Golden Glow Constructions Private Limited

Golden Glow Constructions Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2006PTC161620 Incorporated 04 May 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1,065 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data

About Golden Glow Constructions Private Limited

Data last updated:

Golden Glow Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Evita Constructions 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 development and construction segment of the real estate and construction sector. It was incorporated on 04 May 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2006PTC161620.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lakshman Haridas Bhatia and Manoj Subhash Mhatre.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

As per MCA filings, the company had open charges of ₹1,065 Cr on record.

Company details

CIN U70100MH2006PTC161620
Registration Number 161620
Incorporation Date 04 May 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Evita Constructions Private Limited
Compliance Status Active Compliant

CIN history

Golden Glow Constructions has one previous CIN (Corporate Identification Number): U70100MH2006PTC161622. The current CIN is U70100MH2006PTC161620, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100MH2006PTC161620Current
U70100MH2006PTC161622Previous

Contact details

Golden Glow Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor Olympia Central Avenue, Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Golden Glow Constructions Private Limited, buy the company report.

Comprehensive company report
Golden Glow Constructions 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 Glow Constructions Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
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 Glow Constructions Private Limited, buy the company report.

Board of directors of Golden Glow Constructions Private Limited

Golden Glow Constructions has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kumaraswamy Raju GowdaAdditional Director12 Feb 20251 Years 8 MonthsAs last reported
Lakshman Haridas BhatiaDirector18 Jan 20215 Years 9 MonthsAs last reported
Manoj Subhash MhatreDirector17 Apr 20197 Years 6 MonthsAs last reported

Auditor

Golden Glow Constructions Private Limited is audited by Manoj O. Shah & Co for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Manoj O. Shah & CoFY 2023106031W

Shareholding

The shareholding of Golden Glow Constructions Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Golden Glow Constructions Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1,065 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1,065.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Apr 2023100715457Others₹315 CrOpen
24 May 2022100584039Others₹250 CrOpen
04 Feb 2020100323305Others₹500 CrOpen

To see the full charge records of Golden Glow Constructions Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

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

GST

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

Recent activity

Golden Glow Constructions Private Limited has 16 board changes on record since 2007: 3 appointments and 13 cessations. The latest: Kumaraswamy Raju Gowda was appointed as Additional Director on 12 Feb 2025.

Appointed
Kumaraswamy Raju Gowda was appointed as Additional Director.
AGM
Golden Glow Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Golden Glow Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others of Rs. 50,000.00 Lakh registered on 04 Feb 2020 with Charge ID 100323305 was modified on 28 Nov 2023.
Charges
A charge with Others amounted to Rs. 31,500.00 Lakh with Charge ID 100715457 was registered on 17 Apr 2023.
Charges
A charge with Others amounted to Rs. 25,000.00 Lakh with Charge ID 100584039 was registered on 24 May 2022.
Ceased
Lakshman Haridas Bhatia ceased to be Additional Director.
Appointed
Lakshman Haridas Bhatia was appointed as Director.
Ceased
Dilip Hiralal Udeshi ceased to be Director.
Charges
A charge with Others amounted to Rs. 50,000.00 Lakh with Charge ID 100323305 was registered on 04 Feb 2020.
Ceased
Manoj Subhash Mhatre ceased to be Additional Director.
Ceased
Shyamsunder Dhanuka Purshottamlal ceased to be Additional Director.

11 earlier events are in the company report.

Frequently asked questions

Golden Glow Constructions 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 Glow Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 May 2006 and is registered under CIN U70100MH2006PTC161620. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Golden Glow Constructions was incorporated on 04 May 2006. It is registered with the Registrar of Companies, Mumbai.

Golden Glow Constructions had 3 directors:

The CIN (Corporate Identification Number) of Golden Glow Constructions is U70100MH2006PTC161620. 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 Glow Constructions is at 1st Floor Olympia Central Avenue, Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

The latest financial statements of Golden Glow Constructions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Golden Glow Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.

Kumaraswamy Raju Gowda was appointed as Additional Director on 12 Feb 2025. Lakshman Haridas Bhatia ceased to be Additional Director on 30 Nov 2021. Lakshman Haridas Bhatia was appointed as Director on 18 Jan 2021. Golden Glow Constructions has 16 board changes on record in total.

Golden Glow Constructions has open charges of ₹1,065 Cr and no satisfied charges on record as per latest MCA filings.