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
GHALAWAT TRADERS PRIVATE LIMITED
CIN: U74994DL2019PTC344749 As on: 2026-07-13
GHALAWAT TRADERS PRIVATE LIMITED (CIN: U74994DL2019PTC344749) is a Private company incorporated on 21 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GHALAWAT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GHALAWAT TRADERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GHALAWAT TRADERS PRIVATE LIMITED are GAURAV GAHLOT, and SANGEETA GAHLOT.
GHALAWAT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994DL2019PTC344749 and its registration number is 344749. Users may contact GHALAWAT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GHALAWAT TRADERS PRIVATE LIMITED is W/0 SH. ANIL GAHLOT, FLAT NO.-160-GR FLOOR, SECT-18 PKT-A, DWARKA , NEW DELHI, Delhi, India - 110078.
Current status of GHALAWAT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GHALAWAT 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 GHALAWAT TRADERS
Purchase full report of GHALAWAT TRADERS
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 GHALAWAT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GHALAWAT TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08338036 | GAURAV GAHLOT | Director | 2019-01-21 |
| 08338037 | SANGEETA GAHLOT | Director | 2019-01-21 |
Past Directors & Key Managerial Personnel of GHALAWAT TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV GAHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBS NAMKEENS AND BEVRAGES (OPC) PRIVATE LIMITED | U46309DL2023OPC424643 | Director | 2023-12-30 | Ongoing |
Other Directorships of SANGEETA GAHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBS NAMKEENS AND BEVRAGES (OPC) PRIVATE LIMITED | U46309DL2023OPC424643 | Nominee | 2023-12-30 | Ongoing |
| BABA GANGAN SADH TRADERS PRIVATE LIMITED | U52100DL2014PTC263208 | Director | 2014-01-08 | Ongoing |
| GARIB DASS FINANCE PRIVATE LIMITED | U65923DL2013PTC261164 | Director | 2013-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2546 | Homestel Hospitality LLP | Flat No. 389- GR Floor, Pkt A Sect. 13Ph-2, Dwarka New Delhi, Delhi, India - 110078 |
| U85307DL2024PTC433995 | HIVESALES SCHOOL PRIVATE LIMITED | FLAT NO-169-GR FLAT PKT-3,SECT-12, DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| U55101DL2015PTC288110 | CORPOTEL HOSPITALITY INDIA PRIVATE LIMITED | Flat No-101 GR Floor, Pkt-6, Sec-12 MIG PH-1, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078 |
| ACW-4952 | MDSQUARE GLOBAL LLP | FLAT.NO-288-GR,FLOOR,,PKT-2 SECT-12 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U74999DL2017PTC326007 | SATKRITIH BUSINESS INDIA PRIVATE LIMITED | FLAT NO. 160, FIRST FLOOR, SECTOR-16B, PKT-B, CAT-B, GR-2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAX-2546 | AYAM MEDIA LLP | FLAT NO 903, 9TH FLOOR, BLK 2A PKT 2, DDA HIG FLATS, SECTOR 18 B DWARKA NEW DELHI, Delhi, India - 110078 |
| U70103DL2016PTC305764 | BERKSHIRE ENTERPRISES PRIVATE LIMITED | Flat No. A-13, 1st Floor, Vijay CGHS Ltd. Plot No. 17, Sector -18 A, Dwarka , New Delhi, Delhi, India - 110078 |
| U74899DL2006PTC146459 | BERKSHIRE VALUE MANAGEMENT PRIVATE LIMITED | Flat No. A-13, 1st Floor, Vijay CGHS Ltd. Plot No. 17, Sector -18 A, Dwarka , New Delhi, Delhi, India - 110078 |
| U85200DL2019NPL356116 | WAY TO SUSTAINABLE WORLD FOUNDATION | FLAT NO 509 G/F SECT-13 PKT A DWARKA PH II NEW DELHI , NEW DELHI, Delhi, India - 110078 |
