Goldmoon Traders Private Limited

Founded in 2009 and headquartered in West Bengal, India.

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

Goldmoon Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -9.07%
  • Profit Growth 12.10%
  • Ebitda 567.00%
  • Net Worth 0.20%
  • Total Assets 59.22%

About Goldmoon Traders

Goldmoon Traders 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 eight 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 0.20 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Bijay Agarwal and Subham Agarwal 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

    U51109WB2009PTC135813

  • Company No.

    135813

  • 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

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Subham Agarwal Country flag representing In Director 11-Oct-2022Current
Bijay Agarwal Country flag representing In Director 11-Oct-2022Current

Financial Performance of Goldmoon Traders.

Goldmoon Traders Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 9.07% decrease. The company also saw a substantial improvement in profitability, with a 12.1% increase in profit. The company's net worth moved up by a moderate rise of 0.2%.

Goldmoon Traders revenue growth over time
Goldmoon Traders 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
-9.07%
Revenue from Operations
-9.07%
Total Assets
59.22%
Profit or Loss
12.10%
Net Worth
0.20%
EBITDA
567.00%

What is the Ownership and Shareholding Structure of Goldmoon Traders?

In 2017, Goldmoon Traders had a public 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Goldmoon Traders?

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

Employee growth trends for Goldmoon Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Goldmoon 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 Goldmoon Traders'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 Traders

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Bijay Kumar Agarwal was appointed as a Director was appointed as a Director on 11 Oct 2022 & has been associated with this company since 2 years 4 months .

  • Director Appointment

    Subham Kumar Agarwal was appointed as a Director was appointed as a Director on 11 Oct 2022 & has been associated with this company since 2 years 4 months .

  • Company Incorporation

    Goldmoon Traders Private Limited was registered on 11 Jun 2009 with Roc Kolkata & aged 15 years 8 months as per MCA records.

Frequently asked questions

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

    Goldmoon Traders Private Limited was incorporated on 11 Jun 2009.

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

    The authorized share capital of Goldmoon Traders Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

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

    Currently 2 directors are associated with Goldmoon Traders Private Limited.

    • Bijay Kumar Agarwal
    • Subham Kumar Agarwal

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Goldmoon Traders Private Limited is 14, Netaji Subhas Road 2Nd Floor India, Kolkata, West Bengal, 700001.

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

    The corporate identification number (CIN) of Goldmoon Traders Private Limited is U51109WB2009PTC135813 and the company number is 135813 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Goldmoon Traders Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Goldmoon Traders Private Limited has fallen by -9.07%.

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

    The financial reports for the fiscal year 2017 indicates that The net worth of Goldmoon Traders Private Limited has experienced an upsurge of 0.20%.

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

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

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