Goldvalue Trade Private Limited
About Goldvalue Trade Private Limited
Data last updated:
Goldvalue Trade Private Limited is a private limited company based in New, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the agricultural support services segment of the agriculture sector. It was incorporated on 13 May 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL2011PTC219170. Its GSTIN is 07AAECG2422M1ZN (Delhi).
The company has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.4 Lakh. It was formerly known as Goldvalue Farming Private Limited. It is led by directors including Rajesh Thapar and Kunal Thapar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E – 831 Second Floor Chittaranjan Park, New, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹23,000. For the same year it recorded a net profit of ₹1,119 (net margin 4.9%) and EBITDA of -₹4,227 (EBITDA margin -18.4%).
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- Registered AddressE – 831 Second Floor Chittaranjan Park, New, Delhi, India – 110019
- IndustryAgriculture, Agricultural Support Services, Hunting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Goldvalue Trade Private Limited
The main business activity of Goldvalue Trade is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Goldvalue Trade Private Limited FY 2022 filings available
Goldvalue Trade Private Limited reported revenue of ₹23,000 for FY 2017.
Financial Statement Summary of Goldvalue Trade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹23,000 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹4,227 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,119 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Goldvalue Trade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -18.4% | •••• | •••• |
| Net Profit Margin | 4.9% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Goldvalue Trade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Goldvalue Trade Private Limited
Goldvalue Trade Private Limited is audited by PRA & Co Chartered Accountants for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRA & Co Chartered Accountants | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Goldvalue Trade Private Limited
Goldvalue Trade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Thapar Also directs: Goldvalue Agro Private Limited, Wellrich Farming Private Limited, Goldvalue Foods Private Limited and 4 more | Director | 13 May 2011 | 15 Years 4 Months | Current |
| Kunal Thapar Also directs: Goldvalue Enterprises Private Limited | Director | 21 Mar 2018 | 8 Years 6 Months | Current |
| Mayuri Thapar | Director | 28 Aug 2018 | 8 Years 1 Months | Current |
Ownership and Shareholding of Goldvalue Trade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Goldvalue Trade Private Limited
Goldvalue Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldvalue Trade Private Limited
Employment history and EPFO contributions of people linked to Goldvalue Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Goldvalue Trade Private Limited
Goldvalue Trade has one previous CIN (Corporate Identification Number): U01403DL2011PTC219170. The current CIN is U51100DL2011PTC219170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2011PTC219170 | Current |
| U01403DL2011PTC219170 | Previous |
Recent Activity on Goldvalue Trade Private Limited
Goldvalue Trade Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Mayuri Thapar was appointed as Director on 28 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Goldvalue Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goldvalue Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Goldvalue Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Goldvalue Trade Private Limited
Goldvalue Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECG2422M1ZN | Delhi | Active | 14 Jul 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Goldvalue Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Goldvalue Trade Private Limited
Goldvalue Trade is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Goldvalue Trade is a company pending strike off, currently registered as a private limited company based in New, Delhi, India. The company works in agricultural support services, within the agriculture industry. It was incorporated on 13 May 2011 and is registered under CIN U51100DL2011PTC219170. The company may be struck off soon - caution is advised.
The compliance status of Goldvalue Trade is compliant as of 05 September 2026.
Goldvalue Trade has 3 current directors:
- Rajesh Thapar - Director
- Kunal Thapar - Director
- Mayuri Thapar - Director
The CIN (Corporate Identification Number) of Goldvalue Trade is U51100DL2011PTC219170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldvalue Trade was incorporated on 13 May 2011. It is registered with the Registrar of Companies, Delhi.
The registered office of Goldvalue Trade is at E – 831 Second Floor Chittaranjan Park, New, Delhi, India – 110019.
Goldvalue Trade reported revenue of ₹23,000 for FY 2017.
Goldvalue Trade has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.4 Lakh.
Goldvalue Trade reported a net profit of ₹1,119 (net margin 4.9%) and EBITDA of -₹4,227 (EBITDA margin -18.4%) for FY 2017, as per its filed financial statements.