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GOLDY TRADERS PRIVATE LTD.

CIN: U74899DL1985PTC021059 As on: 2026-07-13

GOLDY TRADERS PRIVATE LTD. (CIN: U74899DL1985PTC021059) is a Private company incorporated on 28 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1092000.00.

GOLDY TRADERS PRIVATE LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDY TRADERS PRIVATE LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of GOLDY TRADERS PRIVATE LTD. are VANI GUPTA, RAM KRISHAN GUPTA, and VEENA GUPTA.

GOLDY TRADERS PRIVATE LTD.'s Corporate Identification Number (CIN) is U74899DL1985PTC021059 and its registration number is 21059. Users may contact GOLDY TRADERS PRIVATE LTD. on its Email address - [email protected]. Registered address of GOLDY TRADERS PRIVATE LTD. is 26 COMMUNITY CENTRE , SAKET, Delhi, India - 110017.

Current status of GOLDY TRADERS PRIVATE LTD. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GOLDY TRADERS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOLDY TRADERS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GOLDY TRADERS .
DIN Director Name Designation Appointment Date
01967529 VANI GUPTA Director 2008-09-06
01967581 RAM KRISHAN GUPTA Director 2008-09-06
01447382 VEENA GUPTA Director 2008-09-30
Past Directors & Key Managerial Personnel of GOLDY TRADERS .
DIN Director Name Designation Appointment Date Cessation
01967529 VANI GUPTA Director - 2008-07-31
01967536 KAVIN GUPTA Director - 2016-03-31
01967581 RAM KRISHAN GUPTA Director - 2008-07-31
00333448 RANJAN GUPTA Director - 2008-09-10
01091773 ALKA GUPTA Director - 2008-09-10
Other Directorships of VANI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM KRISHAN GUPTA
Other Directorships of RANJAN GUPTA
Company Name CIN Designation Appointment Date Cessation
AQUARIUS RECREATIONS LLP AAB-3735 Designated Partner - 2015-10-31
RAAG REALTY LLP AAO-5068 Designated Partner 2019-03-11 Ongoing
BNB HOUSING PROJECT PRIVATE LIMITED U11011DL2021PTC380157 Additional Director - 2023-09-29
BNB HOUSING PROJECT PRIVATE LIMITED U11011DL2021PTC380157 Director 2023-02-14 Ongoing
SHREE HARI DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119797 Director 2007-04-01 Ongoing
BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Director 2004-04-13 Ongoing
OPTIMUM BUILDTECH AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142018 Director 2007-01-22 Ongoing
ARNAV BUILDWELL PRIVATE LIMITED U45201DL2005PTC142112 Additional Director - 2010-03-24
SRB BUILDWELL PRIVATE LIMITED U45201DL2005PTC142522 Director - 2024-02-01
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-07-14
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Director 2007-07-14 Ongoing
WELLWORTH CONSTRUCTIONS PRIVATE LIMITED U45201HR2004PTC095447 Director 2006-10-06 Ongoing
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2019-09-30
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director 2019-09-30 Ongoing
SRV INFRABUILDWELL PRIVATE LIMITED U45204HR2012PTC046529 Director - 2015-12-24
SHREE CHITRAKUT BUILDCON PRIVATE LIMITED U45400DL2007PTC162667 Director - 2015-03-30
DWARKADISH BUILDERS PRIVATE LIMITED U45400DL2007PTC162671 Director 2007-04-27 Ongoing
RITISHA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162677 Director - 2012-10-01
SARTAJ DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162680 Director - 2010-12-22
BRAHMA CITY PRIVATE LIMITED U45400DL2008PTC175331 Additional Director - 2012-08-09
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2021-07-26
BNB COMMERCIAL REALTY PRIVATE LIMITED U60300DL2015PTC287597 Additional Director - 2019-09-30
BNB COMMERCIAL REALTY PRIVATE LIMITED U60300DL2015PTC287597 Director 2019-09-30 Ongoing
KAUSAR LEASING LIMITED U67120DL1985PLC020144 Additional Director - 2009-08-25
KAUSAR LEASING LIMITED U67120DL1985PLC020144 Director 2009-08-25 Ongoing
WILD FLOWER FARMS AND ESTATES PRIVATE LIMITED U70100DL2011PTC213153 Director 2012-06-27 Ongoing
RAAG INFRACORP PRIVATE LIMITED U70100DL2011PTC214374 Director - 2015-03-20
PINK INFRA BUILD PRIVATE LIMITED U70100DL2018PTC336059 Director - 2022-08-18