| U63030DL2019PTC351510 | REP STOCK PRIVATE LIMITED | S/O TARA SINGH FLAT NO 3052 5TH/F BLK-3 CONSULTING ENGINEERS CGHS LTD, PLOT NO11 , SEC 18-A DWARKA,NEW DELHI, Delhi, India - 110078 |
| U68200DL2018PTC342946 | YASHPRIYA ENTERPRISES PRIVATE LIMITED | Flat No A-403, Plot No-3 BLK-A Neelachal CGHS, 4th Floor, Sector-4, Dwarka,NEW DELHI,New Delhi,Delhi,110078-India |
| U74999DL2016PTC298890 | ADVANCED HEALTHCARE MACHINES PRIVATE LIMITED | 8th Floor FLAT NO-802 PKT- I BLK-B-1A SEC-18-B DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2019OPC347485 | AMLTO PROJECTS (OPC) PRIVATE LIMITED | FLAT NO 7A GROUND FLOOR LIG FLAT PKT - C SECTOR 3 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U45200DL2010PTC205875 | AURIGA BUILDWELL PRIVATE LIMITED | FLAT NO.230,A BLOCK,2ND FLOOR,VEER AWAS APPARTMENS SECTOR-18A,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74900DL2009PTC188280 | VAJRA GUARDS PRIVATE LIMITED | JILE SINGH, FLAT NO-27-GR FLOOR, BLOCK-B SECTOR-18-A VIJAY VEER AWASH YOJNA DWARK A , NEW DELHI, Delhi, India - 110078 |
| U68200DL2025PTC451309 | APEXHAVEN INFRA PRIVATE LIMITED | FLAT NO -250 GR FLOOR,PKT-8SECTOR-12 MIG DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U62099DL2023PTC412007 | SGMS VENTURES PRIVATE LIMITED | Flat No. 356, 1st Floor Sector-13,,PKT-A, Ph-2, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U85500DL2025NPL459056 | BHARAT SEWA SANSKAR FOUNDATION | MIG FLAT NO 280 3RD FLOOR,PKT A,PH 2,SEC 13 Dwarka,,New Delhi,South West Delhi,Delhi,110078-India |
| ACL-0344 | GROSURGE CONSULTING LLP | FLAT NO. 803, PKT-1, BLK-G-1-A, PHASE-2,,SECTOR-18-B, DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U68200DL2020PTC365884 | YANTRIX GLOBAL PRIVATE LIMITED | MIG FLAT NO-184 F/F PKT B-2 SECT-18-B Group-I, Dwarka,NewDelhi,South West Delhi,Delhi,110078-India |
| AAR-0694 | KMAYRA INNOVACE LLP | LIG FLAT NO 352 GR 1 SEC 18 B DWARKA 3RD FLOOR NEW DELHI, Delhi, India - 110078 |
| U74999DL2020PTC362487 | CORPODEBT CONSULTING PRIVATE LIMITED | MIG FLAT NO.32, 1st FLOOR PKT 2, SECT -12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2019PTC348917 | SPIDERCROWD SOLUTIONS PRIVATE LIMITED | PANJU RAM FLAT NO 207 TYPE A PKT I SECT 13 DWARKA PH 1 , NEW DELHI, Delhi, India - 110078 |
| U45200DL2010PTC205451 | HORIZON EDIFICE PRIVATE LIMITED | FLAT NO.230,A BLOCK,2ND FLOOR,VEER AWAS APPARTMENS SECTOR-18A,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U52100DL2013PTC260882 | RKR ENTERPRISES PRIVATE LIMITED | FLAT NO.-104 S/F, BLOCK B, SECT 18-A VIJAY VEER AWASH YOJNA, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC322932 | SHAKYA ENGINEERING PRIVATE LIMITED | HIG FLAT NO.- 256, BLK-A, 4TH FLOOR CAT-III, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAL-8788 | DIGIWORKS SOLUTIONS LLP | FLAT N0 702, 7TH FLOOR, BLOCK-B1A SAMRIDHI APARTMENT, SECTOR-18 B, DWARKA NEW DELHI, Delhi, India - 110078 |
| U51109DL2008PTC184552 | A TO Z CAR SOLUTIONS PRIVATE LIMITED | HIG FLAT NO.-242, IV FLOOR, BLOCK-A CAT LIISEC-18B, PHASE-II, DWARKA , , NEW DELHI, Delhi, India - 110078 |
| U74999DL2016PTC298904 | JAGUAR-MSA SECURITY SOLUTIONS PRIVATE LIMITED | FLAT No. 121, 2ND FLOOR, CAT-A, B-BLOCK VIJAY VEER AWASYOJNA, SECTOR-18, DWARKA , NEW DELHI, Delhi, India - 110078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.