Gaunik Traders Pvt Ltd

Founded in 1987 and headquartered in West Bengal, India.

1987 | Kolkata, West Bengal (India) | Active
Last Updated: January 04, 2025

Gaunik Traders Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.99 M
  • Company Age 38 Year, 26 Days
  • 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. 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)

NameDesignationAppointment DateStatus
Nikhil Singhania Country flag representing In Director 16-Jan-2023Current
Kanika Singhania Country flag representing In Director 16-Jan-2023Current

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%.

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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
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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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

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Deals i

Graph showing company valuation over time

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

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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

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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.

    30 Sep 2024

  • Balance Sheet

    Gaunik Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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 1 month .

    16 Jan 2023

  • 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 1 month .

    16 Jan 2023

  • Company Incorporation

    Gaunik Traders Pvt Ltd was registered on 28 Jan 1987 with Roc Kolkata & aged 38 years 26 days as per MCA records.

    28 Jan 1987

Frequently asked questions

  • Gaunik Traders Pvt Ltd was incorporated on 28 Jan 1987.

  • The authorized share capital of Gaunik Traders Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.99 M.

  • Currently 2 directors are associated with Gaunik Traders Pvt Ltd.

    • Nikhil Singhania
    • Kanika Singhania
  • 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.

  • 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).

  • The most recent Balance Sheet for Gaunik Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.

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