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GOLD MOON EXPORTS PVT LTD

CIN: U51420WB1990PTC048361 As on: 2026-07-13

GOLD MOON EXPORTS PVT LTD (CIN: U51420WB1990PTC048361) is a Private company incorporated on 09 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 10246500.00.

GOLD MOON EXPORTS PVT LTD'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.GOLD MOON EXPORTS PVT LTD's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of GOLD MOON EXPORTS PVT LTD are HARENDRA KUMAR AGARWAL, and MAHENDRA KUMAR AGARWAL.

GOLD MOON EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51420WB1990PTC048361 and its registration number is 48361. Users may contact GOLD MOON EXPORTS PVT LTD on its Email address - [email protected]. Registered address of GOLD MOON EXPORTS PVT LTD is 8/1, LAL BAZAR ST. 3 RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001.

Current status of GOLD MOON EXPORTS PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for GOLD MOON EXPORTS 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.

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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 GOLD MOON EXPORTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GOLD MOON EXPORTS
DIN Director Name Designation Appointment Date
00448333 HARENDRA KUMAR AGARWAL Director 1995-04-20
00456871 MAHENDRA KUMAR AGARWAL Director 1990-02-09
Past Directors & Key Managerial Personnel of GOLD MOON EXPORTS
DIN Director Name Designation Appointment Date Cessation
00133699 UDAY SHANKAR MAHAWAR Director - 2015-10-01
00456964 RATANLAL AGARWAL Director - 2016-03-01
Other Directorships of UDAY SHANKAR MAHAWAR
Company Name CIN Designation Appointment Date Cessation
OMKALESHWAR REAL ESTATE LLP AAJ-3095 Designated Partner 2017-05-01 Ongoing
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-11-04
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2016-09-28
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2017-05-18
KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2017-05-26
MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-03-17
ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2017-05-26
ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2017-05-26
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2017-05-16
J J DEVELOPMENT PRIVATE LIMITED U50300WB1996PTC081491 Director - 2011-02-22
KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director - 2009-01-17
TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2005-02-28 Ongoing
NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2008-05-15
GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2017-05-18
LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2014-06-14
NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2015-11-14
ALLEN MERCANTILES PRIVATE LIMITED U51109WB2007PTC112797 Director - 2009-09-15
PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2017-05-18
ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director - 2010-11-25
MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2010-11-11
GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2015-06-26
SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2012-11-15
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2017-05-18
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director - 2008-03-12
ROSE MEDICARE PRIVATE LIMITED U64120WB1996PTC076839 Director - 2009-10-01
NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2005-03-01 Ongoing
MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
ROCHITA CONSTRUCTION PRIVATE LIMITED U70101WB1994PTC066642 Director - 2010-09-14
DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2017-05-26
SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2017-05-26
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2015-10-14
MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2015-10-14
MARK VISION CORPORATE SERVICES PRIVATE L IMITED U72501WB2006PTC112019 Director - 2009-08-16
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2017-07-10
GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2017-07-10
Other Directorships of HARENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAYUR RICE MILLS PRIVATE LIMITED U15311JH2008PTC011326 Additional Director - 2017-03-30
SWARNA GANGA CHEMICALS PVT LTD U24119WB1990PTC048365 Director - 2017-12-01
ACS IRON AND STEELS PRIVATE LIMITED U27109WB2004PTC100157 Director 2004-10-15 Ongoing
SAMRIDDHI INFRACON PRIVATE LIMITED U45400WB2008PTC127389 Director 2008-08-11 Ongoing
AKASH ENTERPRISES PRIVATE LIMITED U51109WB1997PTC082455 Director 2008-04-15 Ongoing
COSMOPOLITAN COMMODITY PRIVATE LIMITED U52110WB2006PTC110805 Director - 2015-11-27
SOSHA CREDIT PVT. LTD. U67120WB1991PTC166462 Director 2006-01-24 Ongoing
MONTROSE COMMODITIES PVT.LTD. U67120WB1994PTC063384 Director 2019-04-01 Ongoing
ARUNODAY MERCHANTS PVT LTD U67120WB1994PTC063627 Director 1998-01-12 Ongoing
TFC FINCONS PRIVATE LIMITED U67120WB1994PTC271148 Director - 2015-11-28
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of RATANLAL AGARWAL