MUDRA FINANCE LIMITED U70101DL1997PLC085456 Director 2007-04-28 Ongoing
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Additional Director - 2017-09-28
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director 2017-09-28 Ongoing
HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director 2024-04-30 Ongoing
HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director - 2023-06-12
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Additional Director - 2008-09-29
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2013-08-01
UPASANA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70102DL2007PTC162675 Director 2007-04-27 Ongoing
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Additional Director - 2016-08-05
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director 2016-08-05 Ongoing
MEHUL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151328 Director - 2015-03-30
PULKIT PROMOTERS PRIVATE LIMITED U70109DL2006PTC151413 Director - 2012-05-29
NIKIYOG BUILDWELL PRIVATE LIMITED U70109DL2006PTC151715 Director 2007-04-14 Ongoing
ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Additional Director - 2008-09-29
ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director - 2017-12-05
BALAJI I. T. PARKS PRIVATE LIMITED U70109DL2006PTC154749 Director - 2017-07-18
V P G REALTORS PRIVATE LIMITED U70200DL2008PTC182214 Director - 2015-03-30
SPHERE BUILDWELL PRIVATE LIMITED U70200DL2009PTC189278 Additional Director - 2012-12-31
ROSEVIEW FINANCE AND INVESTMENT PRIVATE LIMITED U74120DL2008PTC176074 Additional Director - 2011-09-30
ROSEVIEW FINANCE AND INVESTMENT PRIVATE LIMITED U74120DL2008PTC176074 Director - 2017-06-24
ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Director - 2014-02-27
BNB INVESTMENT AND PROPERTIES LIMITED U74899DL1995PLC071326 Director 1995-08-01 Ongoing
GRANDTRINE ENTERTAINMENT PRIVATE LIMITED U93000WB2013PTC195663 Additional Director - 2024-09-29
GRANDTRINE ENTERTAINMENT PRIVATE LIMITED U93000WB2013PTC195663 Director 2024-04-09 Ongoing
Other Directorships of ALKA GUPTA
Company Name CIN Designation Appointment Date Cessation
RAAG REALTY LLP AAO-5068 Designated Partner 2019-03-11 Ongoing
SHREE HARI DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119797 Director 2007-04-01 Ongoing
BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Director - 2023-08-02
BNB BUILDERS PRIVATE LIMITED U45209DL2019PTC348791 Director - 2021-12-15
SHREE CHITRAKUT BUILDCON PRIVATE LIMITED U45400DL2007PTC162667 Additional Director - 2011-09-30
SHREE CHITRAKUT BUILDCON PRIVATE LIMITED U45400DL2007PTC162667 Director 2011-09-30 Ongoing
ROOTEFY INTERNATIONAL PRIVATE LIMITED U52100DL2016PTC298399 Additional Director - 2018-09-03
ROOTEFY INTERNATIONAL PRIVATE LIMITED U52100DL2016PTC298399 Director 2018-09-03 Ongoing
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Additional Director - 2010-09-30
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2021-07-26
KAUSAR LEASING LIMITED U67120DL1985PLC020144 Additional Director - 2009-08-25
KAUSAR LEASING LIMITED U67120DL1985PLC020144 Director 2009-08-25 Ongoing
RAAG INFRACORP PRIVATE LIMITED U70100DL2011PTC214374 Director 2011-02-18 Ongoing
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Additional Director - 2012-09-28
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2013-08-01
BALAJI I. T. PARKS PRIVATE LIMITED U70109DL2006PTC154749 Director - 2009-10-20
DECENT BUILDHOMES PRIVATE LIMITED U70109DL2020PTC367571 Director - 2021-12-15
ROSEVIEW FINANCE AND INVESTMENT PRIVATE LIMITED U74120DL2008PTC176074 Additional Director - 2011-09-30
ROSEVIEW FINANCE AND INVESTMENT PRIVATE LIMITED U74120DL2008PTC176074 Director - 2017-06-24
BNB INVESTMENT AND PROPERTIES LIMITED U74899DL1995PLC071326 Director 2001-11-21 Ongoing
Other Directorships of VEENA GUPTA
Company Name CIN Designation Appointment Date Cessation
VG CONNECTING DOTS LLP ACC-4751 Designated Partner 2023-08-14 Ongoing
VPG PROMOTERS AND PROPERTIES PRIVATE LIMITED U74899DL1995PTC073217 Director 1995-10-16 Ongoing

