
Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi
Founded in 1983 and headquartered in Maharashtra, India.
Founded in 1983 and headquartered in Maharashtra, India.
Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi (GTCPLTFMTD) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 January 1983 and has a history of 42 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Gagan Trading Company Limited Tfr. From Mumbai To Delhi. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 17.16 Cr.
The company has closed loans amounting to ₹16,752.77 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi India is Sagar Chauhan as COMPANY SECRETARY. Jayesh Nandwana and Parag Lakhani serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U74899MH1983PTC412389
067290
Private Limited Indian Non-Government Company
31 Jan 1983
23 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sagar Chauhan | Company Secretary | 01-Dec-2022 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Jayesh Nandwana ![]() | Director | 18-Mar-2019 | Current |
Parag Lakhani ![]() | Director | 19-Jun-2019 | Current |
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Unlock access to Gagan Trading CompanyTfr. From Mumbai To Delhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Jayesh Nandwana is a mutual person
Jayesh Nandwana is a mutual person
Jayesh Nandwana and Parag Lakhani are mutual person
Jayesh Nandwana is a mutual person
Jayesh Nandwana is a mutual person
Jayesh Nandwana is a mutual person
₹0
₹16,752.77 Cr
Date | Lender | Amount | Status |
---|---|---|---|
07 Mar 2022 | Sbicap Trustee Company Limited | ₹119.00 Cr | Satisfied |
04 Jan 2022 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
16 Nov 2021 | Sbicap Trustee Company Limited | ₹150.00 Cr | Satisfied |
24 Aug 2020 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
04 May 2017 | Sbicap Trustee Company Limited | ₹6,425.00 Cr | Satisfied |
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Gain comprehensive insights into the Deals and Valuation data of Gagan Trading CompanyTfr. From Mumbai To Delhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gagan Trading CompanyTfr. From Mumbai To Delhi's trajectory.
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A charge registered on 07 Mar 2022 via Charge ID 100554283 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
A charge registered on 04 Jan 2022 via Charge ID 100527419 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
A charge registered on 16 Nov 2021 via Charge ID 100508724 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
A charge registered on 24 Aug 2020 via Charge ID 100385618 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
A charge registered on 04 May 2017 via Charge ID 100101461 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
A charge registered on 10 Mar 2016 via Charge ID 100032050 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi was incorporated on 31 Jan 1983.
The authorized share capital of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is ₹ 40.00 Cr and paid-up capital is ₹ 17.16 Cr.
Currently 3 directors are associated with Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi.
As per Ministry of Corporate Affairs (Mca), the registered address of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is Jindal Mansion 5A Dr G Deshmukh Marg, India, Mumbai, Maharashtra, 400026.
The corporate identification number (CIN) of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is U74899MH1983PTC412389 and the company number is 067290 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi was filed with the ROC on 31 Mar 2023.
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