP | Flat No. 03, 1st Floor, Ramashraya CHS Vishveshwar Maharaj Marg, Sector 19, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U70100MH2022PTC374455 | SAAU LEISURES PRIVATE LIMITED | Om Shivneri CHS Plot No 110b Flat no 601 Sector 50 Nerul , NaviMumbai, Maharashtra, India - 400706 |
| 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.