Gamini Trading Limited

Founded in 2014 and headquartered in Delhi, India.

2014 | Delhi (India) | Active
Last Updated: January 09, 2025

Gamini Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Gamini Trading

Gamini Trading Limited (GTL) is a Public Limited Indian Non-Government Company incorporated in India on 24 September 2014 and has a history of Ten years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Dwarka Sharma, Sandeep Verma, and Nikhil Rajvansi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2014PLC271849

  • Company No.

    271849

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Sep 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Other Industry

Who are the key members and board of directors at Gamini Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Dwarka Sharma Country flag representing In Director 02-Aug-2018Current
Sandeep Verma Country flag representing In Director 02-Aug-2018Current
Nikhil Rajvansi Country flag representing In Director 15-Feb-2021Current

Financial Performance of Gamini Trading.

Enhance accessibility to Gamini Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Gamini Trading?

In 2017, Gamini Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Gamini Trading?

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Gamini Trading, 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 Gamini Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Gamini Trading

Recent activity within the organization

  • Annual General Meeting

    Gamini Trading Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Gamini Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Nikhil Rajvansi was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 4 years 7 days .

    15 Feb 2021

  • Director Appointment

    Dwarka Nath Sharma was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 6 years 6 months .

    02 Aug 2018

  • Director Appointment

    Sandeep Verma was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 6 years 6 months .

    02 Aug 2018

  • Company Incorporation

    Gamini Trading Limited was registered on 24 Sep 2014 with Roc Delhi & aged 10 years 5 months as per MCA records.

    24 Sep 2014

Frequently asked questions

  • Gamini Trading Limited was incorporated on 24 Sep 2014.

  • The authorized share capital of Gamini Trading Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Gamini Trading Limited.

    • Dwarka Nath Sharma
    • Sandeep Verma
    • Nikhil Rajvansi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gamini Trading Limited is E-13 First Floor Madhu Vihar, Near Singla Sweets India, Delhi, 110092.

  • The corporate identification number (CIN) of Gamini Trading Limited is U51909DL2014PLC271849 and the company number is 271849 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Gamini Trading Limited was filed with the ROC on 31 Mar 2024.

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