Goldy Traders Private LTD.
About Goldy Traders Private LTD.
Data last updated:
Goldy Traders Private LTD. is a private limited company based in Saket, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 May 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U74899DL1985PTC021059.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.92 Lakh. It is led by directors including Ram Krishan Gupta and Veena Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26 Community Centre, Saket, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.75 Lakh, a growth of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address26 Community Centre, Saket, Delhi, India – 110017
- IndustryFinancial Services, Real Estate Financing
- 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 Traders
The main business activity of Goldy Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Goldy Traders Private LTD.
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.
Auditor Details of Goldy Traders
Goldy Traders Private LTD. is audited by J K MONGA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K MONGA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Goldy Traders Private LTD.
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 Goldy Traders Private LTD.
Goldy Traders 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 |
|---|---|---|---|---|
| Ram Krishan Gupta | Director | 06 Sep 2008 | 18 Years 0 Months | Current |
| Veena Gupta | Director | 30 Sep 2008 | 18 Years 0 Months | Current |
| Vani Gupta | Director | 06 Sep 2008 | 18 Years 0 Months | Current |
Financials of Goldy Traders Private LTD. FY 2025 filings available
Goldy Traders Private LTD. reported revenue of ₹73.75 Lakh (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Goldy Traders Private LTD.
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.
Ownership and Shareholding of Goldy Traders
Shareholding and ownership data for Goldy Traders Private LTD.
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 Goldy Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2023 | Yes Bank Limited | ₹1 Cr | Open |
| 26 Sep 2016 | Yes Bank Limited | ₹5 Cr | Open |
| 21 Sep 2007 | Hdfc Bank Limited | ₹12 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Goldy Traders
Employment history and EPFO contributions of people linked to Goldy Traders.
Employee and EPFO history for Goldy Traders Private LTD.
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.
GST Compliance of Goldy Traders
GST registrations and filing compliance for Goldy Traders Private LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Goldy Traders
Credit ratings, litigation, and regulatory alerts for Goldy Traders Private LTD.
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 Goldy Traders
MSME payment history for Goldy Traders Private LTD.
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 Goldy Traders
Corporate group structure for Goldy Traders Private LTD.
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.
MCA Filings & Documents of Goldy Traders
MCA filings and documents for Goldy Traders Private LTD.
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.
Recent Activity on Goldy Traders
Frequently Asked Questions about Goldy Traders Private LTD.
Goldy Traders is an active private limited company in the financial services sector based in Saket, Delhi, India. It was incorporated on 28 May 1985 (41+ years old) and is registered under CIN U74899DL1985PTC021059.
Goldy Traders reported revenue of ₹73.75 Lakh for FY 2025 (up 24.00% YoY).
The current directors of Goldy Traders are:
- Ram Krishan Gupta - Director
- Veena Gupta - Director
- Vani Gupta - Director
The primary industry of Goldy Traders is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Goldy Traders can be reached at the registered office: 26 Community Centre, Saket, Delhi, India – 110017.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.92 Lakh.