Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GOLD SHINE COMTRADE PRIVATE LIMITED
CIN: U51909RJ2012PTC038374 As on: 2026-07-13
GOLD SHINE COMTRADE PRIVATE LIMITED (CIN: U51909RJ2012PTC038374) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GOLD SHINE COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLD SHINE COMTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GOLD SHINE COMTRADE PRIVATE LIMITED are VISHAL GARG, and ANJU GARG.
GOLD SHINE COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2012PTC038374 and its registration number is 38374. Users may contact GOLD SHINE COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD SHINE COMTRADE PRIVATE LIMITED is 42, EXTENSION VALLABH NAGAR KOTA , KOTA, Rajasthan, India - 324007.
Current status of GOLD SHINE COMTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GOLD SHINE COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SHINE COMTRADE 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLD SHINE COMTRADE
| DIN | Director Name | Designation | Appointment Date |
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| 00840692 | VISHAL GARG | Director | 2012-03-27 |
| 02061437 | ANJU GARG | Director | 2012-03-27 |
Past Directors & Key Managerial Personnel of GOLD SHINE COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL GARG
Other Directorships of ANJU GARG
| CIN | Company Name | Company Address |
|---|---|---|
| U15139RJ2012PLC040264 | SHREE HARIVISHAL INDUSTRIES LIMITED | 42, EXTENSION VALLABH NAGAR, , KOTA, Rajasthan, India - 324007 |
| U01122RJ2012PTC038992 | PRISHA ENTERPRISES PRIVATE LIMITED | 42 EXTENSION VALLABH NAGAR , KOTA, Rajasthan, India - 324007 |
| U62012RJ2025PTC100973 | GRROWFUTURE SOLUTION PRIVATE LIMITED | 21B, Vallabh Nagar,B-II Kota,Kota,Kota,Rajasthan,324007-India |
| ABZ-5617 | VISHAL INNOVATIVE INFRAPROJECTS LLP | 42, EXTENTION VALLABH NAGAR Kota, Rajasthan, India - 324007 |
| AAW-6110 | SHREE HARIVISHAL INDUSTRIES LLP | 42, EXTANSION VALLABH NAGAR KOTA, Rajasthan, India - 324007 |
| AAM-7979 | VISHAL INNOVATIVE HOTELS PROJECT LLP | 42, EXTN VALLABH NAGAR KOTA, Rajasthan, India - 324007 |
| U14106RJ2011PTC037051 | SANDSTONE CUTTER AND SHAPERS PRIVATE LIMITED | 12, EXTENSION VALLABH NAGAR , KOTA, Rajasthan, India - 324007 |
| U45201RJ2008PTC026532 | VISHAL INNOVATIVE INFRAPROJECTS PRIVATE LIMITED | 42, EXTENTION VALLABH NAGAR , KOTA, Rajasthan, India - 324007 |
| U74110RJ2011PTC035700 | SHRINATHJI ASSIGNMENT PRIVATE LIMITED | 42, VALLABH NAGAR EXTN. , KOTA, Rajasthan, India - 324007 |
| U55101RJ2024PTC093750 | RAM NAGRI HOSPITALITY PRIVATE LIMITED | 11,Vallabh nagar,Kota,Kota,Rajasthan,324007-India |
| U23960RJ2026PTC111093 | STONEVOYAGE PRIVATE LIMITED | EXT.7,VALLABH NAGAR,Kota,Kota,Rajasthan,324007-India |
| U35105RJ2026PTC111360 | TANKRA SOLAR PRIVATE LIMITED | House no-B-7,Vallabh,Nagar, Gumanpura,Kota,Kota,Rajasthan,324007-India |
| U35105RJ2026PTC111596 | TANKRA ENTERPRISES PRIVATE LIMITED | House no-B-7,Vallabh,Nagar Gumanpura,Kota,Kota,Rajasthan,324007-India |
| U64201RJ2005PTC020852 | KOTA COMMUNICATION PRIVATE LIMITED | 106,VALLABH BARI,KOTA KOTA , KOTA, Rajasthan, India - 324007 |
| U74999RJ2019PTC064859 | PREMIER STAFFING SERVICES PRIVATE LIMITED | 17-B WAQT NAGAR KOTA KOTA , KOTA, Rajasthan, India - 324007 |
| U85300RJ2022NPL082093 | AKKI MICRO FOUNDATION | C/O - BAJRANG KESAR LAL SEN SANJAY NAGAR KOTA A-II,KOTA,Kota,Rajasthan,324007-India |
| AAE-7779 | PRINCESS INFRA & DEVELOPMENT LLP | 59-B VALLABH NAGAR KOTA, Rajasthan, India - 324007 |
| U51102RJ1999PTC015634 | CREDIBLE BUILDHOME PRIVATE LIMITED | 11 VALLABH NAGAR , KOTA, Rajasthan, India - 324007 |
| U85300RJ2021PTC074417 | CHAMBAL HOSPITALITIES PRIVATE LIMITED | 11, Vallabh Nagar , Kota, Rajasthan, India - 324007 |
| U85110RJ1986PTC003660 | M.L.BAHETI HOSPITAL AND RESERARECH CENTR E PRIVATE LIMITED | 46 VALLABH NAGAR, , KOTA, Rajasthan, India - 324007 |
| U14106RJ2011PTC033802 | SPECTRUM SKY BUILDMAT PRIVATE LIMITED | 14-A VALLABH NAGAR , KOTA, Rajasthan, India - 324007 |
| U45201RJ2008PTC026746 | GANPAT ENTERPRISES (INDIA) PRIVATE LIMITED | 14-A, Vallabh Nagar , Kota, Rajasthan, India - 324007 |
| U72900RJ2012PTC038733 | MAHATEJASY E-COMMERCE INDIA PRIVATE LIMITED | 13, VALLABH NAGAR EXTENTION , KOTA, Rajasthan, India - 324007 |
| U72900RJ2015PTC047459 | VIJAYMILAN TECHNOLOGIES PRIVATE LIMITED | 13-C VALLABH NAGAR , Kota, Rajasthan, India - 324007 |
| U72900RJ2021PTC077746 | DIGITAL GO WHERE PRIVATE LIMITED | 94-B Vallabh Nagar , Kota, Rajasthan, India - 324007 |
| U93000RJ2018PTC061172 | URS AUTOMOBILES & LIFESTYLE PRIVATE LIMITED | 59-B VALLABH NAGAR , KOTA, Rajasthan, India - 324007 |
| AAV-9791 | ALGOBRAIN ANALYTICA LLP | House No.4 Vallabh Nagar Gumanpura KOTA, Rajasthan, India - 324007 |
| U01122RJ2007PTC025603 | MAINA MOHAN LAL AGRO PRIVATE LIMITED | A-27, BALLABH NAGAR EXTENSION , KOTA, Rajasthan, India - 324007 |
| U14101RJ1987PTC004220 | BUNDI SILICA PRIVATE LIMITED | Plot No. 7 A, Vallabh Nagar , Kota, Rajasthan, India - 324007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.