Goldmoon Vanijya Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Goldmoon Vanijya Private Limited

Goldmoon Vanijya Private Limited, a active private limited company, was established on 24 May 2010 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the accommodation and food service sector, it holds CIN: U52100WB2010PTC149145. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.90 M and a paid-up capital of ₹1.40 M.

It upholds a compliant status. Its leadership includes Farah Kadir (Director), Rubayat Kadir (Director). Past directors included Manas Chakraborty, Ram Sundar Bhattacharya. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 15, Mayfair Road Flat No. 5F, Kolkata, West Bengal, 700019.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52100WB2010PTC149145

  • Registration Number

    149145

  • Incorporation Date

    24 May 2010

  • Authorized Capital

    ₹1.90 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.90 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 16 Year, 18 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 7.50 M
  • Revenue Growth **** -20.94%
  • Profit Growth **** 27.76%
  • Ebitda **** 581.92%
  • Net Worth -8.99%
  • Total Assets -1.14%
Company report

Goldmoon Vanijya Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Goldmoon Vanijya 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 Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Farah Kadir Director 27 May 2010 Current
Rubayat Kadir Director 27 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jun 2010 Past
Pramod Abcsdd Director 21 Jun 2010 Past

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Financial Performance of Goldmoon Vanijya.

Goldmoon Vanijya Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 20.94% decrease. The company also saw a substantial improvement in profitability, with a 27.76% increase in profit. The company's net worth dipped by a decrease of 8.99%.

Goldmoon Vanijya revenue growth over time
Goldmoon Vanijya 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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 -20.94%
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*******
*******
*******
Revenue from Operations
*******
 -20.94%
*******
*******
*******
*******
Total Assets
*******
 -1.14%
*******
*******
*******
*******
Profit or Loss
*******
 27.76%
*******
*******
*******
*******
Net Worth
*******
 -8.99%
*******
*******
*******
*******
EBITDA
*******
 581.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Goldmoon Vanijya?

In 2019, Goldmoon Vanijya had a public holding of 100.00%. The company had 1 Associate company. 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

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2018 Hdfc Bank Limited ₹7.50 M Open

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How Many Employees Work at Goldmoon Vanijya?

Unlock and access historical data on people associated with Goldmoon Vanijya, 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 Vanijya, 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 Vanijya'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 Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Goldmoon Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Goldmoon Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata I. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100229701 was registered on 30 Nov 2018. was completed.

  • Director Appointment

    Progress on Farah Kadir was appointed as a Director was appointed as a Director on 27 May 2010 & has been associated with this company since 16 years 15 days . was documented.

  • Director Appointment

    The activity Rubayat Kadir was appointed as a Director was appointed as a Director on 27 May 2010 & has been associated with this company since 16 years 15 days . was completed.

  • Company Incorporation

    Goldmoon Vanijya Private Limited was registered on 24 May 2010 with Roc Kolkata I & aged 16 years 18 days as per MCA records. was recorded as a recent event.

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

The CIN of Goldmoon Vanijya Private Limited is U52100WB2010PTC149145.

Where is Goldmoon Vanijya Private Limited headquartered?

Goldmoon Vanijya Private Limited is headquartered at 15, Mayfair Road Flat No. 5F, Kolkata, West Bengal, 700019.

When was Goldmoon Vanijya Private Limited incorporated?

Goldmoon Vanijya Private Limited was incorporated on 24 May 2010.

Who are the current directors of Goldmoon Vanijya Private Limited?

The current directors of Goldmoon Vanijya Private Limited are

What is the primary industry of Goldmoon Vanijya Private Limited?

The primary industry of Goldmoon Vanijya Private Limited is Accommodation And Food Service.

Is Goldmoon Vanijya Private Limited a listed company?

Goldmoon Vanijya Private Limited is unlisted.

What is the capital structure of Goldmoon Vanijya Private Limited?

The authorized capital of Goldmoon Vanijya Private Limited is ₹1.90 M, and the paid-up capital is ₹1.40 M.

What is the compliance status of Goldmoon Vanijya Private Limited?

The compliance status of Goldmoon Vanijya Private Limited is Compliant.

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