Goldflow Trading Private Limited
About Goldflow Trading Private Limited
Data last updated:
Goldflow Trading Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 December 2016.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2016PTC113444. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Eargapathi Kumar Girish Singh and Aurobindo Sri Vedre.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No.939 Kamineni Villa Road No. 48 Ayyappa Society Madhapur, Hyderabad, Telangana, India – 500081.
Company details
Contact details
Goldflow Trading Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.939 Kamineni Villa Road No. 48 Ayyappa Society Madhapur, Hyderabad, Telangana, India – 500081
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Goldflow Trading Private Limited, buy the company report.
- 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 Goldflow Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goldflow Trading Private Limited, buy the company report.
Board of directors of Goldflow Trading Private Limited
Goldflow Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eargapathi Kumar Girish Singh Also directs: Third Eye Legal Services LLP, Girish Global Holdings LLP, Best One Zone Retail Services LLP and 5 more | Director | 16 Dec 2016 | 9 Years 10 Months | As last reported |
| Aurobindo Sri Vedre | Director | 16 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Goldflow Trading Private Limited is audited by RAO & BABU ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAO & BABU ASSOCIATES | FY 2017 | 005977S |
Shareholding
The shareholding of Goldflow Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Goldflow Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Goldflow Trading 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 Goldflow Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Goldflow Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Goldflow Trading Private Limited, buy the company report.
Recent activity
Goldflow Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Aurobindo Sri Vedre was appointed as Director on 16 Dec 2016.
Frequently asked questions
Goldflow Trading 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.
Goldflow Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 December 2016 and is registered under CIN U51909TG2016PTC113444. The company has been struck off by the Registrar of Companies and is no longer operational.
Goldflow Trading had 2 directors:
- Eargapathi Kumar Girish Singh - Director
- Aurobindo Sri Vedre - Director
The CIN (Corporate Identification Number) of Goldflow Trading is U51909TG2016PTC113444. 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 Goldflow Trading is at Plot No.939 Kamineni Villa Road No. 48 Ayyappa Society Madhapur, Hyderabad, Telangana, India – 500081.
Goldflow Trading was incorporated on 16 December 2016. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Goldflow Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Goldflow Trading has 1 GST registration on record and it is cancelled or inactive.
Goldflow Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aurobindo Sri Vedre was appointed as Director on 16 Dec 2016. Eargapathi Kumar Girish Singh was appointed as Director on 16 Dec 2016.