Gagan Trading CompanyTfr. From Mumbai To Delhi Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 17.16 Cr
- Company Age 42 Year, 23 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 16,752.77 Cr
About Gagan Trading CompanyTfr. From Mumbai To Delhi
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. 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899MH1983PTC412389
- Company No.
067290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 1983
- Date of AGM
23 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Gagan Trading CompanyTfr. From Mumbai To Delhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sagar Chauhan | Company Secretary | 01-Dec-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayesh Nandwana  | Director | 18-Mar-2019 | Current |
| Parag Lakhani | Director | 19-Jun-2019 | Current |
Financial Performance of Gagan Trading CompanyTfr. From Mumbai To Delhi.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Gagan Trading CompanyTfr. From Mumbai To Delhi?
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.
Related Corporates (Common Directorship)
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- Adarsh Advisory Services Private Limited
Jayesh Nandwana and Parag Lakhani are mutual person
Vinamra Properties Private LimitedJayesh Nandwana is a mutual person
- Realcom Reality Private Limited
Jayesh Nandwana is a mutual person
- Burnet Investments Private Limited
Jayesh Nandwana is a mutual person
Charges (Loans)
₹0
₹16,752.77 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 14877.77 Cr
- State Bank Of India : 1875.00 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Gagan Trading CompanyTfr. From Mumbai To Delhi?
Unlock and access historical data on people associated with Gagan Trading CompanyTfr. From Mumbai To Delhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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.
Rating
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Alerts
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