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
GOLDMAN DEALER PVT LTD
CIN: U51909MH1996PTC217119 As on: 2026-07-13
GOLDMAN DEALER PVT LTD (CIN: U51909MH1996PTC217119) is a Private company incorporated on 01 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GOLDMAN DEALER PVT LTD's Annual General Meeting (AGM) was last held on 24 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GOLDMAN DEALER PVT LTD'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 GOLDMAN DEALER PVT LTD are THUNDAREGAMPET KANNAN SELVAKUMAR ., and . MANIAN.
GOLDMAN DEALER PVT LTD's Corporate Identification Number (CIN) is U51909MH1996PTC217119 and its registration number is 217119. Users may contact GOLDMAN DEALER PVT LTD on its Email address - [email protected]. Registered address of GOLDMAN DEALER PVT LTD is Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069.
Current status of GOLDMAN DEALER PVT LTD is - Strike Off.
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 GOLDMAN DEALER 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 GOLDMAN DEALER 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 GOLDMAN DEALER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08516059 | THUNDAREGAMPET KANNAN SELVAKUMAR . | Director | 2020-09-11 |
| 09165509 | . MANIAN | Additional Director | 2024-01-30 |
Past Directors & Key Managerial Personnel of GOLDMAN DEALER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218129 | KANNAN RAMAKRISHNAN . | Additional Director | - | 2011-09-28 |
| 00218129 | KANNAN RAMAKRISHNAN . | Director | - | 2021-12-18 |
| 08295424 | CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA | Additional Director | - | 2019-09-09 |
| 08295424 | CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA | Director | - | 2024-05-11 |
| 00050831 | MAHENDRA SHARMA | Director | - | 2009-01-10 |
| 00262762 | SANJEEV KULBIR BUCKSHEE | Additional Director | - | 2011-09-28 |
| 00262762 | SANJEEV KULBIR BUCKSHEE | Director | - | 2017-05-12 |
| 03091241 | MANGU VENKATA RAMA VARDA SURESH | Additional Director | - | 2010-09-10 |
| 07006132 | PONNURANGAM KARUNAKARAN | Additional Director | - | 2017-08-29 |
| 07006132 | PONNURANGAM KARUNAKARAN | Director | - | 2019-01-09 |
| 08516059 | THUNDAREGAMPET KANNAN SELVAKUMAR . | Additional Director | - | 2022-09-30 |
| 09207327 | ELUMALAI KARUNAKARAN | Additional Director | - | 2022-09-30 |
| 09207327 | ELUMALAI KARUNAKARAN | Director | - | 2023-12-30 |
| 00007564 | RAJ KUMAR KHEMKA | Director | - | 2010-05-26 |
| 00007629 | KULDEEP KUMAR GATTANI | Additional Director | - | 2008-08-30 |
| 00007629 | KULDEEP KUMAR GATTANI | Director | - | 2010-05-26 |
Other Directorships of KANNAN RAMAKRISHNAN .
Other Directorships of CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA
Other Directorships of MAHENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVDISHA REAL ESTATE PRIVATE LIMITED | U24116WB1971PTC028066 | Director | - | 2009-01-10 |
| SHAKAMBHARI METALLICS PRIVATE LIMITED | U51103OR2011PTC014572 | Director | - | 2012-04-01 |
| SHAKAMBHARI METALLICS PRIVATE LIMITED | U51103OR2011PTC014572 | Whole-time director | - | 2016-09-23 |
| VIRTUOUS MERCHANTS PVT LTD | U51909WB1996PTC080731 | Director | - | 2009-01-10 |
| USHADITYA TRADING PRIVATE LIMITED | U67120WB1989PTC046612 | Additional Director | - | 2008-09-30 |
| USHADITYA TRADING PRIVATE LIMITED | U67120WB1989PTC046612 | Director | - | 2009-01-10 |
| MUDRA STOCKS PVT.LTD. | U67120WB1995PTC067900 | Director | - | 2009-09-30 |
| EVERDELIVER LOGISTICS PRIVATE LIMITED | U74999WB2017PTC223411 | Director | 2020-07-27 | Ongoing |
| PAN INDIA AMUSEMENT PRIVATE LIMITED | U92412UP2012PTC050344 | Director | 2012-05-07 | Ongoing |
Other Directorships of SANJEEV KULBIR BUCKSHEE
Other Directorships of MANGU VENKATA RAMA VARDA SURESH
Other Directorships of PONNURANGAM KARUNAKARAN
Other Directorships of THUNDAREGAMPET KANNAN SELVAKUMAR .
Other Directorships of . MANIAN
Other Directorships of ELUMALAI KARUNAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET PICKLES PRIVATE LIMITED | U15131KA2004PTC033393 | Additional Director | 2023-08-12 | Ongoing |
| SIVA RENEWABLE POWER AND ENERGY LIMITED | U40105TN2006PLC059134 | Director | 2022-11-30 | Ongoing |
| CHENNAI PROPERTIES & INVESTMENTS LTD | U65993TN1974PLC006630 | Additional Director | - | 2021-11-11 |
| CHENNAI PROPERTIES & INVESTMENTS LTD | U65993TN1974PLC006630 | Director | - | 2023-12-30 |
| SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED | U70100KA2012PTC064247 | Additional Director | - | 2023-12-30 |
| SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED | U70100TN2010PTC075173 | Additional Director | - | 2024-05-14 |
Other Directorships of RAJ KUMAR KHEMKA
Other Directorships of KULDEEP KUMAR GATTANI
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- 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.
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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.
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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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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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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.