About
Basic Data Updated:
5 days agoIncorporated in 2011, Goldtree Bullion India Private Limited (GBIPL) is a renowned trader in the Indian market, offering specialized solutions in bullion trading. With its registered office situated in the picturesque town of Kothamangalam, Kerala, the company has established itself as a leading player in the industry. GBIPL is known for its expertise in trading gold and silver, catering to the diverse needs of its clients. The company prides itself on its extensive knowledge of the market and its ability to provide tailored solutions to its customers. Founded with a vision to revolutionize the bullion trading sector in India, GBIPL has consistently delivered exceptional results, earning the trust and loyalty of its clients. Its team of experienced professionals works tirelessly to ensu... Read More
Industry
Company Details
- Location
Ernakulam, Kerala, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U27205KL2011PTC028688 |
Company No. | 028688 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 23 Jun 2011 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Ernakulam |
Financials of Goldtree Bullion India Private Limited
Enhance accessibility to Goldtree Bullion India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Goldtree Bullion India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Goldtree Bullion India Private Limited
Unlock and access historical data on people associated with Goldtree Bullion India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SM
Saji Mathew Managing DirectorAppointment Date: 23-Jun-2011
Status: Current
Board Members(13)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 13 Jul 2023 | ₹3.85 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Goldtree Bullion India, 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 Goldtree Bullion India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
Capital Finserve Limited
Active 29 years 6 monthsRaju Jacob, Kalookaran Thobi and 6 more are mutual person
My Earthful Hospitality Private Limited
Active 10 months 6 daysRaju Jacob, Kalookaran Thobi and 3 more are mutual person
Recent activity within the organization
Annual General Meeting
Goldtree Bullion India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 0.39 cr with Charge ID 100743788 was registered on 13 Jul 2023.
13 Jul 2023Balance Sheet
Goldtree Bullion India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
31 Mar 2023Director Appointment
Sunitha Shajan was appointed as a Director was appointed as a Director on 29 Sep 2012 & has been associated with this company since 11 years 6 months .
29 Sep 2012Director Appointment
Babu Alias was appointed as a Director was appointed as a Director on 29 Sep 2012 & has been associated with this company since 11 years 6 months .
29 Sep 2012
Frequently asked questions
What is the Incorporation or founding date of Goldtree Bullion India Private Limited?