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GANPATIE TRADERS PRIVATE LIMITED




Ganpatie Traders Private Limited is a Private incorporated on 23 January 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,500,000. It is inolved in OTHER BUSINESS ACTIVITIES

Ganpatie 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 2021.

Directors of Ganpatie Traders Private Limited are Seema Chopra and Vishal Goyal.

Ganpatie Traders Private Limited's Corporate Identification Number is (CIN) U74899DL1987PTC026771 and its registration number is 26771.Its Email address is [email protected] and its registered address is 702 ANSAL BHAWAN16 K G MARG NEW DELHI DL 110001 IN.

Current status of Ganpatie Traders Private Limited is - Active.

Company Details

CIN

U74899DL1987PTC026771

Company Name

GANPATIE TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

26771

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 January 1987

Age of Company

37 years, 2 month, 26 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹1,500,000

Paid up capital

₹1,500,000

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 2021

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 GANPATIE TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

702 ANSAL BHAWAN16 K G MARG NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

03501875

SEEMA CHOPRA

Director

17 April 2014

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Other Companies Associated with

Company Designation Appointment Date

RRJ INFRASTRUCTURE COMPANY PRIVATELIMITED

Director

01 November 2015

NORTHERN DISTRIBUTORS PRIVATE LIMITED

Director

25 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06818012

VISHAL GOYAL

Director

12 November 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Vishal Goyal is not associated with any company.

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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CIN

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Address
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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

10296128

2007-03-09

-

2015-11-27

Immovable property or any interest therein

1,800,000

Oriental Bank of Commerce

10303021

2011-07-07

-

2018-04-27

Movable property (not being pledge)

1,500,000

Oriental Bank of Commerce

10500297

2014-05-14

-

2016-01-11

Immovable property or any interest therein

90,000,000

AMBIT FINVEST PRIVATE LIMITED

10616184

2015-10-31

-

2021-06-23

320,000

KOTAK MAHINDRA PRIME LIMITED

10616192

2015-10-26

-

2021-06-23

3,572,673

KOTAK MAHINDRA PRIME LIMITED

10616231

2015-10-20

-

2019-03-11

60,000,000

VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

10616232

2015-10-20

-

2019-03-11

Immovable property or any interest therein

60,000,000

VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

90334601

2005-02-09

-

2011-06-21

45,000

GE CAPITAL TRANSPORTATION SERVICES LTD.

90335979

2004-02-05

-

2011-06-14

Immovable property or any interest therein

424,000

ORIENTAL BANK OF COMMERCE

100034504

2015-12-28

-

2021-06-27

7,000,000

HDFC BANK LIMITED

100048781

2016-08-25

-

2021-06-23

420,000

KOTAK MAHINDRA PRIME LIMITED

100092337

2017-04-10

-

2021-11-02

30,000,000

ADITYA BIRLA FINANCE LIMITED

100103406

2017-04-19

-

2019-03-11

Immovable property or any interest therein

14,000,000

VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

100103407

2017-04-19

-

2019-03-11

Immovable property or any interest therein

14,000,000

VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

100109058

2017-06-16

-

2021-06-23

2,000,000

KOTAK MAHINDRA PRIME LIMITED

100132327

2017-10-12

-

2019-03-11

Immovable property or any interest therein

15,000,000

VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

100132330

2017-10-12

-

2019-03-11

Immovable property or any interest therein

15,000,000

VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

100230767

2018-12-24

-

2021-06-23

3,000,000

KOTAK MAHINDRA PRIME LIMITED

100508037

2021-11-12

-

-

14,000,000

Axis Bank Limited

100522296

2022-01-07

-

-

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

GANAPATI TRADERS PVT. LTD.

DEHRADUN

249401

D-16,INDUSTRIAL AREABAHADRAWAD161UC
*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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