Goldline Tracom Pvt Ltd
About Goldline Tracom Pvt Ltd
Data last updated:
Goldline Tracom Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC076983.
The company had an authorised share capital of ₹26.86 Cr and a paid-up capital of ₹26.8 Cr. It was led by directors including Binod Kumar Sharma and Raj Kumar Khemka.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Goldline Tracom Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressParkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial Activities
- 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 Goldline Tracom Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Goldline Tracom Pvt Ltd, buy the company report.
Board of directors of Goldline Tracom Pvt Ltd
Goldline Tracom has 7 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Dada | Additional Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
| Binod Kumar Sharma | Director | 30 Jul 2014 | 12 Years 3 Months | As last reported |
| Raj Kumar Khemka | Director | 29 Sep 2014 | 12 Years 1 Months | As last reported |
| Suresh Vaigalthur Subramanian | Additional Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
| Priyavardhan Kanoria Also directs: Oflo Services LLP, Olifantt Resources Limited, Bhutnath Abasan Private Limited and 2 more | Director | 30 Oct 2009 | 17 Years 0 Months | As last reported |
| Sanjay Kumar Kanoria Also directs: Dankuni Investments Ltd, Ritambara Agents Pvt Ltd, Navoday Consultants Limited and 5 more | Additional Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
Legal cases
Goldline Tracom Pvt Ltd has 2 court cases on record: 2 filed by Goldline Tracom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company | Disposed |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Goldline Tracom Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldline Tracom Pvt Ltd; 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 Goldline Tracom Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldline Tracom Pvt Ltd has 15 board changes on record since 2009: 7 appointments and 8 cessations. The latest: Arvind Kumar Dada was appointed as Additional Director on 14 Dec 2015.
6 earlier events are in the company report.
Frequently asked questions
Goldline Tracom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Goldline Tracom was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 February 1996 and is registered under CIN U51909WB1996PTC076983. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Goldline Tracom was incorporated on 01 February 1996. It is registered with the Registrar of Companies, Kolkata.
Goldline Tracom had 7 directors:
- Arvind Kumar Dada - Additional Director
- Binod Kumar Sharma - Director
- Raj Kumar Khemka - Director
- Suresh Vaigalthur Subramanian - Additional Director
- Priyavardhan Kanoria - Director
- Sanjay Kumar Kanoria - Additional Director
- Surendra Garg - Additional Director
The CIN (Corporate Identification Number) of Goldline Tracom is U51909WB1996PTC076983. 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 Goldline Tracom is at Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
The latest financial statements of Goldline Tracom on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Goldline Tracom operated in the financial services industry, in the financial activities segment.
Goldline Tracom has 2 court cases on record: 2 filed by the company.
Arvind Kumar Dada was appointed as Additional Director on 14 Dec 2015. Sanjay Kumar Kanoria was appointed as Additional Director on 14 Dec 2015. Surendra Garg was appointed as Additional Director on 14 Dec 2015. Goldline Tracom has 15 board changes on record in total.
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