Gold Face Traders Private Limited
About Gold Face Traders Private Limited
Data last updated:
Gold Face Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 May 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC140666.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daulat Makanmal Luthria and Mohan Lutharia.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Nanubhai Mansion Behind Adelmar Building 16th Road Khar (W), Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Gold Face Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNanubhai Mansion Behind Adelmar Building 16th Road Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gold Face Traders Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gold Face Traders Private Limited, buy the company report.
Board of directors of Gold Face Traders Private Limited
Gold Face Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daulat Makanmal Luthria Also directs: Dhankrishna Traders Private Limited | Director | 18 Sep 2003 | 23 Years 1 Months | As last reported |
| Mohan Lutharia | Director | 18 Sep 2003 | 23 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Gold Face Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gold Face Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gold Face Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gold Face Traders Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Umesh Rajkumar Mehra ceased to be Director on 31 Mar 2005.
Frequently asked questions
Gold Face Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gold Face Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 30 May 2003 and is registered under CIN U51909MH2003PTC140666. The company has been struck off by the Registrar of Companies and is no longer operational.
Gold Face Traders had 2 directors:
- Daulat Makanmal Luthria - Director
- Mohan Lutharia - Director
The CIN (Corporate Identification Number) of Gold Face Traders is U51909MH2003PTC140666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gold Face Traders is at Nanubhai Mansion Behind Adelmar Building 16th Road Khar W, Mumbai, Maharashtra, India – 400052.
Gold Face Traders was incorporated on 30 May 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Gold Face Traders on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Gold Face Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Umesh Rajkumar Mehra ceased to be Director on 31 Mar 2005. Daulat Makanmal Luthria was appointed as Director on 18 Sep 2003. Mohan Lutharia was appointed as Director on 18 Sep 2003.
Gold Face Traders can be reached at its registered office: Nanubhai Mansion Behind Adelmar Building 16th Road Khar W, Mumbai, Maharashtra, India – 400052.