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
GOLDIAM MULTITRADE PRIVATE LIMITED
CIN: U51900MH2008PTC177242 As on: 2026-07-13
GOLDIAM MULTITRADE PRIVATE LIMITED (CIN: U51900MH2008PTC177242) is a Private company incorporated on 02 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GOLDIAM MULTITRADE 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.GOLDIAM MULTITRADE 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 GOLDIAM MULTITRADE PRIVATE LIMITED are VIKAS ANAND, RENGACHARY GOVINDA RAJAN, and AMIT ARORA.
GOLDIAM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC177242 and its registration number is 177242. Users may contact GOLDIAM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDIAM MULTITRADE PRIVATE LIMITED is A117, IST FLOOR, PLOT NO. 28 SECTOR-11, CBD-BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of GOLDIAM MULTITRADE 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 GOLDIAM MULTITRADE 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GOLDIAM MULTITRADE
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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 GOLDIAM MULTITRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLDIAM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00486074 | VIKAS ANAND | Director | 2013-08-23 |
| 08085651 | RENGACHARY GOVINDA RAJAN | Director | 2018-03-01 |
| 10881873 | AMIT ARORA | Additional Director | 2025-01-02 |
Past Directors & Key Managerial Personnel of GOLDIAM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156572 | VIJAY DARGAR | Director | - | 2008-02-05 |
| 02206853 | MEERA MAINI | Director | - | 2013-08-23 |
| 00156673 | REENA DARGAR | Director | - | 2008-02-05 |
| 00175602 | VINAY KUMAR MAINI | Director | - | 2013-08-23 |
| 00486013 | PREM ANAND | Director | - | 2015-01-02 |
| 00588394 | GAURAV ANAND | Director | - | 2018-03-04 |
| 02030915 | MADHUR MAINI | Director | - | 2013-08-23 |
Other Directorships of VIJAY DARGAR
Other Directorships of VIKAS ANAND
Other Directorships of MEERA MAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEABRIDGE DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC177057 | Director | - | 2015-06-05 |
| PLUSTECH MULTITRADE PRIVATE LIMITED | U51300MH2007PTC177118 | Director | - | 2014-06-01 |
Other Directorships of REENA DARGAR
Other Directorships of VINAY KUMAR MAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANANA VENTURES LLP | AAP-1231 | Designated Partner | 2019-04-30 | Ongoing |
| K D R SPINNING AND WEAVING MILLS LIMITED | U17110DL1981PLC012864 | Director | - | 2008-02-29 |
| SEABRIDGE DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC177057 | Director | - | 2015-06-05 |
| PLUSTECH MULTITRADE PRIVATE LIMITED | U51300MH2007PTC177118 | Director | - | 2014-06-01 |
| METRO ORTEM LIMITED | U74899DL1986PLC025672 | Whole-time director | - | 2008-02-29 |
Other Directorships of PREM ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULAIMAN BLISS PETROTECH PRIVATE LIMITED | U11101DL2004PTC128703 | Director | - | 2015-01-02 |
| SPRIANO BLISS ANAND INSTRUMENTS INDIA PR IVATE LIMITED | U29246DL2004PTC128966 | Director | 2004-09-10 | Ongoing |
| FARRIS ENGINEERING PRIVATE LIMITED | U29253DL2006PTC154684 | Director | 2006-10-09 | Ongoing |
| KAVITA ANAND HOLDINGS PRIVATE LIMITED | U74140HR2006PTC036487 | Director | - | 2015-01-02 |
| BLISS ANAND PRIVATE LIMITED | U74899DL1975PTC007735 | Director | - | 2015-01-02 |
| BADOTHERM INSTRUMENTS HOLLAND PRIVATE LIMITED. | U95000DL2000PTC106269 | Director | - | 2015-01-02 |
Other Directorships of GAURAV ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULAIMAN BLISS PETROTECH PRIVATE LIMITED | U11101DL2004PTC128703 | Director | - | 2018-03-04 |
| SPRIANO BLISS ANAND INSTRUMENTS INDIA PR IVATE LIMITED | U29246DL2004PTC128966 | Director | 2004-09-10 | Ongoing |
| KAVITA ANAND HOLDINGS PRIVATE LIMITED | U74140HR2006PTC036487 | Director | - | 2018-03-04 |
| BLISS ANAND PRIVATE LIMITED | U74899DL1975PTC007735 | Director | - | 2018-03-04 |
| BADOTHERM INSTRUMENTS HOLLAND PRIVATE LIMITED. | U95000DL2000PTC106269 | Director | - | 2018-03-01 |
Other Directorships of MADHUR MAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANANA VENTURES LLP | AAP-1231 | Designated Partner | 2019-04-30 | Ongoing |
| SEABRIDGE DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC177057 | Director | - | 2015-03-30 |
| PLUSTECH MULTITRADE PRIVATE LIMITED | U51300MH2007PTC177118 | Director | - | 2014-06-01 |
Other Directorships of RENGACHARY GOVINDA RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULAIMAN BLISS PETROTECH PRIVATE LIMITED | U11101DL2004PTC128703 | Director | 2018-03-01 | Ongoing |
| BRDR CHRISTENSENS (INDIA) PRIVATE LIMITED | U28132DL2023PTC417736 | Director | 2023-07-27 | Ongoing |
| V HUB TECHNOLOGIES PRIVATE LIMITED | U29309DL2022PTC407712 | Director | 2022-12-01 | Ongoing |
| YAAI GREEN ENERGY PRIVATE LIMITED | U43211DL2023PTC410443 | Director | 2023-02-19 | Ongoing |
| WINBEE TECHNOLOGIES PRIVATE LIMITED | U58201HR2023PTC111225 | Director | 2023-04-28 | Ongoing |
