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
COLD GOLD MERCHANTS PVT LTD
CIN: U51909WB1995PTC067329 As on: 2026-07-13
COLD GOLD MERCHANTS PVT LTD (CIN: U51909WB1995PTC067329) is a Private company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4719000.00.
COLD GOLD MERCHANTS PVT LTD'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.COLD GOLD MERCHANTS 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 COLD GOLD MERCHANTS PVT LTD are NEHA BAJORIA, and MANJU BAJORIA.
COLD GOLD MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC067329 and its registration number is 67329. Users may contact COLD GOLD MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of COLD GOLD MERCHANTS PVT LTD is 37 PANDITYA ROAD , KOLKATA, West Bengal, India - 700029.
Current status of COLD GOLD MERCHANTS PVT LTD 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 COLD GOLD MERCHANTS 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 COLD GOLD MERCHANTS
Purchase full report of COLD GOLD MERCHANTS
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 COLD GOLD MERCHANTS 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 |
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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 COLD GOLD MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01986228 | NEHA BAJORIA | Director | 2018-08-30 |
| 06790306 | MANJU BAJORIA | Director | 2018-08-30 |
Past Directors & Key Managerial Personnel of COLD GOLD MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00827440 | AJAY KUMAR KEJRIWAL | Director | - | 2018-08-30 |
| 01802293 | ASHOK KUMAR KEJRIWAL | Director | - | 2018-08-30 |
| 01986228 | NEHA BAJORIA | Additional Director | - | 2017-09-28 |
| 01986228 | NEHA BAJORIA | Director | - | 2018-08-29 |
| 03348888 | SUSHIL KUMAR BAJORIA | Director | - | 2015-01-03 |
| 06790306 | MANJU BAJORIA | Additional Director | - | 2014-09-30 |
| 06790306 | MANJU BAJORIA | Director | - | 2018-08-29 |
| 00255691 | SACHIN BAJORIA | Director | - | 2018-08-24 |
| 00563461 | SAKET MASKARA | Director | - | 2010-12-18 |
| 01394007 | NIRMAL DAGA | Director | - | 2010-12-18 |
| 03271274 | SUNIL KUMAR | Director | - | 2016-04-02 |
Other Directorships of AJAY KUMAR KEJRIWAL
Other Directorships of ASHOK KUMAR KEJRIWAL
Other Directorships of NEHA BAJORIA
Other Directorships of SUSHIL KUMAR BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATIBIR MEDIA INFOBYTES PRIVATE LIMITED | U72200WB2007PTC116050 | Director | - | 2015-01-05 |
| PAWANPUTRA COMMOSALES PRIVATE LIMITED | U74900WB2009PTC132927 | Director | - | 2015-01-02 |
Other Directorships of MANJU BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SITALA MINERAL GRINDERS PVT LTD | U13100WB2006PTC107020 | Director | - | 2018-01-30 |
| METROL VINIMAY PRIVATE LIMITED | U51909WB2012PTC176374 | Director | - | 2016-02-16 |
| GALVANISE TRADERS LIMITED | U52100WB2014PLC201129 | Director | 2017-03-11 | Ongoing |
| ATIBIR MEDIA INFOBYTES PRIVATE LIMITED | U72200WB2007PTC116050 | Additional Director | - | 2014-09-29 |
| ATIBIR MEDIA INFOBYTES PRIVATE LIMITED | U72200WB2007PTC116050 | Director | - | 2018-01-30 |
| PAWANPUTRA COMMOSALES PRIVATE LIMITED | U74900WB2009PTC132927 | Additional Director | - | 2014-09-30 |
| PAWANPUTRA COMMOSALES PRIVATE LIMITED | U74900WB2009PTC132927 | Director | - | 2018-01-30 |
Other Directorships of SACHIN BAJORIA
Other Directorships of SAKET MASKARA
Other Directorships of NIRMAL DAGA
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDAZ INFRATECH LLP | AAN-0850 | Designated Partner | - | 2019-08-05 |
| SET SQUARE HOLDINGS PVT LTD | U01134WB1987PTC041856 | Director | - | 2014-11-28 |
| NUTRIRICE POLYOLS PRIVATE LIMITED | U15209JH2016PTC009256 | Director | 2024-03-05 | Ongoing |
| LIBRA DEALCOM PRIVATE LIMITED | U51909WB2009PTC133810 | Director | - | 2013-01-18 |
