Goldy Ash Private Limited
About Goldy Ash Private Limited
Data last updated: 22 July 2025
Goldy Ash Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 27 November 2012.
Registered with ROC Delhi under CIN U14200DL2012PTC245300.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varsha Yadav and Ajay Mohan Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: R – 24/11 First Floor Rita Block Vikas Marg Shakarpur, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR – 24/11 First Floor Rita Block Vikas Marg Shakarpur, Delhi, Delhi, India – 110092
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IndustryMetals and Minerals, Other Metals & Minerals
- 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
Business Activity of Goldy Ash Private Limited
Goldy Ash Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Goldy Ash Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Goldy Ash Private Limited
Goldy Ash Private Limited is audited by DHARAM RAJ & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARAM RAJ & CO | Locked | Locked | Locked |
Complete auditor history for Goldy Ash Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Goldy Ash Private Limited
Goldy Ash Private Limited is currently managed by 2 directors, with 1 former director 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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Varsha Yadav
Also directs:
Drc Management Consultants Private Limited
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Director | 10 Aug 2016 | 10 Years 0 Months | As last reported |
| Ajay Mohan Sharma | Director | 27 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Goldy Ash Private Limited FY 2019 filings available
Ten-year financial statements for Goldy Ash 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 Goldy Ash Private Limited
Shareholding and ownership data for Goldy Ash 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 Goldy Ash Private Limited
Goldy Ash Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldy Ash Private Limited
View historical data on people associated with Goldy Ash Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldy Ash Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Goldy Ash Private Limited
GST registrations and filing compliance for Goldy Ash Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Goldy Ash Private Limited
Credit ratings, litigation, and regulatory alerts for Goldy Ash Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Goldy Ash Private Limited
MSME payment history for Goldy Ash 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
- Vendor payment signals
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Subsidiaries & Group Companies of Goldy Ash Private Limited
Corporate group structure for Goldy Ash Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Goldy Ash Private Limited
MCA filings and documents for Goldy Ash 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
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Recent Activity on Goldy Ash Private Limited
Frequently Asked Questions about Goldy Ash Private Limited
Goldy Ash Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Goldy Ash Private Limited is a struck-off private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 27 November 2012 and is registered under CIN U14200DL2012PTC245300. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Goldy Ash Private Limited are:
- Varsha Yadav - Director
- Ajay Mohan Sharma - Director
The CIN (Corporate Identification Number) of Goldy Ash Private Limited is U14200DL2012PTC245300. 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 Goldy Ash Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company was active in this sector before being struck off.
The company has its registered office at R – 2411 First Floor Rita Block Vikas Marg Shakarpur, Delhi, Delhi, India – 110092.