Golden Nexus Llp - Company overview

Registered with ROC Mumbai on 19 May 2020, Golden Nexus LLP is an active limited liability partnership that has been around for about 6 year…

2020-05-19 Nashik, Maharashtra Active LLP
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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
2
1.73 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 07:32:39
SATISFIED CHARGES
-
-

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

Health scores for Golden Nexus Llp 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Golden Nexus Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 19 May 2020, Golden Nexus LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is in Nashik, Maharashtra.

Infyner groups it under Machinery and Equipment, in the Industrial Products Retail & Distribution segment.

It has two partners - Sunpreet Singh Darshan Singh Bindra and Preetangad Jaspalsingh Rekhi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Gchp Ventures LLP and Homipure Care LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Punjab National Bank among the lenders.

Machinery and Equipment ••••••••
  • Location Survey No 259/1, Plot No.9, Pritam Complex, Near Hotel East End,Hanuman Nagar,Amrutdham,P, Nashik, Maharashtra - 422003
Legal NameGolden Nexus Llp
CIN / LLPINAAS-4453
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Golden Nexus Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunpreet Singh Darshan Singh Bindra
Designated Partner | Since 2020-05-19 | DIN: 08743439
P
Preetangad Jaspalsingh Rekhi
Designated Partner | Since 2020-05-19 | DIN: 07742186

Charges of Golden Nexus Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 4.86 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.73 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 18 May 2023
 26.24 Lakh Open
Punjab National Bank
Creation Date: 18 Nov 2020
 4.60 cr Open

Companies With Common Directors Of Golden Nexus Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gchp Ventures Llp 1 Shared Director
Homipure Care Llp 1 Shared Director
Specto Multisales Private Limited 1 Shared Director

GST Compliance of Golden Nexus Llp 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Golden Nexus Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Golden Nexus Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Golden Nexus Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Golden Nexus LLP?
In an LLP the partners are the owners. The partners on record for Golden Nexus LLP are Sunpreet Singh Darshan Singh Bindra and Preetangad Jaspalsingh Rekhi.
Who are the current designated partners and partners of Golden Nexus LLP?
Golden Nexus LLP has two partners on record: Sunpreet Singh Darshan Singh Bindra (since May 2020) and Preetangad Jaspalsingh Rekhi (since May 2020).
What is LLPIN/FCRN number of Golden Nexus LLP?
The LLPIN of Golden Nexus LLP is AAS-4453. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Golden Nexus LLP incorporated?
Golden Nexus LLP was incorporated on 19 May 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Golden Nexus LLP?
The registered office on MCA records is Survey No 259/1, Plot No.9, Pritam Complex, Near Hotel East End, Hanuman Nagar, Amrutdham, P, Nashik, Maharashtra - 422003.
What is the current status of Golden Nexus LLP?
MCA shows Golden Nexus LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Golden Nexus LLP?
You can post to its registered office at Survey No 259/1, Plot No.9, Pritam Complex, Near Hotel East End, Hanuman Nagar, Amrutdham, P, Nashik, Maharashtra - 422003.
What industry or business activity is Golden Nexus LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Products Retail & Distribution segment.
When did Golden Nexus LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Golden Nexus LLP?
Two charges against Golden Nexus LLP are still open. Lenders named in the filings include Punjab National Bank.
Have any partners left Golden Nexus LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Golden Nexus LLP?
3 companies share partners with Golden Nexus LLP: Gchp Ventures LLP, Homipure Care LLP and Specto Multisales Private Limited.
How can I get the financial details of Golden Nexus LLP?
No financial statements for Golden Nexus LLP are on record with us yet.
What is the ROC code of Golden Nexus LLP?
Golden Nexus LLP is registered with ROC Mumbai.
What is the company classification of Golden Nexus LLP?
MCA classifies Golden Nexus LLP as: Limited Liability Partnership.
Does Golden Nexus LLP have GST registrations on file?
Yes, one active GST registration is linked to Golden Nexus LLP.

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.