Goldstar Exim Private Limited
Founded in 1993 and headquartered in Delhi, India.
1993 | Delhi (India) | Active
Goldstar Exim Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.61 M
- Company Age 31 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.50 M
About Goldstar Exim
Goldstar Exim Private Limited (GEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 1993 and has a history of 31 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Trading 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 1.50 M and a paid-up capital of Rs 0.61 M.
The company has closed loans amounting to ₹2.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bharat Baweja, Mordhwaj Baweja, and Lajpat Baweja serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1993PTC054683
- Company No.
054683
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 1993
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Goldstar Exim Private Limited
Explore comprehensive data for Goldstar Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Goldstar Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Baweja  | Director | 08-Oct-2001 | Current |
| Mordhwaj Baweja | Director | 07-Dec-2005 | Current |
| Lajpat Baweja | Director | 07-Dec-2005 | Current |
Financial Performance of Goldstar Exim.
Goldstar Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Goldstar Exim?
In 2017, Goldstar Exim had a promoter holding of 4.79% and a public holding of 95.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Baweja Tobbacco Enterprises Private Limited
Bharat Baweja and Mordhwaj Baweja are mutual person
- Golden Khaini Private Limited
Lajpat Baweja is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2008 | State Bank Of India | ₹2.50 M | Satisfied |
How Many Employees Work at Goldstar Exim?
Unlock and access historical data on people associated with Goldstar Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Goldstar Exim, 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 Goldstar Exim'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 Goldstar Exim
Recent activity within the organization
- Annual General Meeting
Goldstar Exim Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Goldstar Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 09 Feb 2008 via Charge ID 10091298 with State Bank Of India was fully satisfied on 07 May 2022.
- Charges
A charge with State Bank Of India amounted to Rs. 2.50 M with Charge ID 10091298 was registered on 09 Feb 2008.
- Director Appointment
Mordhwaj Baweja was appointed as a Director was appointed as a Director on 07 Dec 2005 & has been associated with this company since 19 years 3 months .
- Director Appointment
Lajpat Rai Baweja was appointed as a Director was appointed as a Director on 07 Dec 2005 & has been associated with this company since 19 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Goldstar Exim Private Limited?
Goldstar Exim Private Limited was incorporated on 13 Jul 1993.
What is authorized share capital and paid-up capital of Goldstar Exim Private Limited?
The authorized share capital of Goldstar Exim Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.61 M.
Who are the current board members & directors of Goldstar Exim Private Limited?
Currently 3 directors are associated with Goldstar Exim Private Limited.
- Bharat Baweja
- Mordhwaj Baweja
- Lajpat Rai Baweja
What is the registered address of Goldstar Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Goldstar Exim Private Limited is Ja-0406 Dlf Tower-A Plot No. 10 11 Dda District Centre, Jassola India, New Delhi, 110044.
What is the corporate identification number (CIN) and company number of Goldstar Exim Private Limited?
The corporate identification number (CIN) of Goldstar Exim Private Limited is U74899DL1993PTC054683 and the company number is 054683 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Goldstar Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Goldstar Exim Private Limited was filed with the ROC on 31 Mar 2024.
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