Gannify Traders Private Limited
About Gannify Traders Private Limited
Data last updated:
Gannify Traders Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 10 June 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46305UP2025PTC225843.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Agarwal and Anjana Agarwal.
The registered office is at Lucknow, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address109/55 Situated, Modal House, Lucknow, Uttar Pradesh, India – 226018
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Gannify Traders Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gannify Traders Private Limited
Gannify Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Agarwal | Director | 10 Jun 2025 | 1 Years 4 Months | Current |
| Anjana Agarwal | Director | 10 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Gannify Traders Private Limited
Gannify Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gannify Traders Private Limited
Employment history and EPFO contributions of people linked to Gannify Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gannify Traders Private Limited
Gannify Traders Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Anjana Agarwal was appointed as Director on 10 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Gannify Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gannify Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gannify Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gannify Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gannify Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gannify Traders Private Limited
Gannify Traders is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 10 June 2025 (1 year old) and is registered under CIN U46305UP2025PTC225843.
Gannify Traders has 2 current directors:
- Sandeep Agarwal - Director
- Anjana Agarwal - Director
The CIN (Corporate Identification Number) of Gannify Traders is U46305UP2025PTC225843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gannify Traders was incorporated on 10 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Anjana Agarwal was appointed as Director on 10 Jun 2025. Sandeep Agarwal was appointed as Director on 10 Jun 2025.
The registered office of Gannify Traders is at 10955 Situated, Modal House, Lucknow, Uttar Pradesh, India – 226018.
Gannify Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Gannify Traders is not listed on any stock exchange. It is an unlisted company.
Gannify Traders can be reached at its registered office: 10955 Situated, Modal House, Lucknow, Uttar Pradesh, India – 226018.
Gannify Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.