Goodpoint Conclave Limited
About Goodpoint Conclave Limited
Data last updated:
Goodpoint Conclave Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Golden Goenka Fincorp Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 11 April 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PLC192162.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Goodpoint Conclave Private Limited.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Hold – 1186 Dakshindari Road, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.4 Lakh. For the same year it recorded a net profit of ₹10,519 (net margin 7.5%) and EBITDA of ₹14,216 (EBITDA margin 10.2%).
The company has 1 deal on record (1 secondary share transfer); the latest was in August 2018.
Company details
CIN history
Goodpoint Conclave has one previous CIN (Corporate Identification Number): U70102WB2013PTC192162. The current CIN is U70102WB2013PLC192162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2013PLC192162 | Current |
| U70102WB2013PTC192162 | Previous |
Contact details
Goodpoint Conclave Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHold – 1186 Dakshindari Road, Kolkata, West Bengal, India – 700048
- IndustryConstruction, Buildings
To see the full contact details of Goodpoint Conclave 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 Goodpoint Conclave Limited
FY 2019 filings availableGoodpoint Conclave Limited reported revenue of ₹1.4 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹14,216 | ||||
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| Net Profit (PAT) | ₹10,519 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 7.5% | ||||
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To see the full financial statements and ratios of Goodpoint Conclave Limited, buy the company report.
Board of directors of Goodpoint Conclave Limited
Goodpoint Conclave has 7 former directors on record and no current directors listed.
Auditor
Goodpoint Conclave Limited is audited by JAIN PRASAD & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN PRASAD & CO. | FY 2017 | 327996E |
Shareholding
The shareholding of Goodpoint Conclave 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 Goodpoint Conclave Limited, buy the company report.
Deals & funding
Goodpoint Conclave Limited has 1 deal on record (1 secondary share transfer); the latest was in August 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2018 | Secondary share transfer | Undisclosed | Seller: U. Y. Fincorp Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Goodpoint Conclave Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goodpoint Conclave 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 Goodpoint Conclave Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goodpoint Conclave Limited has 7 board changes on record since 2015: 0 appointments and 7 cessations. The latest: Dinesh Burman ceased to be Director on 15 Nov 2020.
Frequently asked questions
Goodpoint Conclave has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Goodpoint Conclave was a public limited company based in Kolkata, West Bengal, India. The company worked in buildings, within the construction industry. It was incorporated on 11 April 2013 and is registered under CIN U70102WB2013PLC192162. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Goodpoint Conclave is U70102WB2013PLC192162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goodpoint Conclave was incorporated on 11 April 2013. It is registered with the Registrar of Companies, Kolkata.
The registered office of Goodpoint Conclave is at Hold – 1186 Dakshindari Road, Kolkata, West Bengal, India – 700048.
The latest financial statements of Goodpoint Conclave on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Goodpoint Conclave operated in the construction industry, in the buildings segment.
Goodpoint Conclave has 1 deal on record (1 secondary share transfer); the latest was in August 2018.
Dinesh Burman ceased to be Director on 15 Nov 2020. Shri Kishan Gourisaria ceased to be Director on 15 Nov 2020. Khushboo Gourisaria ceased to be Director on 24 Jun 2019. Goodpoint Conclave has 7 board changes on record in total.
The compliance status of Goodpoint Conclave is compliant as of 20 September 2026.
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