Golecha Exports Private Limited
About Golecha Exports Private Limited
Data last updated:
Golecha Exports Private Limited is a private limited company based in Mumabi, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 April 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1973PTC016509.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Anita Golecha and Urmila Golecha.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 130 Raja Ram Mohan Roy Road Prathna Samaj, Mumabi, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹2.16 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Golecha Exports Private Limited's registered office is in Mumabi, Maharashtra.
- Registered Address130 Raja Ram Mohan Roy Road Prathna Samaj, Mumabi, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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 Golecha Exports Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Golecha Exports Private Limited, buy the company report.
Board of directors of Golecha Exports Private Limited
Golecha Exports has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Golecha | Director | 16 Feb 1999 | 27 Years 8 Months | Current |
| Vikash Kejariwal | Additional Director | 01 Sep 2022 | 4 Years 2 Months | Current |
| Urmila Golecha Also directs: Holiday Homes Pvt Ltd | Director | 16 Feb 1999 | 27 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2004 | 90387641 | Vijaya Bank | ₹1.2 Cr | Open | |
| 11 Apr 1997 | 90378083 | Bank of Maharashtra | ₹75 Lakh | Open | |
| 29 Mar 1996 | 90378004 | Bank of Baroda | ₹20.5 Lakh | Open |
To see the full charge records of Golecha Exports Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Golecha Exports 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 Golecha Exports 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 Golecha Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Golecha Exports Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Pankaj Golecha ceased to be Director on 19 Sep 2022.
1 earlier event is in the company report.
Frequently asked questions
Golecha Exports is an active private limited company based in Mumabi, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 April 1973 (53+ years old) and is registered under CIN U51900MH1973PTC016509.
Golecha Exports has 3 current directors:
- Anita Golecha - Director
- Vikash Kejariwal - Additional Director
- Urmila Golecha - Director
The latest financial statements of Golecha Exports on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Golecha Exports is U51900MH1973PTC016509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Golecha Exports was incorporated on 28 April 1973, making it 53+ years old. It is registered with the Registrar of Companies, Mumbai.
Pankaj Golecha ceased to be Director on 19 Sep 2022. Ritu Golecha ceased to be Director on 19 Sep 2022. Vikash Kejariwal was appointed as Additional Director on 01 Sep 2022. Golecha Exports has 5 board changes on record in total.
The registered office of Golecha Exports is at 130 Raja Ram Mohan Roy Road Prathna Samaj, Mumabi, Maharashtra, India – 400004.
Golecha Exports operates in the trading industry, in the specialty segment.
Golecha Exports has open charges of ₹2.16 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Golecha Exports is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
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