About Gold Enterprises Developers Private Limited
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Gold Enterprises Developers Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA2007PTC041351. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Shabbir and Nikhat Shabbir.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 79/1 2nd Cross Lavelle Road, Bangalore, Karnataka, India – 560001.
As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website goldgroup.com.
Company details
Contact details
Gold Enterprises Developers Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address79/1 2nd Cross Lavelle Road, Bangalore, Karnataka, India – 560001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Gold Enterprises Developers Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gold Enterprises Developers Private Limited, buy the company report.
Board of directors of Gold Enterprises Developers Private Limited
Gold Enterprises Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shabbir | Director | 02 Jan 2007 | 19 Years 9 Months | Current |
| Amit Mohan Porwal | Nominee Director | 01 Dec 2011 | 14 Years 10 Months | Current |
| Nikhat Shabbir | Director | 02 Jan 2007 | 19 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2011 | 10355015 | Redwoods Capital Trust | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Gold Enterprises Developers Private Limited has 9 court cases on record: 4 filed by Gold Enterprises Developers, 5 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by M S Farmers Hybrid Seeds Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed by the company against Farmers Hybrid Seeds Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Court case (AA) | Filed by the company against VS Mining Projects Pvt Ltd | Disposed |
| District court, BENGALURU RURAL, Karnataka | Court case (AA) | Filed by the company against VSL Mining Projects Pvt., Ltd., Rep. by Its Managing Director, Mr.Anil H. Lad | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Farmers Hybrid Seeds Pvt Ltd | Disposed |
To see the full case history of Gold Enterprises Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gold Enterprises Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gold Enterprises Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gold Enterprises Developers Private Limited, buy the company report.
Recent activity
Gold Enterprises Developers Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Mahir Zubair ceased to be Additional Director on 28 Nov 2012.
Frequently asked questions
Gold Enterprises Developers is an active private limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 January 2007 (19+ years old) and is registered under CIN U70102KA2007PTC041351.
Gold Enterprises Developers has 3 current directors:
- Mohammed Shabbir - Director
- Amit Mohan Porwal - Nominee Director
- Nikhat Shabbir - Director
The latest financial statements of Gold Enterprises Developers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Gold Enterprises Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gold Enterprises Developers is U70102KA2007PTC041351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gold Enterprises Developers has 9 court cases on record: 4 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Gold Enterprises Developers was incorporated on 02 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
Mahir Zubair ceased to be Additional Director on 28 Nov 2012. Amit Mohan Porwal ceased to be Additional Director on 30 Dec 2011. Amit Mohan Porwal was appointed as Nominee Director on 01 Dec 2011. Gold Enterprises Developers has 5 board changes on record in total.
Gold Enterprises Developers can be reached through the website goldgroup.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Gold Enterprises Developers is at 791 2nd Cross Lavelle Road, Bangalore, Karnataka, India – 560001.