Goldfish Financial Services Private Limited
About Goldfish Financial Services Private Limited
Data last updated:
Goldfish Financial Services Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 26 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2012PTC048008.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Jain and Shelly Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 223 Central Arcad DLF Phase II, Gurgaon, Haryana, India – 122002.
Company details
Contact details
Goldfish Financial Services Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address223 Central Arcad DLF Phase II, Gurgaon, Haryana, India – 122002
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Financials of Goldfish Financial Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goldfish Financial Services Private Limited, buy the company report.
Board of directors of Goldfish Financial Services Private Limited
Goldfish Financial Services 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 |
|---|---|---|---|---|
| Sanjay Kumar Jain | Director | 26 Dec 2012 | 13 Years 10 Months | As last reported |
| Shelly Jain | Director | 01 Jan 2013 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Goldfish Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldfish Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Goldfish Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldfish Financial Services Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Bilal Ahmed ceased to be Director on 10 Jan 2013.
Frequently asked questions
Goldfish Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Goldfish Financial Services was a private limited company based in Gurgaon, Haryana, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 26 December 2012 and is registered under CIN U74140HR2012PTC048008. The company has been struck off by the Registrar of Companies and is no longer operational.
Goldfish Financial Services had 2 directors:
- Sanjay Kumar Jain - Director
- Shelly Jain - Director
The CIN (Corporate Identification Number) of Goldfish Financial Services is U74140HR2012PTC048008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Goldfish Financial Services is at 223 Central Arcad DLF Phase II, Gurgaon, Haryana, India – 122002.
Goldfish Financial Services was incorporated on 26 December 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Goldfish Financial Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Goldfish Financial Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Bilal Ahmed ceased to be Director on 10 Jan 2013. Shelly Jain was appointed as Director on 01 Jan 2013. Sanjay Kumar Jain was appointed as Director on 26 Dec 2012.
Goldfish Financial Services can be reached at its registered office: 223 Central Arcad DLF Phase II, Gurgaon, Haryana, India – 122002.
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