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
TRUEGOLD TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2004PTC149371 As on: 2026-07-13
TRUEGOLD TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC149371) is a Private company incorporated on 03 Nov 2004. 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.
TRUEGOLD TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TRUEGOLD 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 TRUEGOLD TRADING COMPANY PRIVATE LIMITED are PRONAB KUMAR CHAKRAVARTY, and PADIKKALVEETTIL ANANTHANARAYANAN.
TRUEGOLD TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC149371 and its registration number is 149371. Users may contact TRUEGOLD TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUEGOLD TRADING COMPANY PRIVATE LIMITED is 104 JODHIRAMYA COMPLEXSEC 8A CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614.
Current status of TRUEGOLD TRADING COMPANY 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 TRUEGOLD 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 TRUEGOLD TRADING COMPANY
Purchase full report of TRUEGOLD TRADING COMPANY
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 TRUEGOLD 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 TRUEGOLD TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01457479 | PRONAB KUMAR CHAKRAVARTY | Director | 2005-01-12 |
| 01672968 | PADIKKALVEETTIL ANANTHANARAYANAN | Director | 2005-08-25 |
Past Directors & Key Managerial Personnel of TRUEGOLD TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRONAB KUMAR CHAKRAVARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH FORGINGS LIMITED | U17200MH1972PLC016008 | CFO(KMP) | - | 2019-03-31 |
| NAMHA METALS LIMITED | U27100MH1996PLC097319 | Director | - | 2009-11-30 |
| SUNSOFT MERCANTILE COMPANY PRIVATE LIMIT ED | U51909MH2004PTC149244 | Director | 2005-01-12 | Ongoing |
Other Directorships of PADIKKALVEETTIL ANANTHANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSOFT MERCANTILE COMPANY PRIVATE LIMIT ED | U51909MH2004PTC149244 | Director | 2006-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC350731 | ARYAA INTERNATIONAL ALLIANCE PRIVATE LIMITED | Office No.A-104, Aggarwal Trade Centre Plot No.62, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74120MH2015PTC260815 | TUTOR ONLINE PRIVATE LIMITED | 606, Gauri ComplexSec-11,CBD Belapur, Navi Mumbai , CBD Belapur, Maharashtra, India - 400614 |
| AAP-8128 | GENERAL DESIGN CENTER LLP | Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614 |
| U63000MH2022PTC382866 | CONTICO FAST CARGO PRIVATE LIMITED | KUKREJA CENTRE, 104 C-WING PLOT NO.13 SECTOR 11, CBD BELAPUR,NAVIMUMBAI,Thane,Maharashtra,400614-India |
| U63030MH2021PTC356541 | SHOOLIN SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. 315, MONARCH PLAZA, PLOT NO. 56, SEC 11 CBD BELAPUR, NAVI MUMBAI - 400614. , CBD BELAPUR, Maharashtra, India - 400614 |
| U80904MH2020NPL343248 | GYANVISTAR FOUNDATION | C-6, RH-4, SEC-9 CBD BELAPUR , NaviMumbai, Maharashtra, India - 400614 |
| U70200MH2021PTC359200 | MAYURESH SQUARE MAINTENANCE PRIVATE LIMITED | Common, Plot No 17, Sector - 15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAW-8842 | EASYCOMP BUSINESS SOLUTION LLP | ROOM NO.1, HOUSE NO.1121, DIWALE GAON, Sector 14, CBD Belapur NaviMumbai, Maharashtra, India - 400614 |
| U63030MH2022PTC393568 | SUNRISE CONTAINER PRIVATE LIMITED | 609, MAYURESH COSMOS, PLOT NO.37 SECTOR - 11, CBD BELAPUR , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2021PTC356160 | WHITESEA LION SHIPPING PRIVATE LIMITED | B-509, Mahaavir Icon Plot No. 89, Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2021PTC368455 | SITEPAY TECHNOLOGIES PRIVATE LIMITED | 616, Balaji Bahvan, Plot No. 42A Sector 11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC391473 | AURUM RESOURCE MANAGEMENT PRIVATE LIMITED | Shop-14, Plot-31, Punit Tower-1, Sector-11, CBD Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC395996 | ANWESH MARINE SERVICES PRIVATE LIMITED | A 509, Skylark Building, Plot No 63, Sector 11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U29200MH2021PTC366699 | AGB INDUSTRIES PRIVATE LIMITED | B-803, Plot No -18/19, Shelton Sapphire, Sec-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U29309MH2020PTC342756 | AVASTUS INDUSTRIES PRIVATE LIMITED | Office No-906 Plot No.-87 Shelton Tower Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U29309MH2020PTC346331 | AVASTUS TECHNOLOGIES PRIVATE LIMITED | Office No-906 Plot No.-87 Shelton Tower Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U55209MH2021PTC361536 | FBW EATERIES PRIVATE LIMITED | Office No.7, Chawla Complex, Sector 15, Plot No.38, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U63030MH2021OPC365353 | ROADWINGS LOGISTICS (OPC) PRIVATE LIMITED | Penthouse 1, Plot No 29, Everest Housing Sector 26/27, CBD Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U63030MH2023PTC397798 | GALEON LOGISTICS PRIVATE LIMITED | Office No.306, Plot no.87, Shelton Cubix, Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U70200MH2020PTC348620 | MRTP REALTY INDIA PRIVATE LIMITED | Shop No.52, Citi Tower, Sector-15 Plot No.55, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U80900MH2022PTC375762 | GRADHANCE PRIVATE LIMITED | Unit No- 215, Bhoomi Mall, Plot No- 09 Sector-15, CBD-Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2021PTC359092 | KADASH PRIVATE LIMITED | Office No 58, Dockets International, Sector No 15, Thapar complex CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC395190 | MORSE CODE MARINE SERVICES PRIVATE LIMITED | Flat No 224, Thapar Complex, Plot No. 51 Sector 15, CBD Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC396301 | SPS SHIP MANAGEMENT INDIA PRIVATE LIMITED | Office No 111, Raheja Arcade, Sector 11 Plot No 61, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U24290MH2021OPC366885 | AMILADO (OPC) PRIVATE LIMITED | 1102 Rosa, Crystal Palace Sector-20 CTS 890-894, 962-963, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U15400MH2021PTC356828 | APOGEE AGROCHEM PRIVATE LIMITED | Office no A-1105, Mahaavir Icon Plot No 89, Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U45202MH2020PTC349035 | KONNARK URBANS PRIVATE LIMITED | Office No. - 906, Plot No.-87, Shelton Tower, Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U45201MH2021PTC371758 | VISHVASHREE LIFESPACES PRIVATE LIMITED | Office No. 103, Great Eastern Summit, Sector 15, Plot no. 56, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U52609MH2021PTC361980 | 7 - SOLUTIONS TRADING PRIVATE LIMITED | Flat 12, Plot 75, Sec 19/20, CBD Belapur Progressive Royal Castle CHS , NaviMumbai, Maharashtra, India - 400614 |
| 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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