Goldenkey Immigrations Private Limited
About Goldenkey Immigrations Private Limited
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Goldenkey Immigrations Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 21 February 2023.
Registered with ROC Kanpur under CIN U52291UP2023PTC177598.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parmjeet Singh and Mohini Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3/112 A – 3 Sect – 5, Ghaziabad, Uttar Pradesh, India – 201019.
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- Registered Address3/112 A – 3 Sect – 5, Ghaziabad, Uttar Pradesh, India – 201019
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Goldenkey Immigrations Private Limited
Goldenkey Immigrations has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmjeet Singh | Director | 21 Feb 2023 | 3 Years 7 Months | Current |
| Mohini Gupta | Director | 21 Feb 2023 | 3 Years 7 Months | Current |
Financials of Goldenkey Immigrations Private Limited FY 2025 filings available
Ten-year financial statements for Goldenkey Immigrations Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Goldenkey Immigrations
Goldenkey Immigrations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldenkey Immigrations
Employment history and EPFO contributions of people linked to Goldenkey Immigrations.
Employee and EPFO history for Goldenkey Immigrations Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Goldenkey Immigrations
GST registrations and filing compliance for Goldenkey Immigrations Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Goldenkey Immigrations
Credit ratings, litigation, and regulatory alerts for Goldenkey Immigrations Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Goldenkey Immigrations
MSME payment history for Goldenkey Immigrations Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Goldenkey Immigrations
Corporate group structure for Goldenkey Immigrations Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Goldenkey Immigrations
MCA filings and documents for Goldenkey Immigrations Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Goldenkey Immigrations
Frequently Asked Questions about Goldenkey Immigrations Private Limited
Goldenkey Immigrations is an active private limited company in the food and beverages sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 21 February 2023 (3+ years old) and is registered under CIN U52291UP2023PTC177598.
The current directors of Goldenkey Immigrations are:
- Parmjeet Singh - Director
- Mohini Gupta - Director
The primary industry of Goldenkey Immigrations is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.
Goldenkey Immigrations can be reached at the registered office: 3112 A – 3 Sect – 5, Ghaziabad, Uttar Pradesh, India – 201019.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3112 A – 3 Sect – 5, Ghaziabad, Uttar Pradesh, India – 201019.