About Goldcrest Solutions Private Limited
Data last updated: 23 July 2025
Goldcrest Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 January 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U93000MH1984PTC031772.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. Formerly known as Goldcrest Capital Markets Private Limited and Goldcrest Solutions Private Limited. It is led by directors including Nita Tushar Tanna and Guneet Singh.
Last AGM: 25 April 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.72 Lakh, a decline of 34% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is goldcrestgroup.com.
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Registered AddressDevidas Mansion 3Rd Floor, Mereweather Road Colaba, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Goldcrest Solutions Private Limited
Goldcrest Solutions Private Limited has undergone 3 name changes throughout its history. The company was previously known as Goldcrest Capital Markets Private Limited, Goldcrest Solutions Private Limited, and Goldcrest Capital Markets Limited. The current legal name is Goldcrest Solutions Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Goldcrest Solutions Private Limited | Current |
| Goldcrest Capital Markets Private Limited | Previous |
| Goldcrest Capital Markets Limited | Previous |
CIN History of Goldcrest Solutions Private Limited
Goldcrest Solutions Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH1984PTC031772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH1984PTC031772 | Current |
| U65920MH1984PTC031772 | Previous |
| U65920MH1984PLC031772 | Previous |
Business Activity of Goldcrest Solutions Private Limited
Goldcrest Solutions Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Goldcrest Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Goldcrest Solutions Private Limited
Goldcrest Solutions Private Limited is audited by RAMESH M. SHETH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH M. SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Goldcrest Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Goldcrest Solutions Private Limited
Goldcrest Solutions Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Nita Tushar Tanna | Director | 02 May 2000 | 26 Years 3 Months | As last reported |
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Guneet Singh
Also directs:
Epcot Trading Llp, Vastu Shastra Properties Llp, Skipper Builders And Engineers Private Limited and 5 more
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Director | 25 Jun 2016 | 10 Years 1 Months | As last reported |
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Anupa Tanna Shah
Also directs:
Perique Properties Llp, Goldcrest Solutions Llp, Goldcrest Habitats Private Limited and 3 more
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Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Goldcrest Solutions Private Limited FY 2023 filings available
Goldcrest Solutions Private Limited reported revenue of ₹6.72 Lakh (down 34.00% YoY) for FY 2023.
Ten-year financial statements for Goldcrest Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Goldcrest Solutions Private Limited
Shareholding and ownership data for Goldcrest Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Goldcrest Solutions Private Limited
Goldcrest Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldcrest Solutions Private Limited
Goldcrest Solutions Private Limited has a workforce of 1 employees as of Mar 27, 2024.
Employee and EPFO history for Goldcrest Solutions Private Limited
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 Goldcrest Solutions Private Limited
GST registrations and filing compliance for Goldcrest Solutions Private Limited
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 Goldcrest Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Goldcrest Solutions Private Limited
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 Goldcrest Solutions Private Limited
MSME payment history for Goldcrest Solutions Private Limited
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 Goldcrest Solutions Private Limited
Corporate group structure for Goldcrest Solutions Private Limited
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 Goldcrest Solutions Private Limited
MCA filings and documents for Goldcrest Solutions Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Goldcrest Solutions Private Limited
Frequently Asked Questions about Goldcrest Solutions Private Limited
Goldcrest Solutions Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Goldcrest Solutions Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 1984 and is registered under CIN U93000MH1984PTC031772. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Goldcrest Solutions Private Limited is U93000MH1984PTC031772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Goldcrest Solutions Private Limited are:
- Nita Tushar Tanna - Director
- Guneet Singh - Director
- Anupa Tanna Shah - Director
The primary industry of Goldcrest Solutions Private Limited is financial services. The company specifically operates in brokerage and trading services.
Goldcrest Solutions Private Limited was incorporated on 06 January 1984. Registered with ROC Mumbai.