Greengold Trading And Investments Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: December 12, 2024

Greengold Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Greengold Trading And Investments

Greengold Trading And Investments Private Limited (GTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 1996 and has a history of 28 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rukhshana Malkani, Zahid Malkani, and Abdul Malkani 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

    U51900MH1996PTC100224

  • Company No.

    100224

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jun 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate

Who are the key members and board of directors at Greengold Trading And Investments?

Board Members (3)

Name Designation Appointment Date Status
Zahid Malkani Country flag representing In Director 10-Jul-2012 Current
Rukhshana Malkani Country flag representing In Director 14-Mar-1997 Current
Abdul Malkani Country flag representing In Director 14-Mar-1997 Current

Financial Performance of Greengold Trading And Investments.

Greengold Trading And Investments 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%.

Graph illustrating revenue growth over time
Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Greengold Trading And Investments?

In 2017, Greengold Trading And Investments 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)

Placeholder for charges-related data

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

How Many Employees Work at Greengold Trading And Investments?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Greengold Trading And Investments, 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 Greengold Trading And Investments's trajectory.

Rating

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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

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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 Greengold Trading And Investments

Recent activity within the organization

  • Annual General Meeting

    Greengold Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Greengold Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Zahid Aziz Malkani was appointed as a Director was appointed as a Director on 10 Jul 2012 & has been associated with this company since 12 years 6 months .

    10 Jul 2012

  • Director Appointment

    Rukhshana Aziz Malkani was appointed as a Director was appointed as a Director on 14 Mar 1997 & has been associated with this company since 27 years 10 months .

    14 Mar 1997

  • Director Appointment

    Abdul Aziz Kasam Malkani was appointed as a Director was appointed as a Director on 14 Mar 1997 & has been associated with this company since 27 years 10 months .

    14 Mar 1997

  • Company Incorporation

    Greengold Trading And Investments Private Limited was registered on 13 Jun 1996 with Roc Mumbai & aged 28 years 7 months as per MCA records.

    13 Jun 1996

Frequently asked questions

  • Greengold Trading And Investments Private Limited was incorporated on 13 Jun 1996.

  • The authorized share capital of Greengold Trading And Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Greengold Trading And Investments Private Limited.

    • Rukhshana Aziz Malkani
    • Zahid Aziz Malkani
    • Abdul Aziz Kasam Malkani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Greengold Trading And Investments Private Limited is 26-B Durlabh Bhavanrajaram Mohan Roy Road India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Greengold Trading And Investments Private Limited is U51900MH1996PTC100224 and the company number is 100224 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Greengold Trading And Investments Private Limited was filed with the ROC on 31 Mar 2024.