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
GOLDLINK COMMODITIES TRADING PRIVATE LIMITED
CIN: U67100MH2013PTC245757 As on: 2026-07-13
GOLDLINK COMMODITIES TRADING PRIVATE LIMITED (CIN: U67100MH2013PTC245757) is a Private company incorporated on 16 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
GOLDLINK COMMODITIES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDLINK COMMODITIES TRADING PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of GOLDLINK COMMODITIES TRADING PRIVATE LIMITED are JAI RAJESH ., and YASH RAJESH.
GOLDLINK COMMODITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2013PTC245757 and its registration number is 245757. Users may contact GOLDLINK COMMODITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDLINK COMMODITIES TRADING PRIVATE LIMITED is FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004.
Current status of GOLDLINK COMMODITIES TRADING 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 GOLDLINK COMMODITIES 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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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 GOLDLINK COMMODITIES TRADING
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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 GOLDLINK COMMODITIES 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.
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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 GOLDLINK COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086412 | JAI RAJESH . | Director | 2013-07-16 |
| 02138568 | YASH RAJESH | Director | 2013-07-16 |
Past Directors & Key Managerial Personnel of GOLDLINK COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07083532 | HANSRAJ DWARKADAS KAPADIA | Additional Director | - | 2015-03-27 |
| 01460970 | BHAVESH JETHALAL NAYAK | Additional Director | - | 2015-03-27 |
| 07083507 | VIJAYSINGH DWARKADAS KAPADIA | Additional Director | - | 2015-03-27 |
| 07083549 | SNEHLATA DINESH KAPADIA | Additional Director | - | 2015-03-27 |
| 01552615 | SANDIP VRAJLAL OZA | Additional Director | - | 2015-03-27 |
| 07083519 | HEMLATA DWARKADAS KAPADIA | Additional Director | - | 2015-03-27 |
| 07083527 | KANTA DWARKADAS KAPADIA | Additional Director | - | 2015-03-27 |
Other Directorships of HANSRAJ DWARKADAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVESH JETHALAL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBURBAN HOUSING FINANCE PRIVATE LIMITED | U74110MH1995PTC092050 | Director | 2008-05-23 | Ongoing |
| SHRAM RESOURCES PRIVATE LIMITED | U74910MH1996PTC099265 | Managing Director | 1996-05-23 | Ongoing |
Other Directorships of VIJAYSINGH DWARKADAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHLATA DINESH KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAI RAJESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NL STONES PRIVATE LIMITED | U14100MH1998PTC117158 | Director | 2005-06-07 | Ongoing |
| HIMMATLAL LAXMICHAND P LTD | U17120MH1941PTC003445 | Director | 2005-06-03 | Ongoing |
| WONDER ESTATE DEVELOPERS PVT LTD | U45200MH1983PTC031090 | Director | 2005-06-10 | Ongoing |
| NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | U45201MH2001PTC133419 | Director | 2005-06-06 | Ongoing |
| BEAUTIFUL PROPERTIES PRIVATE LIMITED | U45202MH1991PTC061826 | Director | 2005-06-02 | Ongoing |
| NAHALCHAND LALOO CHAND PRIVATE LIMITED | U52190MH1948PTC006669 | Director | 2005-06-08 | Ongoing |
| ANGRE HOTELS PVT LTD | U55200MH1981PTC024555 | Director | 2005-06-01 | Ongoing |
| VAITARNA INVESTMENTS PVT LTD | U65990MH1993PTC072101 | Director | 2005-06-09 | Ongoing |
| MAHAVEER SHARE AND STOCK BROKERS LIMITED | U67120MH1994PLC083206 | Director | - | 2009-02-06 |
| NL FOREX PRIVATE LIMITED | U67190MH1999PTC118112 | Director | 2004-10-29 | Ongoing |
| SUBURBAN HOUSING FINANCE PRIVATE LIMITED | U74110MH1995PTC092050 | Director | - | 2011-02-16 |
Other Directorships of SANDIP VRAJLAL OZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBURBAN HOUSING FINANCE PRIVATE LIMITED | U74110MH1995PTC092050 | Director | 2008-04-23 | Ongoing |
| SHRAM RESOURCES PRIVATE LIMITED | U74910MH1996PTC099265 | Director | 2008-04-23 | Ongoing |
Other Directorships of YASH RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NL STONES PRIVATE LIMITED | U14100MH1998PTC117158 | Director | 2008-04-23 | Ongoing |
| HIMMATLAL LAXMICHAND P LTD | U17120MH1941PTC003445 | Director | 2008-04-23 | Ongoing |
| WONDER ESTATE DEVELOPERS PVT LTD | U45200MH1983PTC031090 | Director | 2008-04-23 | Ongoing |
| NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | U45201MH2001PTC133419 | Director | 2008-04-23 | Ongoing |
