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GOLD LEAF INDO TRADING PRIVATE LIMITED

CIN : U74999DL2016PTC292581
|
ROC : RoC-Delhi
Active
Last Updated On : 07-09-2022
CINU74999DL2016PTC292581
Company NameGOLD LEAF INDO TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number292581
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-03-2016
Registered Address323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar Delhi East Delhi DL 110092 IN
Email Idskdsharma2016@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00399113MANINDER SINGH CHAWLA15-03-2016
07019033JAI KARAN25-02-2020
GOLD LEAF INDO TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-03-2016. Its Corporate Identification Number (CIN) is U74999DL2016PTC292581, and it carries the registration number 292581. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GOLD LEAF INDO TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar Delhi East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, skdsharma2016@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GOLD LEAF INDO TRADING PRIVATE LIMITED?
    323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar Delhi East Delhi DL 110092 IN
  • Who are the owners / directors of GOLD LEAF INDO TRADING PRIVATE LIMITED?
    • MANINDER SINGH CHAWLA
    • JAI KARAN
  • How can I contact GOLD LEAF INDO TRADING PRIVATE LIMITED?
    skdsharma2016@gmail.com
  • When was GOLD LEAF INDO TRADING PRIVATE LIMITED established?
    It was founded on 15-03-2016 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.