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      GOLDEN COMTRADE PRIVATE LIMITED

      CIN: U67120UP2000PTC025487 As on: 2026-07-13
      Purchase Report

      GOLDEN COMTRADE PRIVATE LIMITED (CIN: U67120UP2000PTC025487) is a Private company incorporated on 23 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2255150.00.

      GOLDEN COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDEN COMTRADE PRIVATE 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 GOLDEN COMTRADE PRIVATE LIMITED are MAHESH CHANDRA JAIN, and KARUNA JAIN.

      GOLDEN COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP2000PTC025487 and its registration number is 25487. Users may contact GOLDEN COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEN COMTRADE PRIVATE LIMITED is 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI DHARAMSHALA , KANPUR, Uttar Pradesh, India - 208001.

      Current status of GOLDEN 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 Names

      Previous CINs

      ZaubaCorp's company report for GOLDEN 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 Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 GOLDEN 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GOLDEN COMTRADE
      DIN Director Name Designation Appointment Date
      00255314 MAHESH CHANDRA JAIN Managing Director 2000-06-23
      01549338 KARUNA JAIN Additional Director 2018-09-22
      Past Directors & Key Managerial Personnel of GOLDEN COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      01907716 RADHIKA NEVATIA Director - 2018-10-01
      00261651 PRASHANT JAIN Additional Director - 2009-10-01
      00651112 AMIT NEVATIA Director - 2008-05-08
      01549338 KARUNA JAIN Director - 2008-05-08
      Other Directorships of RADHIKA NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      JYOTI BARTER PVT LTD U51900UP2005PTC123649 Director 2012-10-18 Ongoing
      GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Director 2016-04-25 Ongoing
      Other Directorships of MAHESH CHANDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner 2018-02-08 Ongoing
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner - 2018-02-07
      PALOMA REALTY LLP AAU-3574 Designated Partner 2020-10-21 Ongoing
      SWASTIK OIL CHEM PRIVATE LIMITED U15142UP1987PTC008605 Director - 2014-10-21
      VAIBHAV EDIBLES PRIVATE LIMITED U15146UP2003PTC027257 Director 2004-02-09 Ongoing
      SNG SOLVENTS PRIVATE LIMITED U15492UP2006PTC032502 Director 2012-05-30 Ongoing
      A.V. OILCHEM PRIVATE LIMITED U17125UP1996PTC019908 Director - 2014-10-21
      PAN EAST EXIM PRIVATE LIMITED U19129UP1999PTC024894 Director 1999-11-04 Ongoing
      PAMA INTERNATIONAL PRIVATE LIMITED U24233UP2013PTC059930 Director 2013-10-07 Ongoing
      MANSOOR CONCRETE PIPE PRIVATE LIMITED U26954UP1986PTC007743 Additional Director 2021-01-15 Ongoing
      P.M. INTERSEAS PRIVATE LIMITED U51109UP1996PTC019378 Director 1996-01-26 Ongoing
      SARVAPRATHAM TRADERS AND DEALERS PRIVATE LIMITED U51900UP2008PTC123650 Additional Director 2017-05-02 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Additional Director - 2008-09-25
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director - 2021-05-24
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2012-07-02 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director - 2011-05-19
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Director 2017-04-24 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Managing Director - 2009-10-01
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2015-10-11
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Director - 2009-10-01
      Other Directorships of PRASHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner 2010-12-01 Ongoing
      SUSHANT TIWARI & COMPANY LLP AAA-6344 Designated Partner 2011-09-23 Ongoing
      SUKHDHAM INFRAPROJECTS LLP AAB-1669 Designated Partner 2012-10-15 Ongoing
      PANEAST INFRAESTATES LLP AAB-2091 Designated Partner 2012-11-08 Ongoing
      DRAJ INFRABUILDERS LLP AAB-8756 Partner 2014-08-08 Ongoing
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2015-07-24 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Partner - 2016-06-20
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2015-08-27 Ongoing
      PAV PROJECTS PRIVATE LIMITED U15143UP2022PTC159113 Director 2022-02-04 Ongoing
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Additional Director - 2010-07-20
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Director 2010-07-20 Ongoing
      LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED U24221UP1994PTC017273 Additional Director - 2009-11-21
      PRAGATI STRUCTURES PRIVATE LIMITED U45201UP2002PTC026481 Director - 2013-09-11
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-11-15 Ongoing
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director - 2014-08-19
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
      MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
      MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
      MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2005-03-07 Ongoing
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2019-03-13
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director 2012-08-08 Ongoing
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director - 2009-03-21
      JYOTI BARTER PVT LTD U51900UP2005PTC123649 Director 2012-10-18 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Additional Director - 2022-09-30
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director 2021-05-24 Ongoing
      MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Director - 2008-08-01
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2012-05-07
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2012-05-07
      PRAGATI INFRA ESTATES PRIVATE LIMITED U70102UP2009PTC037315 Nominee Director 2009-05-07 Ongoing
      PALOMA PROPERTIES PRIVATE LIMITED U70102UP2009PTC038056 Director 2009-08-24 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2012-07-02 Ongoing
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      Other Directorships of AMIT NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Additional Director - 2012-08-10
      PRATAP TELECOM MART PRIVATE LIMITED U51101UP2009PTC037095 Director 2009-04-01 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director - 2011-05-19
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Director - 2017-11-20
      GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Director - 2016-04-25
      NOUVELLE ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC141445 Director 2012-10-19 Ongoing
      Other Directorships of KARUNA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director - 2012-07-09
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2019-03-13
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director - 2009-03-21
      P.M. INTERSEAS PRIVATE LIMITED U51109UP1996PTC019378 Director 1996-01-26 Ongoing
      SARVAPRATHAM TRADERS AND DEALERS PRIVATE LIMITED U51900UP2008PTC123650 Additional Director 2017-05-02 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director 2004-03-23 Ongoing
      PMV INFRASTRUCTURES PRIVATE LIMITED U68100UP2023PTC179360 Director 2023-04-04 Ongoing
      PALOMA PROPERTIES PRIVATE LIMITED U70102UP2009PTC038056 Additional Director 2011-12-27 Ongoing
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Additional Director 2017-11-15 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Additional Director - 2014-07-07
      GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Additional Director - 2009-01-27
      GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Director 2009-01-27 Ongoing
      NOUVELLE ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC141445 Director - 2015-01-27

