Golden Oak Impex Llp - Company overview

Golden Oak Impex LLP was incorporated on 30 June 2014 and is registered with ROC Mumbai I.

2014-06-30 Mumbai, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-06-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 15:37:28
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 Oak Impex 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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 Oak Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Golden Oak Impex LLP was incorporated on 30 June 2014 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 12 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Accessories Retail & Distribution segment.

Sanjay Chandrakant Mehta and Ashish Madhukant Dhirawani are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Prashant Suresh Sabade in March 2016. Between them, the partners also sit on the boards of 5 other companies, including Dhaval Chem Private Limited and Ishita Intermediaries Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods •••••••• Food and Beverages ••••••••
  • Location 415, 4Th Floor, Kailash Plaza, Plot No. 355 Vallabh Baug Lane, Ghatkopar (East), Mumbai, Maharashtra - 400077
Legal NameGolden Oak Impex Llp
CIN / LLPINAAC-4142
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sanjay Chandrakant Mehta
Designated Partner | Since 2014-06-30 | DIN: 01619250
A
Ashish Madhukant Dhirawani
Designated Partner | Since 2014-06-30 | DIN: 01772495

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

Board Overlap From MCA / Compliance Filings

Dhaval Chem Private Limited 1 Shared Director
Ishita Intermediaries Private Limited 1 Shared Director
Jell Pharmaceuticals Private Limited 1 Shared Director
Sunil Coatings Pvt Ltd 1 Shared Director
Sunil Paint And Varnishers Company Private Limited 1 Shared Director

GST Compliance of Golden Oak Impex 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 Oak Impex 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 Oak Impex 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 Oak Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Golden Oak Impex LLP?
In an LLP the partners are the owners. The partners on record for Golden Oak Impex LLP are Sanjay Chandrakant Mehta and Ashish Madhukant Dhirawani.
Who are the current designated partners and partners of Golden Oak Impex LLP?
Golden Oak Impex LLP has two partners on record: Sanjay Chandrakant Mehta (since June 2014) and Ashish Madhukant Dhirawani (since June 2014).
What is LLPIN/FCRN number of Golden Oak Impex LLP?
The LLPIN of Golden Oak Impex LLP is AAC-4142. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Golden Oak Impex LLP incorporated?
Golden Oak Impex LLP was incorporated on 30 June 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Golden Oak Impex LLP?
The registered office on MCA records is 415, 4Th Floor, Kailash Plaza, Plot No. 355 Vallabh Baug Lane, Ghatkopar (East), Mumbai, Maharashtra - 400077.
What is the current status of Golden Oak Impex LLP?
MCA shows Golden Oak Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Golden Oak Impex LLP?
You can post to its registered office at 415, 4Th Floor, Kailash Plaza, Plot No. 355 Vallabh Baug Lane, Ghatkopar (East), Mumbai, Maharashtra - 400077.
What industry or business activity is Golden Oak Impex LLP associated with?
It is grouped under Consumer Goods, in the Accessories Retail & Distribution segment.
When did Golden Oak Impex 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 Oak Impex LLP?
MCA shows no charges registered against Golden Oak Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Golden Oak Impex LLP?
Yes, two former partners are on record. The most recent to leave were Prashant Suresh Sabade (March 2016) and Himanshu Vasant Kumar Thakkar (March 2016).
Which companies share directors with Golden Oak Impex LLP?
5 companies share partners with Golden Oak Impex LLP. Among them are Dhaval Chem Private Limited, Ishita Intermediaries Private Limited, Jell Pharmaceuticals Private Limited and 2 more.
How can I get the financial details of Golden Oak Impex LLP?
No financial statements for Golden Oak Impex LLP are on record with us yet.
What is the ROC code of Golden Oak Impex LLP?
Golden Oak Impex LLP is registered with ROC Mumbai I.
What is the company classification of Golden Oak Impex LLP?
MCA classifies Golden Oak Impex LLP as: Limited Liability Partnership.
Does Golden Oak Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Golden Oak Impex 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.