Promoter holding
64.27%
GB
Goldmoon Barter Private Limited - Due diligence report
A 360° intelligence report on Goldmoon Barter Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Goldmoon Barter Private Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Goldmoon Barter Private Limited is assessed as Low Risk with a Trust Score of 89/100. Goldmoon Barter Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Goldmoon Barter Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALAY . DALUI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOURAV DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 14+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SOURAV DAS
28 Sep 2023
Director ceased
MALAY . DALUI
28 Jul 2023
Director ceased
RABI SARKAR
20 Jul 2023
Director appointed
MALAY . DALUI (Director)
24 Mar 2023
Director ceased
PRIYO SEN
20 Mar 2023
Director appointed
SOURAV DAS (Director)
22 Apr 2022
Director ceased
AJIT SHAW
24 Mar 2021
Director ceased
PRAVEEN KUMAR GOENKA
08 Jul 2020
Director ceased
ROHIT JAISWAL
07 Apr 2019
Director ceased
SAMIT MITRA
Director ceased
BIKASH SHAW
31 Mar 2012
Securities allotted
506800 Equity Shares Without Differential Rights - 25.34 cr raised
30 Mar 2012
Securities allotted
10000000 Equity Shares Without Differential Rights - 1.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gmgr Distributors Private Limited | U74899DL1983PTC015562 | New Delhi, Delhi, India |
| Vendan Medicals Private Limited | U52300TN2012PTC084818 | Annalagraharam, Tamil Nadu, India |
| Lavue Pharmaceuticals Private Limited | U74900MH2009PTC196131 | Mumbai, Maharashtra, India |
| Starlase Systems Private Limited | U29130GJ2015PTC083639 | Ahmedabad, Gujarat, India |
| Ma Durga Poly Works Private Limited | U25206WB2007PTC120064 | Kolkata, West Bengal, India |
| Gangwal Industries Private Limited | U27320MP2017PTC043026 | Indore, Madhya Pradesh, India |
| Sp Edible Products Private Limited | U15130AP2005PTC098025 | Guntur, Andhra Pradesh, India |
| Act Tex Yarn Private Limited | U74999HR2017PTC071175 | Gurgaon, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Goldmoon Barter Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Goldmoon Barter Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Goldmoon Barter Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Goldmoon Barter Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Goldmoon Barter Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Goldmoon Barter Private Limited an active company?
Goldmoon Barter Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Goldmoon Barter Private Limited financially healthy?
Goldmoon Barter Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Goldmoon Barter Private Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Goldmoon Barter Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Goldmoon Barter Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Goldmoon Barter Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Goldmoon Barter Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
