
Gamini Trading Limited
Founded in 2014 and headquartered in Delhi, India.
Founded in 2014 and headquartered in Delhi, India.
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 seven 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.
Delhi, India
+91-XXXXXXXXXX
U51909DL2014PLC271849
271849
Public Limited Indian Non-Government Company
24 Sep 2014
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dwarka Sharma ![]() | Director | 02-Aug-2018 | Current |
Sandeep Verma ![]() | Director | 02-Aug-2018 | Current |
Nikhil Rajvansi ![]() | Director | 15-Feb-2021 | Current |
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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.
Nikhil Rajvansi is a mutual person
Dwarka Sharma, Sandeep Verma and 1 more are mutual person
Dwarka Sharma, Sandeep Verma and 1 more are mutual person
There are no open charges registered against the company as per our records.
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Gamini Trading Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Gamini Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
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 2 months .
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 9 months .
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 9 months .
Gamini Trading Limited was registered on 24 Sep 2014 with Roc Delhi & aged 10 years 7 months as per MCA records.
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.
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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