About Goldcrest Solutions Private Limited
Data last updated:
Goldcrest Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 January 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH1984PTC031772. Its GSTIN is 27AAACE1340E1Z9 (Maharashtra).
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Goldcrest Capital Markets Private Limited. It was led by directors including Nita Tushar Tanna and Guneet Singh.
Its last annual general meeting (AGM) was held on 25 April 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net loss of ₹11.33 Lakh (net margin -168.6%) and EBITDA of -₹11.33 Lakh (EBITDA margin -168.6%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The last known website on record is goldcrestgroup.com.
Company details
Name history
Goldcrest Solutions 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.
| Company Name | Status |
|---|---|
| Goldcrest Solutions Private Limited | Current |
| Goldcrest Capital Markets Private Limited | Previous |
| Goldcrest Capital Markets Limited | Previous |
CIN history
Goldcrest Solutions 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 |
Contact details
Goldcrest Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is goldcrestgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressDevidas Mansion 3rd Floor, Mereweather Road Colaba, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Goldcrest Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Goldcrest Solutions is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Goldcrest Solutions Private Limited
FY 2023 filings availableGoldcrest Solutions Private Limited reported revenue of ₹6.72 Lakh (down 34% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over three years, including a 34% fall in the latest year. EBITDA fell 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹11.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹11.33 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -168.6% | ||||
| Net Profit Margin | -168.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Goldcrest Solutions Private Limited, buy the company report.
Board of directors of Goldcrest Solutions Private Limited
Goldcrest Solutions has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Tushar Tanna | Director | 02 May 2000 | 26 Years 5 Months | As last reported |
| Guneet Singh Also directs: Epcot Trading LLP, Vastu Shastra Properties LLP, Skipper Builders and Engineers Private Limited and 5 more | Director | 25 Jun 2016 | 10 Years 3 Months | As last reported |
| Anupa Tanna Shah Also directs: Perique Properties LLP, Goldcrest Solutions LLP, Goldcrest Habitats Private Limited and 3 more | Director | 31 Mar 2017 | 9 Years 6 Months | As last reported |
Auditor
Goldcrest Solutions Private Limited is audited by RAMESH M. SHETH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH M. SHETH & ASSOCIATES | FY 2022 | 111883W |
Shareholding
The shareholding of Goldcrest Solutions Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Goldcrest Solutions Private Limited, buy the company report.
Legal cases
Goldcrest Solutions Private Limited has 4 court cases on record: 3 filed by Goldcrest Solutions, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed by the company against individuals | Pending |
| Bombay High Court | Tax appeal | Filed by the company against The Income Tax Officer 1(1)(2) | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Incopme-Tax | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against an individual | Disposed |
To see the full case history of Goldcrest Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldcrest Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Goldcrest Solutions Private Limited has a workforce of 1 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Goldcrest Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE1340E1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Goldcrest Solutions Private Limited, buy the company report.
Recent activity
Goldcrest Solutions Private Limited has 10 board changes on record since 2000: 3 appointments and 7 cessations. The latest: Anupa Tanna Shah ceased to be Additional Director on 29 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Goldcrest Solutions 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. 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 is U93000MH1984PTC031772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldcrest Solutions had 3 directors:
- Nita Tushar Tanna - Director
- Guneet Singh - Director
- Anupa Tanna Shah - Director
Goldcrest Solutions was incorporated on 06 January 1984. It is registered with the Registrar of Companies, Mumbai.
Goldcrest Solutions can be reached through the website goldcrestgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Goldcrest Solutions is at Devidas Mansion 3rd Floor, Mereweather Road Colaba, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Goldcrest Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 April 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Goldcrest Solutions is 27AAACE1340E1Z9, registered in Maharashtra.
Goldcrest Solutions operated in the financial services industry, in the brokerage and trading services segment.