Gold Card Traders (India) Pvt.Ltd.
About Gold Card Traders (India) Pvt.Ltd.
Data last updated: 24 July 2025
Gold Card Traders (India) Pvt.Ltd. 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 July 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC067740.
Capital: an authorised share capital of ₹5 Lakh.
Office: D – 5 – A Marine Mansion Ist Marine Street Bombay – 2., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 5 – A Marine Mansion Ist Marine Street Bombay – 2., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gold Card Traders (India) Pvt.Ltd.
The Directors information for Gold Card Traders (India) Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Gold Card Traders (India) Pvt.Ltd.
Ten-year financial statements for Gold Card Traders (India) Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Gold Card Traders (India) Pvt.Ltd.
Gold Card Traders (India) Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gold Card Traders (India) Pvt.Ltd.
View historical data on people associated with Gold Card Traders (India) Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gold Card Traders (India) Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gold Card Traders (India) Pvt.Ltd.
GST registrations and filing compliance for Gold Card Traders (India) Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gold Card Traders (India) Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Gold Card Traders (India) Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gold Card Traders (India) Pvt.Ltd.
MSME payment history for Gold Card Traders (India) Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gold Card Traders (India) Pvt.Ltd.
Corporate group structure for Gold Card Traders (India) Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gold Card Traders (India) Pvt.Ltd.
MCA filings and documents for Gold Card Traders (India) Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gold Card Traders (India) Pvt.Ltd.
Frequently Asked Questions about Gold Card Traders (India) Pvt.Ltd.
Gold Card Traders (India) Pvt.Ltd. 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 Card Traders (India) Pvt.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 1992 and is registered under CIN U51900MH1992PTC067740. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gold Card Traders (India) Pvt.Ltd. is U51900MH1992PTC067740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gold Card Traders (India) Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D – 5 – A Marine Mansion Ist Marine Street Bombay – 2., Mumbai, Maharashtra, India.
Gold Card Traders (India) Pvt.Ltd. can be reached at the registered office: D – 5 – A Marine Mansion Ist Marine Street Bombay – 2, Mumbai, Maharashtra, India.