About Goldsouk Infrastructure Private Limited
Data last updated: 21 July 2025
Goldsouk Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 June 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45208MH2007PTC171415.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Sanjay Gupta and Anil Kumar.
Last AGM: 04 December 2020. Financial statements filed for year ended 31 March 2020. Office: 103/104 1St Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2020, the company reported a revenue of ₹21.34 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹43.03 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is agsgroup.in.
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Registered Address103/104 1St Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025
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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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Business Activity of Goldsouk Infrastructure Private Limited
Goldsouk Infrastructure Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Goldsouk Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Goldsouk Infrastructure Private Limited
Goldsouk Infrastructure Private Limited is audited by Goel Vinod & 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 |
|---|---|---|---|
| Goel Vinod & Associates | Locked | Locked | Locked |
Complete auditor history for Goldsouk Infrastructure Private Limited
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Board of Directors of Goldsouk Infrastructure Private Limited
Goldsouk Infrastructure Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
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Sanjay Gupta
Also directs:
Primus Insolvency Resolution & Valuation Private Limited
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Irp/Rp/Liquidator | 23 Apr 2025 | 1 Years 3 Months | As last reported |
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Anil Kumar
Also directs:
Prakriti Green (India) Private Limited, Metroline Powers Private Limited, Sage Buildwell Private Limited and 5 more
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Additional Director | 16 Dec 2020 | 5 Years 7 Months | As last reported |
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Ashok Kumar
Also directs:
Prakriti Green (India) Private Limited, Metroline Powers Private Limited, Sage Buildwell Private Limited and 5 more
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Director | 20 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Goldsouk Infrastructure Private Limited FY 2020 filings available
Goldsouk Infrastructure Private Limited reported revenue of ₹21.34 Cr (up 219.00% YoY) for FY 2020.
Ten-year financial statements for Goldsouk Infrastructure Private Limited
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Ownership and Shareholding of Goldsouk Infrastructure Private Limited
Shareholding and ownership data for Goldsouk Infrastructure Private Limited
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Charges & Borrowings of Goldsouk Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2016 | Others | ₹16.21 Cr | Open |
| 29 Sep 2015 | Punjab National Bank | ₹2.5 Cr | Open |
| 08 Apr 2014 | Bank of Baroda | ₹24.32 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Goldsouk Infrastructure Private Limited
Goldsouk Infrastructure Private Limited has a workforce of 2 employees as of Apr 10, 2024.
Employee and EPFO history for Goldsouk Infrastructure Private Limited
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GST Compliance of Goldsouk Infrastructure Private Limited
GST registrations and filing compliance for Goldsouk Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Goldsouk Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Goldsouk Infrastructure Private Limited
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MSME Payment Delays by Goldsouk Infrastructure Private Limited
MSME payment history for Goldsouk Infrastructure Private Limited
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Subsidiaries & Group Companies of Goldsouk Infrastructure Private Limited
Corporate group structure for Goldsouk Infrastructure Private Limited
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MCA Filings & Documents of Goldsouk Infrastructure Private Limited
MCA filings and documents for Goldsouk Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Goldsouk Infrastructure Private Limited
Frequently Asked Questions about Goldsouk Infrastructure Private Limited
Goldsouk Infrastructure Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Goldsouk Infrastructure Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 2007 and is registered under CIN U45208MH2007PTC171415. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Goldsouk Infrastructure Private Limited reported revenue of ₹21.34 Cr for FY 2020 (up 219.00% YoY).
The current directors of Goldsouk Infrastructure Private Limited are:
- Sanjay Gupta - Irp/Rp/Liquidator
- Anil Kumar - Additional Director
- Ashok Kumar - Director
The CIN (Corporate Identification Number) of Goldsouk Infrastructure Private Limited is U45208MH2007PTC171415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldsouk Infrastructure Private Limited has open charges of ₹43.03 Cr and no satisfied charges on record as per latest MCA filings.