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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2016-12-19
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Golfa Tradex Private Limited 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
67/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), director (55) and company-foundation signals.
- Operating for 9 years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director KISHAN LAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Golfa Tradex Private Limited
Golfa Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52500DL2016PTC309424). Business overview includes E-Commerce (Online Store), incorporated on December 19, 2016 (10+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.
Online Store
Retailers
- Location 93,Supreme Enclave,2Nd Floor Tower No-12, 2Bhk,Mayur Vihar, Delhi, Delhi - 110091
CIN / LLPINU52500DL2016PTC309424
Company No.309424
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Golfa Tradex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Golfa Tradex Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Golfa Tradex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Golfa Tradex Private Limited
What is CIN of Golfa Tradex Private Limited?
The Corporate Identification Number (CIN) for Golfa Tradex Private Limited is U52500DL2016PTC309424. 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 309424 as per MCA.
When was Golfa Tradex Private Limited incorporated?
Golfa Tradex Private Limited was incorporated 9 years 6 months ago on 19 Dec 2016.
What is paid-up capital and authorised share capital of Golfa Tradex Private Limited?
The paid-up capital of Golfa Tradex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Golfa Tradex Private Limited?
Golfa Tradex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Golfa Tradex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Golfa Tradex Private Limited is 93,Supreme Enclave,2Nd Floor Tower No-12, 2Bhk,Mayur Vihar, Delhi, Delhi, 110091, India.
What is the ROC code of Golfa Tradex Private Limited?
Golfa Tradex Private Limited ROC code is Roc Delhi I.
What is the company classification of Golfa Tradex Private Limited?
Golfa Tradex Private Limited is classified as Private Limited Indian Non-Government Company.
Golfa Tradex Private Limited - is it listed or unlisted?
Golfa Tradex Private Limited is a Unlisted company.
What is the current status of Golfa Tradex Private Limited?
Golfa Tradex Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Golfa Tradex Private Limited associated with?
Golfa Tradex Private Limited lists activity aligned with: E-Commerce - Online Store. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Golfa Tradex Private Limited?
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 Golfa Tradex Private Limited?
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.
