Gandhi Trading Private Limited

Founded in 1994 and headquartered in Gujarat, India.

1994 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 11, 2025

Gandhi Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 2.40 M

About Gandhi Trading

Gandhi Trading Private Limited (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 October 1994 and has a history of 30 years and four months. Its registered office is in Ahmedabad, Gujarat, 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 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.99 M.

The company currently has active open charges totaling ₹3.00 M. The company has closed loans amounting to ₹2.40 M, as per Ministry of Corporate Affairs (MCA) records.

Devang Gandhi and Purvi Gandhi serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52511GJ1994PTC023194

  • Company No.

    023194

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 1994

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading

What products or services does Gandhi Trading Private Limited offer?

Gandhi Trading Private Limited offers a wide range of products and services, including Granite, Paradiso Bash Granite, Green Granite Slab, Granite, Marble, Sandstone & Others, Blue Granite, Sedimentary Stone, Sandstone, Bala Flower Granite, Natural Stone, Kota Stone.

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

Board Members (2)

NameDesignationAppointment DateStatus
Devang Gandhi Country flag representing In Director 15-Nov-1999Current
Purvi Gandhi Country flag representing In Additional Director 06-Apr-2021Current

Financial Performance of Gandhi Trading.

Enhance accessibility to Gandhi 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.

Graph illustrating revenue growth over time
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 Gandhi Trading?

In 2017, Gandhi 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹2.40 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
16 May 2013Hdfc Bank Limited₹3.00 MOpen
16 Feb 2004Bank Of Baroda₹2.40 MSatisfied

How Many Employees Work at Gandhi Trading?

Unlock and access historical data on people associated with Gandhi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Gandhi Trading

Recent activity within the organization

  • Director Appointment

    Purvi Devang Gandhi was appointed as a Additional Director was appointed as a Additional Director on 06 Apr 2021 & has been associated with this company since 3 years 10 months .

    06 Apr 2021

  • Annual General Meeting

    Gandhi Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Gandhi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.

    31 Mar 2018

  • Charges

    A charge with Hdfc Bank Limited of Rs. 3.00 M registered on 16 May 2013 with Charge ID 10425911 was modified on 07 Nov 2014.

    07 Nov 2014

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 10425911 was registered on 16 May 2013.

    16 May 2013

  • Charges

    A charge registered on 16 Feb 2004 via Charge ID 80004878 with Bank Of Baroda was fully satisfied on 01 Aug 2010.

    01 Aug 2010

Frequently asked questions

  • Gandhi Trading Private Limited was incorporated on 06 Oct 1994.

  • The authorized share capital of Gandhi Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.

  • Currently 2 directors are associated with Gandhi Trading Private Limited.

    • Devang Amrishbhai Gandhi
    • Purvi Devang Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gandhi Trading Private Limited is 1 Ghanshyam Industrial Estate, Opp Uma Estate At Po Vasna Iyava Viramga M Highway India, Sanand, Gujarat, 382170.

  • The corporate identification number (CIN) of Gandhi Trading Private Limited is U52511GJ1994PTC023194 and the company number is 023194 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Gandhi Trading Private Limited amount to ₹ 3.00 M.

  • The most recent Balance Sheet for Gandhi Trading Private Limited was filed with the ROC on 31 Mar 2018.

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