Goldy Traders Private Ltd. - Company Profile

It is a financial services private limited company based in Saket, Delhi, India, established in 1985.
1985 Saket, Delhi, India Active
Last Updated:
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About Goldy Traders Private Ltd.

Goldy Traders Private Ltd., a active private limited company, was established on 28 May 1985 in Saket, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74899DL1985PTC021059. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.09 M.

It upholds a compliant status. Its leadership includes Ram Krishan Gupta (Director), Vani Gupta (Director), Veena Gupta (Director). Past directors included Ram Krishan Gupta, Vani Gupta, Ranjan Gupta. It holds ₹6.00 Cr open charges and ₹12.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 26 Community Centre, Saket, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1985PTC021059

  • Registration Number

    021059

  • Incorporation Date

    28 May 1985

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.09 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.09 M
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • 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%
Company report

Goldy Traders Private Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Goldy Traders Private Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Goldy Traders Private Ltd.?
Current Directors
Name Designation Appointment Date Status
Ram Krishan Gupta Director 06 Sep 2008 Current
Vani Gupta Director 06 Sep 2008 Current
Veena Gupta Director 30 Sep 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2008 Past
Pramod Abcsdd Director 31 Jul 2008 Past
Pramod Abcsdd Director 10 Sep 2008 Past
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Director 10 Sep 2008 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹60,000,000.00

Satisfied Charges

₹120,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 6.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Aug 2023 Yes Bank Limited ₹1.00 Cr Open
26 Sep 2016 Yes Bank Limited ₹5.00 Cr Open
21 Sep 2007 Hdfc Bank Limited ₹12.00 Cr Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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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 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Goldy Traders Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

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

  • Charges

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

  • Charges

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

  • Director Appointment

    Progress on Veena Gupta was appointed as a Director was appointed as a Director on 30 Sep 2008 & has been associated with this company since 17 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Goldy Traders Private Ltd.?

The CIN of Goldy Traders Private Ltd. is U74899DL1985PTC021059.

Where is Goldy Traders Private Ltd. headquartered?

Goldy Traders Private Ltd. is headquartered at 26 Community Centre, Saket, Delhi, 110017.

When was Goldy Traders Private Ltd. incorporated?

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

Who are the current directors of Goldy Traders Private Ltd.?

The current directors of Goldy Traders Private Ltd. are

What is the primary industry of Goldy Traders Private Ltd.?

The primary industry of Goldy Traders Private Ltd. is Real Estate.

Is Goldy Traders Private Ltd. a listed company?

Goldy Traders Private Ltd. is unlisted.

What is the capital structure of Goldy Traders Private Ltd.?

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

What is the compliance status of Goldy Traders Private Ltd.?

The compliance status of Goldy Traders Private Ltd. is Compliant.

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