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
GOLDSTONE TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2004PTC147659 As on: 2026-07-13
GOLDSTONE TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC147659) is a Private company incorporated on 23 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 31518540.00.
GOLDSTONE TRADING COMPANY 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.GOLDSTONE TRADING COMPANY 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 GOLDSTONE TRADING COMPANY PRIVATE LIMITED are HARSHAD SHANKARLAL PANCHOLI, SAUMIL ARVIND BHAVNAGARI, and SURESH GANGARAM SALUNKHE.
GOLDSTONE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147659 and its registration number is 147659. Users may contact GOLDSTONE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDSTONE TRADING COMPANY PRIVATE LIMITED is B/502,ASTAR TOWER ASANT VALLY COMPLEX-II, GEN. A. K. VAIDYA MARG MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of GOLDSTONE TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLDSTONE TRADING COMPANY 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 GOLDSTONE TRADING COMPANY
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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 GOLDSTONE TRADING COMPANY 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 GOLDSTONE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030705 | HARSHAD SHANKARLAL PANCHOLI | Director | 2004-07-29 |
| 02850079 | SAUMIL ARVIND BHAVNAGARI | Managing Director | 2023-08-07 |
| 09633347 | SURESH GANGARAM SALUNKHE | Director | 2022-06-10 |
Past Directors & Key Managerial Personnel of GOLDSTONE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038512 | MANISH V AGRAWAL | Director | - | 2019-02-14 |
| 02850079 | SAUMIL ARVIND BHAVNAGARI | Additional Director | - | 2022-10-31 |
| 08361245 | RAMACHANDRA BHUJANGA UDIAWAR | Additional Director | - | 2019-09-30 |
| 08361245 | RAMACHANDRA BHUJANGA UDIAWAR | Director | - | 2022-06-10 |
| 09633347 | SURESH GANGARAM SALUNKHE | Additional Director | - | 2023-03-21 |
Other Directorships of HARSHAD SHANKARLAL PANCHOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMKIT DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC198214 | Director | - | 2010-01-16 |
| REALSTONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC146117 | Director | 2004-07-09 | Ongoing |
Other Directorships of MANISH V AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIMMING TRADING COMPANY LIMITED | U51900MH2007PLC172728 | Director | 2007-07-31 | Ongoing |
| WHITEMOON TRADING COMPANY PRIVATE LIMITED | U51909MH2002PTC138235 | Director | 2003-07-14 | Ongoing |
| OMNI SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC099005 | Director | 2004-08-06 | Ongoing |
| SAIMANGAL INVESTRADE LIMITED | U65990MH1996PLC100579 | Director | 2024-07-25 | Ongoing |
| PANTHER INVESTRADE LIMITED | U99999MH1995PLC088193 | Director | 2024-07-25 | Ongoing |
Other Directorships of SAUMIL ARVIND BHAVNAGARI
Other Directorships of RAMACHANDRA BHUJANGA UDIAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANMANDIR ESTATE DEVELOPERS PRIVATE LIMITED | U99999MH1999PTC123155 | Additional Director | 2019-11-28 | Ongoing |
Other Directorships of SURESH GANGARAM SALUNKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-1680 | LANVERDE LLP | A-502, SHAGUN TOWER, GEN,A K VAIDYA MARG, DINDOSHI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-2076 | GREEN FLAG ENTERTAINMENT LLP | B-504, RAHEJA HEIGHTS B CHS LTD, FILM CITY ROAD,MALAD EAST OFF GEN A K VAIDYA MARG,,Malad East,Mumbai,Maharashtra,India-400097 |
| U85500MH2023NPL405778 | SATYASANKALP BND SEVA FOUNDATION | 1103, B wing shagun tower,Gen A K Vaidya MArg,Malad East,Mumbai,Maharashtra,400097-India |
| ACU-7664 | RSTRATS PARTNERS LLP | B103 Shagun Tower CHS Ltd,Gen. A K Vaidya Marg,Malad East,Mumbai,Maharashtra,India-400097 |
| U72200MH1995PTC087703 | PRITASH SOFTWARE CONSULTANCY PRIVATE LIMITED | B-1102 Shagun Tower Gen. A.K Vaidya Marg Malad East , Mumbai, Maharashtra, India - 400097 |
