Goldmoon Agencies Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Active
Goldmoon Agencies Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
- Paid Up Capital ₹ 1.15 Cr
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Goldmoon Agencies
Goldmoon Agencies Pvt Ltd (GAPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 1996 and has a history of 28 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 1.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mousumi Choudhury and Amresh Sharma serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1996PTC078722
- Company No.
078722
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Mar 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Goldmoon Agencies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amresh Sharma  | Director | 12-Nov-2020 | Current |
| Mousumi Choudhury | Director | 24-Oct-2005 | Current |
Financial Performance of Goldmoon Agencies.
Goldmoon Agencies Pvt Ltd, 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 Goldmoon Agencies?
In 2017, Goldmoon Agencies had a promoter holding of 51.27% and a public holding of 48.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mohta Credit And Investment Fund Ltd
Mousumi Choudhury and Amresh Sharma are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Goldmoon Agencies?
Unlock and access historical data on people associated with Goldmoon Agencies, 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 Goldmoon Agencies, 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 Goldmoon Agencies'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 Goldmoon Agencies
Recent activity within the organization
- Annual General Meeting
Goldmoon Agencies Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Goldmoon Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Amresh Sharma was appointed as a Director was appointed as a Director on 12 Nov 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Mousumi Choudhury was appointed as a Director was appointed as a Director on 24 Oct 2005 & has been associated with this company since 19 years 4 months .
- Company Incorporation
Goldmoon Agencies Pvt Ltd was registered on 28 Mar 1996 with Roc Kolkata & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Goldmoon Agencies Pvt Ltd?
Goldmoon Agencies Pvt Ltd was incorporated on 28 Mar 1996.
What is authorized share capital and paid-up capital of Goldmoon Agencies Pvt Ltd?
The authorized share capital of Goldmoon Agencies Pvt Ltd is ₹ 1.20 Cr and paid-up capital is ₹ 1.15 Cr.
Who are the current board members & directors of Goldmoon Agencies Pvt Ltd?
Currently 2 directors are associated with Goldmoon Agencies Pvt Ltd.
- Mousumi Choudhury
- Amresh Sharma
What is the registered address of Goldmoon Agencies Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Goldmoon Agencies Pvt Ltd is 6/2, Queens Park India, Kolkata, West Bengal, 700019.
What is the corporate identification number (CIN) and company number of Goldmoon Agencies Pvt Ltd?
The corporate identification number (CIN) of Goldmoon Agencies Pvt Ltd is U51909WB1996PTC078722 and the company number is 078722 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Goldmoon Agencies Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Goldmoon Agencies Pvt Ltd was filed with the ROC on 31 Mar 2024.
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