GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED

CIN :U51909MH2006PTC165463

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400039

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:09-Nov-2006

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 10.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51909MH2006PTC165463. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 10,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

NITA TUSHAR TANNA

00170591

Director

29-Sep-2007

Related Companies (23)

Company Name	CIN	Designation	Appointment Date
GOLDCREST SOLUTIONS LLP	ACB-5251	Designated Partner	07-Jun-2023
PERIQUE PROPERTIES LLP	ACB-5225	Designated Partner	07-Jun-2023
GOLDCREST CORPORATION LIMITED	U74999MH1983PLC029408	Director	21-Sep-2018
GOLDCREST CORPORATION LIMITED	U74999MH1983PLC029408	Beneficial Owner	02-Nov-2022
PRADHAN PROPERTIES PRIVATE LIMITED	U99999MH1995PTC092524	Director	09-Nov-1995
VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED	U45200MH2005PTC152298	Director	30-Mar-2005
BASIL EXPORTS PRIVATE LIMITED	U51900MH1981PTC025737	Director	26-Jun-1995
GOLDCREST SOLUTIONS PRIVATE LIMITED	U93000MH1984PTC031772	Director	02-May-2000
PERIQUE PROPERTIES PRIVATE LIMITED	U70100MH1993PTC070312	Director	29-Mar-2003
CHITRAN INVESTMENT PRIVATE LIMITED	U65990MH1995PTC088075	Director	06-Jun-1995
GOLDCREST GLOBAL TRADING PRIVATE LIMITED	U74999MH1994PTC076391	Director	29-Mar-2003
GOLDCREST GLOBAL TRADING PRIVATE LIMITED	U74999MH1994PTC076391	Beneficial Owner	15-Sep-2020
ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED	U67120MH1995PTC086650	Director	06-Jun-1995
CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED	U67120MH1995PTC086830	Director	06-Jun-1995
AVENUE FINVEST PRIVATE LIMITED	U67120MH1995PTC090068	Director	01-Dec-1995
MARMALADE CONSTRUCTIONN PRIVATE LIMITED	U70101MH1994PTC076882	Director	29-Mar-2003
GOLDCREST HABITATS PRIVATE LIMITED	U45400MH2007PTC172257	Director	11-Jul-2007
QUEST ACADEMY LIMITED	U70100MH1995PLC089149	Beneficial Owner	16-Sep-2020
QUEST ACADEMY LIMITED	U70100MH1995PLC089149	Director	21-Jan-1999
GOLDCREST SOFTWARE SOLUTIONS LIMITED	U67120MH1995PLC086424	Director	31-Jan-2001
AJAY FINVEST PRIVATE LIMITED	U65920MH1995PTC087066	Director	06-Jun-1995
AVANTI ELECTRONIC CITY PROJECT LLP	AAB-6299	Partner	19-Mar-2020
FLIESSEN REAL ESTATES LLP	AAX-2537	Designated Partner	03-Jun-2021

HANSA TULSIDAS TANNA

00170645

Director

16-Sep-2009

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
PERIQUE PROPERTIES LLP	ACB-5225	Partner	07-Jun-2023
AJAY FINVEST PRIVATE LIMITED	U65920MH1995PTC087066	Director	06-Jun-1995
ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED	U67120MH1995PTC086650	Director	06-Jun-1995
CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED	U67120MH1995PTC086830	Director	06-Jun-1995
BASIL EXPORTS PRIVATE LIMITED	U51900MH1981PTC025737	Director	26-Jun-1995
CHITRAN INVESTMENT PRIVATE LIMITED	U65990MH1995PTC088075	Director	06-Jun-1995

Frequently Asked Questions

What is the CIN of GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED?

The Corporate Identification Number (CIN) of GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED is U51909MH2006PTC165463.

When was GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED incorporated?

GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED was incorporated on 09-Nov-2006 as per public records.

What is the registered office address of GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED?

DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA

What is the authorized and paid-up capital of GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED?

The company has an authorized capital of ₹ 1000000 and a paid-up capital of ₹ 10,00,000.

What is the current status of GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED?

As per public records, the company status is marked as "Amalgamated".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED

CIN :U51909MH2006PTC165463

About Company

AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 10.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (23)

Related Companies (6)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter