Golden Infraestates Private Limited
About Golden Infraestates Private Limited
Data last updated: 26 February 2026
Golden Infraestates Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 December 2009, the company has been in operation for over 17 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2009PTC038859.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Suresh Chand Agarwal and Mahesh Chandra Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 61/211 Canal Road, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹40, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address61/211 Canal Road, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Golden Infraestates Private Limited
Golden Infraestates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Golden Infraestates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Golden Infraestates Private Limited
Golden Infraestates Private Limited is audited by NEMANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEMANI & CO | Locked | Locked | Locked |
Complete auditor history for Golden Infraestates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Golden Infraestates Private Limited
Golden Infraestates Private Limited is currently managed by 5 directors, with 3 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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Suresh Chand Agarwal
Also directs:
Mohani Tea Leaves Private Limited, Mtl Industries Private Limited, Shivam Structures Private Limited and 5 more
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Director | 19 May 2011 | 15 Years 2 Months | Current |
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Mahesh Chandra Jain
Also directs:
Mangalam Structures Private Limited, Paloma Realty Llp, Vaibhav Edibles Private Limited and 5 more
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Director | 02 Jul 2012 | 14 Years 0 Months | Current |
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Dinesh Chand Agarwal
Also directs:
Mohani Tea Leaves Private Limited, Mtl Industries Private Limited, Shivam Structures Private Limited and 5 more
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Director | 19 Jul 2011 | 15 Years 0 Months | Current |
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Prashant Jain
Also directs:
Sukhdham Infrastructures Llp, Sushant Tiwari & Company Llp, Dolphin Structures Limited and 5 more
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Director | 02 Jul 2012 | 14 Years 0 Months | Current |
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Ramesh Chandra Agarwal
Also directs:
Sukhdham Infrastructures Llp, Sushant Tiwari & Company Llp, Mohani Tea Leaves Private Limited and 5 more
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Director | 19 Jul 2011 | 15 Years 0 Months | Current |
Financials of Golden Infraestates Private Limited FY 2025 filings available
Golden Infraestates Private Limited reported revenue of ₹40 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Golden Infraestates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Golden Infraestates Private Limited
Shareholding and ownership data for Golden Infraestates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Golden Infraestates Private Limited
Golden Infraestates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golden Infraestates Private Limited
View historical data on people associated with Golden Infraestates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Golden Infraestates 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
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GST Compliance of Golden Infraestates Private Limited
GST registrations and filing compliance for Golden Infraestates 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
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Credit Ratings, Litigation & Regulatory Alerts for Golden Infraestates Private Limited
Credit ratings, litigation, and regulatory alerts for Golden Infraestates 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
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MSME Payment Delays by Golden Infraestates Private Limited
MSME payment history for Golden Infraestates 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
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Subsidiaries & Group Companies of Golden Infraestates Private Limited
Corporate group structure for Golden Infraestates Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Golden Infraestates Private Limited
MCA filings and documents for Golden Infraestates 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 Infraestates Private Limited
Frequently Asked Questions about Golden Infraestates Private Limited
Golden Infraestates Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 07 December 2009 (17+ years old) and is registered under CIN U70102UP2009PTC038859.
Golden Infraestates Private Limited reported revenue of ₹40 for FY 2025 (down 100.00% YoY).
The current directors of Golden Infraestates Private Limited are:
- Suresh Chand Agarwal - Director
- Mahesh Chandra Jain - Director
- Dinesh Chand Agarwal - Director
- Prashant Jain - Director
- Ramesh Chandra Agarwal - Director
The primary industry of Golden Infraestates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Golden Infraestates Private Limited can be reached at the registered office: 61211 Canal Road, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.