Giask Traders Private Limited - Company overview

Giask Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52590DL2015PTC28144…

2015-06-11 New Delhi, Delhi Active Unlisted Active Compliant
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GT Giask Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 83.3%
FY 2017
EBITDA
-
▲ 100.0%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -7.1%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -7.1%
FY 2017
EMPLOYEE COUNT
121–130
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-06-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-27 12:33:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Giask 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.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Giask Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Giask Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52590DL2015PTC281442). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on June 11, 2015 (11+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 102, Ganga Chamber, 6A/1, W.E.A. Karol Bagh,, New Delhi, Delhi - 110005
Legal NameGiask Traders Private Limited
CIN / LLPINU52590DL2015PTC281442
Company No.281442
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-11
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Giask Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2021-09-10 | DIN: 09298737
A
Director | Since 2022-02-01 | DIN: 09402064

Financial Performance of Giask Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 83.3%
EBITDA - ▲ 100.0%
Net worth Under ₹1 Lakh ▼ -7.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Giask Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Giask Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Giask Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Giask Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Giask 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Giask Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Giask 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Giask 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Giask Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Giask Traders Private Limited?
The Corporate Identification Number (CIN) for Giask Traders Private Limited is U52590DL2015PTC281442. 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 281442 as per MCA.
When was Giask Traders Private Limited incorporated?
Giask Traders Private Limited was incorporated 11 years 3 months ago on 11 Jun 2015.
Who are the current board members and directors of Giask Traders Private Limited?
Giask Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Giask Traders Private Limited?
Giask Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Giask Traders Private Limited?
Giask Traders Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Giask Traders Private Limited?
Giask Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Giask Traders Private Limited - is it listed or unlisted?
Giask Traders Private Limited is a Unlisted company.
What is the current status of Giask Traders Private Limited?
Giask Traders Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Giask Traders Private Limited associated with?
Giask Traders Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Giask Traders Private Limited have GST registrations on file?
Giask Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Giask Traders Private Limited?
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 Giask Traders Private Limited?
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.