Golden Express Private Limited
About Golden Express Private Limited
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Golden Express Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial exchanges segment of the financial services sector. It was incorporated on 26 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2014PTC255694. Its GSTIN is 27AAFCG6483M1ZZ (Maharashtra).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Akhtar Hussain Shaikh and Aaqil Noor Mohammed Fruitwala.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 1 Ground Floor Plot 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.19 Cr. For the same year it recorded a net loss of ₹96,371 (net margin -0.4%) and EBITDA of -₹82,536 (EBITDA margin -0.4%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Golden Express Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Ground Floor Plot 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Exchanges
To see the full contact details of Golden Express 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
Business activity
The main business activity of Golden Express is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Golden Express Private Limited, buy the company report.
Financials of Golden Express Private Limited
FY 2016 filings availableGolden Express Private Limited reported revenue of ₹2.19 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.19 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹82,536 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹96,371 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.4% | |
| Net Profit Margin | -0.4% | |
| 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 Express Private Limited, buy the company report.
Board of directors of Golden Express Private Limited
Golden Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtar Hussain Shaikh | Director | 26 Jun 2014 | 12 Years 4 Months | Current |
| Aaqil Noor Mohammed Fruitwala Also directs: Zaif Multitrading LLP | Director | 26 Jun 2014 | 12 Years 4 Months | Current |
Auditor
Golden Express Private Limited is audited by Dalal & Dalal for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dalal & Dalal | FY 2016 | 102016W |
Shareholding
The shareholding of Golden Express Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Golden Express Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Golden Express Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Golden Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Golden Express has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCG6483M1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Golden Express Private Limited, buy the company report.
Recent activity
Golden Express Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Aaqil Noor Mohammed Fruitwala was appointed as Director on 26 Jun 2014.
Frequently asked questions
Golden Express is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial exchanges, within the financial services industry. It was incorporated on 26 June 2014 (12+ years old) and is registered under CIN U67190MH2014PTC255694.
Golden Express has 2 current directors:
- Akhtar Hussain Shaikh - Director
- Aaqil Noor Mohammed Fruitwala - Director
The latest financial statements of Golden Express on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Golden Express is 27AAFCG6483M1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Golden Express is U67190MH2014PTC255694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Golden Express was incorporated on 26 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Aaqil Noor Mohammed Fruitwala was appointed as Director on 26 Jun 2014. Akhtar Hussain Shaikh was appointed as Director on 26 Jun 2014.
The registered office of Golden Express is at 1 Ground Floor Plot 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Golden Express operates in the financial services industry, in the financial exchanges segment.
The compliance status of Golden Express is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.