Goldmoon Vintrade Private Limited
About Goldmoon Vintrade Private Limited
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Goldmoon Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of T. B. Trading Limited. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC167196.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.92 Lakh. It is led by directors Kali Charan Agarwal and Tushar Nahata.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gandhi House 3rd Floor 16 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.56 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹57.94 Lakh (net margin -163%) and EBITDA of -₹53.25 Lakh (EBITDA margin -149.8%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Goldmoon Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGandhi House 3rd Floor 16 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Goldmoon Vintrade Private 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
Financials of Goldmoon Vintrade Private Limited
FY 2025 filings availableGoldmoon Vintrade Private Limited reported revenue of ₹35.56 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 406% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹53.25 Lakh | ||||
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| Net Profit (PAT) | -₹57.94 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -149.8% | ||||
| Net Profit Margin | -163% | ||||
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To see the full financial statements and ratios of Goldmoon Vintrade Private Limited, buy the company report.
Board of directors of Goldmoon Vintrade Private Limited
Goldmoon Vintrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kali Charan Agarwal Also directs: Ritisha Properties LLP, Merlin Vincom Private Limited, Starsun Tie-Up Private Limited and 1 more | Director | 18 Nov 2013 | 12 Years 11 Months | Current |
| Tushar Nahata Also directs: Merlin Vincom Private Limited, Starsun Tie-Up Private Limited, Rajeshwari Tie-Up Private Limited and 1 more | Director | 15 May 2023 | 3 Years 5 Months | Current |
Auditor
Goldmoon Vintrade Private Limited is audited by BOTHRA VISHAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BOTHRA VISHAL & CO. | FY 2017 | 328695E |
Shareholding
The shareholding of Goldmoon Vintrade Private 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 Vintrade Private Limited, buy the company report.
Legal cases
Goldmoon Vintrade Private Limited has 5 court cases on record: 5 filed by Goldmoon Vintrade. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Toshniwal Enterprises Controls Ltd and 3 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Foremost Plastic Granulators Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against M/S Foremost Plastic Granulators Pvt. Ltd. and 3 others | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Anadi Rice Mill Pvt. Ltd. and 2 others | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S Cei Print-Pack Pvt. Ltd | Disposed |
To see the full case history of Goldmoon Vintrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldmoon Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Goldmoon Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldmoon Vintrade Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Chandra Prakash Baid ceased to be Director on 15 May 2023.
Frequently asked questions
Goldmoon Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 06 September 2011 (15+ years old) and is registered under CIN U51909WB2011PTC167196.
Goldmoon Vintrade has 2 current directors:
- Kali Charan Agarwal - Director
- Tushar Nahata - Director
The latest financial statements of Goldmoon Vintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Goldmoon Vintrade is U51909WB2011PTC167196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldmoon Vintrade has 5 court cases on record: 5 filed by the company. 2 are pending.
Goldmoon Vintrade was incorporated on 06 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandra Prakash Baid ceased to be Director on 15 May 2023. Tushar Nahata was appointed as Director on 15 May 2023. Kali Charan Agarwal was appointed as Director on 18 Nov 2013. Goldmoon Vintrade has 7 board changes on record in total.
The registered office of Goldmoon Vintrade is at Gandhi House 3rd Floor 16 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
Goldmoon Vintrade operates in the trading industry, in the specialty segment.
The compliance status of Goldmoon Vintrade is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.