
Golfworx Ventures Private Limited
About Golfworx Ventures Private Limited
Data last updated:
Golfworx Ventures Private Limited was a private limited company based in New Delhi, Delhi, 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 17 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC188466.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.46 Cr. It was led by directors including Mahesh Gurbani and Kunaal Shroff.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at E – 256 Third Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
As per MCA filings, the company had satisfied charges of ₹2.35 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Golfworx Ventures Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 256 Third Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Other 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 Golfworx Ventures Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Golfworx Ventures Private Limited, buy the company report.
Board of directors of Golfworx Ventures Private Limited
Golfworx Ventures has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Gurbani | Director | 17 Aug 2012 | 14 Years 2 Months | As last reported |
| Kunaal Shroff Also directs: Omnitrans Portal LLP | Director | 21 Jun 2016 | 10 Years 4 Months | As last reported |
| Rahul Singh Also directs: BTB Beverages Private Limited, Alcis Sports Private Limited, BTB Marketing Private Limited and 2 more | Director | 17 Mar 2009 | 17 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2010 | 10217695 | Allahabad Bank | ₹2.35 Cr | Satisfied |
To see the full charge records of Golfworx Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Golfworx Ventures Private Limited has 1 court case on record: 1 filed by Golfworx Ventures. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against Kaur Cookies Pvt Ltd | Disposed |
To see the full case history of Golfworx Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Golfworx Ventures 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 Golfworx Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Golfworx Ventures Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Kunaal Shroff ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Golfworx Ventures 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.
Golfworx Ventures was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 March 2009 and is registered under CIN U51909DL2009PTC188466. The company has been struck off by the Registrar of Companies and is no longer operational.
Golfworx Ventures had 3 directors:
- Mahesh Gurbani - Director
- Kunaal Shroff - Director
- Rahul Singh - Director
The CIN (Corporate Identification Number) of Golfworx Ventures is U51909DL2009PTC188466. 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 Golfworx Ventures is at E – 256 Third Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
Golfworx Ventures was incorporated on 17 March 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Golfworx Ventures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Golfworx Ventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Golfworx Ventures has 1 court case on record: 1 filed by the company.
Kunaal Shroff ceased to be Additional Director on 30 Sep 2016. Himanshu Gupta ceased to be Additional Director on 21 Jun 2016. Kunaal Shroff was appointed as Director on 21 Jun 2016. Golfworx Ventures has 7 board changes on record in total.

