Gary Trading Private Limited
About Gary Trading Private Limited
Data last updated:
Gary Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 February 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC362236.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Maini and Sheena Dhanda.
The registered office was at 102/6 – A – 1 F/F West Extn. Area Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered Address102/6 – A – 1 F/F West Extn. Area Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Wholesale, Specialty
- 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 Gary Trading Private Limited
Financial statements from FY 2020
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 Gary Trading Private Limited
Gary Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Maini | Director | 21 Feb 2020 | 6 Years 7 Months | As last reported |
| Sheena Dhanda | Director | 21 Feb 2020 | 6 Years 7 Months | As last reported |
Charges & Borrowings of Gary Trading Private Limited
Gary Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gary Trading Private Limited
Gary Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Indian Bank | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Gary Trading Private Limited
Employment history and EPFO contributions of people linked to Gary Trading.
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 Gary Trading Private Limited
Gary Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Rajiv Maini was appointed as Director on 21 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Gary Trading 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 Gary Trading 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 Gary Trading 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 Gary Trading 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 Gary Trading 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 Gary Trading Private Limited
Gary Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gary Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 February 2020 and is registered under CIN U51909DL2020PTC362236. The company has been struck off by the Registrar of Companies and is no longer operational.
Gary Trading had 2 directors:
- Rajiv Maini - Director
- Sheena Dhanda - Director
The CIN (Corporate Identification Number) of Gary Trading is U51909DL2020PTC362236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gary Trading is at 1026 – A – 1 FF West Extn. Area Karol Bagh, New Delhi, Delhi, India – 110005.
Gary Trading was incorporated on 21 February 2020. It is registered with the Registrar of Companies, Delhi.
Yes, Gary Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Gary Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gary Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Gary Trading is not listed on any stock exchange. It is an unlisted company.