Goldflag Exports Private Limited
About Goldflag Exports Private Limited
Data last updated: 21 February 2026
Goldflag Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Superstar Exports Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC150143.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹33.4 Lakh. It is led by directors including Anju Khandelwal and Nikhil Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.01 Lakh, a growth of 2% compared to the previous year.
It operates as a subsidiary of Superstar Exports Private Limited.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThecapital Awing 6Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Goldflag Exports Private Limited
Goldflag Exports Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Goldflag Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Goldflag Exports Private Limited
Goldflag Exports Private Limited is audited by BANSHI JAIN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSHI JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Goldflag Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Goldflag Exports Private Limited
Goldflag Exports Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Khandelwal | Director | 22 Dec 2004 | 21 Years 6 Months | Current |
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Nikhil Khandelwal
Also directs:
Divisha Real Estate Advisors Llp, Systematix Commodities Services Private Limited, Swaraj Appartments P Ltd and 5 more
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Director | 13 Jun 2022 | 4 Years 1 Months | Current |
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Chandra Prakash Khandelwal
Also directs:
Divisha Real Estate Advisors Llp, Divisha Developers Llp, Systematix Commodities Services Private Limited and 5 more
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Director | 22 Dec 2004 | 21 Years 6 Months | Current |
Financials of Goldflag Exports Private Limited FY 2025 filings available
Goldflag Exports Private Limited reported revenue of ₹28.01 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Goldflag Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Goldflag Exports Private Limited
Shareholding and ownership data for Goldflag Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Goldflag Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2020 | Yes Bank Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Goldflag Exports Private Limited
View historical data on people associated with Goldflag Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldflag Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Goldflag Exports Private Limited
GST registrations and filing compliance for Goldflag Exports Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Goldflag Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Goldflag Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Goldflag Exports Private Limited
MSME payment history for Goldflag Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Goldflag Exports Private Limited
Corporate group structure for Goldflag Exports Private Limited
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MCA Filings & Documents of Goldflag Exports Private Limited
MCA filings and documents for Goldflag Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Goldflag Exports Private Limited
Frequently Asked Questions about Goldflag Exports Private Limited
Goldflag Exports Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2004 (22+ years old) and is registered under CIN U51909MH2004PTC150143.
Goldflag Exports Private Limited reported revenue of ₹28.01 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Goldflag Exports Private Limited are:
- Anju Khandelwal - Director
- Nikhil Khandelwal - Director
- Chandra Prakash Khandelwal - Director
The primary industry of Goldflag Exports Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Goldflag Exports Private Limited can be reached at the registered office: Thecapital Awing 6Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹33.4 Lakh.