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
GARANTIA TRADE INDIA PRIVATE LIMITED
CIN: U51909PN2018PTC177212 As on: 2026-07-13
GARANTIA TRADE INDIA PRIVATE LIMITED (CIN: U51909PN2018PTC177212) is a Private company incorporated on 14 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.GARANTIA TRADE INDIA 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 GARANTIA TRADE INDIA PRIVATE LIMITED are PURUSHOTTAM SHANKARRAO GANAR, and POPAT HANUMANT DERE.
GARANTIA TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2018PTC177212 and its registration number is 177212. Users may contact GARANTIA TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARANTIA TRADE INDIA PRIVATE LIMITED is SNO. 5/4/1 JAGTAP DAIRY ROAD RAHATANI , PUNE, Maharashtra, India - 411017.
Current status of GARANTIA TRADE INDIA 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 GARANTIA TRADE INDIA 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 GARANTIA TRADE INDIA
Purchase full report of GARANTIA TRADE INDIA
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 GARANTIA TRADE INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GARANTIA TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08157736 | PURUSHOTTAM SHANKARRAO GANAR | Director | 2018-06-14 |
| 08410546 | POPAT HANUMANT DERE | Director | 2019-05-20 |
Past Directors & Key Managerial Personnel of GARANTIA TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08157737 | RUPESH ASHOK ZAREKAR | Director | - | 2019-03-09 |
Other Directorships of PURUSHOTTAM SHANKARRAO GANAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPESH ASHOK ZAREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAOCH INTERNATIONAL PRIVATE LIMITED | U15400MH2019PTC323296 | Director | 2019-03-29 | Ongoing |
Other Directorships of POPAT HANUMANT DERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9993 | GLOBAL FUTURE CONSULTING AND SERVICES LL P | SNO.5/4/1 SUNIT APPT.FL-10 JAGTAP DAIRY ROAD RAHATANI PUNE, Maharashtra, India - 411017 |
| ACH-2542 | RICHRISE51 LLP | Survey No 5/4/1,5/8/1,5/9A,5/9B, Opposite Kunjir Ganesh Temple,Near Kokane Chowk, Rahatani Road, Rahatani,Pune City,Pune,Maharashtra,India-411017 |
| ACE-7198 | KOKANE SONS CONSTRUCTION LLP | S.No-18/1/2, Rahatani,,Jagtap Dairy Road,,Pune City,Pune,Maharashtra,India-411017 |
| AAY-0096 | DIVINEOM REALTY LLP | Aum Vertex, Sr. No. 5/4/1, 5/8/1, 5/9A, 5/9BOpp. Kunjir Ganesh Temple, Near Kokane Chowk, Rahatani Pune City, Maharashtra, India - 411017 |
| ABB-5825 | WALZADE CONSTRUCTION LLP | Kshitij Colony,Flat No.19/1/13,Jagtap Dairy Road, Rahatani,,Pune City,Pune,Maharashtra,India-411017 |
| ACJ-6068 | GAJMUKH VENTURES LLP | FL AS/02, DIVYA HEIGHTS, S NO 5, JAGTAP DAIRY ROAD,RAHATANI,Pune City,Pune,Maharashtra,India-411017 |
| U72200PN2015PTC155699 | LYNTECH SOFTWARE PRIVATE LIMITED | Divya Heights, S.No.5, Jagtap Dairy Rahatani , PUNE, Maharashtra, India - 411017 |
| U70100PN2020PTC196848 | ABSOLUTE ARK PRIVATE LIMITED | S.NO-18/1/2, JAGTAP DAIRY ROAD , Pune, Maharashtra, India - 411017 |
| AAL-5333 | SHRIROOP FINANCIAL MANAGEMENT SERVICES L LP | S.NO.4/1/5,NR TALATHI OFFICE, RAHATANI GAON PUNE, Maharashtra, India - 411017 |