CIN Company Name Company Address
U52100WB2014PTC203086 MYU ESOLUTIONS PRIVATE LIMITED 8/1 LAL BAZAR STREET 3RD FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC127389 SAMRIDDHI INFRACON PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC082455 AKASH ENTERPRISES PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069448 FLEXSTAR DISTRIBUTORS PVT.LTD. 8/1 LAL BAZAR STREET3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC073862 OLIVE MERCHANTS PVT LTD 8/1 LAL BAZAR STREET3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC063627 ARUNODAY MERCHANTS PVT LTD 8/1 LAL BAZAR STREET3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC271148 TFC FINCONS PRIVATE LIMITED 8/1, Lal Bazar Street 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700001
U52110WB2006PTC110805 COSMOPOLITAN COMMODITY PRIVATE LIMITED 8/1, LAL BAZAR STREET, 3RD FLOOR, ROOM NO- 1, BIKANER BUILDING, , KOLKATA, West Bengal, India - 700001
U46304WB2023PTC260340 STEPUP SALES PRIVATE LIMITED 8/1, 8B, Lal Bazar Street,3rd Floor, Room No. 5,Kolkata,Kolkata,West Bengal,700001-India
AAG-8725 ATLANTIS MARBLEMART LLP 8/1, Lal Bazar Street, 1st Floor, Room No- 1D, Kolkata, West Bengal, India - 700001
U52190WB2011PTC156552 MURARI VINIMAY PRIVATE LIMITED 8/1, LAL BAZAR STREET, ROOM NO-1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51398WB1999PTC088673 ASIAN MARBLES PRIVATE LIMITED 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001
U65993WB1990PTC050407 ANUBHAV FISCAL SERVICES PVT LTD 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC066004 SKI TRADE & HOLDINGS PVT LTD 8/1 LAL BAZAR STREET, ROOM NO. 1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC199536 KASA COMMERCIAL PRIVATE LIMITED 8/1 Lal Bazar Street, 1st Floor, Room No. 1E, Bikaner Building, , KOLKATA, West Bengal, India - 700001
U70109WB2016PTC216510 ANUBHAV STONES & PROPERTIES PRIVATE LIMITED Room No. 1E, 1st Floor, Bikaner Building 8/1, Lal Bazar Street , Kolkata, West Bengal, India - 700001
U28113WB1992PTC055403 VIVEK STEEL & FURNITURE PVT LTD 8/1, LAL BAZAR STREET ROOM NO-3, FLOOR-3RD , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC078424 MERLIN FINCON PVT LTD 8/1 LAL BAZAR STREET ROOM NO-3, FLOOR-3RD , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC073531 AVIJEET MARKETING PVT LTD 8/1 LAL BAZAR STREET, ROOM NO-3, FLOOR - 3RD , KOLKATA, West Bengal, India - 700001
U65921WB1994PTC063482 NEVADA COMMERCIAL PVT. LTD. 8 1 LAL BAZAR STROOM NO 3 FLOOR-3RD HARE ST , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC078426 SUKHVARSHA FINVEST PVT LTD 8/1 LAL BAZAR STREET ROOM NO - 3, FLOOR - 3RD , KOLKATA, West Bengal, India - 700001
U01400WB2009PTC138132 GOURI SHANKAR AGROTECH PRIVATE LIMITED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136697 SURJI VANIJYA PRIVATE LIMITED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC164835 GOURI SHANKAR DEVELOPERS PRIVATE LIMITED 8/1, LAL BAZAR STREET, BIKANER BUILDING 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
L70200WB2018PLC227169 RDB REAL ESTATE CONSTRUCTIONS LIMITED Bikaner Buliding, 8/1 Lal Bazar Street, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,700001-India
U73200WB2022NPL253464 YMS TECHNOLOGIES FOUNDATION BikanerBuilding8/1,LalBazarStreet1stFloor,RoomNo.10,Kolkata,Kolkata,West Bengal,700001-India
L36999WB1995PLC074860 RDB RASAYANS LTD. BIKANER BUILDING, 8/1 LAL BAZAR STREET 3RD FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
U17299WB2005PTC103834 SAREEZ FASHIONS PRIVATE LIMITED 8/1,LAL BAZAR STREET 3RD FLOOR, ROOM NO - 5B , KOLKATA, West Bengal, India - 700001
U70101WB2007PLC118973 BALAJI BUILDCOM LIMITED 8/1 LAL BAZAR STREET BIKANER BUILDING, 3RD FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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