Golnat Traders Private Limited - Company overview

Golnat Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2011PTC2229…

2011-10-12 Kandivali East, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
GT Golnat Traders Private Limited

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

REVENUE
₹10–25 Cr
▼ -79.4%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▲ 88.0%
FY 2023
EBITDA
₹1–5 Cr
▼ -35.6%
FY 2023
NET WORTH
Loss · ₹500–1000 Cr
▼ -2.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -79.1%
FY 2023
OPEN CHARGES
3
-1,926.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-10-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-24 00:12:15
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
7
1,926.00 cr

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

Health scores for Golnat Traders 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Golnat Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Golnat Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2011PTC222951). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 12, 2011 (15+ years old), based in Kandivali East. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Consumer Goods ••••••••
  • Location 125 Dimple Arcade, Gr. Floor, Asha Nagar, Kandivali East, Maharashtra - 400101
Legal NameGolnat Traders Private Limited
CIN / LLPINU51909MH2011PTC222951
Company No.222951
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vivek Kamal Tibrewala
Director | Since 2017-05-15 | DIN: 00697657
K
Kamal Manoharlal Tibrewala
Director | Since 2011-10-12 | DIN: 00088440

Financial Performance of Golnat Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -79.4%
P&L Loss · ₹10–25 Cr ▲ 88.0%
EBITDA ₹1–5 Cr ▼ -35.6%
Net worth Loss · ₹500–1000 Cr ▼ -2.3%

Charges of Golnat Traders Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 1,185.00 cr
Others : 295.00 cr
Open Charges: 3 Satisfied Charges: 7
Open -1,926.00 cr
Satisfied 1,926.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 17 Jan 2018
 480.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 02 Aug 2017
 500.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 15 Jun 2017
 205.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Gp Offset Private Limited 2 Shared Directors
Nozaki Finance And Investments Private Limited 2 Shared Directors
Propriyty Constructions Private Limited 2 Shared Directors
Vkt Ventures Llp 2 Shared Directors
Bombay Master Printers Association 1 Shared Director
Conall Mercantile Private Limited 1 Shared Director
Corigins Trading Private Limited 1 Shared Director
Dawn Mills Company Limited 1 Shared Director
Dmk Digital Private Limited 1 Shared Director
Fortress Business Private Limited 1 Shared Director
Highend Mercantile Private Limited 1 Shared Director
Hightime Trading Private Limited 1 Shared Director
Integra Apparels And Textiles Limited 1 Shared Director
Kamal Realty Limited 1 Shared Director
Moonstar Builders And Developers Private Limited 1 Shared Director
Moonstar Mercantile Private Limited 1 Shared Director
Norfolk Management Consultancy And Developers Private Limited 1 Shared Director
Oneflag Mercantile Private Limited 1 Shared Director
Pureview Trading Company Private Limited 1 Shared Director
Redlizard Education And Training Private Limited 1 Shared Director
Topstar Realty Private Limited 1 Shared Director
Vmp Apartments Private Limited 1 Shared Director

Financial Ratios of Golnat Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Golnat Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Golnat Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Golnat Traders 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 Golnat Traders 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 Golnat Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Golnat Traders Private Limited?
The Corporate Identification Number (CIN) for Golnat Traders Private Limited is U51909MH2011PTC222951. 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 222951 as per MCA.
When was Golnat Traders Private Limited incorporated?
Golnat Traders Private Limited was incorporated 14 years 11 months ago on 12 Oct 2011.
Who are the current board members and directors of Golnat Traders Private Limited?
Golnat Traders 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 Golnat Traders Private Limited?
Golnat Traders Private Limited is registered in Kandivali East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Golnat Traders Private Limited?
Golnat Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Golnat Traders Private Limited?
Golnat Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Golnat Traders Private Limited - is it listed or unlisted?
Golnat Traders Private Limited is a Unlisted company.
What is the current status of Golnat Traders Private Limited?
Golnat Traders Private Limited is currently Active and registered in Kandivali East, Maharashtra, India.
What industry or business activity is Golnat Traders Private Limited associated with?
Golnat Traders Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Golnat Traders Private Limited have GST registrations on file?
Golnat Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Golnat Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Golnat Traders Private Limited.
What is the turnover or revenue of Golnat Traders 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 Golnat Traders 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.