Ginia Traders Private Limited
Founded in 2007 and headquartered in West Bengal, India.
2007 | 24 Parganas, West Bengal (India) | Active
Ginia Traders Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Ginia Traders
Ginia Traders Private Limited (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 September 2007 and has a history of 17 years and eight months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Nawal Kejriwal, Ashish Kejriwal, and Bimla Kejriwal serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2007PTC118565
- Company No.
118565
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Sep 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Ginia Traders Private Limited
Explore comprehensive data for Ginia Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ginia Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nawal Kejriwal  | Director | 12-Sep-2007 | Current |
| Ashish Kejriwal | Director | 12-Sep-2007 | Current |
| Bimla Kejriwal | Director | 12-Sep-2007 | Current |
Financial Performance of Ginia Traders.
Ginia Traders Private Limited, 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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What is the Ownership and Shareholding Structure of Ginia Traders?
In 2017, Ginia Traders had a promoter holding of 20.00% and a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Eureka Stock & Share Broking Services LimitedNawal Kejriwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ginia Traders?
Unlock and access historical data on people associated with Ginia 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 Ginia 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 Ginia Traders's trajectory.
Rating
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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 Ginia Traders
Recent activity within the organization
- Annual General Meeting
Ginia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ginia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Nawal Kishore Kejriwal was appointed as a Director was appointed as a Director on 12 Sep 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Ashish Kejriwal was appointed as a Director was appointed as a Director on 12 Sep 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Bimla Kejriwal was appointed as a Director was appointed as a Director on 12 Sep 2007 & has been associated with this company since 17 years 8 months .
- Company Incorporation
Ginia Traders Private Limited was registered on 12 Sep 2007 with Roc Kolkata & aged 17 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ginia Traders Private Limited?
Ginia Traders Private Limited was incorporated on 12 Sep 2007.
What is authorized share capital and paid-up capital of Ginia Traders Private Limited?
The authorized share capital of Ginia Traders Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Ginia Traders Private Limited?
Currently 3 directors are associated with Ginia Traders Private Limited.
- Nawal Kishore Kejriwal
- Ashish Kejriwal
- Bimla Kejriwal
What is the registered address of Ginia Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ginia Traders Private Limited is Ia-49 Salt Lake City, Sector - 3 India, Kolkata, West Bengal, 700097.
What is the corporate identification number (CIN) and company number of Ginia Traders Private Limited?
The corporate identification number (CIN) of Ginia Traders Private Limited is U51909WB2007PTC118565 and the company number is 118565 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ginia Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Ginia Traders Private Limited was filed with the ROC on 31 Mar 2024.
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