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
GITCO TRADERS PRIVATE LIMITED
CIN: U62013MH1978PTC020748 As on: 2026-07-13
GITCO TRADERS PRIVATE LIMITED (CIN: U62013MH1978PTC020748) is a Private company incorporated on 06 Nov 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 57500000.00 and its paid up capital is Rs. 54900000.00.
GITCO TRADERS 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.GITCO TRADERS PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of GITCO TRADERS PRIVATE LIMITED are HIMANSHU KARTICK ROY, and DHARMISHTHA GOENKA.
GITCO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62013MH1978PTC020748 and its registration number is 20748. Users may contact GITCO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GITCO TRADERS PRIVATE LIMITED is PLOT NO. 56, ROAD NO. 17, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of GITCO TRADERS 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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Previous CINs
ZaubaCorp's company report for GITCO TRADERS 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 GITCO TRADERS
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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 GITCO TRADERS 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 GITCO TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00624069 | HIMANSHU KARTICK ROY | Whole-time director | 2017-02-01 |
| 07101124 | DHARMISHTHA GOENKA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of GITCO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00624069 | HIMANSHU KARTICK ROY | Director | - | 2017-02-01 |
| 01248995 | SUSHIL GIRDHARILAL SHARDA | Director | - | 2012-05-30 |
| 01844658 | GOPAL LAL SHARDA | Director | - | 2020-01-15 |
| 02690129 | SUNIL RADHESHYAM SHAH | Director | - | 2010-07-20 |
| 03257823 | RAMPRASAD SAMBAIAH DANTAL | Director | - | 2021-10-01 |
| 07101124 | DHARMISHTHA GOENKA | Additional Director | - | 2021-11-30 |
Other Directorships of HIMANSHU KARTICK ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKSHILA TEXTILES PRIVATE LIMITED | U17100MP1997PTC034348 | Director | - | 2009-08-31 |
| DHARMISHTHA SYNTHETICS LIMITED | U17120MH1995PLC091601 | Director | 2000-01-01 | Ongoing |
| EASTERN SPINNING MILLS & INDUSTRIES LTD | U17299WB1970PLC025846 | Director | - | 2017-03-31 |
| MANGALAM MARKETING AND FINANCE PRIVATE LIMITED | U51900MH1988PTC050162 | Director | 2001-01-02 | Ongoing |
| MELODEON EXPORTS LIMITED | U51900MH1994PLC082422 | Director | 2000-03-01 | Ongoing |
| ZUBER FINVEST PRIVATE LIMITED | U65920MH1995PTC087461 | Director | 2004-08-09 | Ongoing |
Other Directorships of SUSHIL GIRDHARILAL SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMISHTHA SYNTHETICS LIMITED | U17120MH1995PLC091601 | Director | - | 2021-08-14 |
| EASTERN SPINNING MILLS & INDUSTRIES LTD | U17299WB1970PLC025846 | Director | - | 2019-11-22 |
| EASTERN SPINNING MILLS & INDUSTRIES LTD | U17299WB1970PLC025846 | Whole-time director | 2019-11-22 | Ongoing |
| MANGALAM MARKETING AND FINANCE PRIVATE LIMITED | U51900MH1988PTC050162 | Director | 2003-03-01 | Ongoing |
| UTTAM HOLDINGS LTD | U67120MH1983PLC030835 | Director | - | 2011-04-15 |
Other Directorships of GOPAL LAL SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMISHTHA SYNTHETICS LIMITED | U17120MH1995PLC091601 | Director | - | 2020-01-24 |
| FORWARD IMPEX PRIVATE LIMITED | U51900MH1995PTC087718 | Director | 2010-02-15 | Ongoing |
| KNIGHT TRADERS PRIVATE LIMITED | U51900MH1995PTC088619 | Director | 2008-01-12 | Ongoing |
| SANKALPA MERCANTILE PRIVATE LIMITED | U51900MH1995PTC088714 | Director | 2010-02-26 | Ongoing |
| PROSPEROUS MERCANTILE PRIVATE LIMITED | U51900MH1995PTC091586 | Director | 2010-02-15 | Ongoing |
| ZUBER FINVEST PRIVATE LIMITED | U65920MH1995PTC087461 | Director | 2012-02-29 | Ongoing |
| BONAFIED INVESTRADE PRIVATE LIMITED | U65990MH1995PTC089504 | Director | 2007-11-13 | Ongoing |
| UTTAM HOLDINGS LTD | U67120MH1983PLC030835 | Director | 2011-11-15 | Ongoing |
| NATKHAT INVESTRADE PRIVATE LIMITED | U67120MH1995PTC088987 | Director | 2008-01-12 | Ongoing |
| NLIVE HEALTH CARE LIMITED | U92100MH2000PLC128205 | Director | 2011-11-28 | Ongoing |
Other Directorships of SUNIL RADHESHYAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSL (INDIA) LIMITED | L17110GJ1982PLC004960 | Director | - | 2012-04-02 |
| KERALA SPINNERS LTD | U17119KL1964PLC002047 | Director | 2009-08-01 | Ongoing |
| DHARMISHTHA SYNTHETICS LIMITED | U17120MH1995PLC091601 | Director | - | 2011-11-30 |
| NLIVE HEALTH CARE LIMITED | U92100MH2000PLC128205 | Director | - | 2011-11-28 |
Other Directorships of RAMPRASAD SAMBAIAH DANTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UTTAM HOLDINGS LTD | U67120MH1983PLC030835 | Director | - | 2017-06-15 |
Other Directorships of DHARMISHTHA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAAKRITIK NATURAL & ORGANICS LLP | AAD-8312 | Designated Partner | 2015-04-25 | Ongoing |
