Goldmoon Tradelink Private Limited - Company Profile

It is a business services private limited company based in Siliguri, West Bengal, India, established in 2009.
2009 Siliguri, West Bengal, India Active
Last Updated:
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About Goldmoon Tradelink Private Limited

Goldmoon Tradelink Private Limited, a active private limited company, was established on 11 June 2009 in Siliguri, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2009PTC135811. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Its leadership includes Sapna Agarwal (Director), Savita Agarwal (Director). Past directors included Manas Chakraborty, Ram Sundar Bhattacharya, Durga Devi Agarwal. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Metroplaza1Stfloor,S.F.Road,, Siliguri, West Bengal, 734005.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2009PTC135811

  • Registration Number

    135811

  • Incorporation Date

    11 June 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** 2.34%
  • Ebitda **** 39.03%
  • Net Worth 3.09%
  • Total Assets **** 2.47%
Company report

Goldmoon Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Goldmoon Tradelink 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 Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Sapna Agarwal Director 10 Nov 2009 Current
Savita Agarwal Director 10 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2010 Past
Pramod Abcsdd Director 30 Mar 2010 Past
Pramod Abcsdd Director 09 Jan 2018 Past

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Financial Performance of Goldmoon Tradelink.

Goldmoon Tradelink Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.34% increase in profit. The company's net worth moved up by a moderate rise of 3.09%.

Goldmoon Tradelink revenue growth over time
Goldmoon Tradelink 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
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.47%
*******
*******
*******
*******
Profit or Loss
*******
 2.34%
*******
*******
*******
*******
Net Worth
*******
 3.09%
*******
*******
*******
*******
EBITDA
*******
 39.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Goldmoon Tradelink?

In 2019, Goldmoon Tradelink 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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Charges (Loans)
Open Charges

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
28 Sep 2023 Indian Bank ₹2.50 Cr Open

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How Many Employees Work at Goldmoon Tradelink?

Unlock and access historical data on people associated with Goldmoon Tradelink, 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 Tradelink, 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 Tradelink's trajectory.

Rating
Graph displaying rating trends over time

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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 Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Goldmoon Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Goldmoon Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was documented.

  • Charges

    Progress on A charge with Indian Bank of Rs. 25.00 M registered on 28 Sep 2023 with Charge ID 100799952 was modified on 20 Aug 2024. was documented.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 25.00 M with Charge ID 100799952 was registered on 28 Sep 2023. was documented.

  • Director Appointment

    Sapna Agarwal was appointed as a Director was appointed as a Director on 10 Nov 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Director Appointment

    Savita Agarwal was appointed as a Director was appointed as a Director on 10 Nov 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

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

The CIN of Goldmoon Tradelink Private Limited is U51109WB2009PTC135811.

Where is Goldmoon Tradelink Private Limited headquartered?

Goldmoon Tradelink Private Limited is headquartered at Metroplaza1Stfloor,S.F.Road,, Siliguri, West Bengal, 734005.

When was Goldmoon Tradelink Private Limited incorporated?

Goldmoon Tradelink Private Limited was incorporated on 11 June 2009.

Who are the current directors of Goldmoon Tradelink Private Limited?

The current directors of Goldmoon Tradelink Private Limited are

What is the primary industry of Goldmoon Tradelink Private Limited?

The primary industry of Goldmoon Tradelink Private Limited is Business Services.

Is Goldmoon Tradelink Private Limited a listed company?

Goldmoon Tradelink Private Limited is unlisted.

What is the capital structure of Goldmoon Tradelink Private Limited?

The authorized capital of Goldmoon Tradelink Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Goldmoon Tradelink Private Limited?

The compliance status of Goldmoon Tradelink Private Limited is Compliant.

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