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GOLDMAN TRADING PVT.LTD.

CIN: U51909WB1996PTC080742 As on: 2026-07-13

GOLDMAN TRADING PVT.LTD. (CIN: U51909WB1996PTC080742) is a Private company incorporated on 01 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39841200.00.

GOLDMAN TRADING PVT.LTD.'s Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDMAN TRADING 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 GOLDMAN TRADING PVT.LTD. are AAYUSH GUPTA, ANKIT GUPTA, and GAURAV GUPTA.

GOLDMAN TRADING PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1996PTC080742 and its registration number is 80742. Users may contact GOLDMAN TRADING PVT.LTD. on its Email address - [email protected]. Registered address of GOLDMAN TRADING PVT.LTD. is 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071.

Current status of GOLDMAN TRADING 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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Previous Names

Previous CINs

ZaubaCorp's company report for GOLDMAN TRADING . 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.

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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 GOLDMAN 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 GOLDMAN TRADING .
DIN Director Name Designation Appointment Date
07194148 AAYUSH GUPTA Director 2022-09-30
07194153 ANKIT GUPTA Director 2022-09-30
08204086 GAURAV GUPTA Director 2022-09-30
Past Directors & Key Managerial Personnel of GOLDMAN TRADING .
DIN Director Name Designation Appointment Date Cessation
01982914 KRISHAN KUMAR GUPTA Director - 2022-09-30
07194148 AAYUSH GUPTA Additional Director - 2023-09-14
07194153 ANKIT GUPTA Additional Director - 2023-09-14
08204086 GAURAV GUPTA Additional Director - 2023-09-14
00877949 VINOD KUMAR GUPTA Director - 2022-09-30
01783906 BAJRANG KUMAR GUPTA Director - 2022-09-30
Other Directorships of KRISHAN KUMAR GUPTA
Other Directorships of AAYUSH GUPTA
Company Name CIN Designation Appointment Date Cessation
DOLLAR GARMENTS PRIVATE LIMITED U17299WB2021PTC246936 Additional Director - 2023-08-20
DOLLAR GARMENTS PRIVATE LIMITED U17299WB2021PTC246936 Director 2023-03-24 Ongoing
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Additional Director - 2022-09-30
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Director 2021-12-01 Ongoing
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Director - 2016-07-06
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Additional Director - 2020-12-18
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Director 2020-12-18 Ongoing
PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Additional Director - 2023-09-14
PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director 2022-09-30 Ongoing
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Additional Director - 2023-09-14
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director 2022-09-30 Ongoing
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Additional Director - 2023-09-14
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director 2022-09-30 Ongoing
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
S K GARMENTS LLP ACA-1449 Designated Partner 2023-03-11 Ongoing
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 CFO(KMP) - 2021-08-10
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Additional Director - 2022-09-30
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Director 2021-12-01 Ongoing
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Additional Director - 2020-12-18
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Director 2020-12-18 Ongoing
PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Additional Director - 2023-09-14
PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director 2022-09-30 Ongoing
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Additional Director - 2023-09-14
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director 2022-09-30 Ongoing
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Additional Director - 2023-09-14
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director 2022-09-30 Ongoing
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
PEPE JEANS INNERFASHION PRIVATE LIMITED U18209WB2017PTC223633 Nominee Director 2018-11-10 Ongoing
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Additional Director - 2022-09-30
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Director 2021-12-01 Ongoing
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Additional Director - 2020-12-18
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Director 2020-12-18 Ongoing
PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director 2022-09-30 Ongoing
PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2023-09-14
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Additional Director - 2023-09-14
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director 2022-09-30 Ongoing
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Additional Director - 2023-09-14
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director 2022-09-30 Ongoing
Other Directorships of VINOD KUMAR GUPTA
Other Directorships of BAJRANG KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Whole-time director 2005-01-10 Ongoing
RBS POLY ADDITIVES AND STABILIZERS PRIVATE LIMITED U25209GJ2017PTC096199 Director 2017-03-09 Ongoing
BR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167679 Director 2011-09-16 Ongoing
VHR SOLUTIONS PRIVATE LIMITED U74140KA2005PTC037960 Additional Director - 2018-09-30
VHR SOLUTIONS PRIVATE LIMITED U74140KA2005PTC037960 Director 2018-09-30 Ongoing
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director - 2022-09-30

CIN Company Name Company Address
U51909WB2009PTC135354 R A DEALCOM PRIVATE LIMITED 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
U51109WB1989PTC047489 V.K. MERCANTILE PVT. LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
U14101WB2024PTC268733 DOLLAR PROTECT PRIVATE LIMITED OM TOWER, 15TH FLOOR,32, J. L. NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACF-9147 SKIESDEEP REALTY LLP OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071
U18209WB2017PTC223633 PEPE JEANS INNERFASHION PRIVATE LIMITED 'OmTower,32,J.L.NehruRoad,15thFloor , Kolkata, West Bengal, India - 700071
L17299WB1993PLC058969 DOLLAR INDUSTRIES LIMITED Om Tower 32, J.L. Nehru Road, 15th Floor , Kolkata, West Bengal, India - 700071
U27102WB1920PTC004048 THERMIC STEEL CO PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U52100WB2010PTC153501 ZEST MERCHANTS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC075520 DOLLAR HOLDINGS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB1991PTC051698 GANGOTRI COMMODITIES & FINVEST PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U70100WB2011PTC167007 KN INFRAPROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2010PTC156185 AMICABLE PROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC166241 PHPL PROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC167028 VA INFRAPROJECTS PRIVATE LIMITED 32, J. L. NEHRU ROAD, OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC167628 BS INFRAPROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD, OM TOWER, 15TH FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC167679 BR INFRAPROJECTS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U74999WB2011PTC163651 KPS DISTRIBUTORS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB1996PTC078790 LANDMARK COMMERCIAL PVT LTD Om Tower, 4th floor, Room no.401 32, J.L. Nehru Road , Kolkata, West Bengal, India - 700071
U51909WB2010PTC147036 SUNVIEW COMMOSALES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151456 PRANTIK SALES PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151639 SUPER DEALTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151640 DHANKUBER VINCOM PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151787 TRUTHFUL TRADELINKS PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC152438 KEYSTAR DEALERS PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51909WB2010PTC152460 TOPSTAR AGENCIES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51101WB2010PTC151780 UNNATI DEALMARK PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51101WB2010PTC152443 RIVERVIEW TIE-UP PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51109WB1996PTC081700 CROSS AGENCIES PRIVATE LIMITED 32, J. L. Nehru Road Om Tower, 10th Floor, Room No.1006 , Kolkata, West Bengal, India - 700071
U51109WB1993PTC061138 KARNI SYNTEX PVT. LTD. OM TOWER, 3RD FLOOR, ROOM NO.302 32, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80024832 2005-12-23 2022-10-11 2024-03-18 856,700,000.00 State Bank of India

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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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