      CIN Company Name Company Address
      U93000UP2008PTC035015 GOLDEN STOCK BROKERS PRIVATE LIMITED 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI DHARAMSHALA , KANPUR, Uttar Pradesh, India - 208001
      U19201UP1989PTC010571 PUNCH-LEATHERS PRIVATE LIMITED 58/74, 1st FLOOR , KANODIA COMMERCIAL BUILDING, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001
      AAA-6344 SUSHANT TIWARI & COMPANY LLP 58/43 BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001
      U51900UP2005PTC123649 JYOTI BARTER PVT LTD 58/43 Birhana Road , Kanpur, Uttar Pradesh, India - 208001
      U65999UP1992PTC014793 MULTI STOCK BROKING PRIVATE LIMITED 58/45, FIRST FLOOR, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001
      U24233UP2015PTC073949 DDPL INTERNATIONAL PRIVATE LIMITED 1st FLOOR NO. 59/116 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001
      U86100UP2026PTC245546 MAYATITA HEALTHCARE PRIVATE LIMITED 58/42 NACHGHAR,2ND FLOOR,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      U74900UP2014PTC064320 OMESHWAR INFRA DEVELOPERS PRIVATE LIMITED 24/147 KALPANA PLAZA 1ST FLOOR BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001
      U46496UP2025PTC224149 TRADZIO OVERSEAS PRIVATE LIMITED 58/27, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      ACF-6878 SALTOROE REALTY LLP 58/3 A,Birhana Road,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
      U74999UP2016PTC084150 ABHIVIN IMPEX PRIVATE LIMITED 24/73-76, KISHORI NIWAS, BIRHANA ROAD, OPP. SBI BIRHANA ROAD BRANCH , KANPUR, Uttar Pradesh, India - 208001
      U28292UP2024PTC200739 URBANDECCAN RAIL ENGINEERING PRIVATE LIMITED Office No. 210, 2nd Floor,,Kalpana Plaza, 24/147 B, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      U16003UP1994PTC016149 SKYLARK IMPEX PRIVATE LIMITED 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U25209UP2000OPC025172 LAXMI POLYPACK PRIVATE LIMITED(OPC) 58/74BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U26101UP1972PTC003595 NANNUMAL GLASS WORKS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27201UP1993PTC015102 NORTHERN METALS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24111UP1982PTC005648 RAJEEV OIL AND CHEMICALS PRIVATE LIMITED 58/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24111UP1988PTC009788 NORTHERN BORATES PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24233UP1988PTC010030 BRIS-CHEM PRIVATE LIMITED 58/52BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15494UP2000PTC025200 KAS MAS FOOD PRODUCTS PRIVATE LIMITED 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U18101UP1989PTC010840 DHANDHARIA DISTRIBUTORS PRIVATE LIMITED 58/47BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1957PTC002649 WELWAYS INDUSTRIES PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1993PTC015876 ROLL PACK INDUSTRIES PRIVATE LIMITED 58/53BIRHANA ROAD KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1994PTC016457 SITARAM SHRINIVAS PRIVATE LIMITED 58/46BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65992UP1987PTC009156 SHANTI FLATS PRIVATE LIMITED 58/49BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1985PTC007398 SHANTIDHAM APARTMENTS PRIVATE LIMITED 58-49BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1998PTC023890 DEO SHARE BROKERS PRIVATE LIMITED 58/5BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U85110UP2001PTC026037 SPUTNIK HEALTH CARE PRIVATE LIMITED 58/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U92199UP1999PTC024603 ELECTRO DYNE PRIVATE LIMITED 58/46BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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