Goldcrest Global Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Goldcrest Global Trading Private Limited

Goldcrest Global Trading Private Limited, a active private limited company, was established on 03 February 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999MH1994PTC076391. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.24 Cr and a paid-up capital of ₹0.70 M.

Formerly known as Goldcrest Securities & Commodities Private Limited, Valance Investment And Leasing Private Limited. It upholds a compliant status. Its leadership includes Nita Tushar Tanna (Director), Anupa Tanna Shah (Director). Past directors included Tulsidas Jamnadas Tanna, Tushar Tulsidas Tanna, Anupa Tanna Shah. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Devidas Mansion, 3Rd Floor,, Mereweather Road, Colaba,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH1994PTC076391

  • Registration Number

    076391

  • Incorporation Date

    03 February 1994

  • Authorized Capital

    ₹4.24 Cr

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.24 Cr
  • Paid Up Capital ₹ 0.70 M
  • Company Age 32 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** 45.09%
  • Profit Growth **** 62.19%
  • Ebitda **** 129.26%
  • Net Worth 17.79%
  • Total Assets **** 12.50%
Company report

Goldcrest Global Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Goldcrest Global Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Goldcrest Global Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Nita Tushar Tanna Director 29 Mar 2003 Current
Anupa Tanna Shah Director 05 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Oct 2017 Past
Pramod Abcsdd Director 18 Jun 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Goldcrest Global Trading.

Goldcrest Global Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 45.09% increase. The company also saw a substantial improvement in profitability, with a 62.19% increase in profit. The company's net worth Soared by an impressive increase of 17.79%.

Goldcrest Global Trading revenue growth over time
Goldcrest Global Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 45.09%
*******
*******
*******
*******
Revenue from Operations
*******
 80.72%
*******
*******
*******
*******
Total Assets
*******
 12.50%
*******
*******
*******
*******
Profit or Loss
*******
 62.19%
*******
*******
*******
*******
Net Worth
*******
 17.79%
*******
*******
*******
*******
EBITDA
*******
 129.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Goldcrest Global Trading?

Unlock access to Goldcrest Global Trading'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Punjab Ltd : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Jan 2000 Bank Of Punjab Ltd ₹1.50 Cr Satisfied

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How Many Employees Work at Goldcrest Global Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Goldcrest Global Trading
Recent Activity within the Organization
  • Annual General Meeting

    Goldcrest Global Trading Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Goldcrest Global Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 19 Jan 2000 via Charge ID 90232760 with Bank Of Punjab Ltd was fully satisfied on 02 Jan 2023. was completed.

  • Director Appointment

    Progress on Anupa Tanna Shah was appointed as a Director was appointed as a Director on 05 Aug 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    Nita Tushar Tanna was appointed as a Director was appointed as a Director on 29 Mar 2003 & has been associated with this company since 22 years 11 months . was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of Punjab Ltd amounted to Rs. 1.50 Cr with Charge ID 90232760 was registered on 19 Jan 2000. was completed.

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Frequently Asked Questions
What is the CIN of Goldcrest Global Trading Private Limited?

The CIN of Goldcrest Global Trading Private Limited is U74999MH1994PTC076391.

Where is Goldcrest Global Trading Private Limited headquartered?

Goldcrest Global Trading Private Limited is headquartered at Devidas Mansion, 3Rd Floor,, Mereweather Road, Colaba,, Mumbai, Maharashtra, 400001.

When was Goldcrest Global Trading Private Limited incorporated?

Goldcrest Global Trading Private Limited was incorporated on 03 February 1994.

Who are the current directors of Goldcrest Global Trading Private Limited?

The current directors of Goldcrest Global Trading Private Limited are

What is the primary industry of Goldcrest Global Trading Private Limited?

The primary industry of Goldcrest Global Trading Private Limited is Financial And Insurance Service.

Is Goldcrest Global Trading Private Limited a listed company?

Goldcrest Global Trading Private Limited is unlisted.

What is the capital structure of Goldcrest Global Trading Private Limited?

The authorized capital of Goldcrest Global Trading Private Limited is ₹4.24 Cr, and the paid-up capital is ₹0.70 M.

What is the compliance status of Goldcrest Global Trading Private Limited?

The compliance status of Goldcrest Global Trading Private Limited is Compliant.

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