GOLDTREE BULLION INDIA PRIVATE LIMITED

Active

GOLDTREE BULLION INDIA PRIVATE LIMITED having CIN U27205KL2011PTC028688 is 13 years , 11 month & 21 days old Private Indian Company incorporated on 23 Jun 2011. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 16,000,000 and its paid up capital is Rs. 16,000,000. It's NIC code is 27205 (which is part of its CIN).

As per the NIC code, it is involved in . GOLDTREE BULLION INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of GOLDTREE BULLION INDIA are Kallookaren Ouseph Thobias and Shibu Kuriakose.

GOLDTREE BULLION INDIA ' Corporate Identification Number (CIN) is U27205KL2011PTC028688 and its registration number is 028688. Users may contact GOLDTREE BULLION INDIA on its Email address - goldtree2011@gmail.com Registered address of GOLDTREE BULLION INDIA is 926/ P, II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM,KOTHAMANGALAM,Kerala,India-686691. Current status of GOLDTREE BULLION INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

16,000,000

as on 13/06/2025

Paid Up Capital

16,000,000

as on 13/06/2025

Company Age

13 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U27205KL2011PTC028688
Company Status	Active
Registration Number	028688
Date of Incorporation	06/23/2011
RoC	ROC Ernakulam
Company Age	13 years & 359 days
Authorized Capital	₹ 16000000
Paid-up capital	₹ 16000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	goldtree2011@gmail.com
Address	926/ P, II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM KOTHAMANGALAM Kerala India 686691
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHIBU KURIAKOSE	06/19/2023	01659358		1 years
Director	SUNIL JAIHIND SALUNKHE	05/03/2023	01831751	*****6462E	2 years
Director	BABU ALIAS	03/18/2023	02923957		2 years
Director	SUNITHA SHAJAN	09/29/2012	03638145	*****0450Q	12 years
Director	PAULOSEKUTTY JACOB	06/23/2011	02921370	*****9265F	13 years
Director	SAJI KOCHUKUDIYIL MATHEW	06/19/2023	02921367	*****3506H	1 years
Director	RAJU JACOB	01/27/2023	01737883	*****0451C	2 years
Director	. RAPHEAL PONTHEKKAN ANTONY	08/19/2023	01896717	*****1059B	1 years
Director	THOMAS GEORGE	06/04/2022	01321886	*****7126J	3 years
Director	CHARAKUNNATH VARKEY MATHAI	04/29/2024	02615796	*****8752D	1 years
Director	GIGY ANTONY	06/04/2022	03621254	*****6182B	3 years
Director	BINU ANACHIRA KURUVILLA	06/04/2022	03638140	*****6691B	3 years
Director	KALLOOKAREN OUSEPH THOBIAS	06/04/2022	03638149	*****7842A	3 years
Director	MATHEW OUSEPH	06/04/2022	09550521	*****9156G	3 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GOLDTREE NIDHI LIMITED	Strike Off	14,30,100.00	2	Kerala
VYAPARY KSHEMA NIDHI LIMITED	Active	1,34,96,090.00	2	Kerala
CRYSTALLINE CHITS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Kerala
SURAMYA PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
CAPITAL FINSERVE LIMITED	Active	20,14,70,000.00	2	Kerala
SJS GOLD PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
CFL NIDHI LIMITED	Active	15,13,890.00	2	Kerala
GOLDTREE RESORTS PRIVATE LIMITED	Active	1,00,000.00	1	Kerala
AISWARYA HIRE PURCHASE AND LEASING PVT LTD	Active	3,61,05,900.00	1	Kerala
GT CAPITALINE CHITS PRIVATE LIMITED	Strike Off	8,00,000.00	1	Kerala
GLADIS PLANTATION PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
QUEENMARY PLANTATION PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
GOLDFLAKES JEWELS PRIVATE LIMITED	Active	76,00,000.00	2	Kerala
KPC OLD GOLD PURCHASE STORE PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
KAKKANATTU PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MEENMUTTY ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
BRIJITH PLANTATION PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
JMA TRADE CENTRE LIMITED	Active	1,85,48,000.00	1	Kerala
THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED	Strike Off	1,20,000.00	2	Kerala
GREENWICH HOMES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED	Active	23,69,70,000.00	2	Kerala
THE EMPLOYEES KURIES LTD	Active	24,77,860.00	2	Kerala
JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED	Active	1,37,80,000.00	2	Kerala
CITY JOURNAL PRINTING AND PUBLISHING PRIVATE LIMITED	Strike Off	10,00,000.00	2	Kerala
EXSILICON TECHNOLOGIES PRIVATE LIMITED	Strike Off	9,00,000.00	1	Karnataka
KURIAN RUBBER ASSAM LLP	Active	0.00	2	-
CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED	Active	2,00,00,000.00	2	Kerala
SUGANDHA CONDIMENTS PRIVATE LIMITED	Strike Off	9,00,000.00	2	Kerala
ANGELGOLD PRIVATE LIMITED	Active	1,50,00,000.00	2	Kerala
KAIRALI FINANCE AND INVESTMENTS PVT LTD	Active	2,00,40,000.00	2	Kerala

Charges on assets

Others

No. of Loans: 1

Total Amount: 3,850,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	KOTHAMANGALAM	3,850,000	13 Jul, 2023	-	-	Open

Registered Details

CIN

U27205KL2011PTC028688

PAN

U27205KL2011PTC028688

Incorporation

3 years

Company Email

goldtree2011@gmail.com

Paid up Capital

₹ 16,000,000

Authorised Capital

₹ 16,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Goldtree Bullion India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Goldtree Bullion India Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Goldtree Bullion India Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Goldtree Bullion India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Goldtree Bullion India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Goldtree Bullion India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Goldtree Bullion India Private Limited

What is GOLDTREE BULLION INDIA PRIVATE LIMITED ?

GOLDTREE BULLION INDIA PRIVATE LIMITED having CIN U27205KL2011PTC028688 is 3 years month old Private Indian Company incorporated with MCA on 04 Jun 2022. GOLDTREE BULLION INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 16,000,000 and paid-up capital is 16,000,000.

What is the CIN of GOLDTREE BULLION INDIA PRIVATE LIMITED?

CIN of GOLDTREE BULLION INDIA PRIVATE LIMITED is U27205KL2011PTC028688.

Where is GOLDTREE BULLION INDIA PRIVATE LIMITED located?

Address of GOLDTREE BULLION INDIA PRIVATE LIMITED is 926/ p, ii floor, capital chits plaza kothamangalam,kothamangalam,kerala,india-686691,.

Who are the directors of GOLDTREE BULLION INDIA PRIVATE LIMITED ?

The company has 21 directors/key management personnel Shibu Kuriakose,sunil Salunkhe,babu Alias,sunitha Shajan,paulosekutty Jacob,saji Mathew,raju Jacob,. Rapheal Ponthekkan Antony,thomas George,charakunnath Mathai,gigy Antony,binu Kuruvilla,kallookaren Thobias,mathew Ouseph,raju Jacob,sunil Salunkhe,babu Alias,charakunnath Mathai,. Rapheal Ponthekkan Antony,saji Mathew,shibu Kuriakose,

What is the contact details of GOLDTREE BULLION INDIA PRIVATE LIMITED ?

Email : goldtree2011@gmail.com
Address : 926/ P, II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM KOTHAMANGALAM Kerala India 686691

What does GOLDTREE BULLION INDIA PRIVATE LIMITED do?

GOLDTREE BULLION INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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