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
GOLECHA TRADERS PRIVATE LIMITED
CIN: U15400WB2008PTC123555
GOLECHA TRADERS PRIVATE LIMITED (CIN: U15400WB2008PTC123555) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12404000.00.
GOLECHA TRADERS 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.GOLECHA TRADERS PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of GOLECHA TRADERS PRIVATE LIMITED are UTKARSH JAIN, RASHMI GOLECHA, and VANSHIKA JAIN.
GOLECHA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400WB2008PTC123555 and its registration number is 123555. Users may contact GOLECHA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLECHA TRADERS PRIVATE LIMITED is DHRUBATARA OPPO. BSNL RESIDENTIAL COMPLEX , SILIGURI, West Bengal, India - 734005.
Current status of GOLECHA TRADERS 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 GOLECHA TRADERS 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 GOLECHA TRADERS
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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 GOLECHA TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLECHA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06905695 | UTKARSH JAIN | Director | 2014-09-10 |
| 08711282 | RASHMI GOLECHA | Director | 2020-02-08 |
| 09258064 | VANSHIKA JAIN | Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of GOLECHA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02675819 | DEESHA JAIN | Director | - | 2020-02-27 |
| 00489162 | SANJAY GOLECHA | Director | - | 2014-10-15 |
| 00511037 | RAJIV JAIN | Director | - | 2013-11-03 |
| 00763453 | ANAND PARAKH | Director | - | 2009-06-16 |
| 02467584 | SHRENIQUE GOLECHA | Director | - | 2014-10-15 |
Other Directorships of DEESHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | - | 2014-09-08 |
Other Directorships of UTKARSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVEROAK WEALTH SOLUTIONS LLP | ACE-6197 | Designated Partner | 2023-12-28 | Ongoing |
| SUSHIL TEA PRIVATE LIMITED | U15400WB2022PTC251671 | Director | 2023-06-22 | Ongoing |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | 2022-01-01 | Ongoing |
Other Directorships of RASHMI GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVEROAK WEALTH SOLUTIONS LLP | ACE-6197 | Designated Partner | 2023-12-28 | Ongoing |
Other Directorships of VANSHIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE PAPERS MILL PRIVATE LIMITED | U21099WB2004PTC100681 | Director | 2011-08-27 | Ongoing |
| GRACE BOOKS PRIVATE LIMITED | U22110DL2005PTC136847 | Director | - | 2009-03-25 |
| ASHWAGANDHA AGENCIES PVT. LTD. | U51109WB1995PTC072452 | Director | - | 2008-01-10 |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | 2014-10-16 | Ongoing |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | - | 2013-11-03 |
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHIL TEA PRIVATE LIMITED | U15400WB2022PTC251671 | Director | 2023-06-22 | Ongoing |
| GRACE BOOKS PRIVATE LIMITED | U22110DL2005PTC136847 | Director | - | 2009-03-25 |
| SUNSHINE FRATERNITY IMPEX PRIVATE LIMITED | U51909MH2004PTC146675 | Director | - | 2013-04-20 |
| SILIGURI GOOD POINT INFRASTRUCTURE PRIVATE LIMITED | U70109WB2021PTC243763 | Director | 2021-03-11 | Ongoing |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | 1994-02-28 | Ongoing |
| GOODPOINT TEA PRIVATE LIMITED | U74999WB2008PTC124774 | Director | - | 2012-11-23 |
Other Directorships of ANAND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAKH COMMODITIES PVT LTD | U45201WB1994PTC064672 | Director | 2012-11-05 | Ongoing |
| SETHIA TRADERS PRIVATE LIMITED | U51909AP2007PTC083049 | Director | - | 2012-12-01 |
| AAKAR COMMODEAL PVT.LTD. | U51909WB1995PTC073927 | Director | 2012-11-05 | Ongoing |
| PARAKH SECURITIES PRIVATE LIMITED | U67120WB1998PTC087227 | Additional Director | - | 2015-03-02 |
| PARAKH SECURITIES PRIVATE LIMITED | U67120WB1998PTC087227 | Director | 2015-03-02 | Ongoing |
| SHIVA GOURI CONSTRUCTIONS PVT LTD | U70101WB1991PTC051125 | Director | 1995-03-30 | Ongoing |
| SHIVA GOURI CONSTRUCTIONS PVT LTD | U70101WB1991PTC051125 | Director | - | 2018-03-28 |
| PARAKH TOWERS PVT LTD | U70109WB1990PTC048750 | Director | 2012-11-05 | Ongoing |
Other Directorships of SHRENIQUE GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE PAPERS MILL PRIVATE LIMITED | U21099WB2004PTC100681 | Director | 2012-12-03 | Ongoing |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | 2014-10-16 | Ongoing |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | - | 2013-11-03 |
| DAYANAND ARYA VEDIC EDUCATIONAL FOUNDATION | U85212WB2023NPL265589 | Director | 2023-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2007PTC117175 | INORBIT INFRATECH PRIVATE LIMITED | SILIGURI TRADING CORPORATION COMPLEX H/358, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U45400WB2010PTC144805 | SKY ASSOCIATES NIRMAN PRIVATE LIMITED | Shree Shyam Complex,Ram Krishna Road Ashram Para, PO & PS Siliguri , Siliguri, West Bengal, India - 734005 |
