Goldpot Trading Private Limited
About Goldpot Trading Private Limited
Data last updated: 24 July 2025
Goldpot Trading Private Limited was a private limited company based in Amritsar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 September 2012.
Registered with ROC Chandigarh under CIN U51900PB2012PTC036619.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jaswant Singh and Kuldip Singh.
Office: Near Boys School V.P.O. Mehta Tehsil Baba Bakala, Amritsar, Punjab, India – 143114.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNear Boys School V.P.O. Mehta Tehsil Baba Bakala, Amritsar, Punjab, India – 143114
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Goldpot Trading Private Limited
Goldpot Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswant Singh | Director | 03 Sep 2012 | 13 Years 10 Months | As last reported |
| Kuldip Singh | Director | 03 Sep 2012 | 13 Years 10 Months | As last reported |
| Balwinder Singh | Director | 03 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Goldpot Trading Private Limited
Ten-year financial statements for Goldpot Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Goldpot Trading Private Limited
Goldpot Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldpot Trading Private Limited
View historical data on people associated with Goldpot Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldpot Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Goldpot Trading Private Limited
GST registrations and filing compliance for Goldpot Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Goldpot Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Goldpot Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Goldpot Trading Private Limited
MSME payment history for Goldpot Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Goldpot Trading Private Limited
Corporate group structure for Goldpot Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Goldpot Trading Private Limited
MCA filings and documents for Goldpot Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Goldpot Trading Private Limited
Frequently Asked Questions about Goldpot Trading Private Limited
Goldpot Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Goldpot Trading Private Limited is a struck-off private limited company in the trading sector based in Amritsar, Punjab, India. It was incorporated on 03 September 2012 and is registered under CIN U51900PB2012PTC036619. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Goldpot Trading Private Limited are:
- Jaswant Singh - Director
- Kuldip Singh - Director
- Balwinder Singh - Director
The CIN (Corporate Identification Number) of Goldpot Trading Private Limited is U51900PB2012PTC036619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Goldpot Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Near Boys School V.P.O. Mehta Tehsil Baba Bakala, Amritsar, Punjab, India – 143114.