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
GGICO TRENDS PRIVATE LIMITED
CIN: U51909MH2011PTC218879 As on: 2026-07-13
GGICO TRENDS PRIVATE LIMITED (CIN: U51909MH2011PTC218879) is a Private company incorporated on 21 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
GGICO TRENDS 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.GGICO TRENDS 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 GGICO TRENDS PRIVATE LIMITED are HARISH SHYAMLAL JOTWANI, and NIKITA HARISH JOTWANI.
GGICO TRENDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC218879 and its registration number is 218879. Users may contact GGICO TRENDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GGICO TRENDS PRIVATE LIMITED is GA-14, Ground Floor, Lake City Mall, Kapurbavdi, Thane (West) , , Thane, Maharashtra, India - 400607.
Current status of GGICO TRENDS 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 GGICO TRENDS 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 GGICO TRENDS
Purchase full report of GGICO TRENDS
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 GGICO TRENDS 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 GGICO TRENDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03033596 | HARISH SHYAMLAL JOTWANI | Director | 2011-06-21 |
| 03033622 | NIKITA HARISH JOTWANI | Director | 2011-06-21 |
Past Directors & Key Managerial Personnel of GGICO TRENDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISH SHYAMLAL JOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADO POLYTEX PRIVATE LIMITED | U17120MH1994PTC082562 | Director | 1994-10-31 | Ongoing |
| REEVON TEXTILES PRIVATE LIMITED | U17120MH2004PTC149934 | Director | 2014-09-01 | Ongoing |
| RIVOLI STAR FASHIONS PRIVATE LIMITED | U17291MH2012PTC233344 | Director | 2014-09-18 | Ongoing |
| KARLOS LIFESTYLE PRIVATE LIMITED | U17291MH2014PTC257827 | Director | 2014-09-04 | Ongoing |
| WADHWA RETAIL PRIVATE LIMITED | U52100MH2012PTC230532 | Additional Director | - | 2018-09-29 |
| WADHWA RETAIL PRIVATE LIMITED | U52100MH2012PTC230532 | Director | 2018-09-29 | Ongoing |
Other Directorships of NIKITA HARISH JOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADO POLYTEX PRIVATE LIMITED | U17120MH1994PTC082562 | Director | 1994-10-31 | Ongoing |
| REEVON TEXTILES PRIVATE LIMITED | U17120MH2004PTC149934 | Director | 2023-04-13 | Ongoing |
| KOOL N COMFORT PRIVATE LIMITED | U17200MH2013PTC245116 | Director | 2013-07-02 | Ongoing |
| RIVOLI STAR FASHIONS PRIVATE LIMITED | U17291MH2012PTC233344 | Director | 2012-07-13 | Ongoing |
| KARLOS LIFESTYLE PRIVATE LIMITED | U17291MH2014PTC257827 | Additional Director | - | 2021-11-30 |
| KARLOS LIFESTYLE PRIVATE LIMITED | U17291MH2014PTC257827 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U72900MH2015PTC269749 | OLIVESYNC PRIVATE LIMITED | OFFICE NO GB 14 GROUND FLOOR LAKE CITY B-MALL KAPURBAWDI MAJIWADA THANE WEST , Thane, Maharashtra, India - 400607 |
| U74999MH2017PTC292642 | NETIME INFOSERVE PRIVATE LIMITED | FA-26, First Floor Lake City Mall, Ghodbunder Road , Kapurbavdi, Thane West, Maharashtra, India - 400607 |
| U14101MH2024OPC422184 | SAVIK GLOBAL TRADE(OPC) PRIVATE LIMITED | GA-48,GROUND FLOOR,LAKE,CITY MALL, OLD AGRA RD,Thane,Thane,Maharashtra,400607-India |
| U17120MH1994PTC082562 | RADO POLYTEX PRIVATE LIMITED | SA-19, 2nd Floor, Lake City Mall, Kapurbavdi,Thane (West), , Thane, Maharashtra, India - 400607 |
| U70200MH2023PTC410690 | FINVIS BUSINESS SOLUTIONS PRIVATE LIMITED | GB 14 GROUND FLOOR, LAKE CITY B MALL,GB ROAD, KAPURBAWDI, MAJIWADA,Thane,Thane,Maharashtra,400607-India |
| U46900MH2023PTC408901 | CITEL STARLINKS TRADING PRIVATE LIMITED | GB 14 GROUND FLOOR, LAKE CITY B MALL,G B ROAD, KAPURBAWDI, MAJIWADA,Thane,Thane,Maharashtra,400607-India |
