Golden Indoven Exim Private Limited
About Golden Indoven Exim Private Limited
Data last updated: 25 February 2026
Golden Indoven Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 September 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74999MH2000PTC128683.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors Kirit Suresh Chauhan and Tushar Suresh Chauhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Contractor Buildingground Floor 15 Vaju Kotak Martg Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Contractor Buildingground Floor 15 Vaju Kotak Martg Fort, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Diversified Financial 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
Board of Directors of Golden Indoven Exim Private Limited
Golden Indoven Exim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Kirit Suresh Chauhan
Also directs:
Runicha Transervices Pvt Ltd, Veetrag Power Private Limited
|
Director | 13 Sep 2000 | 25 Years 11 Months | Current |
|
Tushar Suresh Chauhan
Also directs:
Runicha Transervices Pvt Ltd
|
Director | 02 Apr 2001 | 25 Years 4 Months | Current |
Financials of Golden Indoven Exim Private Limited FY 2025 filings available
Ten-year financial statements for Golden Indoven Exim 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 Indoven Exim Private Limited
Shareholding and ownership data for Golden Indoven Exim 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 Indoven Exim Private Limited
Golden Indoven Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golden Indoven Exim Private Limited
View historical data on people associated with Golden Indoven Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Golden Indoven Exim 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 Indoven Exim Private Limited
GST registrations and filing compliance for Golden Indoven Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Golden Indoven Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Golden Indoven Exim 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 Indoven Exim Private Limited
MSME payment history for Golden Indoven Exim 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 Indoven Exim Private Limited
Corporate group structure for Golden Indoven Exim 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 Indoven Exim Private Limited
MCA filings and documents for Golden Indoven Exim 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 Indoven Exim Private Limited
Frequently Asked Questions about Golden Indoven Exim Private Limited
Golden Indoven Exim Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2000 (26+ years old) and is registered under CIN U74999MH2000PTC128683.
The current directors of Golden Indoven Exim Private Limited are:
- Kirit Suresh Chauhan - Director
- Tushar Suresh Chauhan - Director
The primary industry of Golden Indoven Exim Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Golden Indoven Exim Private Limited can be reached at the registered office: 1 Contractor Buildingground Floor 15 Vaju Kotak Martg Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.25 Lakh.
The company has its registered office at 1 Contractor Buildingground Floor 15 Vaju Kotak Martg Fort, Mumbai, Maharashtra, India – 400001.