Goldy Traders Private Ltd.

Imports, exports, and rents agricultural produce such as rice, wheat, and oil seeds.

1985 | Delhi (India) | Active
Last Updated:

Goldy Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.09 M
  • Company Age 39 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.00 Cr
  • Satisfied Charges ₹ 12.00 Cr
  • Revenue Growth 32.42%
  • Profit Growth 43.11%
  • Ebitda -22.85%
  • Net Worth -44.10%
  • Total Assets -1.55%

About Goldy Traders

Goldy Traders Private Ltd. (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 May 1985 and has a history of 39 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.09 M.

The company currently has active open charges totaling ₹6.00 Cr. The company has closed loans amounting to ₹12.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Veena Gupta, Vani Gupta, and Ram Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1985PTC021059

  • Company No.

    021059

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Goldy Traders Private Ltd.

Explore comprehensive data for Goldy Traders Private Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Goldy Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Veena Gupta Country flag representing In Director 30-Sep-2008Current
Vani Gupta Country flag representing In Director 10-Dec-2007Current
Ram Gupta Country flag representing In Director 10-Dec-2007Current

Financial Performance of Goldy Traders.

Goldy Traders Private Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 32.42% increase. The company also saw a substantial improvement in profitability, with a 43.11% increase in profit. The company's net worth observed a substantial decline by a decrease of 44.1%.

Goldy Traders revenue growth over time
Goldy Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
32.42%
Revenue from Operations
6.45%
Total Assets
-1.55%
Profit or Loss
43.11%
Net Worth
-44.10%
EBITDA
-22.85%

What is the Ownership and Shareholding Structure of Goldy Traders?

In 2023, Goldy Traders had a promoter holding of 98.99% and a public holding of 1.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹60.00 M

Satisfied Charges

₹120.00 M

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Aug 2023Yes Bank Limited₹1.00 CrOpen
26 Sep 2016Yes Bank Limited₹5.00 CrOpen
21 Sep 2007Hdfc Bank Limited₹12.00 CrSatisfied

How Many Employees Work at Goldy Traders?

Unlock and access historical data on people associated with Goldy Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Goldy Traders Private Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Goldy Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Goldy Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Goldy Traders

Recent activity within the organization

  • Annual General Meeting

    Goldy Traders Private Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Goldy Traders Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 10.00 M with Charge ID 100778279 was registered on 28 Aug 2023.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 50.00 M with Charge ID 100051855 was registered on 26 Sep 2016.

  • Charges

    A charge registered on 21 Sep 2007 via Charge ID 10104258 with Hdfc Bank Limited was fully satisfied on 16 Sep 2016.

  • Director Appointment

    Veena Gupta was appointed as a Director was appointed as a Director on 30 Sep 2008 & has been associated with this company since 16 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Goldy Traders Private Ltd.?

    Goldy Traders Private Ltd. was incorporated on 28 May 1985.

  • What is authorized share capital and paid-up capital of Goldy Traders Private Ltd.?

    The authorized share capital of Goldy Traders Private Ltd. is ₹ 1.50 M and paid-up capital is ₹ 1.09 M.

  • Who are the current board members & directors of Goldy Traders Private Ltd.?

    Currently 3 directors are associated with Goldy Traders Private Ltd..

    • Veena Gupta
    • Vani Gupta
    • Ram Krishan Gupta

  • 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 India, Saket, Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Goldy Traders Private Ltd.?

    The corporate identification number (CIN) of Goldy Traders Private Ltd. is U74899DL1985PTC021059 and the company number is 021059 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Goldy Traders Private Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Goldy Traders Private Ltd. has risen by 32.42%.

  • What change has been observed in the net worth of Goldy Traders Private Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Goldy Traders Private Ltd. has experienced an downturn of -44.10%.

  • What are the total open charges for Goldy Traders Private Ltd.?

    As per the financial statements for fiscal Year 2023, The total open charges for Goldy Traders Private Ltd. amount to ₹ 6.00 Cr.

  • When was the last Balance Sheet of Goldy Traders Private Ltd. filed with the ROC?

    The most recent Balance Sheet for Goldy Traders Private Ltd. was filed with the ROC on 31 Mar 2024.

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