GOLDING MERCANTILE PRIVATE LIMITED
CIN: U52399MH2010PTC203717
GOLDING MERCANTILE PRIVATE LIMITED (CIN: U52399MH2010PTC203717) is a Private company incorporated on 04 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2511360.00.
GOLDING MERCANTILE 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.GOLDING MERCANTILE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of GOLDING MERCANTILE PRIVATE LIMITED are MURTAZA HASHIM YAMANI, ROHIT NAVLE, SANJAY ATMARAM DEVLEKAR, and ALIASGAR ABBAS JAORAWALA.
GOLDING MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2010PTC203717 and its registration number is 203717. Users may contact GOLDING MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDING MERCANTILE PRIVATE LIMITED is 22, Floor 2, Plot 19, J B House CHS Raghunath Dadaji Lane, Handloom House, Fort , Mumbai, Maharashtra, India - 400001.
Current status of GOLDING MERCANTILE 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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Previous CINs
ZaubaCorp's company report for GOLDING MERCANTILE 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 GOLDING MERCANTILE
Purchase full report of GOLDING MERCANTILE
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 GOLDING MERCANTILE 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 GOLDING MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06521665 | MURTAZA HASHIM YAMANI | Additional Director | 2022-04-01 |
| 07471361 | ROHIT NAVLE | Additional Director | 2018-06-26 |
| 07847440 | SANJAY ATMARAM DEVLEKAR | Additional Director | 2018-06-26 |
| 09738095 | ALIASGAR ABBAS JAORAWALA | Additional Director | 2022-09-15 |
Past Directors & Key Managerial Personnel of GOLDING MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03152849 | MEENAXI VIRENDRA MOMAYA | Director | - | 2012-09-20 |
| 05342954 | GANESH JAGANNATH KAMBLE | Director | - | 2013-06-01 |
| 06362585 | SURYANATH JAIRAJ SINGH | Director | - | 2013-06-01 |
| 06593016 | MUKHTAR SHAIKH | Additional Director | - | 2019-01-11 |
| 01971496 | CHUDMAN ANANDRAO UMREDKAR | Director | - | 2010-12-20 |
| 02871171 | SAGAR DINESH PATEL | Director | - | 2012-09-20 |
| 05196731 | UMESH SUBHASH DESHMUKH | Additional Director | - | 2019-01-21 |
| 01971435 | ARUNA CHUDAMAN UMREDKAR | Director | - | 2010-12-20 |
Other Directorships of MEENAXI VIRENDRA MOMAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERNOVA ADVERTISING LIMITED | L22212MH2008PLC181088 | Director | - | 2011-01-01 |
| BLACK BRYONT DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC208443 | Director | - | 2012-06-25 |
| LANDER INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC203678 | Director | - | 2012-06-18 |
| ROSEWOOD VINTRADE PRIVATE LIMITED | U51909WB2009PTC133825 | Director | - | 2012-10-19 |
| B P C FINANCIAL SERVICES PRIVATE LIMITED | U65110MH1996PTC102267 | Additional Director | - | 2011-09-30 |
| B P C FINANCIAL SERVICES PRIVATE LIMITED | U65110MH1996PTC102267 | Director | - | 2016-03-29 |
Other Directorships of GANESH JAGANNATH KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFECODE MERCANTILE PRIVATE LIMITED | U45200MH2010PTC203676 | Director | - | 2013-06-01 |
| GATEWAY INFRACON PRIVATE LIMITED | U45209WB2009PTC137139 | Director | - | 2013-07-08 |
| REGENCY COMMOSALES PRIVATE LIMITED | U51909WB2009PTC138643 | Director | - | 2015-11-06 |
Other Directorships of SURYANATH JAIRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OFFERLINK INFRAPROJECTS PRIVATE LIMITED | U45200MH2010PTC203575 | Additional Director | - | 2019-03-11 |
| ABIJAH REAL ESTATE PRIVATE LIMITED | U45400MH2009PTC196482 | Additional Director | - | 2016-03-18 |
| VORACIOUS MERCANTILE PRIVATE LIMITED | U51103MH2010PTC208551 | Additional Director | 2013-06-27 | Ongoing |
| WELLMAN TRADELINKS PRIVATE LIMITED | U51909WB2009PTC133822 | Additional Director | - | 2015-11-16 |
| SATYA RETAIL PRIVATE LIMITED | U52100GJ2008PTC052562 | Additional Director | - | 2017-01-05 |
| SOUTHMINT REAL ESTATE PRIVATE LIMITED | U70200MH2010PTC203648 | Additional Director | - | 2015-04-25 |
| SOUTHMINT REAL ESTATE PRIVATE LIMITED | U70200MH2010PTC203648 | Director | - | 2019-03-27 |
