It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveGoldiam 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.
U51900MH2006PTC159774
159774
16 February 2006
₹5.00 M
₹4.90 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonali Harish Bangera | Director | 31 May 2010 | Current |
| Harish Bangera | Director | 31 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2012 | Past |
| Pramod Abcsdd | Director | 19 Mar 2012 | Past |
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₹7,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2012 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹7.50 M | Open |
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The activity Goldiam Trading Company Private Limited last Annual general meeting of members was held on 21 Sep 2013 as per latest MCA records. was completed.
The activity Goldiam Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
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.
Progress on 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 6 months . was documented.
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 6 months . was recorded as a recent event.
The activity Goldiam Trading Company Private Limited was registered on 16 Feb 2006 with Roc Mumbai & aged 19 years 9 months as per MCA records. was completed.
The CIN of Goldiam Trading Company Private Limited is U51900MH2006PTC159774.
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.
Goldiam Trading Company Private Limited was incorporated on 16 February 2006.
The current directors of Goldiam Trading Company Private Limited are
The primary industry of Goldiam Trading Company Private Limited is Trading.
Goldiam Trading Company Private Limited is unlisted.
The authorized capital of Goldiam Trading Company Private Limited is ₹5.00 M, and the paid-up capital is ₹4.90 M.
The compliance status of Goldiam Trading Company Private Limited is Active Non-Compliant.
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