Goldy Traders Private Ltd. - Company overview

Goldy Traders Private Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1985PTC021059).…

1985-05-28 Saket, Delhi Active Unlisted Active Compliant
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GT Goldy Traders Private Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 32.4%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 43.1%
FY 2023
EBITDA
₹10–50 Lakh
▼ -22.9%
FY 2023
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -44.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -1.5%
FY 2023
OPEN CHARGES
2
-6.00 cr
PAID-UP CAPITAL
10.92 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
41 Years 3 Months
since 1985-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-06-29 11:02:36
SATISFIED CHARGES
1
12.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Goldy Traders Private Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (15), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Goldy Traders Private Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Goldy Traders Private Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1985PTC021059). Business overview includes Financial Services (Real Estate Financing), incorporated on May 28, 1985 (41+ years old), based in Saket. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 26 Community Centre, Saket, Delhi - 110017
Legal NameGoldy Traders Private Ltd.
CIN / LLPINU74899DL1985PTC021059
Company No.021059
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-05-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Goldy Traders Private Ltd. (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2008-09-06 | DIN: 01967581
V
Director | Since 2008-09-06 | DIN: 01967529
V
Director | Since 2008-09-30 | DIN: 01447382

Financial Performance of Goldy Traders Private Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 32.4%
P&L Loss · ₹10–50 Lakh ▲ 43.1%
EBITDA ₹10–50 Lakh ▼ -22.9%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -44.1%

Charges of Goldy Traders Private Ltd. Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 12.00 cr
Yes Bank Limited : 6.00 cr
Open Charges: 2 Satisfied Charges: 1
Open -6.00 cr
Satisfied 12.00 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 28 Aug 2023
1.00 cr Open
Yes Bank Limited
Creation Date: 26 Sep 2016
5.00 cr Open
Hdfc Bank Limited
Creation Date: 21 Sep 2007
12.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Goldy Traders Private Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Goldy Traders Private Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Goldy Traders Private Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Goldy Traders Private Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Goldy Traders Private Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Goldy Traders Private Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Goldy Traders Private Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Goldy Traders Private Ltd.?
The Corporate Identification Number (CIN) for Goldy Traders Private Ltd. is U74899DL1985PTC021059. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 021059 as per MCA.
When was Goldy Traders Private Ltd. incorporated?
Goldy Traders Private Ltd. was incorporated 41 years 3 months ago on 28 May 1985.
Who are the current board members and directors of Goldy Traders Private Ltd.?
Goldy Traders Private Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Goldy Traders Private Ltd.?
Goldy Traders Private Ltd. is registered in Saket, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Goldy Traders Private Ltd.?
Goldy Traders Private Ltd. ROC code is Roc Delhi.
What is the company classification of Goldy Traders Private Ltd.?
Goldy Traders Private Ltd. is classified as Private Limited Indian Non-Government Company.
Goldy Traders Private Ltd. - is it listed or unlisted?
Goldy Traders Private Ltd. is a Unlisted company.
What is the current status of Goldy Traders Private Ltd.?
Goldy Traders Private Ltd. is currently Active and registered in Saket, Delhi, India.
What industry or business activity is Goldy Traders Private Ltd. associated with?
Goldy Traders Private Ltd. lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Goldy Traders Private Ltd. have GST registrations on file?
Goldy Traders Private Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Goldy Traders Private Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Goldy Traders Private Ltd..
What is the turnover or revenue of Goldy Traders Private Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Goldy Traders Private Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.