It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | Struck OffGold Face Traders Private Limited, a struck off private limited company, was established on 30 May 2003 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2003PTC140666. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Daulat Makanmal Luthria (Director), Mohan Lutharia (Director). Past directors included Umesh Rajkumar Mehra. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Nanubhai Mansion, Behind Adelmar Building, 16Th Road, Khar (W), Mumbai, Maharashtra, 400052.
U51909MH2003PTC140666
140666
30 May 2003
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Gold Face Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Daulat Makanmal Luthria | Director | 18 Sep 2003 | Current |
| Mohan Lutharia | Director | 18 Sep 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2005 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Gold Face Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Gold Face Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Gold Face Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Gold Face Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gold Face Traders's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Gold Face Traders Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was documented.
Gold Face Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.
Daulat Makanmal Luthria was appointed as a Director was appointed as a Director on 18 Sep 2003 & has been associated with this company since 22 years 2 months . was recorded as a recent event.
Mohan Lutharia was appointed as a Director was appointed as a Director on 18 Sep 2003 & has been associated with this company since 22 years 2 months . was recorded as a recent event.
The activity Gold Face Traders Private Limited was registered on 30 May 2003 with Roc Mumbai & aged 22 years 6 months as per MCA records. was completed.
The CIN of Gold Face Traders Private Limited is U51909MH2003PTC140666.
Gold Face Traders Private Limited is headquartered at Nanubhai Mansion, Behind Adelmar Building, 16Th Road, Khar (W), Mumbai, Maharashtra, 400052.
Gold Face Traders Private Limited was incorporated on 30 May 2003.
The current directors of Gold Face Traders Private Limited are
The primary industry of Gold Face Traders Private Limited is Trading.
Gold Face Traders Private Limited is unlisted.
The authorized capital of Gold Face Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX