Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Gaia Trade covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Gaia Trade Company identity, industry, contact, and registration details from MCA and company records.
Gaia Trade (legal name: Gaia Trade Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900GA2012PTC007044). Business overview includes Pharma (Pharmaceutical Retailers & Distributors), incorporated on September 14, 2012 (14+ years old), based in Dabolim. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Shop No.14, Ground Floor, Survey No.8/1, Umiya Quatro D, Commercia, Dabolim, Goa - 403801
- Website gaia-trade.com
Current Directors of Gaia Trade (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Gaia Trade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Gaia Trade Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 10 Nov 2020 |
14.19 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 05 Feb 2020 |
37.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Gaia Trade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Gaia Trade EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Gaia Trade GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Gaia Trade MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Gaia Trade Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Gaia Trade?
When was Gaia Trade incorporated?
Who are the current board members and directors of Gaia Trade?
What is the registered address of Gaia Trade?
What is the official website of Gaia Trade?
What is the ROC code of Gaia Trade?
What is the company classification of Gaia Trade?
Gaia Trade - is it listed or unlisted?
What is the current status of Gaia Trade?
What industry or business activity is Gaia Trade associated with?
Does Gaia Trade have GST registrations on file?
Where can I see charges and lenders for Gaia Trade?
How do I contact Gaia Trade?
What is the turnover or revenue of Gaia Trade?
How can I get the financial details of Gaia Trade?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
