Gold Sachs Ventures Private Limited
About Gold Sachs Ventures Private Limited
Data last updated: 13 March 2026
Gold Sachs Ventures Private Limited is a private limited company based in Pantheeramkavu, Kerala, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 03 December 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U51909KL2020PTC066101.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anshad Ameenza and Mumthas Vaithala Kuzhy.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2/1149/A115 1622 6Th Floor Business Park Kozhikode Hilite City Nh 66 Thondayad, Pantheeramkavu, Kerala, India – 673014.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/1149/A115 1622 6Th Floor Business Park Kozhikode Hilite City Nh 66 Thondayad, Pantheeramkavu, Kerala, India – 673014
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Gold Sachs Ventures Private Limited
Gold Sachs Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gold Sachs Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gold Sachs Ventures Private Limited
Gold Sachs Ventures Private Limited is audited by A M P P & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M P P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gold Sachs Ventures 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 Sachs Ventures Private Limited
Gold Sachs Ventures Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Anshad Ameenza | Director | 24 Aug 2021 | 4 Years 10 Months | Current |
| Mumthas Vaithala Kuzhy | Director | 24 Aug 2021 | 4 Years 10 Months | Current |
| Harris Madhurambalath | Director | 01 Feb 2022 | 4 Years 5 Months | Current |
| Thaikandy Maliyekal Abdul Nazeem | Director | 24 Aug 2021 | 4 Years 10 Months | Current |
Financials of Gold Sachs Ventures Private Limited FY 2022 filings available
Ten-year financial statements for Gold Sachs Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gold Sachs Ventures Private Limited
Shareholding and ownership data for Gold Sachs Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Gold Sachs Ventures Private Limited
Gold Sachs Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gold Sachs Ventures Private Limited
Gold Sachs Ventures Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Gold Sachs Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Gold Sachs Ventures Private Limited
GST registrations and filing compliance for Gold Sachs Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gold Sachs Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Gold Sachs Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gold Sachs Ventures Private Limited
MSME payment history for Gold Sachs Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gold Sachs Ventures Private Limited
Corporate group structure for Gold Sachs Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gold Sachs Ventures Private Limited
MCA filings and documents for Gold Sachs Ventures 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 Sachs Ventures Private Limited
Frequently Asked Questions about Gold Sachs Ventures Private Limited
Gold Sachs Ventures Private Limited is an active private limited company in the food and beverages sector based in Pantheeramkavu, Kerala, India. It was incorporated on 03 December 2020 (6+ years old) and is registered under CIN U51909KL2020PTC066101.
The current directors of Gold Sachs Ventures Private Limited are:
- Anshad Ameenza - Director
- Mumthas Vaithala Kuzhy - Director
- Harris Madhurambalath - Director
- Thaikandy Maliyekal Abdul Nazeem - Director
The primary industry of Gold Sachs Ventures Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Gold Sachs Ventures Private Limited can be reached at the registered office: 21149A115 1622 6Th Floor Business Park Kozhikode Hilite City Nh 66 Thondayad, Pantheeramkavu, Kerala, India – 673014.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 21149A115 1622 6Th Floor Business Park Kozhikode Hilite City Nh 66 Thondayad, Pantheeramkavu, Kerala, India – 673014.