| AAG-1994 | PAVITRA INSURANCE MARKETING LLP | B-1102, Shagun Tower CHS Ltd, Gen. A.K. Vaidya Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U31900MH2010PTC200697 | FRESHLIME MEDIA PRODUTION PRIVATE LIMITED | B/3, C-102, VELENTINE APTS, OPP. VELENTINE TOWER, GEN. A K VAIDYA MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAD-4955 | MR CHARTERED FINSERVE LLP | Flat No. 19/A/502, Shivalya Shivdham Complex, A. K. Vaidya Marg, Dindoshi, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U55100MH2018PTC315767 | ANLEHNEN CONSULTANCY PRIVATE LIMITED | A/103, SHAGUN TOWER, GEN A.K.VAIDYA MARG MALAD EAST, BHD ICICI BANK , MUMBAI, Maharashtra, India - 400097 |
| U92112MH1998PTC117645 | JIGISHA CREATIONS PRIVATE LIMITED | A-2, B-402, Velentine Apartments, Gen. A K Vaidya Marg Pimpripada, Malad East , Mumbai, Maharashtra, India - 400097 |
| U24297MH2011PTC224356 | ASTERIX COMPOSITES & POLYMERS PRIVATE LIMITED | B 901 VALENTINE APT B1, GEN A K VAIDYA MARG, NEAR WAGESHWARI TEMPLE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2014OPC259403 | KGDB VENTURES OPC PRIVATE LIMITED | 101, WING A, BLDG. NO. 7, IVY TOWER, VASANT VALLEY OFF GEN A.K. VAIDYA MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74140MH2007PTC168519 | LATH TRADERS & CONSULTANTS PRIVATE LIMITED | FLAT No.801, A WING, ASTER TOWER, VASANT VALLEY-II GEN. A.K. VAIDYA MARG, FILM CITY ROAD, MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAE-6420 | ALTISSIMO ADVISORS LLP | B-103, Shagun Tower A K Vaidya Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAF-3371 | YELLOW APPS LLP | 201, VALENTINE TOWER, OFF GEN, A K VAIDYA MARG, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAX-9171 | GLOBALES ESTUDIOS SERVICES LLP | B/104,Poonam Enclave, Gen A K Vaidya Marg, Malad East, Mumbai, Maharashtra, India - 400097 |
| U47912MH2024PTC424327 | VADHANDO EASYBIZNUS PRIVATE LIMITED | 17B 608,Dindoshi OnkarCHS,Off Gen A.K.Vaidya marg,Malad East,Mumbai,Maharashtra,400097-India |
| U67120MH1995PTC088836 | PAVITRA SECURITIES & SERVICES PRIVATE LIMITED | B-1102, Shagun Tower CHS Ltd, A.K. Vaidya Marg Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U72900MH2003PTC143767 | A AND D COMPUTERS PRIVATE LIMITED | 1301, Triveni, Shuchidham Complex, Dindoshi, Gen A. K. Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAT-4914 | SLAYY MEDIA LLP | B 1401, SWAPNALOK TOWERS, PIMPRIPADA ROAD OFF. GEN. A.K. VAIDYA MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACN-3190 | VISHNUMAYA INFRA DEVELOPERS LLP | B/703, ASTER TOWER, GEN A K V MARG,,NR DINDOSHI BUS DEPOT,,Malad East,Mumbai,Maharashtra,India-400097 |
| U72300MH2015PTC266648 | BEACONSTALK TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 202, B, MANSAROVAR APARTMENTS GEN. A.K. VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAG-1342 | CANDOUR BRAND PROMOTIONS LLP | B-401, ASTER TOWERS, GEN. A.K. VAIDYA MARG, OPP. OBEROI MALL, MALAD ( EAST) MUMBAI, Maharashtra, India - 400097 |
| U55101MH2021PTC359286 | ZINTZOA HOSPITALITY PRIVATE LIMITED | B-403, VELENTINE APARTMENT III CHS LTD GEN A K VAIDYA MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U64204MH2018PTC307467 | SAI KALPANA INTERNET SERVICES PRIVATE LIMITED | Mithalidham Rahiwasi Sangh, Gen A K Vaidya Marg, Opp J B Verghes, Malad East , MUMBAI, Maharashtra, India - 400097 |
| U74140MH2006PTC162716 | SWAMISAMARTH PROJECT MANAGEMENT PRIVATE LIMITED | 101, BUILDING 'B', RAHEJA HEIGHTS, GEN. A.K. VAIDYA MARG, DINDOSHI, MALAD ( EAST) , MUMBAI, Maharashtra, India - 400097 |
| U85300MH2021NPL359672 | GOODLIVING.ECO FOUNDATION | 703/B, SHAGUN TOWER, FLIM CITY ROAD, A.K.VAIDYA MARG, DINDOSHI, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAJ-3989 | SPHERE ADVISORY SERVICES LLP | B-1804, Raheja Heights, Off. Gen A.K.Vaidya Marg, Dindoshi, Film City Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAQ-1043 | KGS MICROSYSTEMS LLP | A - 803, VELENTINE APARTMENT II CHS LTD, B 3, GEN AK VAIDYA MARG, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.