| YAAI TECHNOLOGIES PRIVATE LIMITED | U72900DL2021PTC384394 | Director | 2021-07-29 | Ongoing |
| WEALTHDOOR TECH PRIVATE LIMITED | U72900DL2022PTC408677 | Director | 2022-12-21 | Ongoing |
| KAVITA ANAND HOLDINGS PRIVATE LIMITED | U74140HR2006PTC036487 | Director | 2018-03-01 | Ongoing |
| BLISS ANAND PRIVATE LIMITED | U74899DL1975PTC007735 | Director | 2018-03-01 | Ongoing |
| BADOTHERM INSTRUMENTS HOLLAND PRIVATE LIMITED. | U95000DL2000PTC106269 | Director | 2018-03-01 | Ongoing |
Other Directorships of AMIT ARORA
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2006PTC158531 | CONCARE MARINE SERVICES PRIVATE LIMITED | ROOM NO. 109, 1ST FLOOR, THE GREAT EASTERN CHEMBER PLOT NO. 28, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC310880 | LOGICASH INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 601, 6TH FLOOR, SHARADA TERRACE, PLOT NO. 65, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U93030MH2017PTC301121 | PISTIS MARINE MANAGEMENT PRIVATE LIMITED | UNIT NO 306, 3RD FLOOR CONCORDE PREMISES PLOT NO 66A, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC297126 | CARECRES SERVICES INDIA PRIVATE LIMITED | OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2019PTC325631 | RAPIDE SHIPPING INDIA PRIVATE LIMITED | Office No. 312,3rd Floor, Sector 11, Plot no. 56, Monarch Plaza Premises Sahakari Sanstha , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC292525 | PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U35990MH2019PTC334101 | RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC299639 | ELENVIO SOLUTIONS PRIVATE LIMITED | Office No. 513, 5th Floor, Kukreja Plaza Premises Co-op Society Ltd, Sector 11, Plot No.46 ,47&55 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U70109MH2013PTC246241 | SIGNATURE CITY MAKERS PRIVATE LIMITED | Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC287357 | BIO CLEAN INTEGRATED AIR SYSTEM PRIVATE LIMITED | 601, 6th FLOOR, MAYURESH COSMOS BLDG., PLOT NO.37, SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2007PLC166845 | CONTINENTAL UNIVERSAL LOGISTICS LIMITED | PUJIT PLAZA, IST FLOOR, 101, SECTOR 11, PLOT NO 67 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2010PTC208657 | SKILL GROOMERS MANAGEMENT SERVICES PRIVATE LIMITED | THE GREAT EASTERN CHAMBERS, A-103,1ST FLOOR, PLOT NO.28, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2011PTC223548 | CAPELIN HEAVYLIFT MARITIME PRIVATE LIMITED | 120, Great Eastern Chambers, 1st Floor, Plot No.28, Sector 11, C.B.D. Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC285744 | EVENTOCEPTS MANAGEMENT PRIVATE LIMITED | A-401, 4th Floor, The Great Eastern Chambers Plot No. 28, Sector-11, CBD-Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U80900MH2019NPL332189 | GAURISUTA EDUCATION FOUNDATION | Office No. 44, First Floor,Sai Chambers Plot No. 44,Sector 11, CBD Belapur, , NAVI MUMBAI ,THANE MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC314808 | TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED | 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U11202MH2015PTC260834 | CORE OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC311282 | REUNIS HEALTHCARE PRIVATE LIMITED | Off-A-512, 5th Floor, Kukreja Plaza Plot No.46,47 &55, Sector 11, , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2012PTC234452 | BULBOUS MARINE & MINING SERVICES PRIVATE LIMITED | OFFICE NO.602, SIXTH FLOOR, MAYURESH COSMOS, PLOT NO. 37, SECTOR - 11, CBD BELAPUR, N AVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2013PTC250694 | EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED | plot no. 66 OFFICE NO. 603, 6TH FLOOR HILTON CENTRE SECTOR 11, CBD BELAPUR, NAVI MUMB AI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2014PTC258394 | STAR SAIL SHIPPING PRIVATE LIMITED | OFFICE NO. 18, 1st Floor , Plot No. 18 New Chamber, Sector-11, CBD Belapur, Nav i Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC314570 | HAMTORN SHIPPERS PRIVATE LIMITED | OFFICE NO B-1104 11TH FLOOR MAHAAVIR ICON PLOT NO 89 SECTOR 15 CBD BELAPUR NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2020PTC351167 | DIGISHIP TECHNOLOGIES PRIVATE LIMITED | Office No. B-12, 1st Floor, ‘Shree Nand Dham’ Plot No. 59 & Sector No. 11, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC308262 | SEA GOLD LOGISTICS PRIVATE LIMITED | A WING 7TH FLOOR, OFFICE NO 704, SHREE NAND DHAM CHAS PLOT NO 59 SECTOR 11, CBD BELAPUR N AVI MUMBAI , Navi Mumbai, Maharashtra, India - 400614 |
| U63090MH2005PTC150406 | SHAAN MARINE SERVICES PRIVATE LIMITED | 1207, 12TH FLOOR, MAYURESH COSMOS, PLOT NO. 37, SECTOR 11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2010PTC200674 | LINDINGER INSPECTION SERVICES PRIVATE LIMITED | 414,4th FLOOR, HILTON CENTRE, PLOT NO.66, SECTOR11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
| 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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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.