Gaunik Traders Pvt Ltd
Founded in 1987 and headquartered in West Bengal, India.
1987 | Kolkata, West Bengal (India) | Active
Gaunik Traders Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.99 M
- Company Age 38 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Gaunik Traders
Gaunik Traders Pvt Ltd (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 1987 and has a history of 38 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Chemicals 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 5.00 M and a paid-up capital of Rs 4.99 M, as per Ministry of Corporate Affairs (MCA) records.
Nikhil Singhania and Kanika Singhania serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24231WB1987PTC041813
- Company No.
041813
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Chemicals
Pharmaceuticals
Who are the key members and board of directors at Gaunik Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Singhania  | Director | 16-Jan-2023 | Current |
| Kanika Singhania | Director | 16-Jan-2023 | Current |
Financial Performance of Gaunik Traders.
Gaunik Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Gaunik Traders?
In 2017, Gaunik Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Agnitor Commercial Private Limited
Nikhil Singhania and Kanika Singhania are mutual person
- Shewnaraian Magraj Finance & Investments Private Limited
Nikhil Singhania and Kanika Singhania are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gaunik Traders?
Unlock and access historical data on people associated with Gaunik Traders, 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 Gaunik Traders, 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 Gaunik Traders's trajectory.
Rating
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
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 Gaunik Traders
Recent activity within the organization
- Annual General Meeting
Gaunik Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Gaunik Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Nikhil Singhania was appointed as a Director was appointed as a Director on 16 Jan 2023 & has been associated with this company since 2 years 2 months .
- Director Appointment
Kanika Singhania was appointed as a Director was appointed as a Director on 16 Jan 2023 & has been associated with this company since 2 years 2 months .
- Company Incorporation
Gaunik Traders Pvt Ltd was registered on 28 Jan 1987 with Roc Kolkata & aged 38 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gaunik Traders Pvt Ltd?
Gaunik Traders Pvt Ltd was incorporated on 28 Jan 1987.
What is authorized share capital and paid-up capital of Gaunik Traders Pvt Ltd?
The authorized share capital of Gaunik Traders Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.99 M.
Who are the current board members & directors of Gaunik Traders Pvt Ltd?
Currently 2 directors are associated with Gaunik Traders Pvt Ltd.
- Nikhil Singhania
- Kanika Singhania
What is the registered address of Gaunik Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Gaunik Traders Pvt Ltd is P-15 New C.I.T. Road, 1St Floor India, Kolkata, West Bengal, 700073.
What is the corporate identification number (CIN) and company number of Gaunik Traders Pvt Ltd?
The corporate identification number (CIN) of Gaunik Traders Pvt Ltd is U24231WB1987PTC041813 and the company number is 041813 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gaunik Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Gaunik Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.
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