Golden Glow Estates Private Limited
About Golden Glow Estates Private Limited
Data last updated:
Golden Glow Estates Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 25 October 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2005PTC142098. Its GSTIN is 07AACCG4675L2Z7 (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep and Sachin Kumar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at B 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹952 Cr and satisfied charges of ₹80 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it; 3 cases are pending.
Company details
CIN history
Golden Glow Estates has one previous CIN (Corporate Identification Number): U74899DL2005PTC142098. The current CIN is U70101DL2005PTC142098, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL2005PTC142098 | Current |
| U74899DL2005PTC142098 | Previous |
Contact details
Golden Glow Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Golden Glow Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Golden Glow Estates Private Limited, buy the company report.
Board of directors of Golden Glow Estates Private Limited
Golden Glow Estates has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Also directs: Desert Moon Realtors Private Limited, Guiding Force Developers Private Limited, Magad Realtors Private Limited and 1 more | Director | 02 Nov 2015 | 11 Years 0 Months | As last reported |
| Sachin Kumar Also directs: Noyyal Construction Private Limited, Dynasty Construction Private Limited, Arizona Developers Private Limited and 5 more | Director | 21 Mar 2016 | 10 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2015 | 10553618 | Ecl Finance Limited | ₹65 Cr | Open | |
| 17 Feb 2014 | 10483348 | Ecl Finance Limited | ₹110 Cr | Open | |
| 17 Feb 2014 | 10483426 | Ecl Finance Limited | ₹170 Cr | Open | |
| 27 Jun 2011 | 10297342 | Il&Fs Financial Services Limited | ₹562 Cr | Open | |
| 27 Sep 2006 | 10023861 | Bank of Maharashtra | ₹45 Cr | Open |
To see the full charge records of Golden Glow Estates Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Golden Glow Estates Private Limited has 11 court cases on record: 2 filed by Golden Glow Estates, 9 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 8 | 3 |
| District courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Edelweiss Asset Reconstruction Company Limited Edelweiss House, Off., CST Road, Kalina , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Edelweiss Asset Reconstruction Company Ltd | Disposed |
| District court, Gurugram, Haryana | Court case (APP) | Filed by the company against Ms Soni Infratech Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Ms Soni Infratech Pvt Ltd | Disposed |
| NCLAT, Court III | Tribunal matter | Filed against the company by Skyvile Residents Welfare Association | Pending |
To see the full case history of Golden Glow Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Golden Glow Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Golden Glow Estates has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCG4675L2Z7 | Delhi | Active | 15 Jun 2021 |
To see the full GST registrations and return filing status of Golden Glow Estates Private Limited, buy the company report.
Recent activity
Golden Glow Estates Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Sachin Kumar ceased to be Additional Director on 29 Sep 2016.
9 earlier events are in the company report.
Frequently asked questions
Golden Glow Estates is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Golden Glow Estates is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 25 October 2005 and is registered under CIN U70101DL2005PTC142098. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Golden Glow Estates has 2 current directors:
- Sandeep - Director
- Sachin Kumar - Director
The latest financial statements of Golden Glow Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Golden Glow Estates is U70101DL2005PTC142098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Golden Glow Estates has open charges of ₹952 Cr and satisfied charges of ₹80 Cr as per latest MCA filings.
Golden Glow Estates has 11 court cases on record: 2 filed by the company and 9 filed against it. 3 are pending. Most are in the nclat.
Golden Glow Estates was incorporated on 25 October 2005. It is registered with the Registrar of Companies, Delhi.
Sachin Kumar ceased to be Additional Director on 29 Sep 2016. Sandeep ceased to be Additional Director on 29 Sep 2016. Sachin Kumar was appointed as Director on 21 Mar 2016. Golden Glow Estates has 10 board changes on record in total.
The registered office of Golden Glow Estates is at B 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096.
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