Golden Equity Private Limited
About Golden Equity Private Limited
Data last updated: 23 July 2025
Golden Equity Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 October 1994.
Registered with ROC Delhi under CIN U65923DL1994PTC248107.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.08 Cr. Formerly known as Golden Equity Limited. It was led by directors Hitesh Garg and Ashok Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A – 5 First Floor Ganga Trivani Appartment Sector – 9 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.72 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 5 First Floor Ganga Trivani Appartment Sector – 9 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Golden Equity Private Limited
Golden Equity Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65923DL1994PTC248107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1994PTC248107 | Current |
| U34102UP1994PLC017083 | Previous |
| U65923UP1994PTC017083 | Previous |
| U65923UP1994PLC017083 | Previous |
Business Activity of Golden Equity Private Limited
Golden Equity Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Golden Equity Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Golden Equity Private Limited
Golden Equity Private Limited is audited by N.K. Vaish & Co. 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 |
|---|---|---|---|
| N.K. Vaish & Co. | Locked | Locked | Locked |
Complete auditor history for Golden Equity 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 Golden Equity Private Limited
Golden Equity Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Hitesh Garg
Also directs:
Spj Properties Private Limited
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Director | 22 Oct 2016 | 9 Years 9 Months | As last reported |
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Ashok Kumar
Also directs:
Trinetra Automotives Private Limited, Hitesh Packaging Private Limited, Mad Tech Consultants Private Limited and 5 more
|
Director | 09 May 2019 | 7 Years 2 Months | As last reported |
Financials of Golden Equity Private Limited FY 2019 filings available
Golden Equity Private Limited reported revenue of ₹18.72 Lakh (up 3204.00% YoY) for FY 2019.
Ten-year financial statements for Golden Equity 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 Golden Equity Private Limited
Shareholding and ownership data for Golden Equity 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 Golden Equity Private Limited
Golden Equity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golden Equity Private Limited
View historical data on people associated with Golden Equity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Golden Equity 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 Golden Equity Private Limited
GST registrations and filing compliance for Golden Equity 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 Golden Equity Private Limited
Credit ratings, litigation, and regulatory alerts for Golden Equity 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 Golden Equity Private Limited
MSME payment history for Golden Equity 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 Golden Equity Private Limited
Corporate group structure for Golden Equity 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 Golden Equity Private Limited
MCA filings and documents for Golden Equity 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 Golden Equity Private Limited
Frequently Asked Questions about Golden Equity Private Limited
Golden Equity Private Limited 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 Equity Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 October 1994 and is registered under CIN U65923DL1994PTC248107. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Golden Equity Private Limited was incorporated on 24 October 1994. Registered with ROC Delhi.
The current directors of Golden Equity Private Limited are:
- Hitesh Garg - Director
- Ashok Kumar - Director
The CIN (Corporate Identification Number) of Golden Equity Private Limited is U65923DL1994PTC248107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Golden Equity Private Limited is financial services. The company specifically operates in brokerage and trading services.