Goldmoon Securities Limited
About Goldmoon Securities Limited
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Goldmoon Securities Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2009PLC136408.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹39 Lakh. It is led by directors including Sushil Kumar Dhanuka and Rajendra Prasad Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 18 Abdul Hamid Street B. I. A. Merlin Chamber 2nd Floor Room No. 204, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.78 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹9,444 (net margin 0.9%) and EBITDA of ₹11,409 (EBITDA margin 1.1%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Goldmoon Securities Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Abdul Hamid Street B. I. A. Merlin Chamber 2nd Floor Room No. 204, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Goldmoon Securities 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
Business activity
The main business activity of Goldmoon Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Goldmoon Securities Limited, buy the company report.
Financials of Goldmoon Securities Limited
FY 2024 filings availableGoldmoon Securities Limited reported revenue of ₹10.78 Lakh (down 42% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 42% fall in the latest year. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹11,409 | ||||
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| Net Profit (PAT) | ₹9,444 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of Goldmoon Securities Limited, buy the company report.
Board of directors of Goldmoon Securities Limited
Goldmoon Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Dhanuka | Director | 30 Jun 2009 | 17 Years 3 Months | Current |
| Rajendra Prasad Dhanuka | Director | 30 Jun 2009 | 17 Years 3 Months | Current |
| Neeraj Kumar Dhanuka Also directs: Dhanuka Merchants Private Limited, Goldmoon Stock Broking Private Limited, Goldsmith Highrise LLP and 3 more | Director | 30 Jun 2009 | 17 Years 3 Months | Current |
Auditor
Goldmoon Securities Limited is audited by S.K. SINGHANIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K. SINGHANIA & ASSOCIATES | FY 2023 | 322701E |
Shareholding
The shareholding of Goldmoon Securities Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Goldmoon Securities Limited, buy the company report.
Legal cases
No court or tribunal cases involving Goldmoon Securities 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 Goldmoon Securities 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 Goldmoon Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldmoon Securities Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Chandrama Prasad Gupta ceased to be Director on 15 Mar 2013.
Frequently asked questions
Goldmoon Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 June 2009 (17+ years old) and is registered under CIN U65990WB2009PLC136408.
Goldmoon Securities has 3 current directors:
- Sushil Kumar Dhanuka - Director
- Rajendra Prasad Dhanuka - Director
- Neeraj Kumar Dhanuka - Director
The latest financial statements of Goldmoon Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Goldmoon Securities is U65990WB2009PLC136408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldmoon Securities was incorporated on 30 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandrama Prasad Gupta ceased to be Director on 15 Mar 2013. Surendra Kumar Choudhary ceased to be Director on 13 Mar 2013. Neeraj Kumar Dhanuka was appointed as Director on 30 Jun 2009. Goldmoon Securities has 5 board changes on record in total.
The registered office of Goldmoon Securities is at 18 Abdul Hamid Street B. I. A. Merlin Chamber 2nd Floor Room No. 204, Kolkata, West Bengal, India – 700069.
Goldmoon Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Goldmoon Securities is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Goldmoon Securities can be reached at its registered office: 18 Abdul Hamid Street B. I. A. Merlin Chamber 2nd Floor Room No. 204, Kolkata, West Bengal, India – 700069.