Goldfinch Developers Private Limited
About Goldfinch Developers Private Limited
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Goldfinch Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC167812.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹4 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1 Pushpa Park, Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,201, a decline of 99.7% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressB – 1503 Pushp Vinod – 1 Pushpa Park Behind Mc Donald S.V.Road Borivali(Wes, T), Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Goldfinch Developers
Goldfinch Developers Private Limited is audited by Kakaria & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kakaria & Associates | Locked | Locked | Locked |
Complete auditor history for Goldfinch Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Goldfinch Developers Private Limited
Goldfinch Developers has 10 former directors on record and no current directors listed.
Financials of Goldfinch Developers Private Limited FY 2019 filings available
Goldfinch Developers Private Limited reported revenue of ₹2,201 (down 99.70% YoY) for FY 2017.
Ten-year financial statements for Goldfinch Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Goldfinch Developers
Shareholding and ownership data for Goldfinch Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Goldfinch Developers
Goldfinch Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldfinch Developers
Employment history and EPFO contributions of people linked to Goldfinch Developers.
Employee and EPFO history for Goldfinch Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Goldfinch Developers
GST registrations and filing compliance for Goldfinch Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Goldfinch Developers
Credit ratings, litigation, and regulatory alerts for Goldfinch Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goldfinch Developers
MSME payment history for Goldfinch Developers 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 Goldfinch Developers
Corporate group structure for Goldfinch Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Goldfinch Developers
MCA filings and documents for Goldfinch Developers 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 Goldfinch Developers
Frequently Asked Questions about Goldfinch Developers Private Limited
Goldfinch Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Goldfinch Developers is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2007 and is registered under CIN U45200MH2007PTC167812. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Goldfinch Developers is U45200MH2007PTC167812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Goldfinch Developers is real estate and construction. The company specifically operates in real estate builders and developers.
Goldfinch Developers was incorporated on 13 February 2007. Registered with ROC Mumbai.
Goldfinch Developers can be reached at the registered office: B – 1503 Pushp Vinod – 1 Pushpa Park Behind Mc Donald S.V.Road BorivaliWes, T, Mumbai, Maharashtra, India – 400092.