Goldmoon Commodeal Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Goldmoon Commodeal Private Limited

Goldmoon Commodeal Private Limited, a struck off private limited company, was established on 12 September 2011 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2011PTC167513. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kajal Pramanik (Additional Director), Shailesh Panday (Additional Director). Past directors included Prasenjit Mondal, Santosh Chowdhury, Jay Prakash Pachisia. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 90 Phears Lane , 4Th Floor, Kolkata, West Bengal, 700012.

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

    U51909WB2011PTC167513

  • Registration Number

    167513

  • Incorporation Date

    12 September 2011

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Goldmoon Commodeal Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Goldmoon Commodeal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Goldmoon Commodeal Private Limited?
Current Directors
Name Designation Appointment Date Status
Kajal Pramanik Additional Director 05 Apr 2019 Current
Shailesh Panday Additional Director 06 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Director 09 Nov 2018 Past
Pramod Abcsdd Director 09 Nov 2018 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Additional Director 05 Apr 2019 Past

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Financial Performance of Goldmoon Commodeal.

Goldmoon Commodeal Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Goldmoon Commodeal revenue growth over time
Goldmoon Commodeal 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
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What is the Ownership and Shareholding Structure of Goldmoon Commodeal?

In 2016, Goldmoon Commodeal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Goldmoon Commodeal?

Unlock and access historical data on people associated with Goldmoon Commodeal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Goldmoon Commodeal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Goldmoon Commodeal's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Goldmoon Commodeal
Recent Activity within the Organization
  • Director Appointment

    Kajal Pramanik was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Shailesh Panday was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Annual General Meeting

    Progress on Goldmoon Commodeal Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Goldmoon Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Company Incorporation

    Progress on Goldmoon Commodeal Private Limited was registered on 12 Sep 2011 with Roc Kolkata & aged 14 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Goldmoon Commodeal Private Limited?

The CIN of Goldmoon Commodeal Private Limited is U51909WB2011PTC167513.

Where is Goldmoon Commodeal Private Limited headquartered?

Goldmoon Commodeal Private Limited is headquartered at 90 Phears Lane , 4Th Floor, Kolkata, West Bengal, 700012.

When was Goldmoon Commodeal Private Limited incorporated?

Goldmoon Commodeal Private Limited was incorporated on 12 September 2011.

Who are the current directors of Goldmoon Commodeal Private Limited?

The current directors of Goldmoon Commodeal Private Limited are

What is the primary industry of Goldmoon Commodeal Private Limited?

The primary industry of Goldmoon Commodeal Private Limited is Trading.

Is Goldmoon Commodeal Private Limited a listed company?

Goldmoon Commodeal Private Limited is unlisted.

What is the capital structure of Goldmoon Commodeal Private Limited?

The authorized capital of Goldmoon Commodeal Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Goldmoon Commodeal Private Limited?

The compliance status of Goldmoon Commodeal Private Limited is Compliant.

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