Golden Sands Investment Private Limited, a active private limited company, was established on 13 July 2005 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U51909MH2005PTC154741. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹6.00 Cr.
Formerly known as Golden Sands Trading Private Limited. It upholds a compliant status. Its leadership includes Anup Banerjee (Director), Marita Fonseca (Director). Past directors included Rajesh Harilal Visrodia, Prataprai Pitamber Gohil, Viswanath Devraj. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at North Level Crossing, Vile Parle East, Mumbai, Maharashtra, 400057.
U51909MH2005PTC154741
154741
13 July 2005
₹6.00 Cr
₹6.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anup Banerjee | Director | 09 Dec 2015 | Current |
| Marita Fonseca | Director | 09 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Feb 2016 | Past |
| Pramod Abcsdd | Director | 10 Jun 2016 | Past |
| Pramod Abcsdd | Director | 22 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2016 | Past |
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Golden Sands Investment Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.37% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.8%.
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In 2021, Golden Sands Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Golden Sands Investment Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was recorded as a recent event.
Golden Sands Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity Anup Banerjee was appointed as a Director was appointed as a Director on 09 Dec 2015 & has been associated with this company since 10 years 5 days . was completed.
Progress on Marita Fonseca was appointed as a Director was appointed as a Director on 09 Dec 2015 & has been associated with this company since 10 years 5 days . was documented.
Golden Sands Investment Private Limited was registered on 13 Jul 2005 with Roc Mumbai & aged 20 years 5 months as per MCA records. was recorded as a recent event.
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The CIN of Golden Sands Investment Private Limited is U51909MH2005PTC154741.
Golden Sands Investment Private Limited is headquartered at North Level Crossing, Vile Parle East, Mumbai, Maharashtra, 400057.
Golden Sands Investment Private Limited was incorporated on 13 July 2005.
The current directors of Golden Sands Investment Private Limited are
The primary industry of Golden Sands Investment Private Limited is Financial Services.
Golden Sands Investment Private Limited is unlisted.
The authorized capital of Golden Sands Investment Private Limited is ₹6.00 Cr, and the paid-up capital is ₹6.00 Cr.
The compliance status of Golden Sands Investment Private Limited is Compliant.
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