
Golden Sand Petro Company Private Limited
Founded in 2010 and headquartered in Maharashtra, India.
Founded in 2010 and headquartered in Maharashtra, India.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U11201MH2010PTC206010
206010
Private Limited Indian Non-Government Company
27 Jul 2010
30 Sep 2015
31 Mar 2015
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mohammad Farooqui ![]() | Director | 27-Jul-2010 | Current |
Dilafroze Farooqui ![]() | Director | 27-Jul-2010 | Current |
Enhance accessibility to Golden Sand Petro Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Golden Sand Petro Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Mohammad Farooqui is a mutual person
Mohammad Farooqui and Dilafroze Farooqui are mutual person
Dilafroze Farooqui is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Golden Sand Petro Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Golden Sand Petro Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Golden Sand Petro Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Golden Sand Petro Company Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Golden Sand Petro Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Mohammad Suhel Farooqui was appointed as a Director was appointed as a Director on 27 Jul 2010 & has been associated with this company since 14 years 8 months .
Dilafroze Mohammad Yusuf Farooqui was appointed as a Director was appointed as a Director on 27 Jul 2010 & has been associated with this company since 14 years 8 months .
Golden Sand Petro Company Private Limited was registered on 27 Jul 2010 with Roc Mumbai & aged 14 years 8 months as per MCA records.
Golden Sand Petro Company Private Limited was incorporated on 27 Jul 2010.
The authorized share capital of Golden Sand Petro Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Golden Sand Petro Company Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Golden Sand Petro Company Private Limited is A-1401 Bianca Apt Panch Marg Off Yari Road Versova, Andheri (West) India, Mumbai, Maharashtra, 400061.
The corporate identification number (CIN) of Golden Sand Petro Company Private Limited is U11201MH2010PTC206010 and the company number is 206010 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Golden Sand Petro Company Private Limited was filed with the ROC on 31 Mar 2015.