Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GAIA TRADE PRIVATE LIMITED
CIN: U51900GA2012PTC007044
GAIA TRADE PRIVATE LIMITED (CIN: U51900GA2012PTC007044) is a Private company incorporated on 14 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 197110.00.
GAIA TRADE PRIVATE LIMITED'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.GAIA TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GAIA TRADE PRIVATE LIMITED are ERAN NIV, RITU SIKKA, and SANJAY BALKRISHNA SALGAONKER.
GAIA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GA2012PTC007044 and its registration number is 7044. Users may contact GAIA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAIA TRADE PRIVATE LIMITED is SHOP NO.14, GROUND FLOOR, SURVEY NO.8/1, UMIYA QUATRO D, COMMERCIA L, , DABOLIM, Goa, India - 403801.
Current status of GAIA TRADE PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GAIA TRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GAIA TRADE
Purchase full report of GAIA TRADE
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 GAIA TRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAIA TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06360345 | ERAN NIV | Managing Director | 2012-09-14 |
| 06360348 | RITU SIKKA | Managing Director | 2012-09-14 |
| 08037281 | SANJAY BALKRISHNA SALGAONKER | Director | 2017-12-28 |
Past Directors & Key Managerial Personnel of GAIA TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ERAN NIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVSAL PRIVATE LIMITED | U51909GA2018PTC013800 | Director | 2018-11-29 | Ongoing |
| SYEE BUSINESS DEVELOPMENT PRIVATE LIMITED | U74900PN2012PTC143372 | Additional Director | - | 2013-12-26 |
Other Directorships of RITU SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY BALKRISHNA SALGAONKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVSAL PRIVATE LIMITED | U51909GA2018PTC013800 | Director | 2018-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GA2018PTC013800 | NIVSAL PRIVATE LIMITED | SHOP NO.15, GROUND FLOOR,SURVEY NO-8/1, UMIYA QUATRO D, COMMERCIAL , DABOLIM, Goa, India - 403801 |
| U74140GA2021PTC015056 | RAVYAN ENTERPRISES PRIVATE LIMITED | SHOP NO. 15, GROUND FLOOR, SURVEY NO. 8/1 UMIYA QUATRO D COMMERCIAL, DABOLIM , Mormugao, Goa, India - 403801 |
| U62090GA2024OPC016528 | MCFLY WORLD COMMUNICATIONS (OPC) PRIVATE LIMITED | SHOP NO 21 GROUND FLOOR,SURVEY NO-8/1 UMIYAQUATRO,Mormugao,South Goa,Goa,403801-India |
| U66190GA2024PTC016515 | ALLURE FOREX & TOURS PRIVATE LIMITED | Shop No. 26, Survey No.8/,Umiya Quatro D Commercial,Mormugao,South Goa,Goa,403801-India |
| U55101GA2021PTC015052 | DREAMBLEAU HOTELS & RESORTS PRIVATE LIMITED | H.No. 144/C, FO F5, SY No 8/1 Umiya Quatro, Plot C, Dabolim , Mormugao, Goa, India - 403801 |
| U79110GA2023PTC015917 | GLAM STAYS PRIVATE LIMITED | TATHASTU RIVIERA, PLOT NO,L1-L7,SURVEY NO- 23/1, F,Mormugao,South Goa,Goa,403801-India |
| U46900GA2025PTC017184 | RETAJ FOR ADVANCED INDUSTRIES PRIVATE LIMITED | H. NO D-13, GROUND FLOOR,,DABOLIM JUNCTION, BOGMALO,Mormugao,South Goa,Goa,403801-India |
| ACS-6481 | RENUKAMBA TRADERS & DISTRIBUTORS LLP | HNO 144/C, F-2 SY NO 8/1,DABOLIM LANDMARK UMIYA,Mormugao,South Goa,Goa,India-403801 |
