Gold Enterprises Developers Private Limited - Company overview

Gold Enterprises Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102…

2007-01-02 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
7.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-01-02
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
Updated: 2023-02-21 21:15:37
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gold Enterprises Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MOHAMMED SHABBIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gold Enterprises Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gold Enterprises Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102KA2007PTC041351). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 02, 2007 (19+ years old), based in Bangalore. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 79/1, 2Nd Cross, Lavelle Road,, Bangalore, Karnataka - 560001
  • Website goldgroup.com
Legal NameGold Enterprises Developers Private Limited
CIN / LLPINU70102KA2007PTC041351
Company No.041351
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-02
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Gold Enterprises Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Shabbir
Director | Since 2007-01-02 | DIN: 03531176
A
Amit Mohan Porwal
Nominee Director | Since 2011-12-01 | DIN: 01210620
N
Nikhat Shabbir
Director | Since 2007-01-02 | DIN: 01384805

Charges of Gold Enterprises Developers Private Limited Open and satisfied charges registered against the company with MCA.

Redwoods Capital Trust : 7.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 7.00 cr
Satisfied 0
LenderAmountStatus
Redwoods Capital Trust
Creation Date: 30 Dec 2011
 7.00 cr Open

Companies With Common Directors Of Gold Enterprises Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blue Gold Developers Private Limited 1 Shared Director
Landcomm Realty Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Gold Enterprises Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Gold Enterprises Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Gold Enterprises Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Gold Enterprises Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gold Enterprises Developers Private Limited?
The Corporate Identification Number (CIN) for Gold Enterprises Developers Private Limited is U70102KA2007PTC041351. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 041351 as per MCA.
When was Gold Enterprises Developers Private Limited incorporated?
Gold Enterprises Developers Private Limited was incorporated 19 years 9 months ago on 02 Jan 2007.
Who are the current board members and directors of Gold Enterprises Developers Private Limited?
Gold Enterprises Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gold Enterprises Developers Private Limited?
Gold Enterprises Developers Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Gold Enterprises Developers Private Limited?
The official website of Gold Enterprises Developers Private Limited is https://goldgroup.com.
What is the ROC code of Gold Enterprises Developers Private Limited?
Gold Enterprises Developers Private Limited ROC code is Roc Bangalore.
What is the company classification of Gold Enterprises Developers Private Limited?
Gold Enterprises Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Gold Enterprises Developers Private Limited - is it listed or unlisted?
Gold Enterprises Developers Private Limited is a Unlisted company.
What is the current status of Gold Enterprises Developers Private Limited?
Gold Enterprises Developers Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Gold Enterprises Developers Private Limited associated with?
Gold Enterprises Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Gold Enterprises Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gold Enterprises Developers Private Limited.
Are there similar companies to Gold Enterprises Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Gold Enterprises Developers Private Limited?
Use the official website at https://goldgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gold Enterprises Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gold Enterprises Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.