Goldiam Trading Company Private Limited
International trading and marketing of various products including agricultural, commercial, and household items.
2006 | Mumbai, Maharashtra (India) | Active
Goldiam Trading Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.90 M
- Company Age 19 Year, 29 Days
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 7.50 M
About Goldiam Trading Company
Goldiam Trading Company Private Limited (GTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 2006 and has a history of 19 years. Its registered office is in Mumbai, Maharashtra, 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 2013. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.90 M.
The company currently has active open charges totaling ₹7.50 M.
Harish Bangera and Sonali Bangera serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2006PTC159774
- Company No.
159774
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 2006
- Date of AGM
21 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Goldiam Trading Company Private Limited
Explore comprehensive data for Goldiam Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Goldiam Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Bangera  | Director | 31-May-2010 | Current |
| Sonali Bangera | Director | 31-May-2010 | Current |
Financial Performance of Goldiam Trading Company.
Enhance accessibility to Goldiam Trading Company'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 Goldiam Trading Company?
Unlock access to Goldiam Trading Company'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)
- Samriddhi Banquets Private Limited
Harish Bangera and Sonali Bangera are mutual person
- Gopal Catering Private Limited
Harish Bangera and Sonali Bangera are mutual person
- Yashonan Enterprises Private Limited
Harish Bangera and Sonali Bangera are mutual person
Charges (Loans)
Open Charges
₹7.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Bharat Co-Operative Bank (Mumbai) Limited : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2012 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹7.50 M | Open |
How Many Employees Work at Goldiam Trading Company?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Goldiam Trading Company, 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 Goldiam Trading Company's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Goldiam Trading Company
Recent activity within the organization
- Annual General Meeting
Goldiam Trading Company Private Limited last Annual general meeting of members was held on 21 Sep 2013 as per latest MCA records.
- Balance Sheet
Goldiam Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 7.50 M with Charge ID 10356765 was registered on 28 Mar 2012.
- Director Appointment
Harish Bangera was appointed as a Director was appointed as a Director on 31 May 2010 & has been associated with this company since 14 years 9 months .
- Director Appointment
Sonali Harish Bangera was appointed as a Director was appointed as a Director on 31 May 2010 & has been associated with this company since 14 years 9 months .
- Company Incorporation
Goldiam Trading Company Private Limited was registered on 16 Feb 2006 with Roc Mumbai & aged 19 years 29 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Goldiam Trading Company Private Limited?
Goldiam Trading Company Private Limited was incorporated on 16 Feb 2006.
What is authorized share capital and paid-up capital of Goldiam Trading Company Private Limited?
The authorized share capital of Goldiam Trading Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.90 M.
Who are the current board members & directors of Goldiam Trading Company Private Limited?
Currently 2 directors are associated with Goldiam Trading Company Private Limited.
- Harish Bangera
- Sonali Harish Bangera
What is the registered address of Goldiam Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Goldiam Trading Company Private Limited is 85. Nsg-22 1 Galli No. 22 H14 Savitribai Phule Nagar Near- Ghatkopar Bus Depot, India, Mumbai, Maharashtra, 400075.
What is the corporate identification number (CIN) and company number of Goldiam Trading Company Private Limited?
The corporate identification number (CIN) of Goldiam Trading Company Private Limited is U51900MH2006PTC159774 and the company number is 159774 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Goldiam Trading Company Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Goldiam Trading Company Private Limited amount to ₹ 7.50 M.
When was the last Balance Sheet of Goldiam Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Goldiam Trading Company Private Limited was filed with the ROC on 31 Mar 2013.
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