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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 TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH2006PTC159774
GOLDIAM TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2006PTC159774) is a Private company incorporated on 16 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4900000.00.
GOLDIAM TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GOLDIAM TRADING COMPANY 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 TRADING COMPANY PRIVATE LIMITED are HARISH BANGERA, and SONALI HARISH BANGERA.
GOLDIAM TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2006PTC159774 and its registration number is 159774. Users may contact GOLDIAM TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDIAM TRADING COMPANY PRIVATE LIMITED is 85. NSG-22 1, Galli No. 22, H14 Savitribai Phule Nagar, Near- Ghatkopar Bus depot, , MUMBAI, Maharashtra, India - 400075.
Current status of GOLDIAM TRADING COMPANY 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 TRADING COMPANY 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 GOLDIAM TRADING COMPANY 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 TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00677392 | HARISH BANGERA | Director | 2010-05-31 |
| 02844014 | SONALI HARISH BANGERA | Director | 2010-05-31 |
Past Directors & Key Managerial Personnel of GOLDIAM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01621454 | TEJAS NAGINDAS MEHTA | Director | - | 2012-03-19 |
Other Directorships of HARISH BANGERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDDHI BANQUETS PRIVATE LIMITED | U55101MH2004PTC144445 | Director | 2004-09-30 | Ongoing |
| GOPAL CATERING PRIVATE LIMITED | U55101MH2010PTC201041 | Director | 2010-03-19 | Ongoing |
| KNOWLEDGEWORKS CONSULTING INDIA PRIVATE LIMITED | U74120MH2013PTC245876 | Additional Director | - | 2014-06-15 |
| YASHONAN ENTERPRISES PRIVATE LIMITED | U74900MH2010PTC201043 | Director | 2010-03-19 | Ongoing |
| AARATRIKAA ENTERTAINMENT PRIVATE LIMITED | U74999MH2013PTC241493 | Director | 2013-11-30 | Ongoing |
| SKOPE MEDIA PRIVATE LIMITED | U74999MH2015PTC267710 | Director | 2015-08-24 | Ongoing |
Other Directorships of TEJAS NAGINDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED | L01100DL1981PLC012736 | Director | - | 2017-03-13 |
| AARYA GLOBAL SHARES AND SECURITIES LIMITED | L51909MH1986PLC221031 | Additional Director | - | 2011-09-01 |
| AARYA GLOBAL SHARES AND SECURITIES LIMITED | L51909MH1986PLC221031 | Director | - | 2015-09-04 |
| SILVER COIN TRADING COMPANY PRIVATE LIMITED | U51909MH2007PTC169581 | Director | - | 2010-12-23 |
Other Directorships of SONALI HARISH BANGERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDDHI BANQUETS PRIVATE LIMITED | U55101MH2004PTC144445 | Additional Director | 2012-12-01 | Ongoing |
| GOPAL CATERING PRIVATE LIMITED | U55101MH2010PTC201041 | Director | 2010-03-19 | Ongoing |
| KOMMUNIQUE SOLUTIONS PRIVATE LIMITED | U74140KA2012PTC066642 | Director | 2012-11-09 | Ongoing |
| YASHONAN ENTERPRISES PRIVATE LIMITED | U74900MH2010PTC201043 | Director | 2010-03-19 | Ongoing |
| AARATRIKAA ENTERTAINMENT PRIVATE LIMITED | U74999MH2013PTC241493 | Director | 2013-03-29 | Ongoing |
| SKOPE MEDIA PRIVATE LIMITED | U74999MH2015PTC267710 | Director | 2015-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5068 | HIIAKA SS LLP | 2,SAVITRIBAI PHULE NGR,GALLI NO.11 ,PANT NAGAR,GHATKOPAR (EAST),BUS DEPOT MUMBAI, Maharashtra, India - 400075 |
| ACK-3218 | JDSHUBHAM DEVELOPERS LLP | Office No. 1 and 2, Building No. 130, Shubham Aura, CTS No. 5675 and 5676,Near Shubham Atria, Pant Nagar, Ghatkopar East. Mumbai 400075,Mumbai,Mumbai,Maharashtra,India-400075 |
| U45400MH2011PTC224161 | RRHI PRIVATE LIMITED | GALA NO. 13-10 22 SHASHTRI NAGAR, 90 FEET RD PANT NAGAR GHATKOPAR E, NEAR POLICE STATION C ORNER , Mumbai, Maharashtra, India - 400075 |
| U74120MH2013PTC248873 | MABLON BIOTECH PRIVATE LIMITED | PITCH NO 85/N/SG/1. NEAR AMBEDKAR STATUE, E E HIGHWAY ROAD, RAMABAI AMBEDKAR NAGAR , , GHATKOPAR EAST, Maharashtra, India - 400075 |
| AAW-3341 | ART IMMORTAL MEDIA LLP | Building No.A 3, Flat No.19, BEST Rajhansa CHS Ltd Near Ghatkopar BEST Bus Depot,GhatkoparEast Mumbai, Maharashtra, India - 400075 |
| U93110MH2024NPL424615 | EMPOWER TAEKWONDO INDIA FOUNDATION | Flat No 102 Floor No 1 Wing A Plot No 191-192 PANT NAGAR GEETANJALI A PANT NAGAR GEETANJALI CHSL PANT NAGAR YASHWANT SHETH JADHAV MARG OPP KANTA APARTMENT GHATKOPAR,Mumbai,Mumbai,Maharashtra,400075-India |
| ACI-7992 | AR3 MANAGEMENT CONSULTANCY LLP | A-210, Kanara Business Centre, Laxmi Nagar No. 3,,Link Rd Ghatkopar, Near Bus Depo, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,India-400075 |
| U72500MH2013PTC247912 | SAMARPAN COMPSOFT PRIVATE LIMITED | 22 1 1 90 FT ROAD, NEW PANT NAGAR, NEAR SUNIL REST BAR , GHATKOPAR, Maharashtra, India - 400075 |
| AAA-3152 | NATAL ENGINEERING RESOURCES LLP | Shop No 1 B, Sorrel Apt,Pant Nagar, Ghatkopar Kirol, Near Ganesh Temple, Ghatkopar E Mumbai, Maharashtra, India - 400075 |
| U74999MH2018PTC317171 | RIVERA TRAVELS & FOREX PRIVATE LIMITED | Shop no 2/2 Saibaba Nagar,Zopapatti Near 10 chakki Pant Nagar,Easter Express Highway, , Ghatkopar, Maharashtra, India - 400075 |
| AAA-8062 | INSIGHTS INFINITE LLP | D 1/4, CASUARINA CHS,BEST NAGAR, NEAR BEST DEPOT, GHATKOPAR EAST, MUMBAI MUMBAI, Maharashtra, India - 400075 |
| ACL-7221 | MULTILAYER PAPER SACK LLP | 710 B-Wing, Kanara Business Centre,Laxmi Nagar Galli No 3, Ghatkopar East, Near Depo,Mumbai,Mumbai,Maharashtra,India-400075 |
| U45401MH2020PTC345535 | SHUBHAMTRIVENI PRIVATE LIMITED | B-1, NIRDAR CHS, PLOT NO 275, 276, PANT NAGAR, NEAR BANITA VIKAS HIGH SCHOOL, GHATKOPAR , MUMBAI, Maharashtra, India - 400075 |
| ACK-9655 | MOON-ZY LLP | 604 Bldg no 3, CTS No 184C, Ramesh Lakshmi Ngr,,Opp Bus Depot, Link Road, Ghatkopar East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACG-4278 | SHREE SURAJ BUILDCON LLP | 312 B-WING KANARA BUSINESS CENTRE LAXMI NAGAR,GALLI NO 3 GHATKOPAR EAST, MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400075 |
| AAW-7735 | K-MAD ENTERPRISES LLP | RM NO. 1 PANT NAGAR OPP. BLDG. No. 03 SAIBABA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| U74120MH2012PTC231708 | RESOURCES HEALTH CARE PRIVATE LIMITED | 1/52, Shri Rameshwar CHS, Lane No.1, Laxmi Nagar, Pant Nagar, Ghatkopar (East ), , Mumbai, Maharashtra, India - 400075 |
| AAX-0236 | GREENACE CONSULTANTS LLP | Gala No 1, Behind Bldg No 3, 90 Feet Rd, Sai Baba Nagar, Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| U67190MH1995PTC089281 | RAJI CONSULTANTS PRIVATE LIMITED | B-13/7 RAJDOOT CO OP SOC.LTD. NEAR GHATKOPAR BUS DEPOT, GHATKOPAR EAST , , MUMBAI-400075, Maharashtra, India - 400075 |
| U52100MH2020PTC347437 | RUDRALAKSH ELECTRICIAL AND ELECTRONIC PRIVATE LIMITED | Shop No. 1, Devi Krupa Society, Bldg. No. 1, Devi Krupa CHSL, Gaurishankar Wadi No.1, Pant Nagar, , Mumbai, Maharashtra, India - 400075 |
| AAT-1629 | MISHON SOLUTIONS LLP | BLDG NO 243 ROOM NO 6296 PANT NAGAR GHATKOPAR NEAR POLICE QUATERS MUMBAI, Maharashtra, India - 400075 |
| AAW-0797 | NAMASTE UNIVERSAL SOLUTION LLP | Room No. 10 Galli No. 1 Kamraj Nagar Eastern Express Highway Road Ghatkopar East, Maharashtra, India - 400075 |
| AAX-6592 | SHRI DUTT FINANCIAL SERVICES LLP | 22/3/10, Gurunanak Nagar, 14 Play Ground Pant Nagar, 90 Ft Road, Ghatkopar Mumbai, Maharashtra, India - 400075 |
| AAT-4056 | PANCHAMIYA MANE & ASSOCIATES LLP | 807, Sai Siddhi Towers, Laxmi Nagar, Andheri Link Road, Near Ghatkopar Depot, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| U85100MH2008PTC180708 | SHRIRAM HEALTHCARE SERVICES PRIVATE LIMITED | ROOM NO:3,PATRA CHAWL,NEAR BLDG NO:90,PANT NAGAR, GHATKOPAR(E), , MUMBAI, Maharashtra, India - 400075 |
| U26921MH2005PTC157407 | SAGAR D'SIGNER TILES PRIVATE LIMITED | STRUCTURE NO 37-1/1 OPP BLDGNO 209 90TH ROAD PANT NAGAR GHATKOPAR , MUMBAI, Maharashtra, India - 400075 |
| U74999MH2017PTC302291 | HOWLING WOLF TECHNOLOGIES PRIVATE LIMITED | C-1-6/33, 8, Savitri Bai Phule Nagar, Pant Nagar Nr BMC School,Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| U45400MH2012PTC225992 | INDIABLUE REAL ESTATE PRIVATE LIMITED | 1st floor in structure bearing no.85/N/SG-62, Dwarkamai,Opp.Bldg No.153,Naiducolony,Gh atkopar(E) , MUMBAI, Maharashtra, India - 400075 |
| AAP-8712 | KHUSHAN MEDICARE LLP | Flat No. 22, Building No. 210, 2nd Floor Sundaram CHS LtdR. N. Narkar Marg, Opposite Odeon Cinema, Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10356765 | 2012-03-28 | - | - | 7,500,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED |
- 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.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.