Goon Trade Pvt Ltd
About Goon Trade Pvt Ltd
Data last updated: 07 January 2026
Goon Trade Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC074474.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.77 Cr. It is led by directors Shiw Narayan Mall and Hari Narayan Mall.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 811B Maharshi Devendra Road3Rd Floor Posta, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.46 Lakh, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address811B Maharshi Devendra Road3Rd Floor Posta, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Goon Trade Pvt Ltd
Goon Trade Pvt Ltd has one previous CIN (Corporate Identification Number): U74474WB1995PTC074474. The current CIN is U51909WB1995PTC074474, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC074474 | Current |
| U74474WB1995PTC074474 | Previous |
Business Activity of Goon Trade Pvt Ltd
Goon Trade Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Goon Trade Pvt Ltd
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 Goon Trade Pvt Ltd
Goon Trade Pvt Ltd is audited by SUSHILBHAKAT for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHILBHAKAT | Locked | Locked | Locked |
Complete auditor history for Goon Trade Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Goon Trade Pvt Ltd
Goon Trade Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Shiw Narayan Mall
Also directs:
Manpasand Minerals Private Limited, Peace Mines Private Limited, Mnb Bajrang Steel Private Limited and 5 more
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Director | 21 Sep 1995 | 30 Years 10 Months | Current |
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Hari Narayan Mall
Also directs:
Charan Properties Pvt.Ltd., Mukur Properties Pvt Ltd, Duramaxx Projects Private Limited and 3 more
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Director | 21 Sep 1995 | 30 Years 10 Months | Current |
Financials of Goon Trade Pvt Ltd FY 2024 filings available
Goon Trade Pvt Ltd reported revenue of ₹18.46 Lakh (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Goon Trade Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Goon Trade Pvt Ltd
Shareholding and ownership data for Goon Trade Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Goon Trade Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2020 | Others | ₹3 Cr | Open |
| 06 Nov 2003 | Others | ₹2.48 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Goon Trade Pvt Ltd
View historical data on people associated with Goon Trade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Goon Trade Pvt Ltd
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 Goon Trade Pvt Ltd
GST registrations and filing compliance for Goon Trade Pvt Ltd
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 Goon Trade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Goon Trade Pvt Ltd
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 Goon Trade Pvt Ltd
MSME payment history for Goon Trade Pvt Ltd
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 Goon Trade Pvt Ltd
Corporate group structure for Goon Trade Pvt Ltd
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 Goon Trade Pvt Ltd
MCA filings and documents for Goon Trade Pvt Ltd
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 Goon Trade Pvt Ltd
Frequently Asked Questions about Goon Trade Pvt Ltd
Goon Trade Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 1995 (31+ years old) and is registered under CIN U51909WB1995PTC074474.
Goon Trade Pvt Ltd reported revenue of ₹18.46 Lakh for FY 2025 (down 22.00% YoY).
The current directors of Goon Trade Pvt Ltd are:
- Shiw Narayan Mall - Director
- Hari Narayan Mall - Director
The primary industry of Goon Trade Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Goon Trade Pvt Ltd can be reached at the registered office: 811B Maharshi Devendra Road3Rd Floor Posta, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.77 Cr.