Gold Leaf International Private Limited
About Gold Leaf International Private Limited
Data last updated:
Gold Leaf International Private Limited is a private limited company based in Punjab, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 29 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00000PB2002PTC025166. Its GSTIN is 03AABCG6705E1Z5 (Punjab).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Lakh. It is led by directors Ajay Gupta and Gautam Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at # 424 Industrial Area A Ludhiana, Punjab, India – 161001.
As per MCA filings, the company has open charges of ₹476.32 Cr and satisfied charges of ₹6.65 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gold Leaf International Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address# 424 Industrial Area A Ludhiana, Punjab, India – 161001
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Gold Leaf International Private Limited, buy the company report.
- 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 Leaf International Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gold Leaf International Private Limited, buy the company report.
Board of directors of Gold Leaf International Private Limited
Gold Leaf International has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gupta Also directs: Gautam Terrytech Limited | Director | 29 May 2002 | 24 Years 5 Months | Current |
| Gautam Gupta Also directs: Gautam Terrytech Limited, Ganeshgee Textile Trading Limited | Director | 01 Apr 2013 | 13 Years 7 Months | Current |
Auditor
Gold Leaf International Private Limited is audited by DEEPAK KAPOOR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK KAPOOR & CO | FY 2021 | 031545N |
Shareholding
The shareholding of Gold Leaf International Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gold Leaf International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2013 | 10475398 | Union Bank of India | ₹5 Cr | Open | |
| 22 Feb 2011 | 10279922 | Sbi Consortium Sbi (Leader) & Pnb & Idbi & Ubi & Cbi & Punjab & Sind Bank & Sber Bank | ₹471.32 Cr | Open | |
| 31 Mar 2011 | 10287035 | State Bank of India | ₹6.65 Cr | Satisfied |
To see the full charge records of Gold Leaf International Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Gold Leaf International Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
To see the full case history of Gold Leaf International 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 Leaf International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gold Leaf International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCG6705E1Z5 | Punjab | Active | 18 Oct 2017 |
To see the full GST registrations and return filing status of Gold Leaf International Private Limited, buy the company report.
Recent activity
Gold Leaf International Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Gautam Gupta ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Gold Leaf International is an active private limited company based in Punjab, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 29 May 2002 (24+ years old) and is registered under CIN U00000PB2002PTC025166.
Gold Leaf International has 2 current directors:
- Ajay Gupta - Director
- Gautam Gupta - Director
The latest financial statements of Gold Leaf International on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Gold Leaf International is 03AABCG6705E1Z5, registered in Punjab.
The CIN (Corporate Identification Number) of Gold Leaf International is U00000PB2002PTC025166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gold Leaf International has 1 court case on record: 1 filed against it.
Gold Leaf International was incorporated on 29 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gautam Gupta ceased to be Additional Director on 30 Sep 2015. Gautam Gupta was appointed as Director on 01 Apr 2013. Sanjay Gupta ceased to be Director on 01 Apr 2013. Gold Leaf International has 4 board changes on record in total.
The registered office of Gold Leaf International is at # 424 Industrial Area A Ludhiana, Punjab, India – 161001.
Gold Leaf International operates in the home and lifestyle industry, in the textile retail and distribution segment.
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