| BEAUTIFUL PROPERTIES PRIVATE LIMITED | U45202MH1991PTC061826 | Director | 2008-04-23 | Ongoing |
| NAHALCHAND LALOO CHAND PRIVATE LIMITED | U52190MH1948PTC006669 | Director | 2008-04-23 | Ongoing |
| ANGRE HOTELS PVT LTD | U55200MH1981PTC024555 | Director | 2008-04-23 | Ongoing |
| VAITARNA INVESTMENTS PVT LTD | U65990MH1993PTC072101 | Director | 2008-04-23 | Ongoing |
| MAHAVEER SHARE AND STOCK BROKERS LIMITED | U67120MH1994PLC083206 | Director | - | 2009-02-06 |
| NL FOREX PRIVATE LIMITED | U67190MH1999PTC118112 | Director | 2008-04-23 | Ongoing |
| SUBURBAN HOUSING FINANCE PRIVATE LIMITED | U74110MH1995PTC092050 | Director | - | 2013-09-25 |
Other Directorships of HEMLATA DWARKADAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRAM RESOURCES PRIVATE LIMITED | U74910MH1996PTC099265 | Additional Director | - | 2017-09-29 |
| SHRAM RESOURCES PRIVATE LIMITED | U74910MH1996PTC099265 | Director | - | 2018-11-01 |
Other Directorships of KANTA DWARKADAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21096MH2008PTC188337 | TRISH SURFACES PRIVATE LIMITED | 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2013PTC242913 | TRIBHOVANDAS BHIMJI ZAVERI AND SONS INDIA PRIVATE LIMITED | 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC231187 | AIRPLUS ELECTRONICS INDIA PRIVATE LIMITED | Office no. 2B, 1st Floor, Unity House, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2004PTC146930 | MMS FOREX PRIVATE LIMITED | 33, Floor-GRD, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U36911MH2008PTC189085 | NAVKAR GEMS PRIVATE LIMITED | Office No. 220, 2nd Floor, Panchratna, MAMA Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U36911MH2008PTC187361 | LAKSHIKA DIAMOND PRIVATE LIMITED | 237, FLOOR - 2ND, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U67120MH2007PLC175599 | PACIFIC SHARES AND STOCK BROKER LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PLC175601 | PACIFIC MULTI - COMMODITY LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PTC169473 | AVANI IMPEX PRIVATE LIMITED. | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U93000MH2009PTC189810 | ADITYA PALACE PRIVATE LIMITED | 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| ACF-1689 | GOLUX RETAIL SERVICES LLP | Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U52100MH1997PTC287833 | SHREE MAHAVIR UDYOG PRIVATE LIMITED | B/2, FLOOR-2 , PLOT -33/35 , Hermes House, Mama Parmanand Marg , Opera House, Girgaon, M umbai , Mumbai, Maharashtra, India - 400004 |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U72900MH2016PTC273637 | SPARKBOX IDEAS PRIVATE LIMITED | 1105, Pancharatna, Plot no. 21 Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2016OPC283251 | RM LEGAL AND ASSOCIATES (OPC) PRIVATE LIMITED | FLOOR-GROUND, PLOT-18, PAREKH BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2013PTC248272 | RR BRICKCON PRIVATE LIMITED | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC247830 | RAKKHYAN CONSTRUCTION PRIVATE LIMITED | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1993PLC073929 | DHADDA JEWELS LIMITED | 1805A, floor-18, plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2014PTC258307 | BUBBLEGUM INTERNET PRIVATE LIMITED | 309, Floor-3rd, Plot -21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC300293 | RAMPURIA EXPORTS PRIVATE LIMITED | 1st FLOOR 133 PLOT-21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U55101MH1996PTC260021 | JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED | 402-A, Floor-4th Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC310615 | BANKYA RANI TRADING PRIVATE LIMITED | 130/A, FLOOR-1ST, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC312491 | VINAMRA IMPEX PRIVATE LIMITED | 421, 4TH FLOOR, PLOT - 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U67190MH1996PTC097558 | COMET PORTFOLIO SERVICES PRIVATE LIMITED | 102, FLOOR 1ST, PLOT-5, JER MENSION MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2015PTC263301 | SAFALTA ORNAMENTS PRIVATE LIMITED | 408, 4TH FLOOR, PLOT-16, ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004 |
| U24211MH1995PTC326716 | SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED | 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U45201MH2008PTC180521 | SKM INFRASTRUCTURE (INDORE) PRIVATE LIMITED | 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2009PTC191687 | KYNER INFOTECH VENTURES PRIVATE LIMITED | 533, Floor - 5th, Plot - 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| 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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| 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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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.