Gini Trading Private Limited

Gini Trading Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U46909MH2000PTC129944 Incorporated 08 December 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹38.04 Lakh
Latest filing
Net profit · FY 2017
₹23.88 Lakh
Net margin 62.8%
EBITDA · FY 2017
-₹2.96 Lakh
EBITDA margin -7.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Gini Trading Private Limited

Data last updated:

Gini Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 December 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U46909MH2000PTC129944. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chintan Ramnik Gala and Bharati Ramnik Gala.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Kalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400069.

As per the financials filed for FY 2017, the company reported a revenue of ₹38.04 Lakh. For the same year it recorded a net profit of ₹23.88 Lakh (net margin 62.8%) and EBITDA of -₹2.96 Lakh (EBITDA margin -7.8%).

Company details

CIN U46909MH2000PTC129944
Registration Number 129944
Incorporation Date 08 December 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Gini Trading has one previous CIN (Corporate Identification Number): U65933MH2000PTC129944. The current CIN is U46909MH2000PTC129944, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U46909MH2000PTC129944Current
U65933MH2000PTC129944Previous

Contact details

Gini Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Kalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400069
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
Comprehensive company report
Gini Trading Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Gini Trading Private Limited

FY 2024 filings available

Gini Trading Private Limited reported revenue of ₹38.04 Lakh for FY 2017.

Revenue · FY 2017
₹38.04 Lakh
Net profit · FY 2017
₹23.88 Lakh margin 62.8%
EBITDA · FY 2017
-₹2.96 Lakh margin -7.8%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹38.04 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.96 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹23.88 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-7.8%
Net Profit Margin62.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Gini Trading Private Limited, buy the company report.

Board of directors of Gini Trading Private Limited

Gini Trading has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chintan Ramnik GalaDirector22 Apr 201511 Years 6 MonthsAs last reported
Bharati Ramnik GalaDirector10 Sep 200323 Years 1 MonthsAs last reported
Ramnik Pasu GalaDirector10 Sep 200323 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gini Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gini Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Gini Trading Private Limited, buy the company report.

Recent activity

Gini Trading Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Chintan Ramnik Gala was appointed as Director on 22 Apr 2015.

AGM
Gini Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Gini Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Chintan Ramnik Gala was appointed as Director.
Appointed
Bharati Ramnik Gala was appointed as Director.
Appointed
Ramnik Pasu Gala was appointed as Director.
Incorporation
08 Dec 2000
Gini Trading Private Limited was registered on 08 Dec 2000 with Roc Mumbai & aged 25 years 10 months as per MCA records.

Frequently asked questions

Gini Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Gini Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 December 2000 and is registered under CIN U46909MH2000PTC129944. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Gini Trading is U46909MH2000PTC129944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gini Trading had 3 directors:

Gini Trading was incorporated on 08 December 2000. It is registered with the Registrar of Companies, Mumbai.

The registered office of Gini Trading is at Kalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri E, Mumbai, Maharashtra, India – 400069.

The latest financial statements of Gini Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Gini Trading has 1 GST registration on record and it is cancelled or inactive.

Gini Trading operated in the real estate industry, in the real estate leasing segment.

Chintan Ramnik Gala was appointed as Director on 22 Apr 2015. Bharati Ramnik Gala was appointed as Director on 10 Sep 2003. Ramnik Pasu Gala was appointed as Director on 10 Sep 2003.