Shubham Goldiee Masale Private Limited

U02001UP1998PTC023350ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Shubham Goldiee Masale Private Limited is a Private Non-govt company company incorporated in 1998 and based in Uttar Pradesh, India. Shubham Goldiee Masale Private Limited operates in Agriculture (NIC 02001) with authorized capital of ₹3.00 Cr and paid-up capital of ₹2.01 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1434d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹2.01 Cr
67% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Uttar Pradesh
Sector
Agriculture
NIC 02001
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹2.01 Cr
67% utilized
Members
Last AGM
30 Sept 2022
1434d ago
Last Balance Sheet
31 Mar 2022
1617d ago
Latest Filing
Registered Email
k*********(at)gmail.com
Registered Office
Goldiee House,194-B Industrial Estate, Dadanagar Kanpur Kanpur UP 208022 IN
SHUBHAM GOLDIEE MASALE PRIVATE LIMITED
Brand SHUBHAM GOLDIEE MASALE PRIVATE LIMITED · Legal entity Shubham Goldiee Masale Private Limited

SHUBHAM GOLDIEE MASALE PRIVATE LIMITED is the legal entity of Goldiee Online Store and Goldiee Group.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
130
Stage
HQ
Founded
1998
Joined to MCA on CIN U02001UP1998PTC023350

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Goldiee House,194-B Industrial Estate, Dadanagar Kanpur Kanpur UP 208022 IN
NIC code
02001
Statutory auditor
In filing report
Registered email
k*********(at)gmail.com
Section
Agriculture
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Apr 1998 · 30 Sept 2022

Registered office location

Mapped from the MCA registered address
Goldiee House,194-B Industrial Estate, Dadanagar Kanpur Kanpur UP 208022 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shubham Goldiee Masale Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shubham Goldiee Masale Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Shubham Goldiee Masale Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shubham Goldiee Masale Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Shubham Goldiee Masale Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shubham Goldiee Masale Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Shubham Goldiee Masale Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shubham Goldiee Masale Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Shubham Goldiee Masale Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Shubham Goldiee Masale Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Shubham Goldiee Masale Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Shubham Goldiee Masale Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shubham Goldiee Masale Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shubham Goldiee Masale Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

16 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
12 Apr 2023
Sanjeev appointed as Director
13 Apr 1998
Company incorporated
Shubham Goldiee Masale Private Limited registered with RoC-Kanpur; year 1998

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shubham Goldiee Masale Private Limited

When was Shubham Goldiee Masale Private Limited incorporated?
Shubham Goldiee Masale Private Limited was incorporated in 1998 (around 13 Apr 1998). Its CIN is U02001UP1998PTC023350 and it is registered with RoC-Kanpur.
Where is Shubham Goldiee Masale Private Limited located?
Shubham Goldiee Masale Private Limited is headquartered in Uttar Pradesh, at: Goldiee House,194-B Industrial Estate, Dadanagar Kanpur Kanpur UP 208022 IN .
What sector does Shubham Goldiee Masale Private Limited operate in?
Shubham Goldiee Masale Private Limited operates in the Agriculture sector (NIC code 02001), classified as Non-govt company.
Who are the directors of Shubham Goldiee Masale Private Limited?
Shubham Goldiee Masale Private Limited has 1 active director: Sanjeev (Director).
What is the paid-up capital of Shubham Goldiee Masale Private Limited?
Shubham Goldiee Masale Private Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹2.01 Cr.
Does Shubham Goldiee Masale Private Limited have any open charges?
Shubham Goldiee Masale Private Limited has no open MCA-registered charges on record.
What is Shubham Goldiee Masale Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shubham Goldiee Masale Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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