Golden Earth Construction Private Limited

Golden Earth Construction Private Limited - real estate in Delhi, India. Directors, charges & compliance details.
CIN U45200DL2013PTC257057 Incorporated 29 August 2013 ROC Delhi HQ Delhi, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹45,000
▲ 310% YoY
Net profit · FY 2017
₹1.54 Lakh
Net margin 342.4%
EBITDA · FY 2017
₹2.16 Lakh
EBITDA margin 480.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Golden Earth Construction Private Limited

Data last updated:

Golden Earth Construction Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Shubhhomes Realcon Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 August 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2013PTC257057.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Birsingh Pundir and Uma Agarwal.

Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at G – 79 Preet Vihar, Delhi, India – 110092.

As per the financials filed for FY 2017, the company reported a revenue of ₹45,000, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.54 Lakh (net margin 342.4%) and EBITDA of ₹2.16 Lakh (EBITDA margin 480.7%).

Its group structure included 1 subsidiary.

Company details

CIN U45200DL2013PTC257057
Registration Number 257057
Incorporation Date 29 August 2013
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Shubhhomes Realcon Private Limited

Contact details

Golden Earth Construction Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    G – 79 Preet Vihar, Delhi, India – 110092
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Golden Earth Construction Private Limited, buy the company report.

Comprehensive company report
Golden Earth Construction Private Limited - one report that includes everything
  • 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
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Financials of Golden Earth Construction Private Limited

FY 2017 filings available

Golden Earth Construction Private Limited reported revenue of ₹45,000 (up 310% YoY) for FY 2017.

Revenue · FY 2017
₹45,000 ▲ 310%
Net profit · FY 2017
₹1.54 Lakh margin 342.4%
EBITDA · FY 2017
₹2.16 Lakh margin 480.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 310%

Revenue rose 310% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹45,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.16 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.54 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin480.7%
Net Profit Margin342.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Golden Earth Construction Private Limited, buy the company report.

Board of directors of Golden Earth Construction Private Limited

Golden Earth Construction has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Birsingh PundirDirector12 Sep 201313 Years 1 MonthsAs last reported
Uma AgarwalDirector12 Sep 201313 Years 1 MonthsAs last reported

Auditor

Golden Earth Construction Private Limited is audited by KSA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KSA & CO.FY 2017511397

Shareholding

The shareholding of Golden Earth Construction Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Golden Earth Construction Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Golden Earth Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Golden Earth Construction has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Elver Conbuild Private LimitedU45400DL2007PTC163143

To see the full group structure of Golden Earth Construction Private Limited, buy the company report.

GST

No GST registration is on our record for Golden Earth Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Golden Earth Construction Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Birsingh Pundir ceased to be Additional Director on 20 Sep 2014.

AGM
Golden Earth Construction Private Limited last Annual general meeting of members was held on 11 Sep 2017 as per latest MCA records.
Filing
Golden Earth Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Birsingh Pundir ceased to be Additional Director.
Ceased
Uma Agarwal ceased to be Additional Director.
Ceased
Deepak Singh Negi ceased to be Director.
Ceased
Neetu Saini ceased to be Director.
Appointed
Birsingh Pundir was appointed as Director.
Appointed
Uma Agarwal was appointed as Director.
Incorporation
29 Aug 2013
Golden Earth Construction Private Limited was registered on 29 Aug 2013 with Roc Delhi & aged 13 years 2 months as per MCA records.

Frequently asked questions

Golden Earth Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Golden Earth Construction was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 August 2013 and is registered under CIN U45200DL2013PTC257057. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Golden Earth Construction was incorporated on 29 August 2013. It is registered with the Registrar of Companies, Delhi.

Golden Earth Construction had 2 directors:

The CIN (Corporate Identification Number) of Golden Earth Construction is U45200DL2013PTC257057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Golden Earth Construction is at G – 79 Preet Vihar, Delhi, India – 110092.

The latest financial statements of Golden Earth Construction on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 September 2017. Year-wise statements from 2015 are in the company report.

Golden Earth Construction operated in the real estate industry, in the real estate leasing segment.

Birsingh Pundir ceased to be Additional Director on 20 Sep 2014. Uma Agarwal ceased to be Additional Director on 20 Sep 2014. Deepak Singh Negi ceased to be Director on 13 Sep 2013. Golden Earth Construction has 6 board changes on record in total.

Golden Earth Construction has 1 subsidiary company including Elver Conbuild Private Limited.