Goldiam Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Goldiam Trading Company Private Limited

Goldiam Trading Company Private Limited, a active private limited company, was established on 16 February 2006 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH2006PTC159774. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.90 M.

It upholds a active non-compliant status. Its leadership includes Sonali Harish Bangera (Director), Harish Bangera (Director). Past directors included Uday Vinaykumar Shah, Tejas Nagindas Mehta. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 21 September 2013, with the balance sheet filed on 31 March 2013. It is based at 85. Nsg-22 1, Galli No. 22, H14 Savitribai Phule Nagar, Near- Ghatkopar, Bus Depot,, Mumbai, Maharashtra, 400075.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2006PTC159774

  • Registration Number

    159774

  • Incorporation Date

    16 February 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.90 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 20 Year, 8 Days
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 7.50 M
Company report

Goldiam Trading Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Goldiam Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sonali Harish Bangera Director 31 May 2010 Current
Harish Bangera Director 31 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2012 Past
Pramod Abcsdd Director 19 Mar 2012 Past

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Financial Performance of Goldiam Trading Company.

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Goldiam Trading Company revenue growth over time
Goldiam Trading Company 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
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What is the Ownership and Shareholding Structure of Goldiam Trading Company?

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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

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Bharat Co-Operative Bank (Mumbai) Limited : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2012 The Bharat Co-Operative Bank (Mumbai) Limited ₹7.50 M Open

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How Many Employees Work at Goldiam Trading Company?

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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
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Alerts
Alert Indicator

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

    Progress on Goldiam Trading Company Private Limited last Annual general meeting of members was held on 21 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Goldiam Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 7.50 M with Charge ID 10356765 was registered on 28 Mar 2012. was recorded as a recent event.

  • Director Appointment

    Sonali Harish Bangera was appointed as a Director was appointed as a Director on 31 May 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Harish Bangera was appointed as a Director was appointed as a Director on 31 May 2010 & has been associated with this company since 15 years 8 months . was completed.

  • Company Incorporation

    Progress on Goldiam Trading Company Private Limited was registered on 16 Feb 2006 with Roc Mumbai & aged 20 years 8 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Goldiam Trading Company Private Limited?

The CIN of Goldiam Trading Company Private Limited is U51900MH2006PTC159774.

Where is Goldiam Trading Company Private Limited headquartered?

Goldiam Trading Company Private Limited is headquartered at 85. Nsg-22 1, Galli No. 22, H14 Savitribai Phule Nagar, Near- Ghatkopar, Bus Depot,, Mumbai, Maharashtra, 400075.

When was Goldiam Trading Company Private Limited incorporated?

Goldiam Trading Company Private Limited was incorporated on 16 February 2006.

Who are the current directors of Goldiam Trading Company Private Limited?

The current directors of Goldiam Trading Company Private Limited are

What is the primary industry of Goldiam Trading Company Private Limited?

The primary industry of Goldiam Trading Company Private Limited is Trading.

Is Goldiam Trading Company Private Limited a listed company?

Goldiam Trading Company Private Limited is unlisted.

What is the capital structure of Goldiam Trading Company Private Limited?

The authorized capital of Goldiam Trading Company Private Limited is ₹5.00 M, and the paid-up capital is ₹4.90 M.

What is the compliance status of Goldiam Trading Company Private Limited?

The compliance status of Goldiam Trading Company Private Limited is Active Non-Compliant.

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