Golda Trading Private Limited - Company overview

Golda Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC13685…

2002-08-16 Mumbai, Maharashtra Strike Off Unlisted
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GT Golda Trading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-08-16
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Golda Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRAMOD GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Golda Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Golda Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC136855). Business overview includes Financial Services (Financial Activities), incorporated on August 16, 2002 (24+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Room No.14, 2Nd Floor, Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra - 400002
Legal NameGolda Trading Private Limited
CIN / LLPINU51909MH2002PTC136855
Company No.136855
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-16
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Golda Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Navin Jagdishprasad Joshi
Director | Since 2007-06-25 | DIN: 00576115
P
Pramod Gupta
Director | Since 2013-04-02 | DIN: 06564166

Companies With Common Directors Of Golda Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arunodaya Exports Private Limited 1 Shared Director
Goldtech Mercantile Company Private Limited 1 Shared Director
Ojas Mercantile Private Limited 1 Shared Director
Pirth Mercantiles Private Limited 1 Shared Director
Raksha Mercantile Llp 1 Shared Director
Solution Commercials India Private Limited 1 Shared Director
Urbi Electronics Private Limited 1 Shared Director

MSME Payment Delays by Golda Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Golda Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Golda Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Golda Trading Private Limited?
The Corporate Identification Number (CIN) for Golda Trading Private Limited is U51909MH2002PTC136855. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 136855 as per MCA.
When was Golda Trading Private Limited incorporated?
Golda Trading Private Limited was incorporated 24 years 1 month ago on 16 Aug 2002.
Who are the current board members and directors of Golda Trading Private Limited?
Golda Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Golda Trading Private Limited?
Golda Trading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Golda Trading Private Limited?
Golda Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Golda Trading Private Limited?
Golda Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Golda Trading Private Limited - is it listed or unlisted?
Golda Trading Private Limited is a Unlisted company.
What is the current status of Golda Trading Private Limited?
Golda Trading Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Golda Trading Private Limited associated with?
Golda Trading Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Golda Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Golda Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.