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 Gamin Traders Private Limited 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 (81), financial health (10), director (55) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- Director ADITYA SANJAYKUMAR TAYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Gamin Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 6 March 2002, Gamin Traders Private Limited is an active private limited company that has been around for about 24 years. Its registered office is in Mumbai, Maharashtra.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has three directors: Azam Mohmmed Ahsan Shaikh, Aditya Sanjaykumar Tayal and Rajendra Nagpal. The longest-serving is Azam Mohmmed Ahsan Shaikh, on the board since 2010; the most recent to join is Aditya Sanjaykumar Tayal, appointed in March 2022. Five former directors are on record; the most recent to leave was Deepak Sheth Himatlal in August 2022.
Paid-up capital stands at ₹2 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Indiabulls Housing Finance Limited among the lenders, and four more have been paid off.
- Location Office No. 109, 1St Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Nr. Hinduja College,, Mumbai, Maharashtra - 400004
Current Directors of Gamin Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Gamin Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Gamin Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 18 Mar 2021 |
39.80 cr | Open |
|
Others
Creation Date: 15 May 2018 |
40.00 cr | Closed |
|
Indiabulls Housing Finance Limited
Creation Date: 27 Aug 2014 |
35.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Gamin Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Gamin Traders Private Limited 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.
Credit Ratings, Litigation & Regulatory Alerts for Gamin Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Gamin Traders Private Limited 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 Gamin Traders Private Limited 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.
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Gamin Traders Private Limited - is it listed or unlisted?
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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.
