GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED

OVERVIEW - GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED

Goldcrest Trade & Merchandise Private Li Mited was an unlisted private company incorporated on 09 November, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Goldcrest Trade & Merchandise Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Goldcrest Trade & Merchandise Private Li Mited, per our records, was held on 25 August, 2010.

The Corporate Identification Number (CIN) of Goldcrest Trade & Merchandise Private Li Mited is U51909MH2006PTC165463. The registered office of Goldcrest Trade & Merchandise Private Li Mited was at DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED

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Directors - GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Nita Tushar Tanna who was appointed on 18 June, 2007. Nita Tushar Tanna has been on the board for more than 16 years. The most recently appointed director is Hansa Tulsidas Tanna, who was appointed on 01 August, 2009.

Nita Tushar Tanna has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NITA TUSHAR TANNA	Director	18 June, 2007	Other directorships - GOLDCREST SOLUTIONS PRIVATE LIMITED,  PERIQUE FINANCE AND LEASING PRIVATE LIMITED,  VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED,  FLIESSEN REAL ESTATES LLP,  GOLDCREST CORPORATION LIMITED,  GOLDCREST HABITATS PRIVATE LIMITED,  AVENUE FINVEST PRIVATE LIMITED,  PRADHAN PROPERTIES PRIVATE LIMITED,  MARMALADE CONSTRUCTIONN PRIVATE LIMITED,  BASIL EXPORTS PRIVATE LIMITED,  ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED,  CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED,  GOLDCREST SOFTWARE SOLUTIONS LIMITED,  CHITRAN INVESTMENT PRIVATE LIMITED,  GOLDCREST SOLUTIONS LLP,  GOLDCREST GLOBAL TRADING PRIVATE LIMITED,  AJAY FINVEST PRIVATE LIMITED,  PERIQUE PROPERTIES LLP,  QUEST ACADEMY LIMITED,
HANSA TULSIDAS TANNA	Director	01 August, 2009	Other directorships - BASIL EXPORTS PRIVATE LIMITED,  ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED,  CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED,  CHITRAN INVESTMENT PRIVATE LIMITED,  AJAY FINVEST PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NITA TUSHAR TANNA	Director	18 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDCREST SOLUTIONS PRIVATE LIMITED Director 02 May, 2000 Finance PERIQUE FINANCE AND LEASING PRIVATE LIMITED Director 29 March, 2003 Finance VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED Director 30 March, 2005 Construction FLIESSEN REAL ESTATES LLP Director 03 June, 2021 Real estate activities GOLDCREST CORPORATION LIMITED Director 29 May, 2018 Business Services GOLDCREST HABITATS PRIVATE LIMITED Director 11 July, 2007 Construction AVENUE FINVEST PRIVATE LIMITED Director 01 December, 1995 Finance PRADHAN PROPERTIES PRIVATE LIMITED Director 09 November, 1995 Community, Personal and Social Services MARMALADE CONSTRUCTIONN PRIVATE LIMITED Director 29 March, 2003 Real Estate and Renting BASIL EXPORTS PRIVATE LIMITED Director 26 June, 1995 Trading ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED Director 06 June, 1995 Finance CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED Director 06 June, 1995 Finance GOLDCREST SOFTWARE SOLUTIONS LIMITED Director 31 January, 2001 Finance CHITRAN INVESTMENT PRIVATE LIMITED Director 06 June, 1995 Finance GOLDCREST SOLUTIONS LLP Director 07 June, 2023 GOLDCREST GLOBAL TRADING PRIVATE LIMITED Director 29 March, 2003 Business Services AJAY FINVEST PRIVATE LIMITED Director 06 June, 1995 Finance PERIQUE PROPERTIES LLP Director 07 June, 2023 QUEST ACADEMY LIMITED Director 21 January, 1999 Real Estate and Renting
HANSA TULSIDAS TANNA	Director	01 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BASIL EXPORTS PRIVATE LIMITED Director 26 June, 1995 Trading ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED Director 06 June, 1995 Finance CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED Director 06 June, 1995 Finance CHITRAN INVESTMENT PRIVATE LIMITED Director 06 June, 1995 Finance AJAY FINVEST PRIVATE LIMITED Director 06 June, 1995 Finance