| GHARANA DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC141500 | Director | 2018-08-23 | Ongoing |
| GHARANA DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC141500 | Director | - | 2018-01-30 |
| BINASATI TRADELINK PRIVATE LIMITED | U52190WB2011PTC158101 | Additional Director | - | 2016-09-30 |
| BINASATI TRADELINK PRIVATE LIMITED | U52190WB2011PTC158101 | Director | 2016-09-30 | Ongoing |
| ATIBIR MEDIA INFOBYTES PRIVATE LIMITED | U72200WB2007PTC116050 | Director | 2010-12-01 | Ongoing |
| PAWANPUTRA COMMOSALES PRIVATE LIMITED | U74900WB2009PTC132927 | Director | 2010-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900WB2024NPL269534 | LAL BHAKT JAN SHEVA FOUNDATION | 2D PANDITYA ROAD,2D PANDITYA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U51909WB2008PTC124660 | CRYSTAL SHOPPERS PRIVATE LIMITED | 37, PANDITYA ROAD FLAT-1703, TOWER - I, , KOLKATA, West Bengal, India - 700029 |
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| U47820WB2026PTC285822 | GROUP M5 DESIGN & OUTSOURCING PRIVATE LIMITED | 37, JANAK ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700029-India |
| U70200WB2026PTC288043 | RIMBAA MAK GLOBAL PRIVATE LIMITED | 37 PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| ACP-7870 | UTS EDUVENTURE LLP | 2-FLOOR,2/D PANDITYA ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| ACX-9048 | LAXMI NANDINI REAL ESTATE LLP | Tower-3 Verde, 11th Floor,Fl-1102, 37 Panditia Road,Kolkata,Kolkata,West Bengal,India-700029 |
| ACX-9073 | LTC DAKSHINESWARI INFRA LLP | Tower-3 Verde, 11th Floor,Fl-1102, 37 Panditia Road,Kolkata,Kolkata,West Bengal,India-700029 |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| AAY-8113 | LAZIZ MERCHANTS LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| AAY-8367 | ORIGINAL RESIDENCY LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| U67190WB2008PTC124556 | RSKRS AGRO INDUSTRY PRIVATE LIMITED | 18A, PARASAR ROAD, KOLKATA WEST BENGAL 700029 , KOLKATA, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| AAC-0401 | SUPREMUS PROJECTS LLP | 37C, HINDUSTHAN ROAD KOLKATA, West Bengal, India - 700029 |
| AAC-0488 | RISEWELL HOUSING LLP | 37C, HINDUSTHAN ROAD KOLKATA, West Bengal, India - 700029 |
| AAK-2832 | INCIPIENCE DEALERS LLP | 37C HINDUSTHAN ROAD KOLKATA, West Bengal, India - 700029 |
| U51909WB2007PTC119548 | VIDHATA VINCOM PRIVATE LIMITED. | 37 HAZRA ROAD , KOLKATA, West Bengal, India - 700029 |
| U55101WB1996PTC081231 | LATA RESORTS PRIVATE LIMITED | 37 HAZRA ROAD , KOLKATA, West Bengal, India - 700029 |
| U70102WB2013PTC197077 | SOBHIT NIRMAN PRIVATE LIMITED | 37 HAZRA ROAD , KOLKATA, West Bengal, India - 700029 |
| U67120WB1975PTC030340 | S V TRADERS & INVESTMENT PVT LTD | 37, HAZRA ROAD , KOLKATA, West Bengal, India - 700029 |
| U67120WB1983PLC036283 | EVERLAST HOLDINGS LIMITED | 37 JANAK ROAD , KOLKATA, West Bengal, India - 700029 |
| U23618WB1957PTC023618 | CHASME CHEMICAL CO PVT LTD | 37 SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700029 |
| U21011WB1988PLC044065 | NAYEK PAPER INDUSTRIES LIMITED | 2D PANDITYA ROAD , KOLKATA, West Bengal, India - 700029 |
| AAS-6985 | KAURS WELLNESS LLP | 37 1A, HAZRA ROAD KOLKATA, West Bengal, India - 700029 |
| U45201WB1986PTC040667 | A B G S CONSTRUCTION PVT LTD | 23/37 GARIAHAT ROAD , KOLKATA, West Bengal, India - 700029 |
| U34300WB2008PTC123381 | MARUTINANDAN BALAJI SALES & SERVICES PRI VATE LIMITED | 2D, PANDITYA ROAD, , KOLKATA, West Bengal, India - 700029 |
| U51909WB2003PTC096957 | SRINIVASAN OVERSEAS PRIVATE LIMITED | 37 PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U55201WB2021PTC242656 | MATSYA RESTAURANTS PRIVATE LIMITED | 37, Purna Das Road , Kolkata, West Bengal, India - 700029 |
| U72200WB1988PTC044759 | MASS INFO SYSTEMS PVT LTD | 37/3 GARIAHAT ROAD , KOLKATA, West Bengal, India - 700029 |
| 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.