Goldmoon Commotrade Limited
About Goldmoon Commotrade Limited
Data last updated: 21 July 2025
Goldmoon Commotrade Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 April 2010.
Registered with ROC Kolkata under CIN U52190WB2010PLC145349.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Goldmoon Commotrade Private Limited. It was led by directors including Ajeetraj Mehta and Krishna Kumar Agarwal.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4/1 Red Cross Place 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.85 Lakh, a decline of 93% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4/1 Red Cross Place 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Goldmoon Commotrade Limited
Goldmoon Commotrade Limited has one previous CIN (Corporate Identification Number): U52190WB2010PTC145349. The current CIN is U52190WB2010PLC145349, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB2010PLC145349 | Current |
| U52190WB2010PTC145349 | Previous |
Business Activity of Goldmoon Commotrade Limited
Goldmoon Commotrade Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Goldmoon Commotrade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Goldmoon Commotrade Limited
Goldmoon Commotrade Limited is audited by C K CHANDAK & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C K CHANDAK & CO | Locked | Locked | Locked |
Complete auditor history for Goldmoon Commotrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Goldmoon Commotrade Limited
Goldmoon Commotrade Limited is currently managed by 3 directors, with 9 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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Ajeetraj Mehta
Also directs:
Sambhav Timber & Handicrafts Private Limited, Saraf Agencies Private Limited, Forum Retail Private Limited and 1 more
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Director | 20 Jan 2017 | 9 Years 6 Months | As last reported |
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Krishna Kumar Agarwal
Also directs:
Forum Retail Private Limited, Titanium Mineral Products Limited, Forum Shopping Centres Private Limited and 5 more
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Director | 20 Jan 2017 | 9 Years 6 Months | As last reported |
| Pradeep Kumar Jain | Director | 20 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Goldmoon Commotrade Limited FY 2018 filings available
Goldmoon Commotrade Limited reported revenue of ₹2.85 Lakh (down 93.00% YoY) for FY 2018.
Ten-year financial statements for Goldmoon Commotrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Goldmoon Commotrade Limited
Shareholding and ownership data for Goldmoon Commotrade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Group Structure of Goldmoon Commotrade Limited
Goldmoon Commotrade Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Goldmoon Commotrade Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Goldmoon Commotrade Limited
Goldmoon Commotrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldmoon Commotrade Limited
View historical data on people associated with Goldmoon Commotrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldmoon Commotrade Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Goldmoon Commotrade Limited
GST registrations and filing compliance for Goldmoon Commotrade Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Goldmoon Commotrade Limited
Credit ratings, litigation, and regulatory alerts for Goldmoon Commotrade Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Goldmoon Commotrade Limited
MSME payment history for Goldmoon Commotrade Limited
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
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Subsidiaries & Group Companies of Goldmoon Commotrade Limited
Corporate group structure for Goldmoon Commotrade Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Goldmoon Commotrade Limited
MCA filings and documents for Goldmoon Commotrade Limited
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
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Recent Activity on Goldmoon Commotrade Limited
Frequently Asked Questions about Goldmoon Commotrade Limited
Goldmoon Commotrade Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Goldmoon Commotrade Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 April 2010 and is registered under CIN U52190WB2010PLC145349. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Goldmoon Commotrade Limited was incorporated on 17 April 2010. Registered with ROC Kolkata.
The current directors of Goldmoon Commotrade Limited are:
- Ajeetraj Mehta - Director
- Krishna Kumar Agarwal - Director
- Pradeep Kumar Jain - Director
The CIN (Corporate Identification Number) of Goldmoon Commotrade Limited is U52190WB2010PLC145349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Goldmoon Commotrade Limited is financial services. The company specifically operates in brokerage and trading services.