Other Directorships of MURTAZA HASHIM YAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAHABI HOUSING AND UPLIFTMENT FOUNDATION | U93000MH2013NPL248305 | Director | 2013-09-17 | Ongoing |
Other Directorships of MUKHTAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSRAJ COMMOSALES LLP | AAC-6040 | Designated Partner | - | 2016-05-24 |
| JAISAL VIN-TRADE LLP | AAC-6806 | Designated Partner | - | 2016-06-24 |
| WHITETEXT INFRASTRUCTURE PRIVATE LIMITED | U45201MH2010PTC203296 | Additional Director | 2013-05-25 | Ongoing |
| ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92140MH2008PTC180791 | Additional Director | - | 2013-09-25 |
Other Directorships of ROHIT NAVLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINPRO INDUSTRIES LIMITED | L92412MH1992PLC067841 | Additional Director | 2023-03-17 | Ongoing |
| V AND R YARNS PRIVATE LIMITED | U17120MH2009PTC197279 | Additional Director | 2019-03-11 | Ongoing |
| KRYSTALKLEAR PROPERTIES PRIVATE LIMITED | U45200MH2007PTC172849 | Additional Director | - | 2022-01-10 |
| WELLMAN TRADELINKS PRIVATE LIMITED | U51909WB2009PTC133822 | Additional Director | 2019-02-20 | Ongoing |
| SUNFLOWER COMMOSALES PRIVATE LIMITED | U51909WB2009PTC138694 | Additional Director | - | 2020-11-28 |
| JABEEN TRADELINK PRIVATE LIMITED | U52190MH2009PTC196121 | Additional Director | 2019-03-11 | Ongoing |
| DIZZYSTONE TRADING PRIVATE LIMITED | U52300MH2010PTC204151 | Additional Director | - | 2022-02-10 |
Other Directorships of SANJAY ATMARAM DEVLEKAR
Other Directorships of CHUDMAN ANANDRAO UMREDKAR
Other Directorships of SAGAR DINESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL & PATEL TEAM DEVELOPERS LLP | AAA-2368 | Designated Partner | - | 2015-09-01 |
| NIXON INFRAPROJECTS PRIVATE LIMITED | U45200MH2010PTC203679 | Director | - | 2011-06-15 |
| WHITETEXT INFRASTRUCTURE PRIVATE LIMITED | U45201MH2010PTC203296 | Director | - | 2012-09-20 |
| GAZALA CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC196086 | Director | - | 2012-07-30 |
| JATAN DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC203664 | Director | - | 2011-07-22 |
| M-LAL TRADING PRIVATE LIMITED | U51109MH2010PTC208290 | Director | - | 2012-07-12 |
| ENAKSHI IMPEX PRIVATE LIMITED | U52390MH2009PTC196081 | Director | - | 2012-07-30 |
| NAROIS IMPEX PRIVATE LIMITED | U52390MH2009PTC196112 | Director | - | 2012-07-30 |
Other Directorships of UMESH SUBHASH DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIJAH REAL ESTATE PRIVATE LIMITED | U45400MH2009PTC196482 | Director | - | 2014-10-01 |
| RADFORD REAL ESTATE PRIVATE LIMITED | U45400MH2009PTC197309 | Additional Director | - | 2014-10-01 |
| ROSEWOOD VINTRADE PRIVATE LIMITED | U51909WB2009PTC133825 | Director | - | 2013-10-25 |
| SATYA RETAIL PRIVATE LIMITED | U52100GJ2008PTC052562 | Additional Director | - | 2017-01-05 |
| PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED | U52190MH2006PTC160414 | Additional Director | - | 2018-07-06 |
| PARTHIV PROPERTIES PRIVATE LIMITED | U70109MH2011PTC220441 | Additional Director | - | 2014-10-01 |
| SOUTHMINT REAL ESTATE PRIVATE LIMITED | U70200MH2010PTC203648 | Additional Director | - | 2014-10-01 |
Other Directorships of ALIASGAR ABBAS JAORAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRVIEW TRAVELS PRIVATE LIMITED | U63040MH1995PTC086121 | Additional Director | 2023-10-26 | Ongoing |
Other Directorships of ARUNA CHUDAMAN UMREDKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC267593 | CERTIFIED PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED | 21, Floor-2, Plot-19, J B House CHS Raghunath Dadaji Lane,Handloom House,For t , Mumbai, Maharashtra, India - 400001 |
| ACJ-5525 | SHIP2DOOR GLOBAL LOGISTICS LLP | 202, Floor-2, Plot-21, Darshan Building,,Raghunath Dadaji Lane, Handloom House Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2017PTC297580 | PINEWOOD ENTERPRISES PRIVATE LIMITED | 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC303236 | COSPEX TECHNOLOGIES PRIVATE LIMITED | 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001 |
