Goldcoins Chit Fund and Development Private Limited
About Goldcoins Chit Fund and Development Private Limited
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Goldcoins Chit Fund and Development Private Limited is a private limited company based in Ahmednagar, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2016PTC166323.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umar Abdullatif Shaikh and Parvez Umar Shaikh.
The registered office is at 2770 Ganj Bazar Near Janmatancha Prahar Office, Ahmednagar, Maharashtra, India – 414001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Goldcoins Chit Fund and Development Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered Address2770 Ganj Bazar Near Janmatancha Prahar Office, Ahmednagar, Maharashtra, India – 414001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Goldcoins Chit Fund and Development Private Limited
Year-wise financial statements and ratios of Goldcoins Chit Fund and Development Private Limited are in the company report Buy the company report.
Board of directors of Goldcoins Chit Fund and Development Private Limited
Goldcoins Chit Fund and Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umar Abdullatif Shaikh | Director | 06 Sep 2016 | 10 Years 2 Months | Current |
| Parvez Umar Shaikh | Director | 06 Sep 2016 | 10 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Goldcoins Chit Fund and Development Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldcoins Chit Fund and Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Goldcoins Chit Fund and Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldcoins Chit Fund and Development Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Parvez Umar Shaikh was appointed as Director on 06 Sep 2016.
Frequently asked questions
Goldcoins Chit Fund and Development is an active private limited company based in Ahmednagar, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 September 2016 (10+ years old) and is registered under CIN U65992PN2016PTC166323.
Goldcoins Chit Fund and Development has 2 current directors:
- Umar Abdullatif Shaikh - Director
- Parvez Umar Shaikh - Director
The CIN (Corporate Identification Number) of Goldcoins Chit Fund and Development is U65992PN2016PTC166323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldcoins Chit Fund and Development was incorporated on 06 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Parvez Umar Shaikh was appointed as Director on 06 Sep 2016. Umar Abdullatif Shaikh was appointed as Director on 06 Sep 2016.
The registered office of Goldcoins Chit Fund and Development is at 2770 Ganj Bazar Near Janmatancha Prahar Office, Ahmednagar, Maharashtra, India – 414001.
Goldcoins Chit Fund and Development operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Goldcoins Chit Fund and Development is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Goldcoins Chit Fund and Development can be reached at its registered office: 2770 Ganj Bazar Near Janmatancha Prahar Office, Ahmednagar, Maharashtra, India – 414001.
Goldcoins Chit Fund and Development is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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