| U90009GA2024PTC016724 | MIDNIVARIA PRIVATE LIMITED | PRIME SYMPHONY, SHOP NO 13, GROUND FLOOR,JAIRAM NAGAR, ALTO DABOLIM,VASCO DA GAMA,Mormugao,South Goa,Goa,403801-India |
| U63040GA2006PTC004961 | GOA VOYAGEUR PRIVATE LIMITED | SHOP NO. 9, GROUND FLOOR ANTRIX MANOR, BLOCK E , ALTO DABOLIM, Goa, India - 403801 |
| U80100GA2025OPC017223 | SLAYER SECURITY SERVICES (OPC) PRIVATE LIMITED | House No-187/1 Gf-4, SHOP no. 4,,Dabolim,Mormugao,South Goa,Goa,403801-India |
| ACL-0827 | SKNC TRIPSTAY LLP | HOUSE NO SY NO 62, GROUND FLOOR,DABOLIM AIRPORT, BEHIND VALES GARAGE,Mormugao,South Goa,Goa,India-403801 |
| U24290GA2021PTC015075 | TURTLE AND SNAIL VEGAN BEAUTE PRIVATE LIMITED | H. No. 187/1, GF-3, Shop No.3, Sahara Residency, Alto Dabolim, , Vasco, Goa, India - 403801 |
| U96092GA2023PTC015990 | COPET - GROOMIG AND VETERINARY SERVICES PRIVATE LIMITED | PLOT NO D, FLAT NO D 504,,FIFTH FLOOR NEXT TO KESHA,Mormugao,South Goa,Goa,403801-India |
| U79110GA2026PTC018095 | HEER DIGITAL INDIA PRIVATE LIMITED | C/O AFTAB ALAM SHAIK,,SHOP NO-23, GROUND FLOOR,,Mormugao,South Goa,Goa,403801-India |
| U72100GA2026PTC017898 | TERRA HYDROTECH SOLUTIONS PRIVATE LIMITED | H No40/9 Shop No4,Jairam Nagar Dabolim,Mormugao,South Goa,Goa,403801-India |
| ABZ-7967 | DEEKSHAADEEP INTERNATIONAL LLP | PLOT NO L 22 H NO 149/149 ARANGHAVI ESTATE, ISSORCIM DABOLIM MORMUGAO TALUKA Mormugao, Goa, India - 403801 |
| U52100GA2007PTC005067 | BUSINESS CO-ORDINATORS PRIVATE LIMITED | H. NO. 239/1, ALTO-DABOLIM , ALTO DABOLIM, Goa, India - 403801 |
| U10719GA2026PTC017880 | NAKKASHI TRADING PRIVATE LIMITED | Plot No.14A, Alto-Dabolim,Green Valley, Chicalim,Mormugao,South Goa,Goa,403801-India |
| ACN-2115 | VH 1919 SPORTZ BUILDING DREAMZ LLP | H. NO. 145/8,LANDMARK FATIMA COLONY, ALTO- DABOLIM,Mormugao,South Goa,Goa,India-403801 |
| ACY-0785 | TECHME808 IT SOLUTIONS LLP | House No-140/1E, EIF- 8,,Taj Sats Hotel,,Mormugao,South Goa,Goa,India-403801 |
| U68100GA2026PTC017918 | REENNAA REALTORS PRIVATE LIMITED | HNO 1398A SHOP NO DABOLIM,WARD3 CHICALIM PANCHAYAT,Mormugao,South Goa,Goa,403801-India |
| U63030GA2021PTC014656 | BIRD AIRPORT SERVICES (KONKAN) PRIVATE LIMITED | Shop No. CS-4, Near Keshav Smruti High School, Green Meadows, Dabolim, , Goa, Goa, India - 403801 |
| U46491GA2025PTC017409 | GETFAMESKINCARE PRIVATE LIMITED | HOUSE NO -144/5 B2 FOF 12,4TH,FLOOR DABOLIM AIRPORT,Mormugao,South Goa,Goa,403801-India |
| AAQ-9776 | OSQUARE OPERATIONS LLP | Flat No Cs 4, Second Floor, The Landings Near Taj Sats, Opp Nsd Jairam Nagar, Dabolim South Goa, Goa, India - 403801 |
| AAQ-9552 | CIANSON INTERMARINE LLP | F.NO.203, 2ND FLOOR, BLOCK C. GRANDEUR, NXT TP NSD, ALTO DABOLIM, Goa, India - 403801 |
| ABA-3968 | ARTS SUNDOWNER ENTERTAINMENT LLP | H.NO. 232, GF 1 DABOLIM VASCO DA GAMA, Goa, India - 403801 |
| U05004GA2018PTC013550 | DELTEX MARINE PRODUCTS PRIVATE LIMITED | Flat No. 402, 4th Floor, A Block, Granduer Next to NSD Alto, , Dabolim, Goa, India - 403801 |
| ACF-0247 | QUADSQUAD FOODWORKS LLP | S NO 1 H N 133/16,RV1,ASIANBAY VIEW,JAIRAMNAGAR,Mormugao,South Goa,Goa,India-403801 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100323125 | 2020-02-05 | 2023-07-01 | - | 3,700,000.00 | HDFC BANK LIMITED | |
| 100416074 | 2020-11-10 | - | - | 1,419,426.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.