Goldy Merchants Private Limited
About Goldy Merchants Private Limited
Data last updated:
Goldy Merchants Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 July 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC127402.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 64 Kailash Kunj Greater Kailash – I, New Delhi, Delhi, India – 110048.
Company details
Contact details
Goldy Merchants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address64 Kailash Kunj Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, NBFC
To see the full contact details of Goldy Merchants Private Limited, buy the company report.
- 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
Financials of Goldy Merchants Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Goldy Merchants Private Limited, buy the company report.
Board of directors of Goldy Merchants Private Limited
Goldy Merchants has 5 former directors on record and no current directors listed.
Auditor
Goldy Merchants Private Limited is audited by P V R & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P V R & COMPANY | FY 2018 | 013191N |
Shareholding
The shareholding of Goldy Merchants Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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| Others |
To see the full shareholding pattern of Goldy Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Goldy Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldy Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Goldy Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldy Merchants Private Limited has 5 board changes on record since 2007: 0 appointments and 5 cessations. The latest: Anita Rani Goyal ceased to be Director on 24 Dec 2019.
Frequently asked questions
Goldy Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Goldy Merchants was a private limited company based in New Delhi, Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 06 July 2004 and is registered under CIN U51909DL2004PTC127402. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Goldy Merchants is U51909DL2004PTC127402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldy Merchants was incorporated on 06 July 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Goldy Merchants is at 64 Kailash Kunj Greater Kailash – I, New Delhi, Delhi, India – 110048.
The latest financial statements of Goldy Merchants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Goldy Merchants operated in the financial services industry, in the nbfc segment.
Anita Rani Goyal ceased to be Director on 24 Dec 2019. Seema Gupta ceased to be Director on 24 Dec 2019. Rajiv Gaur ceased to be Director on 03 Nov 2007. Goldy Merchants has 5 board changes on record in total.
The compliance status of Goldy Merchants is compliant as of 26 August 2026.
Goldy Merchants can be reached at its registered office: 64 Kailash Kunj Greater Kailash – I, New Delhi, Delhi, India – 110048.
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