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
GOLD FACE TRADERS PRIVATE LIMITED
CIN: U51909MH2003PTC140666 As on: 2026-07-13
GOLD FACE TRADERS PRIVATE LIMITED (CIN: U51909MH2003PTC140666) is a Private company incorporated on 30 May 2003. 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. 100000.00.
GOLD FACE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.GOLD FACE TRADERS 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 GOLD FACE TRADERS PRIVATE LIMITED are DAULAT MAKANMAL LUTHRIA, and MOHAN LUTHARIA.
GOLD FACE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140666 and its registration number is 140666. Users may contact GOLD FACE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD FACE TRADERS PRIVATE LIMITED is NANUBHAI MANSION, BEHIND ADELMAR BUILDING, 16TH ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052.
Current status of GOLD FACE TRADERS 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 CINs
ZaubaCorp's company report for GOLD FACE 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 GOLD FACE 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 GOLD FACE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLD FACE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013495 | DAULAT MAKANMAL LUTHRIA | Director | 2003-09-18 |
| 00014188 | MOHAN LUTHARIA | Director | 2003-09-18 |
Past Directors & Key Managerial Personnel of GOLD FACE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAULAT MAKANMAL LUTHRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANKRISHNA TRADERS PRIVATE LIMITED | U51909MH2003PTC140667 | Director | 2003-06-12 | Ongoing |
| LANDMARK RESORTS PVT LTD | U55200MH1986PTC039136 | Director | 1988-06-20 | Ongoing |
Other Directorships of MOHAN LUTHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANKRISHNA TRADERS PRIVATE LIMITED | U51909MH2003PTC140667 | Director | - | 2012-11-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC140667 | DHANKRISHNA TRADERS PRIVATE LIMITED | NANUBHAI MANSION, BEHIND ADELMAR BUILDING, 16TH ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAZ-2855 | BOCTINI LLP | 158,FLAT 702, FLOOR 7,SUNDEEP KHAR(W),SUNDEEP CHSL 10TH ROAD, OPPOSITE SADHANA BUILDING, KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| U55100MH2005PTC157215 | GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED | GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U72200MH2018PTC317499 | GESPORTS PRIVATE LIMITED | 674, 16th Cross Road, Behind Khar Gymkhana, Khar Pali, Khar West , MUMBAI, Maharashtra, India - 400052 |
| U99999MH1995PTC093779 | BOMBAY ENDOSCOPY ACADEMY AND CENTRE FOR MINIMALLY INVASIVE SURGERY AND RESEARCH COMPANY PVT LIMITED | 674, 16TH CROSS ROAD, BEHIND KHAR GYMKHANA, KHAR PALI, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ABZ-1262 | BHARATI TRADECON LLP | P. No. 69, Shop No. 4, 15th and 16th Road Corner,Khar danda, Khar (W),,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAJ-3364 | WHITE VILLA CONSTRUCTIONS LLP | 201, OBEROI CREST, 16TH ROAD, KHAR(W), MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| AAM-9558 | TOPULENT ESTATES LLP | Flat No. 102, Arihant Building, 15th Road, Khar (W), Mumbai - 400052. Mumbai, Maharashtra, India - 400052 |
| AAU-4276 | QUESTARQ TRAVELS LLP | 903 NUTAN YOJNA CHS.LTD.CTS NO.E/44 NEAR BPM SCHOOL 16TH ROAD,KHAR (W),MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| U86100MH2025PTC438124 | I SIGHT EYECARE AND SURGERY PRIVATE LIMITED | 402, Sapphire Building,S V Road, Khar(W), Mumbai,Mumbai,Mumbai,Maharashtra,400052-India |
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U51311MH2004PTC144951 | VIVSUR EXPORTS PRIVATE LIMITED | Link Building, Corner of Khar pali Road, Khar(W) , Mumbai, Maharashtra, India - 400052 |
| U70101MH2006PTC165168 | SAMPS DEVELOPERS PRIVATE LIMITED | UMA SHIKHAR, 13TH ROAD BEHIND KHAR TELEPHONE EXCHANGE, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U27320MH2021PTC358111 | IRYA JEWELS PRIVATE LIMITED | 701, MANTRA CHS LTD, 16TH ROAD, NEAR KHAR GYM, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U63033MH2015PTC271267 | AL - ZAMIR TOURS & TRAVELS PRIVATE LIMITED | 542, SHARAVAN BUILDING, 13TH ROAD, NEAR KHAR TELEPHONE EXCHANGE, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2016PTC283590 | FIBROID CLINICS PRIVATE LIMITED | BEHIND KHAR GYMKHANA, PLOT NO. 674, 16TH CROSS ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAB-3314 | SUN MOON TRADING LLP | 601,ASHIRVAD,PLOT NO 675,TPS III 16TH CROSS ROAD,NEAR KHAR GYMKHANA,KHAR(W), MUMBAI, Maharashtra, India - 400052 |
| AAS-2520 | URBAN WELLNESS LLP | 601-A, AMORE BUILDING, 2ND AND 4TH ROAD NEAR KHAR STATION , KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| U72900MH2013PTC245562 | TECH BOX PRIVATE LIMITED | 402 / WING-A,JHULELAL CHS LTD 16TH ROAD, NR KHAR GYMKHANA, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| AAI-7176 | DESI DOST CONCIERGE SERVICES LLP | 101, 1st Floor, Ekta Heights, 16th Road, Plot No.6, Near Khar Gymkhana, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAW-4323 | AUM ZYJ DEVELOPERS LLP | 701 CTS No. E/624 Sidrah Building Plot 110, Corner of SV Road,8thRoad, Opp HDFC Bank, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U10799MH2025PTC448549 | RIGHTCRUNCH FOODS PRIVATE LIMITED | 402 Kailash Building,B Wing SV Road Khar W,Mumbai,Mumbai,Maharashtra,400052-India |
| U74909MH2025PTC454436 | EXPONENTUM LABS PRIVATE LIMITED | 1001 WIGWAM BUILDING,,MADHU PARK,10 ROAD,KHAR-W,Mumbai,Mumbai,Maharashtra,400052-India |
| ACO-7375 | KARAVAN COLLECTIVE LLP | 502, Hari Niwas, Plot No,498, 16th Road, Khar (W),Mumbai,Mumbai,Maharashtra,India-400052 |
| U46691MH2026PTC471306 | ECMAS ONECHEM PRIVATE LIMITED | RadheyaBuilding,Grond flr,2,P.No.359,14 Road KHAR-W,Mumbai,Mumbai,Maharashtra,400052-India |
| U51909MH2007PTC174001 | CAPRICE COMMERCE PRIVATE LIMITED | 523 CHINAI WADI ROCKY BUILDING 35 ROAD KHAR W BY MUMBAI , mumbai, Maharashtra, India - 400052 |
| ACN-5020 | AMA BRANDS LLP | 601, 6th Floor,Anand Kuti, Plot No 47. 16th Road, Khar (W),Mumbai,Mumbai,Maharashtra,India-400052 |
| U93000MH2022PTC383947 | DR MONICA'S BODYZ WELLNESS PRIVATE LIMITED | 302, Saffron Building, CTS No. 443, Linking Road,Opp Only Parathas,Khar (W),Mumbai,Mumbai City,Maharashtra,400052-India |
| U74996MH2022PTC381906 | PS PICTURES PRIVATE LIMITED | 601 PLOT NO.675 ASHIRVAD CHS LTD, 16TH CROSS ROAD, TPS III, GYMKHANA,KHAR(W),MUMBAI,Mumbai City,Maharashtra,400052-India |
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- Email ID
- Website
- 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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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.
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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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