| ABC-5750 | Nature Space Logistics LLP | 04th Floor, 1st Plot-27, National House,,Raghunath Dadaji Lane, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U92490MH2020PTC351965 | ORIFINE JEWELS PRIVATE LIMITED | 8, FLOOR-3, Plot- 27, National House, Raghunath DadajiLane Handloom House Fort , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2020PTC344478 | FLO LIVE INFO PRIVATE LIMITED | 13,4th Floor Plot 803, 29 Prospect House RaghunathDadaji Lane,Handloom house,Fort , Mumbai, Maharashtra, India - 400001 |
| U55204MH2013PTC250464 | MOUSE RIDER VENTURES PRIVATE LIMITED | 7A, FLOOR - 2, PLOT NO. 803, 29 PROSPECT HOUSE, RAGHUNATH DADAJI LANE, HANDLOOM HOUSE, F ORT, , MUMBAI, Maharashtra, India - 400001 |
| U55209MH2018PTC307665 | NANAK DI HATTI PRIVATE LIMITED | Ist Floor, J B House, 19, Raghunath Dadaji Street, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1994PTC083344 | FLASH GRAPHICS PRIVATE LIMITED | 51, 5TH FLOOR, J.B. HOUSE, 19, RAGHUNATH DADAJI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2012PTC226549 | CHANDRA MARKETING PRIVATE LIMITED | FLOOR-0,PLOT-17,MARUTI MANSION,RAGHUNATH DADAJI LANE,HANDLOOM HOUSE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1996PTC266377 | VIKAS DEEP SALES PRIVATE LIMITED | 403, Floor-4, Plot-17, Maruti Mansion, Raghunath Dadaji Lane, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U93090MH2020NPL336748 | HAMLA- HUMANITY AND MORALITY LOYALTY ASSOCIATION | 301, Floor-3, Plot-21, Darshan Building RaghunathDadajiLane, Handloom House Fort , MUMBAI, Maharashtra, India - 400001 |
| AAE-8293 | PRNAM AND ASSOCIATES LLP | 21 Floor 2, Plot 17, HASANALI HOUSE, JEEJEEBHOY DADABHOY LANE,HANDLOOM HOUSE,FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1993PTC075651 | SENATOR FINANCIAL SERVICES PRIVATE LIMITED | 19 J B HOUSE 1ST FLOORRAGHUNATH DADAJI STREET NEAR HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2022PTC375182 | LAY BHARI MEDIA PRIVATE LIMITED | 7 FLOOR-2, PLOT-22 MUNSHAW HOUSE, RUSTOM SIDHWA MARG HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2013PTC242518 | CAREERLINE TRAVEL CONSULTANT PRIVATE LIMITED | 101,1ST FLOOR ,PLOT NO. 25, OLYMPUS HOUSE RAGHUNATH DADAJI LANE HANDLOOM HOUSE , FORT, Maharashtra, India - 400001 |
| U74999MH2021PTC353734 | ASKMYJOB.COM PRIVATE LIMITED | 201,2ND.FLR.PLOT NO.25,OLYMPUS HOUSE RAGHUNATH DADAJI LANE HANDLOOM HOUSE , FORT, Maharashtra, India - 400001 |
| U52609MH2017PTC291847 | DISTIHUB PRIVATE LIMITED | 402, Floor 4th, Plot No. 25, Olympus House, Raghunath Dadaji Lane, Handloom House, F ort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC296119 | OXYWIN CORPORATE ADVISORS PRIVATE LIMITED | 04th Floor, 1st Plot-27, National House, Raghunath Dadaji Lane, Handloom House, F ort , Mumbai, Maharashtra, India - 400001 |
| U23950MH2024PTC431785 | SURYAM INDIA MINECORP PRIVATE LIMITED | 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U35122MH2011PTC216837 | GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED | CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U64203MH2010PTC210297 | NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED | CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2010PTC210261 | NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED | CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| ACN-7544 | TYAGI & SYED LLP | 16, Floor - 2, Plot -19, 6, Bell Building,Phirozshah Mehta Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U85191MH2015NPL271465 | BILLAWA CHAMBER OF COMMERCE & INDUSTRY | FLOOR 1,PLOT 22, MUNSHAW HOUSE RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2005PTC154200 | INDUS FLORICULTURE PRIVATE LIMITED | J.B. HOUSE 19, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2012PTC226332 | AKBAR HOLIDAYS PRIVATE LIMITED | 2nd FLOOR, PANTHAKY HOUSE, MARUTI LANE, RAGHUNATH DADAJI STREET, FORT , Mumbai, Maharashtra, India - 400001 |
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- Email ID
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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.
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.