| MAVEN BRANDS LLP | AAV-4022 | Designated Partner | 2021-01-08 | Ongoing |
| LYEF WELLNESS VENTURES PRIVATE LIMITED | U15549MH2021PTC373401 | Director | - | 2023-03-10 |
| DHARMISHTHA SYNTHETICS LIMITED | U17120MH1995PLC091601 | Additional Director | - | 2021-11-30 |
| DHARMISHTHA SYNTHETICS LIMITED | U17120MH1995PLC091601 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01611MH2016PTC273478 | PESTINCT PRO SOLUTIONS PRIVATE LIMITED | 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India |
| AAD-8312 | PRAAKRITIK NATURAL & ORGANICS LLP | PLOT NO. 56, ROAD NO. 17, MIDC ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U51900MH1988PTC050162 | MANGALAM MARKETING AND FINANCE PRIVATE LIMITED | PLOT NO.56, ROAD NO 17, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65920MH1995PTC087461 | ZUBER FINVEST PRIVATE LIMITED | PLOT NO 56 ROAD NO 17MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U92100MH2000PLC128205 | NLIVE HEALTH CARE LIMITED | PLOT NO 56 ROAD NO 17MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U17120MH1995PLC091601 | DHARMISHTHA SYNTHETICS LIMITED | PLOT NO 56 ROAD NO 17MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAV-4022 | MAVEN BRANDS LLP | GR. FLOOR, 001, PLOT NO. 56, MIDC, ROAD NO. 17, NEAR DATAMATICS, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| U74110MH2016PTC273478 | NBHC CONVERGENCE TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U63030MH2005PTC152747 | NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | 5th Floor, Richa 9 ,Plot no. 56, Road no. 17, MIDC Andheri East, , Mumbai, Maharashtra, India - 400093 |
| ACG-5402 | ARMEN GLOBAL LLP | PLOT NO 123, ROAD NO 17, MIDC,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74999MH2016PTC286053 | BASIL CONTENT MEDIA PRIVATE LIMITED | PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC288550 | 9U MEDIA LABS PRIVATE LIMITED | PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| U85499MH2025NPL453748 | JITO ENTREPRENEURS FORUM | 601 JITO House, Plot No A/56, MIDC Road No 1,,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U85500MH2023NPL404609 | JITO EDUCATION ASSISTANCE FOUNDATION | 601 JITO HOUSE,PLOT NO A/56,MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India |
| U85500MH2026NPL469819 | JITO EDUCATION OLYMPIAD FOUNDATION | 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO.1,,NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U94110MH2024NPL417385 | FEDERATION OF JITO CHAMBER OF COMMERCE AND INDUSTRY | 601 JITO House, Plot No A/56, MIDC Road No 1,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U85410MH2026PTC468057 | JITO SPORTS PRIVATE LIMITED | 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO 1 , NEXT TO INTERNATIONAL BY TUNGA HOTEL,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ABC-9104 | CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP | 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093 |
| U36996MH2020PTC335936 | LAXMI JEWEL CRAFTS PRIVATE LIMITED | 507, PLOT NO. X-21, NR. MIDC SUBSTN NO-6 MIDC X ROAD NO.21, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC289727 | XENIA FMA SERVICES PRIVATE LIMITED | 116 Plot No X 21, Nr. MIDC Substn. No - 6, MIDC X Road No. 21, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAF-8097 | LITMUS INFORMATION SYSTEMS LLP | 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAY-1229 | CRIMSON JEWELCRAFT LLP | 503, Plot No X 21, Nr MIDC. Substn No.6 Next to Akruti Software Park MIDC X Road No21 Andheri East Mumbai, Maharashtra, India - 400093 |
| U51398MH2008PTC186770 | VEEKAY DIAMANTS PRIVATE LIMITED | UNIT NO-D1, PLOT NO-15, SUB PLOT NO-F11 & 12 WICEL MAROL, CENTRAL ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAF-9360 | NAVALAKHA ARTS AND HOLY BASIL PRODUCTION S LLP | Plot No. 123, Road No. 17, MIDC- Marol, Andheri East Mumbai, Maharashtra, India - 400093 |
| U51900MH1994PLC082422 | MELODEON EXPORTS LIMITED | PLOT NO. 56, ROAD NO. 17, MIDC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U63030MH2012PTC237379 | MASS LOGISTICS PRIVATE LIMITED | SH 12 Plot No. X 21, Nr. MIDC Substn No-6, Next to Akruti Software Park, MIDC X Road No.21, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U67120MH1993PTC071992 | NARMINA TRADE-INVEST PRIVATE LIMITED | PLOT NO 123 ROAD NO 17MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U70101MH1980PTC023012 | ARCO MICAVER PVT LTD | PLOT NO 123 ROAD NO 17MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U70100MH1995PTC085856 | KAJARIA HOLDING PRIVATE LIMITED | PLOT NO 123 ROAD NO 17MIDC ( MAROL) ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90216242 | 1997-07-21 | 1999-08-11 | 2024-06-04 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 90216765 | 1981-09-15 | - | - | 900,000.00 | STATE BANK OF INDIA | |
| 100429324 | 2021-03-22 | - | - | 80,000,000.00 | ICICI BANK LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.