Goldfinch Realty Llp - Company overview

Goldfinch Realty LLP was incorporated on 5 August 2022 and is registered with ROC Delhi.

2022-08-05 Panchkula, Haryana 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
4 Years 2 Months
since 2022-08-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Goldfinch Realty 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 4 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 Goldfinch Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Goldfinch Realty LLP was incorporated on 5 August 2022 and is registered with ROC Delhi. It is an active limited liability partnership, now about 4 years old. Its registered office is at Shop No. 19, New Anaj Mandi, Panchkula, Haryana.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has four partners: Ashok Singla Kumar, Sandeep Aggarwal, Sanjeev Kumar Goyal and Sanjay Jain. The longest-serving is Ashok Singla Kumar, on the board since 2022; the most recent to join is Sanjay Jain, appointed in November 2023. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Atulya Buildcon Private Limited and H M Steels Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No. 19, New Anaj Mandi, Panchkula, Haryana - 134204
Legal NameGoldfinch Realty Llp
CIN / LLPINABC-0009
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Goldfinch Realty Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Ashok Singla Kumar
Designated Partner | Since 2022-08-05 | DIN: 01475750
S
Sandeep Aggarwal
Designated Partner | Since 2022-08-05 | DIN: 03595940
S
Sanjeev Kumar Goyal
Designated Partner | Since 2022-08-05 | DIN: 03435634
S
Sanjay Jain
Designated Partner | Since 2023-11-14 | DIN: 00473046

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

Board Overlap From MCA / Compliance Filings

Atulya Buildcon Private Limited 1 Shared Director
H M Steels Limited 1 Shared Director
Panchkula Tubes Llp 1 Shared Director
Royal Palm Infratech Private Limited 1 Shared Director

MSME Payment Delays by Goldfinch Realty 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.

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MCA Filings & Documents of Goldfinch Realty 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 Goldfinch Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Goldfinch Realty LLP?
In an LLP the partners are the owners. The partners on record for Goldfinch Realty LLP are Ashok Singla Kumar, Sandeep Aggarwal, Sanjeev Kumar Goyal and one other.
Who are the current designated partners and partners of Goldfinch Realty LLP?
Goldfinch Realty LLP has four partners on record: Ashok Singla Kumar (since August 2022), Sandeep Aggarwal (since August 2022), Sanjeev Kumar Goyal (since August 2022) and Sanjay Jain (since November 2023).
What is LLPIN/FCRN number of Goldfinch Realty LLP?
The LLPIN of Goldfinch Realty LLP is ABC-0009. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Goldfinch Realty LLP incorporated?
Goldfinch Realty LLP was incorporated on 5 August 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Goldfinch Realty LLP?
The registered office on MCA records is Shop No. 19, New Anaj Mandi, Panchkula, Haryana - 134204.
What is the current status of Goldfinch Realty LLP?
MCA shows Goldfinch Realty LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Goldfinch Realty LLP?
You can post to its registered office at Shop No. 19, New Anaj Mandi, Panchkula, Haryana - 134204.
What industry or business activity is Goldfinch Realty LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Goldfinch Realty 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 Goldfinch Realty LLP?
MCA shows no charges registered against Goldfinch Realty LLP, so no assets are pledged for a registered secured loan.
Have any partners left Goldfinch Realty LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Goldfinch Realty LLP?
4 companies share partners with Goldfinch Realty LLP. Among them are Atulya Buildcon Private Limited, H M Steels Limited, Panchkula Tubes LLP and 1 more.
How can I get the financial details of Goldfinch Realty LLP?
No financial statements for Goldfinch Realty LLP are on record with us yet.
What is the ROC code of Goldfinch Realty LLP?
Goldfinch Realty LLP is registered with ROC Delhi.
What is the company classification of Goldfinch Realty LLP?
MCA classifies Goldfinch Realty LLP as: Limited Liability Partnership.

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.