Goldline Vanijya Private Limited
About Goldline Vanijya Private Limited
Data last updated:
Goldline Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 June 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC164411.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Sunil Kumar Soni and Purnima Kumari Soni.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No: 10 4th Floor 5/A/11 Bir Anantaram Mondal Lane Mahaprabhu Appartment, Kolkata, West Bengal, India – 700090.
Company details
Contact details
Goldline Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No: 10 4th Floor 5/A/11 Bir Anantaram Mondal Lane Mahaprabhu Appartment, Kolkata, West Bengal, India – 700090
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Goldline Vanijya 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
Financials of Goldline Vanijya Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goldline Vanijya Private Limited, buy the company report.
Board of directors of Goldline Vanijya Private Limited
Goldline Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Soni Also directs: Vital Dealtrade Private Limited | Director | 01 Apr 2013 | 13 Years 7 Months | As last reported |
| Purnima Kumari Soni | Director | 01 Apr 2013 | 13 Years 7 Months | As last reported |
Auditor
Goldline Vanijya Private Limited is audited by R LAHIRI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R LAHIRI & CO | FY 2016 | 055008 |
Shareholding
The shareholding of Goldline Vanijya Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Goldline Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Goldline Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldline Vanijya 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 Goldline Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldline Vanijya Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Jitendra Kumar Agarwal ceased to be Director on 22 Jun 2013.
Frequently asked questions
Goldline Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Goldline Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 30 June 2011 and is registered under CIN U51909WB2011PTC164411. The company has been struck off by the Registrar of Companies and is no longer operational.
Goldline Vanijya had 2 directors:
- Sunil Kumar Soni - Director
- Purnima Kumari Soni - Director
The CIN (Corporate Identification Number) of Goldline Vanijya is U51909WB2011PTC164411. 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 Goldline Vanijya is at Flat No: 10 4th Floor 5A11 Bir Anantaram Mondal Lane Mahaprabhu Appartment, Kolkata, West Bengal, India – 700090.
Goldline Vanijya was incorporated on 30 June 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Goldline Vanijya on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Goldline Vanijya operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Jitendra Kumar Agarwal ceased to be Director on 22 Jun 2013. Sushmita Roy ceased to be Director on 22 Jun 2013. Purnima Kumari Soni was appointed as Director on 01 Apr 2013. Goldline Vanijya has 4 board changes on record in total.
Goldline Vanijya can be reached at its registered office: Flat No: 10 4th Floor 5A11 Bir Anantaram Mondal Lane Mahaprabhu Appartment, Kolkata, West Bengal, India – 700090.
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