Ginny Traders Pvt Ltd
Company trades and supplies hardware, papers, iron and steel, and molasses since 1991 in Kolkata.
1991 | Kolkata, West Bengal (India) | Active
Ginny Traders Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.47 Cr
- Company Age 33 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,690.26 Cr
- Revenue Growth -33.95%
- Profit Growth 256.79%
- Ebitda -107.36%
- Net Worth 0.26%
- Total Assets 0.11%
About Ginny Traders
Ginny Traders Pvt Ltd (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1991 and has a history of 33 years and 11 months. Its registered office is in Kolkata, 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 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.47 Cr.
The company currently has active open charges totaling ₹1,690.26 Cr.
Swapan Chatterjee and Tapas Sarkar 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
U51109WB1991PTC051282
- Company No.
051282
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1991
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Ginny Traders Pvt Ltd
Explore comprehensive data for Ginny Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ginny Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swapan Chatterjee  | Director | 31-Mar-2020 | Current |
| Tapas Sarkar | Director | 31-Mar-2020 | Current |
Financial Performance of Ginny Traders.
Ginny Traders Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 33.95% decrease. The company also saw a substantial improvement in profitability, with a 256.79% increase in profit. The company's net worth moved up by a moderate rise of 0.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ginny Traders?
In 2021, Ginny 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)
- Divya Vincom Private Limited
Swapan Chatterjee is a mutual person
- Shefali Goods Pvt Ltd
Tapas Sarkar is a mutual person
- Bluediamond Tracom Private Limited
Tapas Sarkar is a mutual person
Charges (Loans)
Open Charges
₹1,690.26 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 1670.26 Cr
- State Bank Of Bikaner & Jaipur : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | State Bank Of India | ₹1,670.26 Cr | Open |
| 26 Dec 2008 | State Bank Of Bikaner & Jaipur | ₹20.00 Cr | Open |
How Many Employees Work at Ginny Traders?
Unlock and access historical data on people associated with Ginny 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 Ginny 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 Ginny 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 Ginny Traders
Recent activity within the organization
- Annual General Meeting
Ginny Traders Pvt Ltd last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Ginny Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Swapan Chatterjee was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Tapas Sarkar was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 4 years 11 months .
- Charges
A charge with State Bank Of India amounted to Rs. 1,670.26 Cr with Charge ID 10566688 was registered on 11 Apr 2015.
- Charges
A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 20.00 Cr with Charge ID 10145460 was registered on 26 Dec 2008.
Frequently asked questions
What is the Incorporation or founding date of Ginny Traders Pvt Ltd?
Ginny Traders Pvt Ltd was incorporated on 26 Mar 1991.
What is authorized share capital and paid-up capital of Ginny Traders Pvt Ltd?
The authorized share capital of Ginny Traders Pvt Ltd is ₹ 4.00 Cr and paid-up capital is ₹ 3.47 Cr.
Who are the current board members & directors of Ginny Traders Pvt Ltd?
Currently 2 directors are associated with Ginny Traders Pvt Ltd.
- Swapan Chatterjee
- Tapas Sarkar
What is the registered address of Ginny Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Ginny Traders Pvt Ltd is 13A Dacres Lane 5Th Floor Room No. 501, Kolktata- 700069, Kolkata, West Bengal, India.
What is the corporate identification number (CIN) and company number of Ginny Traders Pvt Ltd?
The corporate identification number (CIN) of Ginny Traders Pvt Ltd is U51109WB1991PTC051282 and the company number is 051282 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ginny Traders Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Ginny Traders Pvt Ltd has fallen by -33.95%.
What change has been observed in the net worth of Ginny Traders Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ginny Traders Pvt Ltd has experienced an upsurge of 0.26%.
What are the total open charges for Ginny Traders Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Ginny Traders Pvt Ltd amount to ₹ 1,690.26 Cr.
When was the last Balance Sheet of Ginny Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Ginny Traders Pvt Ltd was filed with the ROC on 31 Mar 2023.
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