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
GI TRADE PRIVATE LIMITED
CIN: U50102MH2012PTC238121 As on: 2026-07-13
GI TRADE PRIVATE LIMITED (CIN: U50102MH2012PTC238121) is a Private company incorporated on 21 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GI 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.GI TRADE PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of GI TRADE PRIVATE LIMITED are RAMESH RAJAN IYER, and SHILPA SADANAND GODSAY.
GI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102MH2012PTC238121 and its registration number is 238121. Users may contact GI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GI TRADE PRIVATE LIMITED is PLOT NO 199 N-1 CIDCO , AURANGABAD, Maharashtra, India - 431003.
Current status of GI 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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Previous CINs
ZaubaCorp's company report for GI 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 GI TRADE
Purchase full report of GI 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 GI 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 GI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06416340 | RAMESH RAJAN IYER | Director | 2012-11-21 |
| 08023452 | SHILPA SADANAND GODSAY | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of GI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05353553 | SADANAND JAGDISH GODSAY | Director | - | 2020-12-09 |
| 08023452 | SHILPA SADANAND GODSAY | Additional Director | - | 2020-12-31 |
Other Directorships of SADANAND JAGDISH GODSAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH 'N' HABIT SOLUTIONS PRIVATE LIMITED | U15122MH2012PTC235962 | Director | 2012-09-20 | Ongoing |
| G.I.V ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC306149 | Director | - | 2020-12-04 |
Other Directorships of RAMESH RAJAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSRP VENTURES LLP | ABA-2496 | Designated Partner | 2022-01-17 | Ongoing |
| IG AUTO HUB LLP | ABB-9981 | Designated Partner | 2022-08-04 | Ongoing |
| SPACO SPRINGS PRIVATE LIMITED | U28991MH1998PTC114183 | Director | 1998-03-26 | Ongoing |
Other Directorships of SHILPA SADANAND GODSAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSRP VENTURES LLP | ABA-2496 | Partner | 2022-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC383728 | IOTIC SOLUTIONS PRIVATE LIMITED | Plot No.30, N-1, E1, Cidco Housing Society,Behind Kirti Mangal Karyalay, Chaya Nagar, Cidco, Chhatrapati Sambhaji Nagar,Aurangabad,Aurangabad,Maharashtra,431003-India |
| ACG-0652 | TAMBI'S CAPITAL HEALTHCARE LLP | SHOP NO 1 GROUND FLOOR,YOGRAJ RESIDENCY PLOT NO 68 SURVEY NO 69 N-2 CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| AAT-3169 | COOL COUPLE COLLECTIVE LLP | Plot No.330, Sector E, N 1, CIDCO, Aurangabad, Maharashtra (India) Aurangabad, Maharashtra, India - 431003 |
| U70109MH2022PTC382742 | GANGOKUL VASTU CONSULTANTS PRIVATE LIMITED | FLAT NO A5, AKSHAY PARK PLOT NO 133 AND 134, N1 CIDCO,AURANGABAD,Aurangabad,Maharashtra,431003-India |
| U28121MH2009PTC198100 | PRACHI AUTO COMPONENTS PRIVATE LIMITED | Flat No. A B Plot No 478, Sector N- 1 Cidco, , AURANGABAD, Maharashtra, India - 431003 |
| L21098MH2011PLC222833 | SHREENATH PAPER PRODUCTS LIMITED | SHOP NO. 5, PLOT NO.136, N-1, MASCO CORNER API ROAD, CIDCO,AURANGABAD,Maharashtra,431003-India |
| U21098MH2011PLC222833 | SHREENATH PAPER PRODUCTS LIMITED | SHOP NO. 5, PLOT NO.136, N-1, MASCO CORNER API ROAD, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74999MH2016PTC287560 | GOVIND HOSPITAL AND OTHER SPECIALITY SERVICES PRIVATE LIMITED | SR NO-15/OT, PLOT NO-12B, SECROT-F/1, N-4 CIDCO, , AURANGABAD, Maharashtra, India - 431003 |
