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GOLDY TRADERS PRIVATE LTD.

CIN : U74899DL1985PTC021059
|
ROC : RoC-Delhi
Active
Last Updated On : 11-04-2023
CINU74899DL1985PTC021059
Company NameGOLDY TRADERS PRIVATE LTD.
ROC CodeRoC-Delhi
Registration Number021059
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)10,92,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-05-1985
Registered Address26 COMMUNITY CENTRE SAKET South Delhi DL 110017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01447382VEENA GUPTA30-09-2008
01967529VANI GUPTA06-09-2008
01967581RAM KRISHAN GUPTA06-09-2008
GOLDY TRADERS PRIVATE LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-05-1985. Its Corporate Identification Number (CIN) is U74899DL1985PTC021059, and it carries the registration number 021059. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GOLDY TRADERS PRIVATE LTD. has an authorised share capital of ₹15,00,000 and paid-up capital of ₹10,92,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 26 COMMUNITY CENTRE SAKET South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GOLDY TRADERS PRIVATE LTD.?
    26 COMMUNITY CENTRE SAKET South Delhi DL 110017 IN
  • Who are the owners / directors of GOLDY TRADERS PRIVATE LTD.?
    • VEENA GUPTA
    • VANI GUPTA
    • RAM KRISHAN GUPTA
  • How can I contact GOLDY TRADERS PRIVATE LTD.?
    [email protected]
  • When was GOLDY TRADERS PRIVATE LTD. established?
    It was founded on 28-05-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.