Gagan Wine Trade And Financers Limited

Liquor trading and retail operations in Punjab since 1996.

1996 | Delhi (India) | Active
Last Updated:

Gagan Wine Trade And Financers Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 15.50 Cr
  • Satisfied Charges ₹ 15.31 Cr
  • Revenue Growth -90.60%
  • Profit Growth 102.40%
  • Ebitda 112.89%
  • Net Worth -7.01%
  • Total Assets -36.68%

About Gagan Wine Trade And Financers

Gagan Wine Trade And Financers Limited (GWTAFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 20 November 1996 and has a history of 28 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 1.45 Cr.

The company currently has active open charges totaling ₹15.50 Cr. The company has closed loans amounting to ₹15.31 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sukhpal Singh, Joginder Pal, Sanal Doda, and Two other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U57228DL1996PLC083380

  • Company No.

    083380

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 1996

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages
Company report

Gagan Wine Trade And Financers Limited

Explore comprehensive data for Gagan Wine Trade And Financers Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Gagan Wine Trade And Financers?

Board Members (5)

NameDesignationAppointment DateStatus
Sanal Doda Country flag representing In Director 01-Feb-2012Current
Sukhpal Singh Country flag representing In Director 13-Mar-2015Current
Joginder Pal Country flag representing In Director 11-May-2010Current
Prashant Kohli Country flag representing In Director 13-Mar-2015Current
Suhani Doda Country flag representing In Director 23-May-2015Current

Financial Performance of Gagan Wine Trade And Financers.

Gagan Wine Trade And Financers Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 90.6% decrease. The company also saw a substantial improvement in profitability, with a 102.4% increase in profit. The company's net worth dipped by a decrease of 7.01%.

Gagan Wine Trade And Financers revenue growth over time
Gagan Wine Trade And Financers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-90.60%
Revenue from Operations
-90.72%
Total Assets
-36.68%
Profit or Loss
102.40%
Net Worth
-7.01%
EBITDA
112.89%

What is the Ownership and Shareholding Structure of Gagan Wine Trade And Financers?

In 2018, Gagan Wine Trade And Financers had a promoter holding of 25.10% and a public holding of 74.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.50 Cr

Satisfied Charges

₹15.31 Cr

Charges Breakdown by Lending Institutions

  • Others : 15.50 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 2014Others₹15.50 CrOpen
04 Nov 2008Oriental Bank Of Commerce₹14.50 CrSatisfied
14 Aug 2008Oriental Bank Of Commerce₹0.60 MSatisfied
28 Jul 2007Oriental Bank Of Commerce₹7.50 MSatisfied

How Many Employees Work at Gagan Wine Trade And Financers?

Gagan Wine Trade And Financers has a workforce of 2 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Gagan Wine Trade And Financers Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gagan Wine Trade And Financers, 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 Wine Trade And Financers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Gagan Wine Trade And Financers

Recent activity within the organization

  • Annual General Meeting

    Gagan Wine Trade And Financers Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Gagan Wine Trade And Financers Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

  • Charges

    A charge with Others of Rs. 15.50 Cr registered on 12 Apr 2014 with Charge ID 10501966 was modified on 16 Aug 2017.

  • Director Appointment

    Suhani Doda was appointed as a Director was appointed as a Director on 23 May 2015 & has been associated with this company since 10 years 1 day .

  • Charges

    A charge registered on 04 Nov 2008 via Charge ID 10160014 with Oriental Bank Of Commerce was fully satisfied on 10 Apr 2015.

  • Director Appointment

    Sukhpal Singh was appointed as a Director was appointed as a Director on 13 Mar 2015 & has been associated with this company since 10 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Gagan Wine Trade And Financers Limited?

    Gagan Wine Trade And Financers Limited was incorporated on 20 Nov 1996.

  • What is authorized share capital and paid-up capital of Gagan Wine Trade And Financers Limited?

    The authorized share capital of Gagan Wine Trade And Financers Limited is ₹ 15.00 Cr and paid-up capital is ₹ 1.45 Cr.

  • Who are the current board members & directors of Gagan Wine Trade And Financers Limited?

    Currently 5 directors are associated with Gagan Wine Trade And Financers Limited.

    • Sukhpal Singh
    • Joginder Pal
    • Sanal Doda
    • Prashant Kohli
    • Suhani Doda

  • What is the registered address of Gagan Wine Trade And Financers Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gagan Wine Trade And Financers Limited is R.2 227 Dharam Kunj Apartment Sector-9 Near West Metro Station Rohini, India, New Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Gagan Wine Trade And Financers Limited?

    The corporate identification number (CIN) of Gagan Wine Trade And Financers Limited is U57228DL1996PLC083380 and the company number is 083380 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Gagan Wine Trade And Financers Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Gagan Wine Trade And Financers Limited has fallen by -90.60%.

  • How many employees does Gagan Wine Trade And Financers Limited currently have?

    As Per 2018 financial reports, 2 employees are currently employed by Gagan Wine Trade And Financers Limited.

  • What change has been observed in the net worth of Gagan Wine Trade And Financers Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Gagan Wine Trade And Financers Limited has experienced an downturn of -7.01%.

  • What are the total open charges for Gagan Wine Trade And Financers Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Gagan Wine Trade And Financers Limited amount to ₹ 15.50 Cr.

  • When was the last Balance Sheet of Gagan Wine Trade And Financers Limited filed with the ROC?

    The most recent Balance Sheet for Gagan Wine Trade And Financers Limited was filed with the ROC on 31 Mar 2018.

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