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Key Metrics
AUTHORISED CAPITAL
7.00 Lakh
PAID-UP CAPITAL
6.80 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-03-11
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
1
1.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Ganeshgee Textile Trading 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
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
High risk
25/100
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.
- 3 directors on the board.
- Director MANJU GUPTA 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.
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About Ganeshgee Textile Trading Limited
Ganeshgee Textile Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17290PB2013PLC037197). Business overview includes Appreal & Fashion (Leather), incorporated on March 11, 2013 (13+ years old), headquartered in Ludhiana, Punjab, India. The company is currently Active with Active Non-Compliant compliance status.
Leather
Textile
Apparel
- Location C/O Supreme Tex Mart Ltd. Village Paharuwal, P. O Budhewal, Ludhiana, Punjab - 141008
CIN / LLPINU17290PB2013PLC037197
Company No.037197
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-03-11
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Ganeshgee Textile Trading Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ganeshgee Textile Trading Limited (3)
Charges of Ganeshgee Textile Trading Limited
Andhra Bank : 1.00 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Andhra Bank
Creation Date: 10 Dec 2013
|
1.00 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ganeshgee Textile Trading Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ganeshgee Textile Trading Limited
What is CIN of Ganeshgee Textile Trading Limited?
The Corporate Identification Number (CIN) for Ganeshgee Textile Trading Limited is U17290PB2013PLC037197. 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 037197 as per MCA.
When was Ganeshgee Textile Trading Limited incorporated?
Ganeshgee Textile Trading Limited was incorporated 13 years 3 months ago on 11 Mar 2013.
What is paid-up capital and authorised share capital of Ganeshgee Textile Trading Limited?
The paid-up capital of Ganeshgee Textile Trading Limited is ₹ 680,000.00 and authorised share capital is ₹ 700,000.00.
Who are the current board members and directors of Ganeshgee Textile Trading Limited?
Ganeshgee Textile Trading Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ganeshgee Textile Trading Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ganeshgee Textile Trading Limited is C/O Supreme Tex Mart Ltd. Village Paharuwal, P. O Budhewal, Ludhiana, Punjab, 141008, India.
What is the ROC code of Ganeshgee Textile Trading Limited?
Ganeshgee Textile Trading Limited ROC code is Roc Chandigarh.
What is the company classification of Ganeshgee Textile Trading Limited?
Ganeshgee Textile Trading Limited is classified as Public Limited Indian Non-Government Company.
Ganeshgee Textile Trading Limited - is it listed or unlisted?
Ganeshgee Textile Trading Limited is a Unlisted company.
What is the current status of Ganeshgee Textile Trading Limited?
Ganeshgee Textile Trading Limited is currently Active and registered in Ludhiana, Punjab, India.
What industry or business activity is Ganeshgee Textile Trading Limited associated with?
Ganeshgee Textile Trading Limited lists activity aligned with: Appreal & Fashion - Leather. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ganeshgee Textile Trading Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ganeshgee Textile Trading Limited.
What is the turnover or revenue of Ganeshgee Textile Trading 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 Ganeshgee Textile Trading 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.