| U80300WB2010PTC145521 | SANSKAR EDIFICATION TECHNOLOGY PRIVATE LIMITED | OJAS MALL COMPLEX, 4TH FLOOR, BESIDE SILIGURI FIRE STATION, WARD NO. 9 S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2004PTC100469 | RAJSADAN OVERSEAS SALES PRIVATE LIMITED | HOLDING NO 377/112/109, OJAS MALL COMPLEX S F ROAD (W.N: 9) (BESIDE SILIGURI FIRE STATION) , SILIGURI, West Bengal, India - 734005 |
| U70010WB2005PTC104469 | MOTI SONS REAL ESTATE PRIVATE LIMITED | BASERA SOMANI COMPLEX,S F ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2018PTC229126 | HIMIKA TRADELINK PRIVATE LIMITED | SARVATTAM COMPLEX 73 M.R ROAD, KHALIPARA , SILIGURI, West Bengal, India - 734005 |
| U74999WB2011PTC168918 | SURBHI CLOTH EMPORIUM PRIVATE LIMITED | SHREE BHAWAN MARKET COMPLEX HILL CART ROAD , SILIGURI, West Bengal, India - 734005 |
| U74140WB2010PTC140893 | SAMSON INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | BASHUNDHARA COMPLEX, 2ND FLOOR, S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U74999WB2011PLC168789 | BHARAT KRISHI PROJECTS INDIA LIMITED | TRIPURA LODGE COMPLEX 1ST FLOOR, S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U74999WB2011PTC169383 | NORTH BENGAL CLEARING AGENCIES PRIVATE LIMITED | SOMANI MILL COMPLEX, NEAR TERAPANTH BHAWAN, S. F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U70109WB2012PTC173338 | GOODPOINT MULTIPLEX PRIVATE LIMITED | VASUNDHARA COMPLEX, OPPOSITE : URVASHI CINEMA HALL STATION FEEDER ROAD, , SILIGURI, West Bengal, India - 734005 |
| U15500WB2011PTC169754 | R V TEA CO PRIVATE LIMITED | UNIT B, 2ND FLOOR,GITANJALI COMPLEX MUKUND DAS ROAD, MILANPALLY , SILIGURI, West Bengal, India - 734005 |
| U85100WB2019PTC230810 | HEALTH-WISE MEDICARE PRIVATE LIMITED | 58/128/199/154 1ST FLOOR , MURLIDHAR COMPLEX , NEAR GOYAL COMMUNICATION , S F ROAD , WA RD NO 26 , SILIGURI, West Bengal, India - 734005 |
| U62099WB2024PTC269455 | CLOUDBELLY VENTURES PRIVATE LIMITED | 3B ALPINE APARTMENT OPP.RAM THAKUR MANDIR,NEAR CHILDREN PARK MILANPALLY,SILIGURI WEST BENGAL 734005,Siliguri,Darjiling,West Bengal,734005-India |
| U45100WB2010PTC149616 | EMBEE DREAMWORLD PRIVATE LIMITED | S P Mukherjee Road, Khalpara, Siliguri - 734005 , SILIGURI, West Bengal, India - 734005 |
| U51109WB2008PTC123409 | SWARNALAXMI MERCANTILE PRIVATE LIMITED | S P Mukherjee Road, Khalpara, Siliguri - 734005 , SILIGURI, West Bengal, India - 734005 |
| ACU-3201 | MAHESHRAJ LLP | Dhanpati Complex,Khalpara,S.P. Mukerjee Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U51909WB2010PTC142556 | SIDDHI VINAYAK EXIM PRIVATE LIMITED | Shree Bhawan Complex 3rd Floor,Hillcart Road , Siliguri, West Bengal, India - 734001 |
| ABC-3854 | INORBIT WAREHOUSE LLP | 3rd Floor, Dwarika RN Agarwala Signature Complex, Burdwan Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U15491WR2014PTC294383 | SIDDHANT TEA PRIVATE LIMITED | C/O RAHUL NAWHAL HOLDING NUMBER-127/286/A/224/1 ,SUKANTA SARANI,P.O & P.S SILIGURI, WARD NO-26, DARJEELING, WEST BENGAL,Siliguri,Darjiling,West Bengal,734005-India |
| U24302WB2017PTC223226 | MALITE PRIVATE LIMITED | 5TH FLOOR, SANTI NIWAS SHIVAJI ROAD,KHALPARA , SILIGURI-734005, West Bengal, India - 734005 |
| U70109WB2010PTC155795 | NORTH STAR REALTORY PRIVATE LIMITED | 104, AGRASEN ROAD, NEAR GANDHI MAIDAN P.O. SILIGURI P.S. SILIGURI , SILIGURI, West Bengal, India - 734005 |
| AAW-2092 | DEARSANTA LLP | C/O Navin Kumar Patni 2nd Floor, Sarvottam Complex, M. R. Road, Khalpara, Siliguri, Darjiling, West Bengal, India - 734005 |
| U55209WB2022PTC253343 | GOLDEN MAPLE BANQUET PRIVATE LIMITED | SUBRATA BASAK,4th FLOOR, 4th FLOOR, BACK -NANDAN COMPLEX,JALPAI MORE,BWD ROAD,SILIGURI,Darjeeling,West Bengal,734005-India |
| U70103WB2016PTC217801 | RANIDANGA HILLVIEW PRIVATE LIMITED | HOLDING NO-321/35/491/52, WARD NO- IX, M.G.ROAD P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2016PTC217512 | ESS ESS ENDEAVOURS PRIVATE LIMITED | HOLDING NO-321/35/491/52, WARD NO- IX, M.G.ROAD P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2016PTC218312 | FATAPUKUR INFRASTRUCTURE PRIVATE LIMITED | HOLDING NO-321/35/491/52, WARD NO- IX, M.G.ROAD P.O. Siliguri Bazar and P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2016PTC217944 | FATAPUKUR HILLVIEW PRIVATE LIMITED | H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2017PTC222798 | AAMBARI HILLVIEW PRIVATE LIMITED | H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| 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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| 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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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.