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GATI IMPORT EXPORT TRADING LIMITED




Gati Import Export Trading Limited is a Public incorporated on 20 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 23,000,000. It is inolved in Other land transport

Gati Import Export Trading 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 Gati Import Export Trading Limited are Thiruvellur Shanthavadhan Maharani, Anish T Mathew and Vivek Agarwalla.

Gati Import Export Trading Limited's Corporate Identification Number is (CIN) U60232TG2008PLC057692 and its registration number is 57692.Its Email address is [email protected] and its registered address is Western Pearl, 4th Floor, Survey No. 13(p), Kondapur Hyderabad Rangareddi TG 500084 IN.

Current status of Gati Import Export Trading Limited is - Active.

Company Details

CIN

U60232TG2008PLC057692

Company Name

GATI IMPORT EXPORT TRADING LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

57692

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 February 2008

Age of Company

16 years, 2 month, 5 days

Activity

Other land transport

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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

₹50,000,000

Paid up capital

₹23,000,000

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 GATI IMPORT EXPORT TRADING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Western Pearl, 4th Floor, Survey No. 13(p), Kondapur Hyderabad Rangareddi TG 500084 IN

Director Details

DIN Director Name Designation Appointment Date

07017023

THIRUVELLUR SHANTHAVADHAN MAHARANI

Director

06 September 2021

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Other Companies Associated with

Company Designation Appointment Date

GATI PROJECTS PRIVATE LIMITED

Director

30 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07995480

ANISH T MATHEW

Director

29 December 2022

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Other Companies Associated with

Company Designation Appointment Date

GATI LOGISTICS PARKS PRIVATE LIMITED

Director

30 December 2022

ZEN CARGO MOVERS PRIVATE LIMITED

Additional Director

02 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09839287

VIVEK AGARWALLA

Additional Director

29 December 2022

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Other Companies Associated with

Company Designation Appointment Date

GATI PROJECTS PRIVATE LIMITED

Additional Director

29 December 2022

GATI LOGISTICS PARKS PRIVATE LIMITED

Additional Director

29 December 2022

ZEN CARGO MOVERS PRIVATE LIMITED

Additional Director

29 December 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

Name

Address

U45400TG2011PTC072399
GATI PROJECTS PRIVATE LIMITED Western Pearl, 4th Floor, Survey No. 13(p), Kondapur Hyderabad Rangareddi TG 500084 IN
U63030TG2011PTC072285
GATI LOGISTICS PARKS PRIVATE LIMITED Western Pearl, 4th Floor, Survey No. 13(p), Kondapur Hyderabad Rangareddi TG 500084 IN
U72200TG2003PTC042145
CAMP SYSTEMS PRIVATE LIMITED SURVEY NO.13, WESTERN PEARL 2ND FLOOR KONDAPUR, HYDERABAD HYDERABAD Hyderabad TG 500084 IN
U72200TG2009FTC062425
IVANTI TECHNOLOGY INDIA PRIVATE LIMITED 6th Floor, Western Pearl, Survey No. 13, Kondapur Hyderabad Hyderabad TG 500084 IN
AAG-5908
WESTERN CONSTRUCTIONS WINDSOR PARK LLP 8D, 8th Floor, Western Pearl Sy.No.13(P), Kondapur Hyderabad Hyderabad TG 500084 IN
U72900TG2019PTC134689
ANIMATRICS SOFTWARE SERVICES INDIA PRIVATE LIMITED SURVEY NO 13,FIRST FLOOR,WESTERN PEARL BUILDING,HIGHTECH CITY ROAD,KONDAPUR HYDERABAD Hyderabad TG 500084 IN
U72200TG2008PTC057826
SAFERTEK IT SOLUTIONS PRIVATE LIMITED 8th Floor, 8(B), Western Pearl Bldg. Survey No. 13, Kondapur, Hitech City Rd hyderabad Hyderabad TG 500084 IN
U72900TG2021PTC153778
BITSZ TECHNOLOGIES PRIVATE LIMITED Workafella Western Pearl Building 1st Floor Survey No 13 Hitech City Road Kondapur opposite HDFC Bank Hyderabad Hyderabad TG 500084 IN
U72200TG2007PTC056709
APPLIED INFO SERVICES (INDIA) PRIVATE LIMITED 4th Floor, Western Aqua Building, Survey No. 8, Kondapur, Serilingampally, Hyderabad Rangareddi TG 500084 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

10250697

2010-10-29

-

2012-03-27

Book debts; Movable property (not being pledge)

204,000,000

State Bank of India

10270439

2010-11-19

-

2012-04-20

Book debts

250,000,000

KOTAK MAHINDRA BANK LIMITED

10340062

2012-02-11

-

2017-01-23

Immovable property or any interest therein; Book debts

20,000,000

THE AGRASEN CO OP URBAN BANK LTD

10441556

2013-06-26

-

2015-07-23

Book debts; Movable property (not being pledge)

25,000,000

KOTAK MAHINDRA BANK LIMITED

10566911

2015-03-25

2016-11-23

2022-05-27

Book debts; Movable property (not being pledge)

85,000,000

DCB Bank Limited

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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