Gleamio Trading Private Limited
About Gleamio Trading Private Limited
Data last updated:
Gleamio Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC233028.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Smriti Rajesh Agrawal and Aayush Madhusudan Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
The company has 1 deal on record (1 secondary share transfer); the latest was in March 2014.
Company details
Contact details
Gleamio Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlt No – 701 7th Floor Gangotri Villa Nutan Laxmi Soc 9th Road Jvpd Scheme Vile Parle (W, Est), Mumbai, Maharashtra, India – 400056
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Gleamio Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gleamio Trading Private Limited, buy the company report.
Board of directors of Gleamio Trading Private Limited
Gleamio Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smriti Rajesh Agrawal Also directs: Anvaxx Laboratories LLP, Riteaid Enterprises LLP, Wyvern Ventures Private Limited and 3 more | Additional Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
| Aayush Madhusudan Agrawal | Additional Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
Deals & funding
Gleamio Trading Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Gleamio Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gleamio Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gleamio Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gleamio Trading Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Sureshkumar Jaynarayan Mundra ceased to be Director on 01 Mar 2013.
Frequently asked questions
Gleamio 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.
Gleamio Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 05 July 2012 and is registered under CIN U52100MH2012PTC233028. The company has been struck off by the Registrar of Companies and is no longer operational.
Gleamio Trading had 2 directors:
- Smriti Rajesh Agrawal - Additional Director
- Aayush Madhusudan Agrawal - Additional Director
The CIN (Corporate Identification Number) of Gleamio Trading is U52100MH2012PTC233028. 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 Gleamio Trading is at Flt No – 701 7th Floor Gangotri Villa Nutan Laxmi Soc 9th Road Jvpd Scheme Vile Parle W, Est, Mumbai, Maharashtra, India – 400056.
Gleamio Trading was incorporated on 05 July 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Gleamio Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Gleamio Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Gleamio Trading has 1 deal on record (1 secondary share transfer); the latest was in March 2014.
Sureshkumar Jaynarayan Mundra ceased to be Director on 01 Mar 2013. Adarsh Rajendra Kasat ceased to be Director on 04 Feb 2013. Aayush Madhusudan Agrawal was appointed as Additional Director on 01 Feb 2013. Gleamio Trading has 4 board changes on record in total.