GOLD ROCK WORLD TRADE LIMITED (CIN: U67120MH1998PLC114612) is a Public company incorporated on 23 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4240600.00.
GOLD ROCK WORLD TRADE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GOLD ROCK WORLD TRADE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GOLD ROCK WORLD TRADE LIMITED are KURUPPATH NARAYANAN KUTTY, SURESHCHANDRA CHHANALAL AYTHORA, and ALOK MUKHERJEE.
GOLD ROCK WORLD TRADE LIMITED's Corporate Identification Number (CIN) is U67120MH1998PLC114612 and its registration number is 114612. Users may contact GOLD ROCK WORLD TRADE LIMITED on its Email address - [email protected]. Registered address of GOLD ROCK WORLD TRADE LIMITED is 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009.
Current status of GOLD ROCK WORLD TRADE LIMITED is - Amalgamated.
| CIN | U67120MH1998PLC114612 |
| Name | GOLD ROCK WORLD TRADE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 114612 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1998-04-23 |
| Age of Company | 26 years, 10 months, 20 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-08-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 4,240,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLD ROCK WORLD TRADE LIMITED |
| U67120MH1998PLC114612 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOLD ROCK WORLD TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240670 | KURUPPATH NARAYANAN KUTTY | Director | 1998-04-23 |
| 00085407 | SURESHCHANDRA CHHANALAL AYTHORA | Director | 1998-04-23 |
| 00186055 | ALOK MUKHERJEE | Director | 2004-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239253 | LAL BAHADUR SHARMA | Director | - | 2008-07-29 |
| 00085485 | GHANSHYAM LAL SRIVASTAVA | Director | - | 2014-06-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1978PLC020117 | GOLD ROCK INVESTMENTS LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U65990MH1998PLC114622 | GOLD ROCK METALS LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U65990MH1994PTC078725 | PICANOVA INVESTMENTS PRIVATE LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U67120MH1984PLC114623 | GOLD ROCK AGRO-TECH LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U65990MH1990PTC057626 | SARYU INVESTTMENT AND TRADING PRIVATE LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U65990MH1989PLC054273 | SUGATA INVESTMENTS LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U99999MH1998PLC114544 | BLUE POINT LEASINGS LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U65900MH1991PLC060081 | TRIDHAR FINANCE AND TRADING LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U72200MH2000PTC127616 | INCITE INFOTECH PRIVATE LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U93000MH2001PTC131175 | SPLENDOUR TRADEPLACE PRIVATE LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U65990MH1989PTC054689 | GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City MH 400009 IN |
| U51900MH1990PTC055658 | RASOI TRADING AND AGENCIES PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City MH 400009 IN |
| U65990MH1990PTC058799 | MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City MH 400009 IN |
| U65990MH1975PLC018475 | SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, MUMBAI Mumbai City MH 400009 IN |
| U73100MH1996PTC101691 | IDEMIA SYSCOM INDIA PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U65910MH1990PTC055922 | ARCHIT FINANCE AND TRADING PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, MUMBAI Mumbai City MH 400009 IN |
| U65990MH1990PTC057841 | PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City MH 400009 IN |
| U72900MH2009PTC337704 | OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U67120MH1999PLC119645 | MAHALAXMI HOLDINGS LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City MH 400009 IN |
| U51900MH1992PTC068409 | SHRI DHAN SHARDA MERCANTILE PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City MH 400009 IN |
| U72200MH2004FTC337707 | OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| AAD-7547 | DECENT WIRE LLP | B1, FLOOR-BAS, PLOT -31, 1, SHARDA CHAMBER NARSI NATHA STREET, BHAT BAZAR, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U65923MH1990PTC058640 | BINA FININVEST PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chambers, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U72200MH2001PTC131417 | BS INFOTECH PRIVATE LIMITED | 507, 5th Floor situated at, Plot No. 31, 1, Sharda Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City MH 400009 IN |
| AAM-0174 | PRABHAT AGRI FOOD INDUSTRIES LLP | 6,Floor-1,Plot No-262/270,Anant Niwas Narsi Natha Street,Bhat Bazar, Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U15490MH2021PTC372425 | ROYALMARC FOODS PRIVATE LIMITED | Shop No 7, 1st Floor, Plot No-252/254, Narottam House Narsi Natha Street, Bhat Bazar, Majid ,Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAL-9677 | PV SERVICES LLP | 2, Floor-1, Plot- 234/236, Prem Bhavan, Narsi Natha Street,Bhat Bazar Masjid, Chinchbunder MUMBAI, Maharashtra, India - 400009 |
| AAN-4059 | SAFFRON DEVELOPMENTS LLP | 6, Floor - 1, Plot - 262/270, Anant Niwas, Narsi Natha Street, Bhat Bazar Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2016NPL288159 | VIJAYATILAK MARITIME FOUNDATION | 303, Floor 3, Plot 31, 1 Sharda Chamber, Narsi Natha Street, Bhat Bazar, Masjid, Chinchbunder, Mumbai Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90357067 | 1993-12-09 | 2001-02-28 | 1970-01-01 | 21,000,000.00 | INDIAN OVERSEAS BANK | |
| 90357232 | 1995-11-17 | 1999-12-22 | 1970-01-01 | 21,000,000.00 | INDIAN OVERSEAS BANK | |
| 90357415 | 1998-01-28 | 2001-08-02 | 1970-01-01 | Book debts | 15,000,000.00 | INDIAN OVERSEAS BANK |
| 90357460 | 1998-10-30 | 2000-08-03 | 2020-01-30 | 32,500,000.00 | INDIAN OVERSEAS BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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