About Goldcrest Trade & Merchandise Private Limited
Data last updated:
Goldcrest Trade & Merchandise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 November 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC165463.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nita Tushar Tanna and Hansa Tulsidas Tanna.
Its last annual general meeting (AGM) was held on 25 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Devidas Mansion 3rd Floor Mereweather Road Colaba, Mumbai, Maharashtra, India – 400039.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is goldcrestgroup.com.
Company details
Contact details
Goldcrest Trade & Merchandise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDevidas Mansion 3rd Floor Mereweather Road Colaba, Mumbai, Maharashtra, India – 400039
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Goldcrest Trade & Merchandise Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Goldcrest Trade & Merchandise Private Limited, buy the company report.
Board of directors of Goldcrest Trade & Merchandise Private Limited
Goldcrest Trade & Merchandise has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Tushar Tanna | Director | 18 Jun 2007 | 19 Years 4 Months | As last reported |
| Hansa Tulsidas Tanna | Director | 01 Aug 2009 | 17 Years 3 Months | As last reported |
Legal cases
Goldcrest Trade & Merchandise Private Limited has 1 court case on record: 1 filed by Goldcrest Trade & Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Goldcrest Trade & Merchandise 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 Trade & Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Goldcrest Trade & Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldcrest Trade & Merchandise Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Hansa Tulsidas Tanna ceased to be Additional Director on 16 Sep 2009.
Frequently asked questions
Goldcrest Trade & Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Goldcrest Trade & Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 November 2006 and is registered under CIN U51909MH2006PTC165463. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Goldcrest Trade & Merchandise was incorporated on 09 November 2006. It is registered with the Registrar of Companies, Mumbai.
Goldcrest Trade & Merchandise had 2 directors:
- Nita Tushar Tanna - Director
- Hansa Tulsidas Tanna - Director
The CIN (Corporate Identification Number) of Goldcrest Trade & Merchandise is U51909MH2006PTC165463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Goldcrest Trade & Merchandise is at Devidas Mansion 3rd Floor Mereweather Road Colaba, Mumbai, Maharashtra, India – 400039.
Goldcrest Trade & Merchandise can be reached through the website goldcrestgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Goldcrest Trade & Merchandise on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 August 2010. Year-wise statements from 2015 are in the company report.
Goldcrest Trade & Merchandise operated in the trading industry, in the specialty segment.
Goldcrest Trade & Merchandise has 1 court case on record: 1 filed by the company.
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