| U29190PN2022PTC213608 | SKIES TECH PRODUCTS PRIVATE LIMITED | S NO 5/6, SIDDHARTH NAGAR JAGTAP DAIRY ROAD, RAHATANI , PUNE, Maharashtra, India - 411017 |
| U74900PN2013PTC148627 | AIM MS MARKETING AND SERVICES PRIVATE LIMITED | S.NO.47/1/5,SRI NAGAR,MAIN ROAD, RAHATANI , PUNE, Maharashtra, India - 411017 |
| U93090PN2018NPL174911 | LONAR FOUNDATION | SNO. 5 SOLITAIRE RES, JAGTAP DAIRY RD RAHATANI, FL- F/101 , PUNE, Maharashtra, India - 411017 |
| ACA-7848 | Quetech Trainings LLP | Divya Heights, Rahatani, SNO 5, Jagtap Dairy Rd, FL-B/904 Pune City, Maharashtra, India - 411017 |
| U74110PN2020PTC190263 | LONAR DAILY SOLUTIONS PRIVATE LIMITED | S.NO.5. SOLITAIRE RES., JAGTAP DAIRY RD., FL-F/101, RAHATANI, , PUNE, Maharashtra, India - 411017 |
| AAQ-4167 | HUMARI PARAMPARA FOOD PRODUCTS LLP | B 701,DIVYA HEIGHTS,RAHATANI SN5,JAGTAP DAIRY ROAD PIMPLE SAUDAGAR, ABOVE VIJAY SALES PUNE, Maharashtra, India - 411017 |
| U62013PN2025PTC247042 | VALIBIT PRIVATE LIMITED | SNO.59/2A/1/4,WING-C/2,Fl,1,Shivtirth Ngr,Rahatani,Pune City,Pune,Maharashtra,411017-India |
| U22219PN2020PTC192328 | MUNI MEDIA SERVICES PRIVATE LIMITED | FL B/904, DIVYA HEIGHTS, RAHATANI SNO 5, JAGTAP DAIRY RD , PUNE, Maharashtra, India - 411017 |
| AAB-4658 | PRISACH TECH BUSINESS SERVICES LLP | Kamdhenu Jasmine, Fl-C1-401 S.No.10/4/1, 7/5/6, Pimple Saudagar Pune, Maharashtra, India - 411017 |
| U74999PN2019PTC186042 | GOLDLAMP PRIVATE LIMITED | FL- 22 WING C -1, S.NO 59/2A/1/4 SHIVTIRTH NGR, RAHATANI , PUNE, Maharashtra, India - 411017 |
| ACY-5624 | LIFEYGRAPHY LLP | SNO.18 4-5,MANMANDIR HSGSOC RAHATANI,Pune City,Pune,Maharashtra,India-411017 |
| ACK-1675 | EPIC SPORTS STORIES LLP | SHRIRAM PALACE, S NO. 18/01/02, JAGTAP DAIRY ROAD,RAHATANI,Pune City,Pune,Maharashtra,India-411017 |
| U85500PN2026PTC252736 | SAYNEEL TECHNOLOGIES PRIVATE LIMITED | FL-15 SHIVTIRTH NGR,SNO.59/2A/1/4 RAHATANI,Pune City,Pune,Maharashtra,411017-India |
| U88900PN2025NPL248026 | NEEVIRA FOUNDATION | SNO 224/4/B1,,C T S NO 1080, FLAT 5,Pune City,Pune,Maharashtra,411017-India |
| ACI-3114 | RIZZBIZZ LLP | S.No. 18/11/1 18/11/4, Spot 18,,Shop No. S-202, Sai Chowk, Rahatani,,Pune City,Pune,Maharashtra,India-411017 |
| ACI-8978 | DIVIC SOFTWARES LLP | SNO.28/1/1A-1B, AKASHGANGA,,RAHATANI BLD. C FLAT-603,Pune City,Pune,Maharashtra,India-411017 |
| AAK-5157 | SHRIROOP CONSULTANCY SERVICES LLP | S NO. 4/1/5,NEAR TALATHI OFFICE,RAHATANI GAON PUNE, Maharashtra, India - 411017 |
| U55109PN2017PTC173162 | SPICY TRIAD HOSPITALITY PRIVATE LIMITED | Flat D/501, Solitaire Res., Jagtap Dairy Road, Rahatani , Pune, Maharashtra, India - 411017 |
| U71290PN2020PTC188828 | KUSHAGRA LIFECOMFORTS PRIVATE LIMITED | S NO 19/3/4, JAGTAP DAIRY ROAD, KSHITIJ COLONY, , PUNE, Maharashtra, India - 411017 |
| U67190PN2023PTC218078 | STOCKSMART FINSERV PRIVATE LIMITED | FLAT NO D 605, PARVASAAKSHI, RAHATANI JAGTAP DAIRY ROAD PIMPLE SAUDAGAR , PUNE, Maharashtra, India - 411017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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