Golsil Exim Private Limited
About Golsil Exim Private Limited
Data last updated:
Golsil Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Imperial Consultants And Securities Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 January 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1995PTC024402.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Apurva Sonthalia and Priyanka Mayuresh Oka.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Essar House Opp: Gujarat College Ellis Bridge, Ahmedabad, Gujarat, India – 380006.
Its group structure included 1 subsidiary.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Golsil Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEssar House Opp: Gujarat College Ellis Bridge, Ahmedabad, Gujarat, India – 380006
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Golsil Exim 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 Golsil Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Golsil Exim Private Limited, buy the company report.
Board of directors of Golsil Exim Private Limited
Golsil Exim has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Sonthalia Also directs: Jayashish Corporate Services LLP, Girishan Investment Private Limited, Thakkars Investment Private Limited and 3 more | Director | 31 Jul 2018 | 8 Years 3 Months | As last reported |
| Priyanka Mayuresh Oka Also directs: Suratwwala Business Group Limited, Yunik Managing Advisors Limited, K K Silk Mills Limited and 1 more | Director | 31 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Golsil Exim Private Limited is audited by Nisar and Kumar for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nisar and Kumar | FY 2017 | 127820W |
Shareholding
The shareholding of Golsil Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Golsil Exim Private Limited, buy the company report.
Legal cases
Golsil Exim Private Limited has 3 court cases on record: 3 filed by Golsil Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Golsil Exim 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 Golsil Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Golsil Exim has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Wellman Hindustan Private Limited | U99999MH1973PTC016585 |
To see the full group structure of Golsil Exim Private Limited, buy the company report.
GST
No GST registration is on our record for Golsil Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Golsil Exim Private Limited has 12 board changes on record since 2006: 2 appointments and 10 cessations. The latest: Godfrey William Pimenta ceased to be Director on 31 Oct 2018.
3 earlier events are in the company report.
Frequently asked questions
Golsil Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Golsil Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 January 1995 and is registered under CIN U51909GJ1995PTC024402. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Golsil Exim was incorporated on 30 January 1995. It is registered with the Registrar of Companies, Ahmedabad.
Golsil Exim had 2 directors:
- Apurva Sonthalia - Director
- Priyanka Mayuresh Oka - Director
The CIN (Corporate Identification Number) of Golsil Exim is U51909GJ1995PTC024402. 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 Golsil Exim is at Essar House Opp: Gujarat College Ellis Bridge, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Golsil Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.
Golsil Exim operated in the real estate industry, in the real estate leasing segment.
Golsil Exim has 3 court cases on record: 3 filed by the company.
Godfrey William Pimenta ceased to be Director on 31 Oct 2018. Apurva Sonthalia ceased to be Additional Director on 26 Sep 2018. Priyanka Mayuresh Oka ceased to be Additional Director on 26 Sep 2018. Golsil Exim has 12 board changes on record in total.
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