Goldiam Mercantile Realty Private Limited
About Goldiam Mercantile Realty Private Limited
Data last updated:
Goldiam Mercantile Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the live animal segment of the business services sector. It was incorporated on 19 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC176011.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashwani Talwar and Rajiv Naren Punater.
Its last annual general meeting (AGM) was held on 31 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Goldiam Mercantile Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 7 2nd Floor Mahalaxmi Ind. Estate Dainik Shivner Marg C.S. No. 143 Lower, Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
To see the full contact details of Goldiam Mercantile Realty Private Limited, buy the company report.
- 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 Goldiam Mercantile Realty Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goldiam Mercantile Realty Private Limited, buy the company report.
Board of directors of Goldiam Mercantile Realty Private Limited
Goldiam Mercantile Realty has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Talwar Also directs: Goldiam Mercantile Realty LLP, Downtown Agro Private Limited, Native Hospitality Private Limited and 2 more | Director | 12 Nov 2009 | 17 Years 0 Months | As last reported |
| Rajiv Naren Punater Also directs: Goldiam Mercantile Realty LLP, Trichy Venture Advisory LLP, Think Spark Advisors LLP and 5 more | Director | 20 Nov 2007 | 18 Years 11 Months | As last reported |
Auditor
Goldiam Mercantile Realty Private Limited is audited by Y. L. JAIN & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y. L. JAIN & Co. | FY 2017 | 141576 |
Shareholding
The shareholding of Goldiam Mercantile Realty Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Goldiam Mercantile Realty Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Goldiam Mercantile Realty 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 Goldiam Mercantile Realty 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 Goldiam Mercantile Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldiam Mercantile Realty Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Anjali Rajiv Punater ceased to be Director on 14 Nov 2022.
Frequently asked questions
Goldiam Mercantile Realty has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Goldiam Mercantile Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 19 November 2007 and is registered under CIN U51101MH2007PTC176011. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Goldiam Mercantile Realty is U51101MH2007PTC176011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldiam Mercantile Realty had 2 directors:
- Ashwani Talwar - Director
- Rajiv Naren Punater - Director
Goldiam Mercantile Realty was incorporated on 19 November 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Goldiam Mercantile Realty is at Unit No. 7 2nd Floor Mahalaxmi Ind. Estate Dainik Shivner Marg C.S. No. 143 Lower, Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Goldiam Mercantile Realty on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 May 2023. Year-wise statements from 2015 are in the company report.
Goldiam Mercantile Realty operated in the business services industry, in the live animal segment.
Anjali Rajiv Punater ceased to be Director on 14 Nov 2022. Joseph John Cardozo ceased to be Director on 22 Apr 2019. Ashwani Talwar was appointed as Director on 12 Nov 2009. Goldiam Mercantile Realty has 6 board changes on record in total.
The compliance status of Goldiam Mercantile Realty is compliant as of 12 September 2026.
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