It is a infrastructure and utilities private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 | Kolkata, West Bengal, India | ActiveGoldenheaven Infrastructure Private Limited, a active private limited company, was established on 21 March 2013 in Kolkata, West Bengal, India. Engaging in general construction services within the construction sector, it holds CIN: U45400WB2013PTC191530. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sarmistha Roy (Director), Jayanta Roy (Director). Past directors included Pradip Kumar Goenka, Subrata Das, Dipu Das. It holds ₹1.58 Cr open charges and ₹3.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 85, Bentinck Street, 1St Floor, Kolkata, West Bengal, 700001.
U45400WB2013PTC191530
191530
21 March 2013
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarmistha Roy | Director | 01 Aug 2017 | Current |
| Jayanta Roy | Director | 02 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
| Pramod Abcsdd | Director | 31 May 2013 | Past |
| Pramod Abcsdd | Director | 31 May 2013 | Past |
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
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Goldenheaven Infrastructure Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.66% decrease. The company also saw a substantial improvement in profitability, with a 177.46% increase in profit. The company's net worth Soared by an impressive increase of 114.98%.
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₹15,800,000.00
₹3,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2020 | Axis Bank Limited | ₹1.58 Cr | Open |
| 24 Oct 2017 | Axis Bank Limited | ₹3.50 M | Satisfied |
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The activity Goldenheaven Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Goldenheaven Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge registered on 24 Oct 2017 via Charge ID 100158858 with Axis Bank Limited was fully satisfied on 24 Apr 2023. was completed.
A charge with Axis Bank Limited amounted to Rs. 15.80 M with Charge ID 100325808 was registered on 25 Feb 2020. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 3.50 M with Charge ID 100158858 was registered on 24 Oct 2017. was documented.
Sarmistha Roy was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
The CIN of Goldenheaven Infrastructure Private Limited is U45400WB2013PTC191530.
Goldenheaven Infrastructure Private Limited is headquartered at 85, Bentinck Street, 1St Floor, Kolkata, West Bengal, 700001.
Goldenheaven Infrastructure Private Limited was incorporated on 21 March 2013.
The current directors of Goldenheaven Infrastructure Private Limited are
The primary industry of Goldenheaven Infrastructure Private Limited is Construction.
Goldenheaven Infrastructure Private Limited is unlisted.
The authorized capital of Goldenheaven Infrastructure Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Goldenheaven Infrastructure Private Limited is Compliant.
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