Goldenmoon Infratech Private Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Ghaziabad, Uttar Pradesh (India) | Active
Goldenmoon Infratech Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 24.00 Cr
About Goldenmoon Infratech
Goldenmoon Infratech Private Limited (GIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 2022 (Two years and five months 2 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹24.00 Cr.
Neeraj Aggarwal, Anil Kansal, Sumit Kasana, and One other member serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109UP2022PTC174018
- Company No.
174018
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate and Construction
Goldenmoon Infratech Private Limited
Explore comprehensive data for Goldenmoon Infratech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Goldenmoon Infratech?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Aggarwal  | Director | 29-Mar-2023 | Current |
| Anil Kansal | Director | 29-Mar-2023 | Current |
| Sumit Kasana | Director | 25-Nov-2022 | Current |
| Ajay Kasana | Director | 25-Nov-2022 | Current |
Financial Performance of Goldenmoon Infratech.
Enhance accessibility to Goldenmoon Infratech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Goldenmoon Infratech?
Unlock access to Goldenmoon Infratech'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.
Related Corporates (Common Directorship)
- Nnn Infra Estate Llp
Neeraj Aggarwal and Anil Kansal are mutual person
- Welex Developer Llp
Neeraj Aggarwal and Anil Kansal are mutual person
- Welcome Infra Estate Private Limited
Neeraj Aggarwal and Anil Kansal are mutual person
- Welcome Vertex Infra Private Limited
Neeraj Aggarwal and Anil Kansal are mutual person
- Ocean Dream Homez Private Limited
Sumit Kasana is a mutual person
- Ocean Infraheights Private Limited
Sumit Kasana is a mutual person
Charges (Loans)
Open Charges
₹240.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 24.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2023 | Others | ₹24.00 Cr | Open |
How Many Employees Work at Goldenmoon Infratech?
Goldenmoon Infratech has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Goldenmoon Infratech, 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 Goldenmoon Infratech's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Goldenmoon Infratech
Recent activity within the organization
- Annual General Meeting
Goldenmoon Infratech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Goldenmoon Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 240.00 M with Charge ID 100801625 was registered on 01 Aug 2023.
- Director Appointment
Neeraj Kumar Aggarwal was appointed as a Director was appointed as a Director on 29 Mar 2023 & has been associated with this company since 2 years 29 days .
- Director Appointment
Anil Kumar Kansal was appointed as a Director was appointed as a Director on 29 Mar 2023 & has been associated with this company since 2 years 29 days .
- Director Appointment
Sumit Kasana was appointed as a Director was appointed as a Director on 25 Nov 2022 & has been associated with this company since 2 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Goldenmoon Infratech Private Limited?
Goldenmoon Infratech Private Limited was incorporated on 25 Nov 2022.
What is authorized share capital and paid-up capital of Goldenmoon Infratech Private Limited?
The authorized share capital of Goldenmoon Infratech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Goldenmoon Infratech Private Limited?
Currently 4 directors are associated with Goldenmoon Infratech Private Limited.
- Neeraj Kumar Aggarwal
- Anil Kumar Kansal
- Sumit Kasana
- Ajay Kasana
What is the registered address of Goldenmoon Infratech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Goldenmoon Infratech Private Limited is 2C/511 Vasundhra India, Ghaziabad, Uttar Pradesh, 201011.
What is the corporate identification number (CIN) and company number of Goldenmoon Infratech Private Limited?
The corporate identification number (CIN) of Goldenmoon Infratech Private Limited is U70109UP2022PTC174018 and the company number is 174018 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Goldenmoon Infratech Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Goldenmoon Infratech Private Limited amount to ₹ 24.00 Cr.
When was the last Balance Sheet of Goldenmoon Infratech Private Limited filed with the ROC?
The most recent Balance Sheet for Goldenmoon Infratech Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records