Gitco Trading Pvt.Ltd. - Company overview

Gitco Trading Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC069584). Bus…

1995-03-20 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
65.90 Lakh
AUTHORISED CAPITAL
70.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-06-06
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Gitco Trading Pvt.Ltd. 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GOUTAM DEY has DIN status "Disqualified by RoC u/s 164(2)".
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 Gitco Trading Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Gitco Trading Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC069584). Business overview includes Business Services (Commission Agents), incorporated on March 20, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 18, R.N.Mukherjee Road, Kolkata, West Bengal - 700001
Legal NameGitco Trading Pvt.Ltd.
CIN / LLPINU51109WB1995PTC069584
Company No.069584
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-20
Date of AGM2016-06-06
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Gitco Trading Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

G
Goutam Dey
Director | Since 2007-06-24 | DIN: 01739391
B
Bablu Shah
Director | Since 2007-06-16 | DIN: 01712655

Companies With Common Directors Of Gitco Trading Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Daffodil Commodeal Private Limited 1 Shared Director
Fund Tree Consulting Private Limited 1 Shared Director
Offshore Finvest Ltd 1 Shared Director
Realstep Properties Private Limited 1 Shared Director
Sandoz Tie Up Pvt Ltd 1 Shared Director
Stalk Tracom Pvt. Ltd. 1 Shared Director

MSME Payment Delays by Gitco Trading Pvt.Ltd. 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 Gitco Trading Pvt.Ltd. 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 Gitco Trading Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gitco Trading Pvt.Ltd.?
The Corporate Identification Number (CIN) for Gitco Trading Pvt.Ltd. is U51109WB1995PTC069584. 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 069584 as per MCA.
When was Gitco Trading Pvt.Ltd. incorporated?
Gitco Trading Pvt.Ltd. was incorporated 31 years 6 months ago on 20 Mar 1995.
Who are the current board members and directors of Gitco Trading Pvt.Ltd.?
Gitco Trading Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gitco Trading Pvt.Ltd.?
Gitco Trading Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Gitco Trading Pvt.Ltd.?
Gitco Trading Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Gitco Trading Pvt.Ltd.?
Gitco Trading Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Gitco Trading Pvt.Ltd. - is it listed or unlisted?
Gitco Trading Pvt.Ltd. is a Unlisted company.
What is the current status of Gitco Trading Pvt.Ltd.?
Gitco Trading Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Gitco Trading Pvt.Ltd. associated with?
Gitco Trading Pvt.Ltd. lists activity aligned with: Business Services - Commission Agents. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Gitco Trading Pvt.Ltd.?
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 Gitco Trading Pvt.Ltd.?
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.