Goldman Trading Pvt.Ltd.
About Goldman Trading Pvt.Ltd.
Data last updated: 05 January 2026
Goldman Trading Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in innerwear, a part of the broader fashion and textiles sector. Incorporated on 01 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC080742.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.98 Cr. It is led by directors including Gaurav Gupta and Aayush Gupta.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 32 Chowringhee Road ( J. L. Nehru Road ) Om Tower 12Th Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹83.57 Lakh, a decline of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹85.67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address32 Chowringhee Road ( J. L. Nehru Road ) Om Tower 12Th Floor, Kolkata, West Bengal, India – 700071
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IndustryFashion and Textile, Innerwear
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Goldman Trading Pvt.Ltd.
Goldman Trading Pvt.Ltd. is engaged in principal business activities including administrative and support service activities and financial and insurance activities, with detailed activities including rental and leasing activities, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Goldman Trading Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Goldman Trading Pvt.Ltd.
Goldman Trading Pvt.Ltd. is audited by GOURAV TIKMANY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOURAV TIKMANY & CO | Locked | Locked | Locked |
Complete auditor history for Goldman Trading Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Goldman Trading Pvt.Ltd.
Goldman Trading Pvt.Ltd. is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gaurav Gupta
Also directs:
V.K. Mercantile Pvt. Ltd., R A Dealcom Private Limited, Phpl Properties Private Limited and 4 more
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Director | 30 Sep 2022 | 3 Years 10 Months | Current |
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Aayush Gupta
Also directs:
Dollar Garments Private Limited, V.K. Mercantile Pvt. Ltd., R A Dealcom Private Limited and 3 more
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Director | 30 Sep 2022 | 3 Years 10 Months | Current |
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Ankit Gupta
Also directs:
V.K. Mercantile Pvt. Ltd., R A Dealcom Private Limited, Phpl Properties Private Limited and 2 more
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Director | 30 Sep 2022 | 3 Years 10 Months | Current |
Financials of Goldman Trading Pvt.Ltd. FY 2025 filings available
Goldman Trading Pvt.Ltd. reported revenue of ₹83.57 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Goldman Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Goldman Trading Pvt.Ltd.
Shareholding and ownership data for Goldman Trading Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Goldman Trading Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2005 | State Bank of India | ₹85.67 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Goldman Trading Pvt.Ltd.
View historical data on people associated with Goldman Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Goldman Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Goldman Trading Pvt.Ltd.
GST registrations and filing compliance for Goldman Trading Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Goldman Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Goldman Trading Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goldman Trading Pvt.Ltd.
MSME payment history for Goldman Trading Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Goldman Trading Pvt.Ltd.
Corporate group structure for Goldman Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Goldman Trading Pvt.Ltd.
MCA filings and documents for Goldman Trading Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Goldman Trading Pvt.Ltd.
Frequently Asked Questions about Goldman Trading Pvt.Ltd.
Goldman Trading Pvt.Ltd. is an active private limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080742.
Goldman Trading Pvt.Ltd. reported revenue of ₹83.57 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Goldman Trading Pvt.Ltd. are:
- Gaurav Gupta - Director
- Aayush Gupta - Director
- Ankit Gupta - Director
The primary industry of Goldman Trading Pvt.Ltd. is fashion and textile. The company specifically operates in innerwear. The company is currently active in this sector.
Goldman Trading Pvt.Ltd. can be reached at the registered office: 32 Chowringhee Road J. L. Nehru Road Om Tower 12Th Floor, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.98 Cr.