Goldcrest Commodities Pvt Ltd - Company overview

Registered with ROC Kolkata I on 7 February 1996, Goldcrest Commodities is an active private limited company that has been around for more t…

1996-02-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.69 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
30 Years 8 Months
since 1996-02-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Goldcrest Commodities 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Goldcrest Commodities Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 7 February 1996, Goldcrest Commodities is an active private limited company that has been around for more than 30 years. The registered office is at 16 India Exchange Place 3Rdfloor R No 17 P S Hare Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 0.00000000% of turnover.

Its two current directors - Ajay Kumar Saraf and Sunita Saraf - were all appointed on 15 May 2001. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Onlyone Traders Pvt Ltd and Rocky Distributors Pvt Ltd.

₹11.69 lakh of its ₹20 lakh authorised capital is paid up (about 58%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 16 India Exchange Place 3Rdfloor R No 17 P S Hare Street, Kolkata, West Bengal - 700001
Legal NameGoldcrest Commodities Pvt Ltd
CIN / LLPINU51909WB1996PTC077120
Company No.077120
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Goldcrest Commodities (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2001-05-15 | DIN: 00485576
S
Director | Since 2001-05-15 | DIN: 00485969

Financial Performance of Goldcrest Commodities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0.00000000

Companies With Common Directors Of Goldcrest Commodities Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Goldcrest Commodities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Goldcrest Commodities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Goldcrest Commodities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Goldcrest Commodities 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

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MCA Filings & Documents of Goldcrest Commodities 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

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Frequently Asked Questions about Goldcrest Commodities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Goldcrest Commodities?
MCA does not publish an "owner" field. Goldcrest Commodities is run by its directors, Ajay Kumar Saraf and Sunita Saraf. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Goldcrest Commodities?
Goldcrest Commodities has two current directors: Ajay Kumar Saraf (since May 2001) and Sunita Saraf (since May 2001).
What is CIN of Goldcrest Commodities?
The CIN of Goldcrest Commodities is U51909WB1996PTC077120. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 077120 is its registration number.
When was Goldcrest Commodities incorporated?
Goldcrest Commodities was incorporated on 7 February 1996 with ROC Kolkata I. That makes it more than 30 years old.
What is the registered address of Goldcrest Commodities?
The registered office on MCA records is 16 India Exchange Place 3Rdfloor R No 17 P S Hare Street, Kolkata, West Bengal - 700001.
What is the current status of Goldcrest Commodities?
MCA shows Goldcrest Commodities as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Goldcrest Commodities?
You can post to its registered office at 16 India Exchange Place 3Rdfloor R No 17 P S Hare Street, Kolkata, West Bengal - 700001.
What industry or business activity is Goldcrest Commodities associated with?
Its MCA filings list the main business as other financial activities (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Goldcrest Commodities?
Paid-up capital is ₹11.69 lakh and authorised capital is ₹20 lakh, so about 58% of the authorised amount has been issued.
When did Goldcrest Commodities last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Goldcrest Commodities?
MCA shows no charges registered against Goldcrest Commodities, so no assets are pledged for a registered secured loan.
Have any directors left Goldcrest Commodities?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Goldcrest Commodities?
4 companies share directors with Goldcrest Commodities. Among them are Onlyone Traders Pvt Ltd, Rocky Distributors Pvt Ltd, Umashiv Mercantiles Pvt Ltd and 1 more.
What is the turnover or revenue of Goldcrest Commodities?
Based on filed financial statements, the revenue of Goldcrest Commodities for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Goldcrest Commodities?
For FY 2017, the net worth of Goldcrest Commodities was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Goldcrest Commodities?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Goldcrest Commodities - is it listed or unlisted?
Goldcrest Commodities is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Goldcrest Commodities?
Goldcrest Commodities is registered with ROC Kolkata I.
What is the company classification of Goldcrest Commodities?
MCA classifies Goldcrest Commodities as: Private Limited Indian Non-Government Company.

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.