Goldvalue Trade Private Limited
About Goldvalue Trade Private Limited
Data last updated: 10 February 2026
Goldvalue Trade Private Limited is a private limited company based in New Delhi, 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 specialises in agricultural support services, a part of the broader agriculture sector. Incorporated on 13 May 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51100DL2011PTC219170.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.4 Lakh. Formerly known as Goldvalue Farming Private Limited. It is led by directors including Rajesh Thapar and Kunal Thapar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E – 831 Second Floor Chittaranjan Park, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹23,000.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressE – 831 Second Floor Chittaranjan Park, New Delhi, Delhi, India – 110019
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IndustryAgriculture, Agricultural Support Services, Hunting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Goldvalue Trade Private Limited
Goldvalue Trade Private Limited 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 |
Business Activity of Goldvalue Trade Private Limited
Goldvalue Trade Private Limited operates primarily in the agriculture, forestry, fishing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Agriculture, forestry, fishing | Locked | Support activities to agriculture and Other Activities including hunting | Locked |
Detailed business activity records for Goldvalue Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRA & Co Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Goldvalue Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Goldvalue Trade Private Limited
Goldvalue Trade Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Thapar
Also directs:
Goldvalue Agro Private Limited, Wellrich Farming Private Limited, Goldvalue Foods Private Limited and 4 more
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Director | 13 May 2011 | 15 Years 3 Months | Current |
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Kunal Thapar
Also directs:
Goldvalue Enterprises Private Limited
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Director | 21 Mar 2018 | 8 Years 4 Months | Current |
| Mayuri Thapar | Director | 28 Aug 2018 | 7 Years 11 Months | Current |
Financials of Goldvalue Trade Private Limited FY 2022 filings available
Goldvalue Trade Private Limited reported revenue of ₹23,000 for FY 2017.
Ten-year financial statements for Goldvalue Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Goldvalue Trade Private Limited
Shareholding and ownership data for Goldvalue Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Goldvalue Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldvalue Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Goldvalue Trade Private Limited
GST registrations and filing compliance for Goldvalue Trade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Goldvalue Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Goldvalue Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Goldvalue Trade Private Limited
MSME payment history for Goldvalue Trade Private Limited
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
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Subsidiaries & Group Companies of Goldvalue Trade Private Limited
Corporate group structure for Goldvalue Trade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Goldvalue Trade Private Limited
MCA filings and documents for Goldvalue Trade Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Goldvalue Trade Private Limited
Frequently Asked Questions about Goldvalue Trade Private Limited
Goldvalue Trade Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the agriculture sector based in New Delhi, Delhi, India. 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 Private Limited is compliant as of 10 February 2026.
The current directors of Goldvalue Trade Private Limited are:
- Rajesh Thapar - Director
- Kunal Thapar - Director
- Mayuri Thapar - Director
The CIN (Corporate Identification Number) of Goldvalue Trade Private Limited is U51100DL2011PTC219170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Goldvalue Trade Private Limited is agriculture. The company specifically operates in agricultural support services.