Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Goldiee Group 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.
- Blend of compliance (86), financial health (85), director (90) and company-foundation signals.
- Operating for 28+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2025.
- Positive net worth.
- 11 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Goldiee Group Company identity, industry, contact, and registration details from MCA and company records.
Goldiee Group (legal name: Shubham Goldiee Masale Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02001UP1998PTC023350). Business overview includes Food and Beverages (Spice Manufacturing & Distribution), incorporated on April 13, 1998 (28+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.
- Location Goldiee House,194-B Industrial Estate, Dadanagar, Kanpur, Uttar Pradesh - 208022
- Website goldieeonlinestore.com
Current Directors of Goldiee Group (11) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Goldiee Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Goldiee Group Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Union Bank Of India
Creation Date: 25 Jun 1999 |
1.55 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Food, beverages and tobacco products | 90.8 |
| Trade | Wholesale Trading | 9.16 |
Companies With Common Directors Of Goldiee Group Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Goldiee Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Goldiee Group 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.
Credit Ratings, Litigation & Regulatory Alerts for Goldiee Group 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.
MSME Payment Delays by Goldiee Group 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.
MCA Filings & Documents of Goldiee Group 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.
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Goldiee Group - is it listed or unlisted?
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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.
