Golnat Traders Private Limited
About Golnat Traders Private Limited
Data last updated: 05 January 2026
Golnat Traders Private Limited is a private limited company based in Kandivali East, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 October 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51909MH2011PTC222951.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Kamal Tibrewala and Kamal Manoharlal Tibrewala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 125 Dimple Arcade Gr. Floor Asha Nagar, Off Western Express Highway Kandivali East, Maharashtra, India – 400101.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.63 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1,926 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address125 Dimple Arcade Gr. Floor Asha Nagar, Off Western Express Highway Kandivali East, Maharashtra, India – 400101
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Golnat Traders Private Limited
Golnat Traders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Golnat Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Golnat Traders Private Limited
Golnat Traders Private Limited is audited by D. DADHEECH & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. DADHEECH & CO | Locked | Locked | Locked |
Complete auditor history for Golnat Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Golnat Traders Private Limited
Golnat Traders Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vivek Kamal Tibrewala
Also directs:
Vkt Ventures Llp, Gp Offset Private Limited, Bombay Master Printers Association and 5 more
|
Director | 15 May 2017 | 9 Years 2 Months | Current |
|
Kamal Manoharlal Tibrewala
Also directs:
Vkt Ventures Llp, Gp Offset Private Limited
|
Director | 12 Oct 2011 | 14 Years 10 Months | Current |
Financials of Golnat Traders Private Limited FY 2025 filings available
Golnat Traders Private Limited reported revenue of ₹16.63 Cr (up 1349.00% YoY) for FY 2025.
Ten-year financial statements for Golnat Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Golnat Traders Private Limited
Shareholding and ownership data for Golnat Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Golnat Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2018 | Idbi Trusteeship Services Limited | ₹480 Cr | Satisfied |
| 02 Aug 2017 | Idbi Trusteeship Services Limited | ₹500 Cr | Satisfied |
| 15 Jun 2017 | Idbi Trusteeship Services Limited | ₹205 Cr | Satisfied |
| 25 May 2017 | Others | ₹193 Cr | Satisfied |
| 18 May 2017 | Others | ₹102 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Golnat Traders Private Limited
View historical data on people associated with Golnat Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Golnat Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Golnat Traders Private Limited
GST registrations and filing compliance for Golnat Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Golnat Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Golnat Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Golnat Traders Private Limited
MSME payment history for Golnat Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Golnat Traders Private Limited
Corporate group structure for Golnat Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Golnat Traders Private Limited
MCA filings and documents for Golnat Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Golnat Traders Private Limited
Frequently Asked Questions about Golnat Traders Private Limited
Golnat Traders Private Limited is an active private limited company in the financial services sector based in Kandivali East, Maharashtra, India. It was incorporated on 12 October 2011 (15+ years old) and is registered under CIN U51909MH2011PTC222951.
Golnat Traders Private Limited reported revenue of ₹16.63 Cr for FY 2025 (up 1349.00% YoY).
The current directors of Golnat Traders Private Limited are:
- Vivek Kamal Tibrewala - Director
- Kamal Manoharlal Tibrewala - Director
The primary industry of Golnat Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Golnat Traders Private Limited can be reached at the registered office: 125 Dimple Arcade Gr. Floor Asha Nagar, Off Western Express Highway Kandivali East, Maharashtra, India – 400101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.