CIN Company Name Company Address
U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
U85190DL2013PTC260103 LAZDERMA CLINIQUE PRIVATE LIMITED 26, COMMUNITY CENTRE SAKET PVR, SAKET , NEW DELHI, Delhi, India - 110017
U74140DL2011PTC220150 VPR ASSOCIATES PRIVATE LIMITED 26 COMMUNITY CENTRE PVR COMPLEX SAKET , NEW DELHI, Delhi, India - 110017
U29304DL2023PTC412152 MILLENIUM MANUFACTURING SYSTEMS PRIVATE LIMITED 11,Community Centre , Saket , New Delhi, Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
AAS-9406 TRIBURG APPAREL CONSULTANCY LLP 15 Basement, Community Centre, Saket, Delhi 110017 New Delhi, Delhi, India - 110017
U15410DL2008PTC177846 INTERLINK FOODS PRIVATE LIMITED G-2A, G-05 & 06, G-26 & 27, D-1 RASVILAS SALCON SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
U24200DL2025PTC444787 GRAFF MINERALS PRIVATE LIMITED 16 F/F Community Centre,Saket,New Delhi,South Delhi,Delhi,110017-India
ACW-5980 KOSHISH ENTERPRISES LLP ANAND HOUSE,2 COMMUNITY CENTRE SAKET,New Delhi,South Delhi,Delhi,India-110017
ACR-1095 TRIPTA IMPEX ENTERPRISES LLP ANAND HOUSE,2 COMMUNITY CENTRE SAKET,New Delhi,South Delhi,Delhi,India-110017
U55101DL2023PTC416352 HANKANG SOLUTION PRIVATE LIMITED Ground Floor, Shop No. 26, Community Centre,New Delhi,South Delhi,Delhi,110017-India
U72900DL2022FTC400667 RED LANE TECHNOLOGIES INDIA PRIVATE LIMITED PROP. NO. 16, SECOND FLOOR COMMUNITY CENTRE, SAKET,DELHI,South Delhi,Delhi,110017-India
U74899DL1996PTC078845 SUPERGROWTH INVESTMENTS PRIVATE LIMITED Innov8 Coworking, A5 Saket Fort, Next to select city walk, Saket District Centre, Saket District, New Delhi, 110017 , New Delhi, Delhi, India - 110017
U70101DL2014PTC266489 AMRAWATI INFRAVENTURES PRIVATE LIMITED 31-32, COMMUNITY CENTRE , SAKET SOUTH DELHI , New Delhi, Delhi, India - 110017
U73100DL2021PTC383909 PLANYOURWORLD TRAINING ACADEMY PRIVATE LIMITED Plot No.13, Third Floor, Community Centre,Malviya Nagar Extension (Saket),New Delhi,South Delhi,Delhi,110017-India
U24232DL2005PTC134873 SAN KOTHARI LIFECARE PRIVATE LIMITED 16, COMMUNITY CENTRE 1ST FLOOR, SAKET , SAKET, Delhi, India - 110017
F04259 THE UNIVERSITY OF TOKYO Innov8, Saket Fort, Delhi Fort, A-5, Saket Cultural Complex, Saket New Delhi Distt Centre , New Delhi, Delhi, India - 110017
U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
U66301DL2024PTC438069 NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
U74140DL2011PTC213863 GOF CONSULTING PRIVATE LIMITED Innov8 Coworking, Salcon Rasvilas, LGF, Next to Select City Walk, Saket District Centre, Saket District Centre, Saket District, Sector 6, Pushp Vihar , New Delhi, Delhi, India - 110017
ABA-4937 AJCI SERVICES LLP 15 Basement, Community Centre, Saket, Delhi, Delhi, India - 110017
AAW-8912 TRIBURG IMTIARA DESIGN SERVICES LLP 15 Basement, Community Centre, Saket, Delhi, Delhi, India - 110017
U70109DL2016PLC304948 ELBE DEVELOPERS LIMITED BASEMENT 6 COMMUNITY CENTRE SAKET , DELHI, Delhi, India - 110017
U70109DL2016PLC305360 DUORO REALTY PROJECTS LIMITED BASEMENT 6 COMMUNITY CENTRE, SAKET , DELHI, Delhi, India - 110017
U23203DL2007PTC168834 AHLCON READY MIX CONCRETE PRIVATE LIMITED AHLUWALIA HOUSE, 4, COMMUNITY CENTRE, SAKET , DELHI, Delhi, India - 110017
U24296DL1982PLC014822 UNITECH BUSINESS PARKS LIMITED 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
L74899DL1971PLC009720 UNITECH LIMITED 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
L74899DL1978PLC009038 INDAG RUBBER LIMITED 11, COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
L74899DL1996PLC076134 GURGAON TECHNOLOGY PARK LIMITED 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10104258 2007-09-21 - 2016-09-16 120,000,000.00 HDFC BANK LIMITED
100051855 2016-09-26 - - 50,000,000.00 YES BANK LIMITED
100778279 2023-08-28 - - 10,000,000.00 YES BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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