Golden Vyapaar Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1996PTC078963 Incorporated 29 March 1996 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Revenue · FY 2019
₹45.43 Lakh
▼ 17% YoY
Net loss · FY 2019
₹2.97 Lakh
Net margin -6.5%
EBITDA · FY 2019
₹35.45 Lakh
EBITDA margin 78%
Authorised capital
₹9.15 Cr
Registered with MCA
Paid-up capital
₹9.12 Cr
Issued & subscribed
Satisfied charges
₹40.37 Cr
No open charges
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings

About Golden Vyapaar Pvt Ltd

Data last updated:

Golden Vyapaar Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 March 1996.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078963.

The company had an authorised share capital of ₹9.15 Cr and a paid-up capital of ₹9.12 Cr. It was led by directors Vinod Mittal and Somesh Mittal.

Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 401 Vatsalya Chambers 4A Narendra Chandra Dutta Sarani, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2019, the company reported a revenue of ₹45.43 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹2.97 Lakh (net margin -6.5%) and EBITDA of ₹35.45 Lakh (EBITDA margin 78%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years.

As per MCA filings, the company had satisfied charges of ₹40.37 Cr on record.

Company details

CIN U51909WB1996PTC078963
Registration Number 078963
Incorporation Date 29 March 1996
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

Contact details

Golden Vyapaar Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    401 Vatsalya Chambers 4A Narendra Chandra Dutta Sarani, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, NBFC

To see the full contact details of Golden Vyapaar Pvt Ltd, buy the company report.

Comprehensive company report
Golden Vyapaar Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Golden Vyapaar is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Golden Vyapaar Pvt Ltd, buy the company report.

Financials of Golden Vyapaar Pvt Ltd

FY 2019 filings available

Golden Vyapaar Pvt Ltd reported revenue of ₹45.43 Lakh (down 17% YoY) for FY 2019.

Revenue · FY 2019
₹45.43 Lakh ▼ 17%
Net loss · FY 2019
₹2.97 Lakh margin -6.5%
EBITDA · FY 2019
₹35.45 Lakh margin 78%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▼ 20%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 27%

Revenue has declined at a compounded annual rate (CAGR) of 20% over three years, including a 17% fall in the latest year. EBITDA rose 23% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹45.43 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹35.45 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.97 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin78%
Net Profit Margin-6.5%
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 Golden Vyapaar Pvt Ltd, buy the company report.

Board of directors of Golden Vyapaar Pvt Ltd

Golden Vyapaar has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinod MittalDirector12 Jan 200521 Years 10 MonthsAs last reported
Somesh MittalDirector27 Jun 201115 Years 4 MonthsAs last reported

Peer comparison

Golden Vyapaar Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Quadrillion Finance Private Limited₹46.24 Lakh (FY 2024)-56.0%Gmc, Assam, India
Unitrade Assam Private Ltd₹46.06 Lakh (FY 2024)171.0%A. C Lane, West Bengal, India
SFS Finance Ltd.₹45.99 Lakh (FY 2025)272.0%Kolkata, West Bengal, India
Golden Vyapaar Pvt Ltdthis company₹45.43 Lakh (FY 2019)-₹2.97 Lakh-6.5%-17.0%Kolkata, West Bengal, India
Ayappakkam TNHB Nidhi Limited₹42.82 Lakh (FY 2025)11.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Golden Vyapaar Pvt Ltd, buy the company report.

Auditor

Golden Vyapaar Pvt Ltd is audited by V SHARMA & COMPANY for the financial year 2019.

Auditor firmFinancial yearFirm registration number
V SHARMA & COMPANYFY 2019327566E

Shareholding

The shareholding of Golden Vyapaar Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Golden Vyapaar Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹40.37 Cr
Breakdown by lending institutions
Oriental Bank of Commerce₹40.37 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Jan 200910149656Oriental Bank of Commerce₹40.37 CrSatisfied

To see the full charge records of Golden Vyapaar Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Golden Vyapaar Pvt Ltd; 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 Golden Vyapaar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Golden Vyapaar Pvt Ltd has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Mudit Goel ceased to be Director on 03 Jan 2019.

AGM
Golden Vyapaar Pvt Ltd last Annual general meeting of members was held on 25 Sep 2019 as per latest MCA records.
Filing
Golden Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Mudit Goel ceased to be Director.
Charges
A charge registered on 31 Jan 2009 via Charge ID 10149656 with Oriental Bank Of Commerce was fully satisfied on 26 Nov 2015.
Ceased
Mukesh Goel ceased to be Director.
Appointed
Somesh Mittal was appointed as Director.
Charges
A charge with Oriental Bank Of Commerce of Rs. 40.37 Cr registered on 31 Jan 2009 with Charge ID 10149656 was modified on 10 May 2010.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 40.37 Cr with Charge ID 10149656 was registered on 31 Jan 2009.
Ceased
Suresh Kumar Jain ceased to be Director.
Appointed
Vinod Mittal was appointed as Director.
Incorporation
29 Mar 1996
Golden Vyapaar Pvt Ltd was registered on 29 Mar 1996 with Roc Kolkata & aged 30 years 7 months as per MCA records.

Frequently asked questions

Golden Vyapaar 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.

Golden Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 29 March 1996 and is registered under CIN U51909WB1996PTC078963. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Golden Vyapaar was incorporated on 29 March 1996. It is registered with the Registrar of Companies, Kolkata.

Golden Vyapaar had 2 directors:

The CIN (Corporate Identification Number) of Golden Vyapaar is U51909WB1996PTC078963. 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 Golden Vyapaar is at 401 Vatsalya Chambers 4A Narendra Chandra Dutta Sarani, Kolkata, West Bengal, India – 700001.

The latest financial statements of Golden Vyapaar on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from 2015 are in the company report.

Golden Vyapaar operated in the financial services industry, in the nbfc segment.

The peers of Golden Vyapaar by revenue are Quadrillion Finance Private Limited, Unitrade Assam Private Ltd, SFS Finance Ltd, Ayappakkam TNHB Nidhi Limited, all in the BFSI industry (NBFC), with the same principal business activity (other financial activities).

Mudit Goel ceased to be Director on 03 Jan 2019. Mukesh Goel ceased to be Director on 30 Jun 2011. Somesh Mittal was appointed as Director on 27 Jun 2011. Golden Vyapaar has 5 board changes on record in total.

Golden Vyapaar has no open charges and satisfied charges of ₹40.37 Cr as per latest MCA filings.