Golda Trading Private Limited
About Golda Trading Private Limited
Data last updated: 22 July 2025
Golda Trading Private Limited 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 financial services and investment, a part of the broader financial services sector. Incorporated on 16 August 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC136855.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navin Jagdishprasad Joshi and Pramod Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Room No.14 2Nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002.
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 AddressRoom No.14 2Nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- 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 Golda Trading Private Limited
Golda Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Navin Jagdishprasad Joshi
Also directs:
Raksha Mercantile Llp, Urbi Electronics Private Limited, Pirth Mercantiles Private Limited and 1 more
|
Director | 25 Jun 2007 | 19 Years 1 Months | As last reported |
| Pramod Gupta | Director | 02 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Golda Trading Private Limited FY 2016 filings available
Ten-year financial statements for Golda Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Golda Trading Private Limited
Golda Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golda Trading Private Limited
View historical data on people associated with Golda Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Golda Trading Private Limited
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GST Compliance of Golda Trading Private Limited
GST registrations and filing compliance for Golda Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Golda Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Golda Trading Private Limited
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- Rating history
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MSME Payment Delays by Golda Trading Private Limited
MSME payment history for Golda Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Golda Trading Private Limited
Corporate group structure for Golda Trading Private Limited
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MCA Filings & Documents of Golda Trading Private Limited
MCA filings and documents for Golda Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Golda Trading Private Limited
Frequently Asked Questions about Golda Trading Private Limited
Golda Trading Private Limited 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.
Golda Trading Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2002 and is registered under CIN U51909MH2002PTC136855. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Golda Trading Private Limited are:
- Navin Jagdishprasad Joshi - Director
- Pramod Gupta - Director
The CIN (Corporate Identification Number) of Golda Trading Private Limited is U51909MH2002PTC136855. 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 Golda Trading Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Room No.14 2Nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002.