• 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

GOLDA TRADING PRIVATE LIMITED

CIN: U51909MH2002PTC136855 As on: 2026-07-13

GOLDA TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC136855) is a Private company incorporated on 16 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GOLDA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GOLDA TRADING PRIVATE LIMITED'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 GOLDA TRADING PRIVATE LIMITED are NAVIN JAGDISHPRASAD JOSHI, and PRAMOD GUPTA.

GOLDA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136855 and its registration number is 136855. Users may contact GOLDA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDA TRADING PRIVATE LIMITED is ROOM NO.14, 2ND FLOOR, OM SHANTI BHAVAN 577 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.

Current status of GOLDA TRADING PRIVATE LIMITED 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 Names

Previous CINs

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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 GOLDA TRADING 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 GOLDA TRADING
DIN Director Name Designation Appointment Date
00576115 NAVIN JAGDISHPRASAD JOSHI Director 2007-06-25
06564166 PRAMOD GUPTA Director 2013-04-02
Past Directors & Key Managerial Personnel of GOLDA TRADING
DIN Director Name Designation Appointment Date Cessation
00457237 SUNIL KUMAR SHARMA Director - 2013-04-30
Other Directorships of SUNIL KUMAR SHARMA
Other Directorships of NAVIN JAGDISHPRASAD JOSHI
Company Name CIN Designation Appointment Date Cessation
RAKSHA MERCANTILE LLP AAB-4858 Designated Partner 2019-10-31 Ongoing
OJAS MERCANTILE PRIVATE LIMITED U14100MH2007PTC173412 Director 2010-01-01 Ongoing
PALLAVI SYNTHETICS PVT LTD U17110MH1987PTC044583 Additional Director - 2019-09-30
PALLAVI SYNTHETICS PVT LTD U17110MH1987PTC044583 Director - 2020-07-02
URBI ELECTRONICS PRIVATE LIMITED U32100MH1983PTC029356 Additional Director - 2022-07-30
URBI ELECTRONICS PRIVATE LIMITED U32100MH1983PTC029356 Director 2021-12-15 Ongoing
PIRTH MERCANTILES PRIVATE LIMITED U51109MH2009PTC193567 Additional Director 2016-12-31 Ongoing
SOLUTION COMMERCIALS INDIA PRIVATE LIMITED U51109MH2011PTC225302 Additional Director - 2020-09-26
SOLUTION COMMERCIALS INDIA PRIVATE LIMITED U51109MH2011PTC225302 Director 2020-09-26 Ongoing
ARUNODAYA EXPORTS PRIVATE LIMITED U51909MH2002PTC136856 Director 2002-12-16 Ongoing
GOLDTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC140859 Director 2010-06-01 Ongoing
Other Directorships of PRAMOD GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67190MH1996PTC097554 COMET EQUIFIN PRIVATE LIMITED ROOM NO.14, 2ND FLOOR, OM SHANTI BHAVAN 577, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U51900MH1993PTC073795 NATIK TRADING PVT LTD Room No.14,2nd Floor,Om Shanti Bhavan, 577,Chira Bazar, , Mumbai, Maharashtra, India - 400002
U51909MH2003PTC140859 GOLDTECH MERCANTILE COMPANY PRIVATE LIMITED Room No.14,2nd Floor,Om Shanti Bhavan 577, Chira Bazar , Mumbai, Maharashtra, India - 400002
U17120MH1992PTC069744 FLORA ENTERPRISES PVT LTD 577/79 OM SHANTI BHAVAN ROOMNO 14 IIND FLOOR CHIRA BAZAR OPP CHANDANWADI , MUMBAI, Maharashtra, India - 400002
U72200MH2006PTC158679 ULTRAWAVE PROJECTS PRIVATE LIMITED Flat No:577/579, Room18 Floor No3 Om Shanti Bhavan Near Sharada Hotel Kalbadevi JSS Road , MUMBAI, Maharashtra, India - 400002
U85100MH2009PTC191828 MILTON GENERIC PRIVATE LIMITED BHAGWAN BHAVAN, 2ND FLOOR, ROOM NO. 11-12 15, DADI SANTUK LANE, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
AAV-0934 RISEFINITY INTERNATIONAL LLP ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
AAQ-4924 MILTON GLOBEXO LLP OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
U17210MH2010PTC200671 PRATYUSH SPINNERS AND WEAVERS PRIVATE LIMITED 577/579, 2nd Floor, Om Shanti Bhavan, J.S.S Road, , Mumbai, Maharashtra, India - 400002
AAC-8716 GST PAPER TRADE (INDIA) LLP Room No. 5, 1st Floor, 17/19, Nand Bhavan, 21-B, Navi Wadi, Chira Bazar, Mumbai, Maharashtra, India - 400002
AAK-5972 MILTON GENEXT LLP 13, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, KAMATHIWADI, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002
AAF-4159 MAVI GENCARE LLP ROOM NO. 13, 2ND FLOOR, BHAGWAN BHAWAN 15, DADI SANTOOK LANE, J.S.S ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
U01500MH2013PTC243115 PRIYA AGRICULTURE PRIVATE LIMITED 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar , Mumbai, Maharashtra, India - 400002
U01403MH2007PTC172385 DRISHTI AGROFARMS PRIVATE LIMITED 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
U74120MH2012PTC226015 MILTON MEDICARE PRIVATE LIMITED 15, BHAGWAN BHAVAN, 2ND FLOOR, DADI SANTOOK LANE ROOM NO. 13, NEAR KAMANI WADI, CHIRA BAZ AR , MUMBAI, Maharashtra, India - 400002
AAF-7645 INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chira Bazar MUMBAI, Maharashtra, India - 400002
AAP-8053 CORPORATE RETAILS LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
AAQ-1931 CORPORATE FINANCE & XBRL SERVICES INDIA LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
AAQ-3527 CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002
AAQ-3563 CORPORATE FINANCE & LEGAL SERVICES LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002
AAQ-3572 CORPORATE FINANCE & TAXATION SERVICES LL P OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002
U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U47733MH2022PTC375690 TRINQ PRIVATE LIMITED Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India
ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
AAF-3724 GREENDALE ADVISORS LLP Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002
AAO-7300 I N S ADVISORY SERVICES LLP Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002
U29220MH2004PTC148922 SAPPY MACHINERIES PRIVATE LIMITED 140 K CAVEL CROSS LANE NO 74TH FLOOR ROOM NO 3 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U51398MH1995PTC089611 GOLD FILLED EXIM PRIVATE LIMITED ROOM NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U45202MH2011PTC214865 CHIPO INFRAPROJECT PRIVATE LIMITED Shop No. 14, Floor 2nd (Cabin No.1) 19/20, Mahajan Gali, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002

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

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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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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