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GAMIN TRADERS PRIVATE LIMITED




Gamin Traders Private Limited is a Private incorporated on 06 March 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 200,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Gamin Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Gamin Traders Private Limited are Azam Mohmmed Ahsan Shaikh, Aditya Sanjaykumar Tayal and Rajendra Nagpal.

Gamin Traders Private Limited's Corporate Identification Number is (CIN) U51420MH2002PTC135071 and its registration number is 135071.Its Email address is [email protected] and its registered address is Office no. 109, 1st Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Nr. Hinduja College, Girgoan Mumbai Mumbai City MH 400004 IN.

Current status of Gamin Traders Private Limited is - Active.

Company Details

CIN

U51420MH2002PTC135071

Company Name

GAMIN TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

135071

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 March 2002

Age of Company

22 years, 1 month, 13 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GAMIN TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office no. 109, 1st Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Nr. Hinduja College, Girgoan Mumbai Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

02934127

AZAM MOHMMED AHSAN SHAIKH

Director

20 February 2010

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15 October 2010

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Additional Director

01 July 2021

RICHI-RICH REALITY LIMITED

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05 November 2021

ENCARE TEXTILES AND PROPERTIES PRIVATELIMITED

Director

19 October 2012

CHARMS SYNFAB AND PROPERTIES PRIVATELIMITED

Director

20 February 2010

JADE TRADERS PRIVATE LIMITED

Director

20 February 2010

INSTANT TRADERS PRIVATE LIMITED

Director

20 February 2010

AHMEDNAGAR INVESTMENTS PVT LTD

Additional Director

10 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06650990

ADITYA SANJAYKUMAR TAYAL

Additional Director

21 March 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Aditya Sanjaykumar Tayal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06699858

RAJENDRA NAGPAL

Additional Director

25 October 2021

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Other Companies Associated with

Company Designation Appointment Date

PROGRESSIVE TRENDZ PRIVATE LIMITED

Director

21 September 2016

HI FASHIONS INDUSTRIES PRIVATE LIMITED

Director

21 September 2016

AKASH FABRICS PRIVATE LIMITED

Director

28 October 2014

SHANTI SYNTHETIC AND PROCESSORS PVT LTD

Additional Director

25 October 2021

RICHI-RICH REALITY LIMITED

Additional Director

10 November 2021

JADE TRADERS PRIVATE LIMITED

Additional Director

22 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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DANI SHARES AND STOCKS PRIVATE LIMITED OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON Girgaon Mumbai Mumbai MH 400004 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10009035

2006-05-24

-

2006-10-31

Immovable property or any interest therein

138,400,000

INDIAN OVERSEAS BANK

10025602

2006-10-23

2012-09-08

2014-08-22

222,300,000

HDFC BANK LIMITED

10524663

2014-08-27

-

-

Immovable property or any interest therein

350,000,000

INDIABULLS HOUSING FINANCE LIMITED

80015534

2006-03-06

-

2006-10-31

Book debts

138,400,000

INDIAN OVERSEAS BANK

100185328

2018-05-15

-

2021-04-22

Immovable property or any interest therein

400,000,000

INDIABULLS HOUSING FINANCE LIMITED

100463964

2021-03-18

-

-

Immovable property or any interest therein; Assignment of Present & Future Rent from Property

398,000,000

LIC Housing Finance Ltd.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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