Gold Heart Traders Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 1.94 Cr
- Company Age 17 Year, 9 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 nine 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
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Location
Thrissur, Kerala, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U52393KL2007PTC020697
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Company No.
020697
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Apr 2007
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Date of AGM
30 Sep 2017
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Date of Balance Sheet
31 Mar 2017
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Gold Heart Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pambinezhath Saleem
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Managing Director | 26-Apr-2007 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Sajitha Saleem
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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
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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)
₹0.50 Cr
₹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.
