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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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
10.92 Lakh
COMPANY AGE
41 Years 1 Months
since 1985-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-6.00 cr
SATISFIED CHARGES
1
12.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-06-29 11:02:36

Company Health Scores

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.

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), headquartered in Saket, Delhi, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location 26 Community Centre, Saket, Delhi - 110017
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

Financial Performance of Goldy Traders Private Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Goldy Traders Private Ltd. (3)

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

Charges of Goldy Traders Private Ltd.

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

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Goldy Traders Private Ltd.
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 2 months ago on 28 May 1985.
What is paid-up capital and authorised share capital of Goldy Traders Private Ltd.?
The paid-up capital of Goldy Traders Private Ltd. is ₹ 1,092,000.00 and authorised share capital is ₹ 1,500,000.00.
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.?
As per Ministry of Corporate Affairs (MCA), the registered address of Goldy Traders Private Ltd. is 26 Community Centre, Saket, Delhi, 110017, India.
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. 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.