Goldmoon Tradelink Private Limited

This company deals with buying, selling, trading, and distributing various products and goods.

2009 | Darjiling, West Bengal (India) | Active
Last Updated:

Goldmoon Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth %
  • Profit Growth 2.34%
  • Ebitda 39.03%
  • Net Worth 3.09%
  • Total Assets 2.47%

About Goldmoon Tradelink

Goldmoon Tradelink Private Limited (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 2009 and has a history of 15 years and 11 months. Its registered office is in Darjiling, West Bengal, India.

The Company is engaged in the Business 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 0.50 M and a paid-up capital of Rs 0.49 M.

The company currently has active open charges totaling ₹2.50 Cr.

Savita Agarwal and Sapna Agarwal serve as directors at the Company.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2009PTC135811

  • Company No.

    135811

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jun 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Goldmoon Tradelink Private Limited

Explore comprehensive data for Goldmoon Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Goldmoon Tradelink?

Board Members (2)

NameDesignationAppointment DateStatus
Savita Agarwal Country flag representing In Director 10-Nov-2009Current
Sapna Agarwal Country flag representing In Director 10-Nov-2009Current

Financial Performance of Goldmoon Tradelink.

Goldmoon Tradelink Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.34% increase in profit. The company's net worth moved up by a moderate rise of 3.09%.

Goldmoon Tradelink revenue growth over time
Goldmoon Tradelink profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
2.47%
Profit or Loss
2.34%
Net Worth
3.09%
EBITDA
39.03%

What is the Ownership and Shareholding Structure of Goldmoon Tradelink?

In 2019, Goldmoon Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2023Indian Bank₹2.50 CrOpen

How Many Employees Work at Goldmoon Tradelink?

Unlock and access historical data on people associated with Goldmoon Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Goldmoon Tradelink Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Goldmoon Tradelink, 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 Tradelink's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Tradelink

Recent activity within the organization

  • Annual General Meeting

    Goldmoon Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Indian Bank of Rs. 25.00 M registered on 28 Sep 2023 with Charge ID 100799952 was modified on 20 Aug 2024.

  • Balance Sheet

    Goldmoon Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Indian Bank amounted to Rs. 25.00 M with Charge ID 100799952 was registered on 28 Sep 2023.

  • Director Appointment

    Savita Agarwal was appointed as a Director was appointed as a Director on 10 Nov 2009 & has been associated with this company since 15 years 6 months .

  • Director Appointment

    Sapna Agarwal was appointed as a Director was appointed as a Director on 10 Nov 2009 & has been associated with this company since 15 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Goldmoon Tradelink Private Limited?

    Goldmoon Tradelink Private Limited was incorporated on 11 Jun 2009.

  • What is authorized share capital and paid-up capital of Goldmoon Tradelink Private Limited?

    The authorized share capital of Goldmoon Tradelink Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.49 M.

  • Who are the current board members & directors of Goldmoon Tradelink Private Limited?

    Currently 2 directors are associated with Goldmoon Tradelink Private Limited.

    • Savita Agarwal
    • Sapna Agarwal

  • What is the registered address of Goldmoon Tradelink Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Goldmoon Tradelink Private Limited is Metroplaza1Stfloor S.F.Road, India, Siliguri, West Bengal, 734005.

  • What is the corporate identification number (CIN) and company number of Goldmoon Tradelink Private Limited?

    The corporate identification number (CIN) of Goldmoon Tradelink Private Limited is U51109WB2009PTC135811 and the company number is 135811 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Goldmoon Tradelink Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Goldmoon Tradelink Private Limited has experienced an upsurge of 3.09%.

  • What are the total open charges for Goldmoon Tradelink Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Goldmoon Tradelink Private Limited amount to ₹ 2.50 Cr.

  • When was the last Balance Sheet of Goldmoon Tradelink Private Limited filed with the ROC?

    The most recent Balance Sheet for Goldmoon Tradelink Private Limited was filed with the ROC on 31 Mar 2024.

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