| U46900MH2023PTC409838 | OCKWEN TRADINGPRIVATE LIMITED | GB 14 GROUND FLOOR, LAKE CITY B MALL,G B ROAD, KAPURBAWDI, MAJIWADA,Thane,Thane,Maharashtra,400607-India |
| ABA-8703 | MARKIN PROPERTIES LLP | Office No-GA/15 , Ground Floor,Lake City Mall, Old Agra Road, Kapurbawadi Junction, Majiwada,Thane,Thane,Maharashtra,India-400607 |
| AAM-8671 | BHUMI RISE LLP | Office No GA 25, Grd Floor, Lake City MallOld Agra Road, Kapurbawadi Junction, Thane West Thane, Maharashtra, India - 400607 |
| U74999MH2019PTC321776 | HISTA CORPORATE ADVISORY PRIVATE LIMITED | OFFICE NO 3B-37, 3RD FLOOR, LAKE CITY MALL, (HIGH STREET MALL),,KAPURBAWADI JUNCTION, GB ROAD, THANE WEST,Thane,Thane,Maharashtra,400607-India |
| U52243MH2023PTC412499 | SHARNEY MARIN INDIA PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U63030MH2022PTC383266 | MARINA SHIPPING PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U62099MH2024PTC419115 | BRIGHTZONE TECH PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U47912MH2024PTC431826 | ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U09101MH2024PTC435694 | FLOWSTRONG DRILLS PRIVATE LIMITED | Flat No. FA-23, Mezzanine Floor, Lake City Mall,Kapurbawdi Thane West Mumbai- 400607,Thane,Thane,Maharashtra,400607-India |
| U74999PN2021PTC204599 | SRI GANESH MATRIMONY PRIVATE LIMITED | 44 GA GR. FLOOR LAKE CITY MALL KAPURBAWADI CIRCLE ,THANE, Thane, Mahara shtra , THANE, Maharashtra, India - 400607 |
| U67190MH2019PTC329654 | CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | GB 14, GROUND FLOOR, LAKE CITY B MALL G B ROAD, KAPURBAWDI, MAJIWADA , Thane, Maharashtra, India - 400607 |
| U45400MH2013PTC246345 | TIRUPATI BUILCON PRIVATE LIMITED | GA/40 Ground Floor A-Wing Lake City Mall, Near Big Bazaar, Kapurbawadi viiage, Maj iwada , Thane, Maharashtra, India - 400607 |
| AAB-2988 | FAI DEVELOPERS LLP | OFFICE#25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI, THANE WEST THANE, Maharashtra, India - 400607 |
| AAB-5855 | FAI SAPTRISHI REALTORS LLP | OFFICE #25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI THANE WEST Thane, Maharashtra, India - 400607 |
| AAR-8907 | SMG SECURITY & FACILITY MANAGEMENT LLP | FA 16, 1ST FLOOR, LAKE CITY MALL KAPURBAWDI, THANE (WEST) THANE, Maharashtra, India - 400607 |
| L45200MH1991PLC062984 | KYRA LANDSCAPES LIMITED | Shop No. GA-33, Lake City Mall, Kapurbawadi Junction, Thane (West), , Thane, Maharashtra, India - 400607 |
| U74999MH2018OPC303731 | PORCUPINE DESIGN STUDIO (OPC) PRIVATE LIMITED | SHOP NO GA 33, LAKE CITY MALL, KAPURBAWADI JUNCTION, THANE WEST , THANE, Maharashtra, India - 400607 |
| U51101MH2010PTC199655 | SAMRUDDHI EXIM PRIVATE LIMITED | SA-19, A-WING, 2ND FLOOR, LAKE CITY MALL, KAPURBAWDI JUNCTION, THANE(WEST), , THANE, Maharashtra, India - 400607 |
| U70109MH2012PTC231617 | SWASTIK REAL INFRA PRIVATE LIMITED | F.A 26 , FIRST FLOOR, LAKE CITY MALL NEAR BIG BAZAR,THANE WEST , THANE, Maharashtra, India - 400607 |
| AAP-8037 | SHIKHA KARTIKA FASHION STYLE LLP | A4/1/2/9 Fourth Floor, Lake City Mall Kapurbavadi Junction, Majiwada Naka, Thane West Thane, Maharashtra, India - 400607 |
| U35100MH2015PTC262654 | REALIX INDUSTRIES PRIVATE LIMITED | SHOP NO TA-1, 3RD FLOOR,A WING, LAKE CITY MALL, KAPURBAVDI NAKA, THANE. , THANE, Maharashtra, India - 400607 |
| U17120MH2005PTC154969 | URMILA TEXTILES PRIVATE LIMITED | SA 26& SA 27,SECOND FLOOR,LAKE CITY MALL KAPURBAWDI NAKA,G B ROAD THANE(WEST) , THANE, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10304169 | 2011-08-04 | 2013-10-11 | - | 22,500,000.00 | THE COSMOS CO.-OPERATIVE BANK LIMITED (MULUND BRANCH) | |
| 100484608 | 2021-09-21 | - | 2022-03-07 | 3,000,000.00 | THE COSMOS CO-OP BANK LTD |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.