Gold Face Traders Private Limited
Founded in 2003 and headquartered in Maharashtra, India.
2003 | Mumbai, Maharashtra (India) | Inactive
Gold Face Traders Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 9 Months
- Last Filing with ROC 31 Mar 2009
About Gold Face Traders
Gold Face Traders Private Limited (GFTPL) is Strike Off company established on 30 May 2003 with its office registered at Mumbai, Maharashtra, India and has been running since 21 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2003PTC140666
- Company No.
140666
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 2003
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Gold Face Traders Private Limited
Explore comprehensive data for Gold Face Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gold Face Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Daulat Luthria  | Director | 18-Sep-2003 | Current |
| Mohan Lutharia | Director | 18-Sep-2003 | Current |
Financial Performance of Gold Face Traders.
Enhance accessibility to Gold Face Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gold Face Traders?
Unlock access to Gold Face Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Dhankrishna Traders Private Limited
Daulat Luthria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gold Face Traders?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Gold Face Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gold Face Traders's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Gold Face Traders
Recent activity within the organization
- Annual General Meeting
Gold Face Traders Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Balance Sheet
Gold Face Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Daulat Makanmal Luthria was appointed as a Director was appointed as a Director on 18 Sep 2003 & has been associated with this company since 21 years 6 months .
- Director Appointment
Mohan Lutharia was appointed as a Director was appointed as a Director on 18 Sep 2003 & has been associated with this company since 21 years 6 months .
- Company Incorporation
Gold Face Traders Private Limited was registered on 30 May 2003 with Roc Mumbai & aged 21 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gold Face Traders Private Limited?
Gold Face Traders Private Limited was incorporated on 30 May 2003.
What is authorized share capital and paid-up capital of Gold Face Traders Private Limited?
The authorized share capital of Gold Face Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Gold Face Traders Private Limited?
Currently 2 directors are associated with Gold Face Traders Private Limited.
- Daulat Makanmal Luthria
- Mohan Lutharia
What is the registered address of Gold Face Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gold Face Traders Private Limited is Nanubhai Mansion Behind Adelmar Building, 16Th Road Khar (W), Mumbai, Maharashtra, India, 400052.
What is the corporate identification number (CIN) and company number of Gold Face Traders Private Limited?
The corporate identification number (CIN) of Gold Face Traders Private Limited is U51909MH2003PTC140666 and the company number is 140666 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gold Face Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Gold Face Traders Private Limited was filed with the ROC on 31 Mar 2009.
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