MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-23-0008812
Golden Nexus LLP
Golden Nexus LLP - machinery and equipment in Nashik, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.86 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Golden Nexus LLP
Data last updated:
Golden Nexus LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 19 May 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-4453. Its GSTIN is 27AAVFG1857A1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunpreet Singh Darshan Singh Bindra and Preetangad Jaspalsingh Rekhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nashik, Maharashtra.
As per MCA filings, the LLP has open charges of ₹4.86 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
Golden Nexus LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0008812).
Company details
LLPIN AAS-4453
Incorporation Date 19 May 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-23-0008812
Key People
Sunpreet Singh Darshan Singh Bindra Designated Partner Preetangad Jaspalsingh Rekhi Designated Partner Recognitions & Rankings of Golden Nexus
Contact details
Golden Nexus LLP's registered office is in Nashik, Maharashtra.
- Registered AddressSurvey No 259/1 Plot No.9 Pritam Complex Near Hotel East End Hanuman Nagar Amrutdham P, Anchavati, Nashik, Maharashtra, India – 422003
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
Comprehensive company report
Golden Nexus LLP - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Golden Nexus LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Golden Nexus LLP, buy the company report.
Designated partners of Golden Nexus LLP
Golden Nexus has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunpreet Singh Darshan Singh Bindra | Designated Partner | 19 May 2020 | 6 Years 5 Months | Current |
| Preetangad Jaspalsingh Rekhi | Designated Partner | 19 May 2020 | 6 Years 5 Months | Current |
Charges & borrowings
Open charges
₹4.86 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2023 | 100729474 | Punjab National Bank | ₹26.24 Lakh | Open | |
| 18 Nov 2020 | 100600693 | Punjab National Bank | ₹4.6 Cr | Open |
To see the full charge records of Golden Nexus LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Golden Nexus LLP has 3 court cases on record: 3 filed by Golden Nexus. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Motilal Dhoot Infrastructure Pvt Ltd Thro Director | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Suprabha Construction Pvt Ltd | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against D P Jain and Company Infrastructure Pvt Ltd Thro Director | Pending |
To see the full case history of Golden Nexus LLP, 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 Nexus LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Golden Nexus has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFG1857A1ZA | Maharashtra | Active | 01 Jul 2020 |
To see the full GST registrations and return filing status of Golden Nexus LLP, buy the company report.
Recent activity
Golden Nexus LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Preetangad Jaspalsingh Rekhi was appointed as Designated Partner on 19 May 2020.
AGM
Golden Nexus Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Golden Nexus Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Punjab National Bank of Rs. 460.00 Lakh registered on 18 Nov 2020 with Charge ID 100600693 was modified on 20 Dec 2023.
Charges
A charge with Punjab National Bank amounted to Rs. 26.24 Lakh with Charge ID 100729474 was registered on 18 May 2023.
Charges
A charge with Punjab National Bank amounted to Rs. 460.00 Lakh with Charge ID 100600693 was registered on 18 Nov 2020.
Appointed
Preetangad Jaspalsingh Rekhi was appointed as Designated Partner.
Appointed
Sunpreet Singh Darshan Singh Bindra was appointed as Designated Partner.
Incorporation
19 May 2020
Golden Nexus Llp was registered on 19 May 2020 with Roc Mumbai & aged 6 years 5 months as per MCA records.
Frequently asked questions
Golden Nexus is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 19 May 2020 (6+ years old) and is registered under LLPIN AAS-4453.
Golden Nexus has 2 current designated partners:
- Sunpreet Singh Darshan Singh Bindra - Designated Partner
- Preetangad Jaspalsingh Rekhi - Designated Partner
The latest financial statements of Golden Nexus on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Golden Nexus is 27AAVFG1857A1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Golden Nexus is AAS-4453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Golden Nexus has 3 court cases on record: 3 filed by the LLP. 2 are pending.
Golden Nexus was incorporated on 19 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Preetangad Jaspalsingh Rekhi was appointed as Designated Partner on 19 May 2020. Sunpreet Singh Darshan Singh Bindra was appointed as Designated Partner on 19 May 2020.
Yes, Golden Nexus is registered as a small enterprise under Udyam registration (number: UDYAM-MH-23-0008812).
The registered office of Golden Nexus is at Survey No 2591 Plot No.9 Pritam Complex Near Hotel East End Hanuman Nagar Amrutdham P, Anchavati, Nashik, Maharashtra, India – 422003.