| U17121MH2006PTC160989 | SHAGUN YARN PRIVATE LIMITED | Dwaraka Appartment, Flat No. 3, Plot No. 23, N-1, Town Centre, Behind Sakal Papers, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U72200MH2011PTC213017 | LOYAL INFOSERVICES PRIVATE LIMITED | C-1, AJANTA COMPLEX, FIRST FLOOR PLOT NO. 10-A, Survey No. 77, N-5, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U01403MH2010PTC211072 | NAVTEJ AGRO PRODUCTS AND DAIRY SERVICES PRIVATE LIMITED | Plot No. 21,C-1, 2, Nileshwar Housing Society, N-1 Town Center, CIDCO, Back to Fame Tapdia Cinema , AURANGABAD, Maharashtra, India - 431003 |
| ACH-4553 | KANIF NATH REALTY LLP | PLOT NO. A-1, N-4 CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| U28299MH2025OPC462802 | IONOX ENVIRO TECH (OPC) PRIVATE LIMITED | PLOT NO 119 ,F/1 SECTOR,, N-4,CIDCO TIRUPATI PARK,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U56102MH2024PTC424683 | PRAMUD DINING PRIVATE LIMITED | PLOT. NO. 12, TOWN CENTRE, NEAR MAIK COLLEGE., CANNAUGHT PLACE N - 1, CIDCO,Aurangabad,Aurangabad,Maharashtra,431003-India |
| ACO-1836 | ADVAITAM HOLIDAYS LLP | Ground Floor, Plot No. 318B, C Sector,,N-1 CIDCO, Next to Kala Ganpati Mandir, Chhatrapati Sambhajinagar,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| U01110MH1997PTC111139 | SAI FLOWERS AND BLOOMS PRIVATE LIMITED | PLOT NO 360/E N-1CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74999MH2013PTC248219 | SAKOLKAR LIFESCIENCES PRIVATE LIMITED | PLOT NO. 155, N - 1 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U15490MH2020OPC348581 | GRANOLA FACTORY (OPC) PRIVATE LIMITED | PLOT NO 315, C SECTOR, N-1 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U40101MH2008PTC187578 | OMICRON POWER ENGINEERS PRIVATE LIMITED | Plot No. 331, N-1, E Sector, Cidco, , Aurangabad, Maharashtra, India - 431003 |
| U40105MH2007PTC170407 | SUPRATECH ENERGY SOLUTIONS PRIVATE LIMITED | Plot No. 476, F-Sector, N-1 Cidco, , AURANGABAD, Maharashtra, India - 431003 |
| U52100MH2007PTC171734 | SWITCH FAB ELECTRICALS PRIVATE LIMITED | PLOT NO. 473, N-1, F-SECTOR CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U51109MH2007PTC166828 | GENNEXT CONTROLS PRIVATE LIMITED | PLOT NO.473,N-1, F-SECTOR CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U80904MH2015NPL268317 | SATISH PATIL EDUCATION FOUNDATION | Plot No 404, N-1, Sector-C, Cidco , Aurangabad, Maharashtra, India - 431003 |
| U91100MH2015NPL267041 | MARATHWADA PHARMA CLUSTER | Plot No 321, Sector-C, N-1, Cidco , Aurangabad, Maharashtra, India - 431003 |
| U45400MH2012PTC236937 | TULJAI INFRATECH PRIVATE LIMITED | PLOT NO 425, TULJAI N 1 F SECTOR,CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAA-7714 | SUJEEKINI BUILDERS & DEVELOPERS LLP | SUJIKINI PLOT NO 1A N9 M2 CIDCO HUDCO AURANGABAD, Maharashtra, India - 431003 |
| AAJ-2773 | PIXEL TECHNO MARKETING SOLUTIONS LLP | PLOT NO. 21, NAVBHARAT HOUSING SOCIETY N-8/F-1, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| AAU-1049 | TOP SYSMAX LLP | PLOT NO. 31, TOWN CENTRE, CIDCO, SECTOR P 1, N 5, AURANGABAD, Maharashtra, India - 431003 |
| AAL-7315 | METRI CONSTRO PROJECTS LIMITED LIABILITY PARTNERSHIP | PLOT NO 18 C-3 SECTOR, N-1, CIDCO JALGAON ROAD AURANGABAD, Maharashtra, India - 431003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100251394 | 2019-03-14 | 2020-05-25 | - | 8,000,000.00 | 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.
| 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 |
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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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