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GOLDMOON STOCK BROKING PRIVATE LIMITED




Goldmoon Stock Broking Private Limited is a Private incorporated on 12 July 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,600,000. It is inolved in Business activities n.e.c.

Goldmoon Stock Broking Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Goldmoon Stock Broking Private Limited are Sushil Kumar Dhanuka and Neeraj Dhanuka.

Goldmoon Stock Broking Private Limited's Corporate Identification Number is (CIN) U74999WB2012PTC183674 and its registration number is 183674.Its Email address is [email protected] and its registered address is 18, ABDUL HAMID STREET, 2ND. FLOOR, ROOM NO. 204 B.I.A. MERLIN CHAMBER, KOLKATA WB 700069 IN.

Current status of Goldmoon Stock Broking Private Limited is - Active.

Company Details

CIN

U74999WB2012PTC183674

Company Name

GOLDMOON STOCK BROKING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

183674

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 2012

Age of Company

11 years, 9 month, 11 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GOLDMOON STOCK BROKING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

18, ABDUL HAMID STREET, 2ND. FLOOR, ROOM NO. 204 B.I.A. MERLIN CHAMBER, KOLKATA WB 700069 IN

Director Details

DIN Director Name Designation Appointment Date

00528943

SUSHIL KUMAR DHANUKA

Director

12 July 2012

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Other Companies Associated with

Company Designation Appointment Date

SIOM INFRAPROJECTS LLP

Designated Partner

12 November 2020

DHANUKA MERCHANTS PRIVATE LIMITED

Wholetime Director

27 July 2006

GOLDMOON SECURITIES LIMITED

Director

30 June 2009

GOLDMOON INFOTECH PRIVATE LIMITED

Director

09 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02049130

NEERAJ DHANUKA

Wholetime Director

12 July 2012

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Other Companies Associated with

Company Designation Appointment Date

DHANUKA MERCHANTS PRIVATE LIMITED

Director

19 February 2008

GOLDMOON SECURITIES LIMITED

Director

30 June 2009

GOLDMOON REALCON PRIVATE LIMITED

Director

24 June 2008

DVK CONSTRUCTIONS PRIVATE LIMITED

Director

09 July 2018

MANI KARN OWNERS ASSOCIATION

Additional Director

25 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52110WB2006PTC110824
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GOLDMOON STOCK BROKING PRIVATE LIMITED 18, ABDUL HAMID STREET, 2ND. FLOOR, ROOM NO. 204 B.I.A. MERLIN CHAMBER, KOLKATA WB 700069 IN
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BFOUR EXIM PRIVATE LIMITED B.I.A. MERLIN CHAMBERS, 2ND FLOOR, ROOM NO-202D 18 ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN
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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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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