Goldmoon Commotrade Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Goldmoon Commotrade Limited

Goldmoon Commotrade Limited, a amalgamated public limited company, was established on 17 April 2010 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52190WB2010PLC145349. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.50 M.

Formerly known as Goldmoon Commotrade Private Limited. It upholds a compliant status. Its leadership includes Ajeetraj Mehta (Director), Krishna Kumar Agarwal (Director), Pradeep Kumar Jain (Director). Past directors included Ajeetraj Mehta, Pravin Kumar Jain, Manas Chakraborty. Its latest AGM occurred on 25 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4/1, Red Cross Place 3Rd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190WB2010PLC145349

  • Registration Number

    145349

  • Incorporation Date

    17 April 2010

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** -67478.43%
  • Ebitda **** -213.52%
  • Net Worth -8.17%
  • Total Assets -0.37%
Company report

Goldmoon Commotrade Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Goldmoon Commotrade 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 Commotrade Limited?
Current Directors
Name Designation Appointment Date Status
Ajeetraj Mehta Director 20 Jan 2017 Current
Krishna Kumar Agarwal Director 20 Jan 2017 Current
Pradeep Kumar Jain Director 20 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2017 Past
Pramod Abcsdd Director 04 Aug 2017 Past
Pramod Abcsdd Director 28 Jun 2010 Past
Pramod Abcsdd Director 28 Jun 2010 Past
Pramod Abcsdd Director 20 Dec 2011 Past
Pramod Abcsdd Additional Director 26 Sep 2017 Past

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Financial Performance of Goldmoon Commotrade.

Goldmoon Commotrade Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 67478.43% decrease in profit. The company's net worth dipped by a decrease of 8.17%.

Goldmoon Commotrade revenue growth over time
Goldmoon Commotrade 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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
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Total Assets
*******
 -0.37%
*******
*******
*******
*******
Profit or Loss
*******
 -67478.43%
*******
*******
*******
*******
Net Worth
*******
 -8.17%
*******
*******
*******
*******
EBITDA
*******
 -213.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Goldmoon Commotrade?

In 2017, Goldmoon Commotrade had a promoter holding of 100.00%. The company had 2 Associate Companies. 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 Commotrade?

Unlock and access historical data on people associated with Goldmoon Commotrade, 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 Commotrade, 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 Commotrade'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
Alert Indicator

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 Commotrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Goldmoon Commotrade Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Goldmoon Commotrade Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Ajeetraj Mehta was appointed as a Director was appointed as a Director on 20 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Krishna Kumar Agarwal was appointed as a Director was appointed as a Director on 20 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Pradeep Kumar Jain was appointed as a Director was appointed as a Director on 20 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Goldmoon Commotrade Limited was registered on 17 Apr 2010 with Roc Kolkata & aged 15 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Goldmoon Commotrade Limited?

The CIN of Goldmoon Commotrade Limited is U52190WB2010PLC145349.

Where is Goldmoon Commotrade Limited headquartered?

Goldmoon Commotrade Limited is headquartered at 4/1, Red Cross Place 3Rd Floor, Kolkata, West Bengal, 700001.

When was Goldmoon Commotrade Limited incorporated?

Goldmoon Commotrade Limited was incorporated on 17 April 2010.

Who are the current directors of Goldmoon Commotrade Limited?

The current directors of Goldmoon Commotrade Limited are

What is the primary industry of Goldmoon Commotrade Limited?

The primary industry of Goldmoon Commotrade Limited is Financial Services.

Is Goldmoon Commotrade Limited a listed company?

Goldmoon Commotrade Limited is unlisted.

What is the capital structure of Goldmoon Commotrade Limited?

The authorized capital of Goldmoon Commotrade Limited is ₹0.70 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Goldmoon Commotrade Limited?

The compliance status of Goldmoon Commotrade Limited is Compliant.

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