Gaia Trade Private Limited - Company overview

Gaia Trade is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900GA2012PTC007044). Business overvi…

2012-09-14 Dabolim, Goa Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.97 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-09-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
51.19 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-13 04:46:45

Company Health Scores

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.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gaia Trade

Gaia Trade 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), headquartered in Dabolim, Goa, India. The company is currently Active with Active Compliant compliance status.

Pharmaceutical Retailers & Distributors
  • Location Shop No.14, Ground Floor, Survey No.8/1, Umiya Quatro D, Commercia, Dabolim, Goa - 403801
  • Website gaia-trade.com
CIN / LLPINU51900GA2012PTC007044
Company No.007044
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Gaia Trade

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Gaia Trade (3)

E
Managing Director | Since 2012-09-14 | DIN: 06360345
S
Director | Since 2017-12-28 | DIN: 08037281
R
Managing Director | Since 2012-09-14 | DIN: 06360348

Charges of Gaia Trade

Hdfc Bank Limited : 51.19 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 51.19 Lakh
Satisfied 0
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gaia Trade
What is CIN of Gaia Trade?
The Corporate Identification Number (CIN) for Gaia Trade is U51900GA2012PTC007044. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007044 as per MCA.
When was Gaia Trade incorporated?
Gaia Trade was incorporated 13 years 10 months ago on 14 Sep 2012.
What is paid-up capital and authorised share capital of Gaia Trade?
The paid-up capital of Gaia Trade is ₹ 197,110.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Gaia Trade?
Gaia Trade shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gaia Trade?
As per Ministry of Corporate Affairs (MCA), the registered address of Gaia Trade is Shop No.14, Ground Floor, Survey No.8/1, Umiya Quatro D, Commercia, L,, Dabolim, Goa, 403801, India.
What is the official website of Gaia Trade?
The official website of Gaia Trade is https://gaia-trade.com.
What is the ROC code of Gaia Trade?
Gaia Trade ROC code is Roc Goa.
What is the company classification of Gaia Trade?
Gaia Trade is classified as Private Limited Indian Non-Government Company.
Gaia Trade - is it listed or unlisted?
Gaia Trade is a Unlisted company.
What is the current status of Gaia Trade?
Gaia Trade is currently Active and registered in Dabolim, Goa, India.
What industry or business activity is Gaia Trade associated with?
Gaia Trade lists activity aligned with: Pharma - Pharmaceutical Retailers & Distributors - Trade. See the Overview and Competition sections for fuller industry context.
Does Gaia Trade have GST registrations on file?
Gaia Trade shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gaia Trade?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gaia Trade.
How do I contact Gaia Trade?
Use the official website at https://gaia-trade.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gaia Trade?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gaia Trade?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.