Gold Line Professionals Private Limited
About Gold Line Professionals Private Limited
Data last updated: 21 July 2025
Gold Line Professionals Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U70200DL1995PTC065315.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.62 Lakh. It is led by directors Sunita Jiwrajka and Mahesh Kumar Jiwrajka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 126 First Floor Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2024, the company reported a revenue of ₹63.62 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC – 126 First Floor Defence Colony, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gold Line Professionals Private Limited
Gold Line Professionals Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC065315. The current CIN is U70200DL1995PTC065315, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL1995PTC065315 | Current |
| U74899DL1995PTC065315 | Previous |
Auditor Details of Gold Line Professionals Private Limited
Gold Line Professionals Private Limited is audited by R.K. TULI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. TULI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gold Line Professionals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gold Line Professionals Private Limited
Gold Line Professionals Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunita Jiwrajka
Also directs:
Srda Advisory Services Llp, Gold Line Professionals Llp, Kapalin Advisors Llp and 1 more
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Director | 03 Jan 2015 | 11 Years 6 Months | As last reported |
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Mahesh Kumar Jiwrajka
Also directs:
Srda Advisory Services Llp, Gold Line Professionals Llp, Kapalin Advisors Llp and 2 more
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Director | 16 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Gold Line Professionals Private Limited FY 2024 filings available
Gold Line Professionals Private Limited reported revenue of ₹63.62 Lakh (up 2760.00% YoY) for FY 2024.
Ten-year financial statements for Gold Line Professionals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gold Line Professionals Private Limited
Shareholding and ownership data for Gold Line Professionals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gold Line Professionals Private Limited
Gold Line Professionals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gold Line Professionals Private Limited
View historical data on people associated with Gold Line Professionals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gold Line Professionals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gold Line Professionals Private Limited
GST registrations and filing compliance for Gold Line Professionals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gold Line Professionals Private Limited
Credit ratings, litigation, and regulatory alerts for Gold Line Professionals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gold Line Professionals Private Limited
MSME payment history for Gold Line Professionals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gold Line Professionals Private Limited
Corporate group structure for Gold Line Professionals Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gold Line Professionals Private Limited
MCA filings and documents for Gold Line Professionals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gold Line Professionals Private Limited
Frequently Asked Questions about Gold Line Professionals Private Limited
Gold Line Professionals Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gold Line Professionals Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 February 1995 and is registered under CIN U70200DL1995PTC065315. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gold Line Professionals Private Limited is U70200DL1995PTC065315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Gold Line Professionals Private Limited are:
- Sunita Jiwrajka - Director
- Mahesh Kumar Jiwrajka - Director
The primary industry of Gold Line Professionals Private Limited is financial services. The company specifically operates in financial activities.
Gold Line Professionals Private Limited was incorporated on 10 February 1995. Registered with ROC Delhi.