Goldmoon Commotrade Limited
About Goldmoon Commotrade Limited
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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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PLC145349.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Goldmoon Commotrade Private Limited. It was led by directors including Ajeetraj Mehta and Krishna Kumar Agarwal.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹19.32 Lakh and EBITDA of ₹2.43 Lakh (EBITDA margin 85.2%). Revenue has grown at a compounded annual rate (CAGR) of 101% over three years.
Company details
CIN history
Goldmoon Commotrade 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 |
Contact details
Goldmoon Commotrade Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/1 Red Cross Place 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
To see the full contact details of Goldmoon Commotrade 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
Business activity
The main business activity of Goldmoon Commotrade is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Goldmoon Commotrade Limited, buy the company report.
Financials of Goldmoon Commotrade Limited
FY 2018 filings availableGoldmoon Commotrade Limited reported revenue of ₹2.85 Lakh (down 93% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 93% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 101%. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.43 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹19.32 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 85.2% | |||
| Net Profit Margin | ||||
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To see the full financial statements and ratios of Goldmoon Commotrade Limited, buy the company report.
Board of directors of Goldmoon Commotrade Limited
Goldmoon Commotrade has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeetraj Mehta Also directs: Sambhav Timber & Handicrafts Private Limited, Saraf Agencies Private Limited, Forum Retail Private Limited and 1 more | Director | 20 Jan 2017 | 9 Years 9 Months | As last reported |
| Krishna Kumar Agarwal Also directs: Forum Retail Private Limited, Titanium Mineral Products Limited, Forum Shopping Centres Private Limited and 5 more | Director | 20 Jan 2017 | 9 Years 9 Months | As last reported |
| Pradeep Kumar Jain | Director | 20 Jan 2017 | 9 Years 9 Months | As last reported |
Auditor
Goldmoon Commotrade Limited is audited by C K CHANDAK & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C K CHANDAK & CO | FY 2016 | 326844E |
Shareholding
The shareholding of Goldmoon Commotrade Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Goldmoon Commotrade Limited, buy the company report.
Legal cases
No court or tribunal cases involving Goldmoon Commotrade 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 Goldmoon Commotrade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Goldmoon Commotrade has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Goldmoon Commotrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldmoon Commotrade Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Ajeetraj Mehta ceased to be Additional Director on 26 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Goldmoon Commotrade 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 17 April 2010 and is registered under CIN U52190WB2010PLC145349. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Goldmoon Commotrade was incorporated on 17 April 2010. It is registered with the Registrar of Companies, Kolkata.
Goldmoon Commotrade had 3 directors:
- Ajeetraj Mehta - Director
- Krishna Kumar Agarwal - Director
- Pradeep Kumar Jain - Director
The CIN (Corporate Identification Number) of Goldmoon Commotrade is U52190WB2010PLC145349. 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 Goldmoon Commotrade is at 41 Red Cross Place 3rd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Goldmoon Commotrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
Goldmoon Commotrade operated in the financial services industry, in the brokerage and trading services segment.
Ajeetraj Mehta ceased to be Additional Director on 26 Sep 2017. Krishna Kumar Agarwal ceased to be Additional Director on 26 Sep 2017. Pradeep Kumar Jain ceased to be Additional Director on 26 Sep 2017. Goldmoon Commotrade has 12 board changes on record in total.
The compliance status of Goldmoon Commotrade is compliant as of 14 July 2026.
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