Gold Heart Traders Private Limited
Founded in 2007 and headquartered in Kerala, India.
2007 | Thrissur, Kerala (India) | Active
Gold Heart Traders Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 1.94 Cr
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 5.00 M
About Gold Heart Traders
Gold Heart Traders Private Limited (GHTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2007 and has a history of 17 years and ten months. Its registered office is in Thrissur, Kerala, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 1.94 Cr.
The company currently has active open charges totaling ₹5.00 M.
Pambinezhath Saleem and Sajitha Saleem serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52393KL2007PTC020697
- Company No.
020697
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2007
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Trading
Gold Heart Traders Private Limited
Explore comprehensive data for Gold Heart Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gold Heart Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pambinezhath Saleem  | Managing Director | 26-Apr-2007 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sajitha Saleem | Director | 15-Apr-2017 | Current |
Financial Performance of Gold Heart Traders.
Gold Heart Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gold Heart Traders?
In 2017, Gold Heart Traders had a promoter holding of 0.52% and a public holding of 99.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2010 | Punjab National Bank | ₹5.00 M | Open |
How Many Employees Work at Gold Heart Traders?
Unlock and access historical data on people associated with Gold Heart Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gold Heart 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 Heart Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gold Heart Traders
Recent activity within the organization
- Annual General Meeting
Gold Heart Traders Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Director Appointment
Sajitha Saleem was appointed as a Director was appointed as a Director on 15 Apr 2017 & has been associated with this company since 7 years 11 months .
- Balance Sheet
Gold Heart Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10201428 was registered on 16 Jan 2010.
- Director Appointment
Pambinezhath Abdul Rahiman Kutty Saleem was appointed as a Managing Director was appointed as a Managing Director on 26 Apr 2007 & has been associated with this company since 17 years 10 months .
- Company Incorporation
Gold Heart Traders Private Limited was registered on 26 Apr 2007 with Roc Ernakulam & aged 17 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gold Heart Traders Private Limited?
Gold Heart Traders Private Limited was incorporated on 26 Apr 2007.
What is authorized share capital and paid-up capital of Gold Heart Traders Private Limited?
The authorized share capital of Gold Heart Traders Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 1.94 Cr.
Who are the current board members & directors of Gold Heart Traders Private Limited?
Currently 2 directors are associated with Gold Heart Traders Private Limited.
- Pambinezhath Abdul Rahiman Kutty Saleem
- Sajitha Saleem
What is the registered address of Gold Heart Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gold Heart Traders Private Limited is Iii/154 Abc, Moonupeedika Perinjanam India, Thrissur, Kerala, 680686.
What is the corporate identification number (CIN) and company number of Gold Heart Traders Private Limited?
The corporate identification number (CIN) of Gold Heart Traders Private Limited is U52393KL2007PTC020697 and the company number is 020697 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Gold Heart Traders Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Gold Heart Traders Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Gold Heart Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Gold Heart Traders Private Limited was filed with the ROC on 31 Mar 2017.
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