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 Gi Trade 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 (68), financial health (75), director (95) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Gi Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Gi Trade Private Limited is an active private limited company registered with ROC Mumbai on 21 November 2012, about 13 years ago. The registered office is at Plot No 199 N-1 Cidco, Aurangabad, Maharashtra.
In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.
It has two directors: Ramesh Rajan Iyer and Shilpa Sadanand Godsay. The longest-serving is Ramesh Rajan Iyer, on the board since 2012; the most recent to join is Shilpa Sadanand Godsay, appointed in December 2020. One former director, Sadanand Jagdish Godsay, left in December 2020.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.
- Location Plot No 199 N-1 Cidco, Aurangabad, Maharashtra - 431003
Current Directors of Gi Trade Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Gi Trade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Gi Trade Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 14 Mar 2019 |
80.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Gi Trade 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.
Employees and EPFO Compliance at Gi Trade Private Limited 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 Gi Trade 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 Gi Trade 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 Gi Trade 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 Gi Trade 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.
Who is the owner of Gi Trade Private Limited?
Who are the current board members and directors of Gi Trade Private Limited?
What is CIN of Gi Trade Private Limited?
When was Gi Trade Private Limited incorporated?
What is the registered address of Gi Trade Private Limited?
What is the current status of Gi Trade Private Limited?
What is the contact number or email for Gi Trade Private Limited?
What industry or business activity is Gi Trade Private Limited associated with?
What is paid-up capital and authorised share capital of Gi Trade Private Limited?
When did Gi Trade Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Gi Trade Private Limited?
Have any directors left Gi Trade Private Limited?
What is the turnover or revenue of Gi Trade Private Limited?
What is the net worth of Gi Trade Private Limited?
How can I get the financial details of Gi Trade Private Limited?
Gi Trade Private Limited - is it listed or unlisted?
What is the ROC code of Gi Trade Private Limited?
What is the company classification of Gi Trade Private Limited?
Does Gi Trade Private Limited have GST registrations on file?
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.
