Gold Souk Hotels Private Limited - Company overview

Gold Souk Hotels Private Limited is an active private limited company registered with ROC Delhi on 10 July 1995, more than 31 years ago.

1995-07-10 New Delhi, Delhi Active Unlisted Active 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
1
30.00 Lakh
PAID-UP CAPITAL
65.00 Lakh
AUTHORISED CAPITAL
65.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-07-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 20:52:12
TOTAL MONEY RAISED
₹10–50 Lakh
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 Souk Hotels 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (60), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Souk Hotels Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gold Souk Hotels Private Limited is an active private limited company registered with ROC Delhi on 10 July 1995, more than 31 years ago. The registered office is at 20/66, Iind Floor, West Punjabi Bagh, New Delhi, Delhi.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

It has two directors: Ansh Sapra and Usha Sapra. The longest-serving is Usha Sapra, on the board since 2018; the most recent to join is Ansh Sapra, appointed in August 2019. Seven former directors are on record; the most recent to leave was Sanjeev Sapra in August 2019. Between them, the directors also sit on the boards of 3 other companies, including Jynexz Technologies Private Limited and Lendingpay Technology Private Limited.

Authorised and paid-up capital are both ₹65 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Idbi Bank Limited among the lenders.

Travel and Hospitality ••••••••
  • Location 20/66, Iind Floor, West Punjabi Bagh,, New Delhi, Delhi - 110026
Legal NameGold Souk Hotels Private Limited
CIN / LLPINU79110DL1995PTC070660
Company No.070660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gold Souk Hotels Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ansh Sapra
Director | Since 2019-08-31 | DIN: 08551496
U
Usha Sapra
Director | Since 2018-08-29 | DIN: 08208973

Financial Performance of Gold Souk Hotels Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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

Idbi Bank Limited : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 30.00 Lakh
Satisfied 0
LenderAmountStatus
Idbi Bank Limited
Creation Date: 30 May 2022
 30.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Jynexz Technologies Private Limited 1 Shared Director
Lendingpay Technology Private Limited 1 Shared Director
Shankar Fininvest Private Limited 1 Shared Director

Financial Ratios of Gold Souk Hotels Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gold Souk Hotels Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Gold Souk Hotels Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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

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

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MSME Payment Delays by Gold Souk Hotels 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

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MCA Filings & Documents of Gold Souk Hotels 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

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Frequently Asked Questions about Gold Souk Hotels Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gold Souk Hotels Private Limited?
MCA does not publish an "owner" field. Gold Souk Hotels Private Limited is run by its directors, Ansh Sapra and Usha Sapra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gold Souk Hotels Private Limited?
Gold Souk Hotels Private Limited has two current directors: Ansh Sapra (since August 2019) and Usha Sapra (since August 2018).
What is CIN of Gold Souk Hotels Private Limited?
The CIN of Gold Souk Hotels Private Limited is U79110DL1995PTC070660. Reading it left to right: U means it is not listed, 79110 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 070660 is its registration number.
When was Gold Souk Hotels Private Limited incorporated?
Gold Souk Hotels Private Limited was incorporated on 10 July 1995 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Gold Souk Hotels Private Limited?
The registered office on MCA records is 20/66, Iind Floor, West Punjabi Bagh, New Delhi, Delhi - 110026.
What is the current status of Gold Souk Hotels Private Limited?
MCA shows Gold Souk Hotels Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Gold Souk Hotels Private Limited?
You can post to its registered office at 20/66, Iind Floor, West Punjabi Bagh, New Delhi, Delhi - 110026.
What industry or business activity is Gold Souk Hotels Private Limited associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
What is paid-up capital and authorised share capital of Gold Souk Hotels Private Limited?
Both authorised and paid-up capital are ₹65 lakh.
When did Gold Souk Hotels Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gold Souk Hotels Private Limited?
One charge against Gold Souk Hotels Private Limited is still open. Lenders named in the filings include Idbi Bank Limited.
Have any directors left Gold Souk Hotels Private Limited?
Yes, seven former directors are on record. The most recent to leave were Sanjeev Sapra (August 2019), Jasmine Sapra (September 2017) and Subhash Chander Sapra (December 2016).
Which companies share directors with Gold Souk Hotels Private Limited?
3 companies share directors with Gold Souk Hotels Private Limited: Jynexz Technologies Private Limited, Lendingpay Technology Private Limited and Shankar Fininvest Private Limited.
What is the turnover or revenue of Gold Souk Hotels Private Limited?
Based on filed financial statements, the revenue of Gold Souk Hotels Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gold Souk Hotels Private Limited?
For FY 2017, the net worth of Gold Souk Hotels Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Gold Souk Hotels Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gold Souk Hotels Private Limited - is it listed or unlisted?
Gold Souk Hotels Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gold Souk Hotels Private Limited?
Gold Souk Hotels Private Limited is registered with ROC Delhi.
What is the company classification of Gold Souk Hotels Private Limited?
MCA classifies Gold Souk Hotels Private Limited as: Private Limited Indian Non-Government Company.
Does Gold Souk Hotels Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Gold Souk Hotels Private Limited.

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.