GOLDMOON SECURITIES LIMITED

Active    As on: 20 December, 2022    Update Info    Print    Share

OVERVIEW - GOLDMOON SECURITIES LIMITED

Goldmoon Securities Limited is an unlisted public company incorporated on 30 June, 2009. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.25 cr and the total paid-up capital is INR 39.00 lac.

The current status of Goldmoon Securities Limited is - Active.

The last reported AGM (Annual General Meeting) of Goldmoon Securities Limited, per our records, was held on 30 September, 2022.

Goldmoon Securities Limited has three directors - Sushil Kumar Dhanuka, Neeraj Dhanuka, and others.

The Corporate Identification Number (CIN) of Goldmoon Securities Limited is U65990WB2009PLC136408. The registered office of Goldmoon Securities Limited is at 18, ABDUL HAMID STREET, B. I. A. MERLIN CHAMBER, 2ND FLOOR, ROOM NO. 204,, KOLKATA, West Bengal.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - GOLDMOON SECURITIES LIMITED


CIN

U65990WB2009PLC136408

Incorporation Date / Age

30 June, 2009 / 15 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 225.0 Lacs

Paidup Capital

INR 39.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

18, ABDUL HAMID STREET, B. I. A. MERLIN CHAMBER
2ND FLOOR, ROOM NO. 204,
KOLKATA - 700069
West Bengal - India

How to download GOLDMOON SECURITIES LIMITED report

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GOLDMOON SECURITIES LIMITED - Registration Details
CINU65990WB2009PLC136408
Incorporation Date / Age30 June, 2009 / 15 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 225.0 Lacs
Paidup CapitalINR 39.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address18, ABDUL HAMID STREET, B. I. A. MERLIN CHAMBER 2ND FLOOR, ROOM NO. 204, KOLKATA - 700069 West Bengal - India

FINANCIAL HIGHLIGHTS - GOLDMOON SECURITIES LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of GOLDMOON SECURITIES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - GOLDMOON SECURITIES LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Sushil Kumar Dhanuka, Neeraj Dhanuka and Rajendra Prasad Dhanuka who were appointed on 30 June, 2009. They have been on the board for more than 15 years.

Sushil Kumar Dhanuka has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR DHANUKA Director 30 June, 2009 Other directorships - STORICK CONSTRUCTORS LLP,  GOLDMOON STOCK BROKING PRIVATE LIMITED,  GOLDMOON INFOTECH PRIVATE LIMITED,  SIOM INFRAPROJECTS LLP,  DHANUKA MERCHANTS PRIVATE LIMITED, 
NEERAJ DHANUKA Director 30 June, 2009 Other directorships - GOLDMOON STOCK BROKING PRIVATE LIMITED,  GOLDMOON REALCON PRIVATE LIMITED,  DVK CONSTRUCTIONS PRIVATE LIMITED,  DHANUKA MERCHANTS PRIVATE LIMITED, 
RAJENDRA PRASAD DHANUKA Director 30 June, 2009 Other directorships - GOLDMOON REALCON PRIVATE LIMITED,  GOLDMOON INFOTECH PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR DHANUKA Director 30 June, 2009 View other directorships
NEERAJ DHANUKA Director 30 June, 2009 View other directorships
RAJENDRA PRASAD DHANUKA Director 30 June, 2009 View other directorships
30 June, 2009

SUSHIL KUMAR DHANUKA

Director

30 June, 2009

NEERAJ DHANUKA

Director

30 June, 2009

RAJENDRA PRASAD DHANUKA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PONNUKKARA KURIES PRIVATE LIMITED It was formed in year 2007 in Kerala . The company currently has a paid up capital of INR 39.00 lac.
2007 Kerala 39.00 lac Buy financial reports
SRI ANURAKHAVI CHIT FUNDS PRIVATE LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 39.00 lac.
2010 Tamil Nadu 39.00 lac Buy financial reports
MIAMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 39.00 lac.
1986 Maharashtra 39.00 lac Buy financial reports
BENEGOLD ARBIN NIDHI LIMITED It was formed in year 2019 in West Bengal . The company currently has a paid up capital of INR 39.00 lac.
2019 West Bengal 39.00 lac Buy financial reports
VISION FOREX PRIVATE LIMITED It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 39.00 lac.
2009 Karnataka 39.00 lac Buy financial reports
VENTURE CAPITAL AND CORPORATE INVESTMENTS PRIVATE LTD. It was formed in year 1986 in Telangana . The company currently has a paid up capital of INR 39.00 lac.
1986 Telangana 39.00 lac Buy financial reports
SIGS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED It was formed in year 1992 in Kerala . The company currently has a paid up capital of INR 39.00 lac.
1992 Kerala 39.00 lac Buy financial reports
BENVEUNTO FOREX PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 39.00 lac.
2018 Delhi 39.00 lac Buy financial reports
PROSPECTOR DEVELOPERS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 39.00 lac.
1996 Delhi 39.00 lac Buy financial reports
SKY HIGH FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 39.00 lac.
1996 Delhi 39.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - GOLDMOON SECURITIES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of GOLDMOON SECURITIES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - GOLDMOON SECURITIES LIMITED

  • What is the Incorporation date of GOLDMOON SECURITIES LIMITED?

    The Incorporation Date of GOLDMOON SECURITIES LIMITED is 30 June, 2009.

  • What is authorized share capital of GOLDMOON SECURITIES LIMITED?

    The authorized share capital of GOLDMOON SECURITIES LIMITED is INR 225.0 Lacs.

  • What is the paid-up capital of GOLDMOON SECURITIES LIMITED?

    The paid up capital of the GOLDMOON SECURITIES LIMITED is INR 39.0 Lacs.

  • What is the registered address of GOLDMOON SECURITIES LIMITED?

    The registered address of GOLDMOON SECURITIES LIMITED is 18, ABDUL HAMID STREET, B. I. A. MERLIN CHAMBER
    2ND FLOOR, ROOM NO. 204,
    KOLKATA - 700069
    West Bengal - India.

  • What is the CIN number of GOLDMOON SECURITIES LIMITED?

    The CIN number of GOLDMOON SECURITIES LIMITED is U65990WB2009PLC136408.

  • Who are the directors of GOLDMOON SECURITIES LIMITED?

    Goldmoon Securities Limited has three directors - Sushil Kumar Dhanuka, Neeraj Dhanuka, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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