CIN |
|
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Company Name |
GOLDMOON SECURITIES LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
136408 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
30 June 2009 |
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Age of Company |
14 years, 9 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹22,500,000 |
|
Paid up capital |
₹3,900,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of GOLDMOON SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
18, ABDUL HAMID STREET, B. I. A. MERLIN CHAMBER 2ND FLOOR, ROOM NO. 204, KOLKATA WB 700069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00528943 |
Director |
30 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02049130 |
Director |
30 June 2009 |
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Previous Companies Associated with
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02302579 |
Director |
30 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52110WB2006PTC110824 |
DHANUKA MERCHANTS PRIVATE LIMITED | 18, ABDUL HAMID STREET, B.I.A. MERLIN CHAMBER, 2ND FLOOR, ROOM NO. 204, KOLKATA WB 700069 IN |
U74999WB2012PTC183674 |
GOLDMOON STOCK BROKING PRIVATE LIMITED | 18, ABDUL HAMID STREET, 2ND. FLOOR, ROOM NO. 204 B.I.A. MERLIN CHAMBER, KOLKATA WB 700069 IN |
U74900WB2012PTC187118 |
BFOUR EXIM PRIVATE LIMITED | B.I.A. MERLIN CHAMBERS, 2ND FLOOR, ROOM NO-202D 18 ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN |
U51109WB2007PTC119778 |
ICEBERG TRADE & COMMERCE IMF PRIVATE LIMITED | B-I-A MERLIN CHAMBERS 18, ABDUL HAMID STREET, 1ST FLOOR, UNIT NO. 101E KOLKATA WB 700069 IN |
U74140WB2014PTC199719 |
NSC CONSULTANTS PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 2nd Floor Room No- 2B (Previously Known as British India Street) Kolkata Kolkata WB 700069 IN |
U70100WB2008PTC126867 |
GOLDMOON REALCON PRIVATE LIMITED | 18, ABDUL HAMID STREET (BRITISH INDIAN STREET) 2ND FLOOR, ROOM NO. 204 KOLKATA WB 700069 IN |
U51909WB1993PTC058681 |
KRISHNA JYOTI PVT LTD | 18, ABDUL HAMID STREET, BIA-MERLIN CHAMBER, 3RD FLOOR, ROOM NO. 303-305 KOLKATA Kolkata WB 700069 IN |
U51109WB2007PLC117012 |
YADUKA FINANCIAL SERVICES LIMITED | 16/1A, ABDUL HAMID STEET, 2ND FLOOR, ROOM NO - 2B, PREVIOUSLY KNOWN AS BRITISH INDIA STREET), KOLKATA Kolkata WB 700069 IN |
AAC-6999 |
SHRUTI VATIKA LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA Kolkata WB 700069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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