Gti Ventures Limited
About Gti Ventures Limited
Data last updated:
Gti Ventures Limited was a public limited company based in Kolkata, West Bengal, 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 17 December 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2004PLC100743. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹22 Lakh. It was formerly known as Gti Textiles Limited. It was led by directors including Gopal Manimohan Mandal (Whole-Time Director) and Shashichandra Krishnamurari Shukla (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Alom House 7B Pretoria Street, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.07 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹27.84 Lakh (net margin -2.5%) and EBITDA of ₹33.08 Lakh (EBITDA margin 3%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Gti Ventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900WB2004PLC100743, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2004PLC100743 | Current |
| U72900WB2004PLC100743 | Previous |
| U52322WB2004PLC100743 | Previous |
Contact details
Gti Ventures Limited's registered office is in Kolkata, West Bengal.
- Registered AddressAlom House 7B Pretoria Street, Kolkata, West Bengal, India – 700071
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business activity
The main business activity of Gti Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gti Ventures Limited, buy the company report.
Financials of Gti Ventures Limited
FY 2018 filings availableGti Ventures Limited reported revenue of ₹11.07 Cr (down 10% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year. EBITDA rose 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹33.08 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹27.84 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
| Inventories | ||
| Trade Receivables | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3% | |
| Net Profit Margin | -2.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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| Revenue Growth | ||
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To see the full financial statements and ratios of Gti Ventures Limited, buy the company report.
Board of directors of Gti Ventures Limited
Gti Ventures has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Srikrishana Shrivas | Director | 23 Aug 2014 | 12 Years 2 Months | As last reported |
| Gopal Manimohan Mandal | Whole-Time Director | 10 Aug 2015 | 11 Years 3 Months | As last reported |
| Virender Gupta | Director | 28 Jan 2014 | 12 Years 9 Months | As last reported |
| Shashichandra Krishnamurari Shukla | Whole-Time Director | 24 Dec 2013 | 12 Years 10 Months | As last reported |
Peer comparison
Gti Ventures Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Velocrete Precast Private Limited | ₹11.07 Cr (FY 2024) | 60.0% | Pune, Maharashtra, India | |||
| Shyama Ispat Private Limited | ₹11.07 Cr (FY 2025) | 9.0% | Hingoli, Maharashtra, India | |||
| Sushant Poultries Private Limited | ₹11.07 Cr (FY 2025) | -62.0% | Safidon, Haryana, India | |||
| Rizee Industries Private Limited | ₹11.07 Cr (FY 2019) | Ahmedabad, Gujarat, India | ||||
| Gti Ventures Limitedthis company | ₹11.07 Cr (FY 2016) | -₹27.84 Lakh | -2.5% | -10.0% | Kolkata, West Bengal, India | |
| Sujal Logistics Private Limited | ₹11.07 Cr (FY 2024) | -64.0% | Bharuch, Gujarat, India | |||
| Janhwi Seeds Private Limited | ₹11.07 Cr (FY 2025) | 68.0% | Uttar Dinajpur, West Bengal, India | |||
| Ofic Building Materials India Private Limited | ₹11.07 Cr (FY 2025) | -23.0% | Bangalore, Karnataka, India | |||
| Silvesto India Private Limited | ₹11.07 Cr (FY 2024) | -66.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Gti Ventures Limited, buy the company report.
Legal cases
Gti Ventures Limited has 1 court case on record: 1 filed against it. All case is pending.
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, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Gti Ventures Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gti Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gti Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gti Ventures Limited, buy the company report.
Recent activity
Gti Ventures Limited has 15 board changes on record since 2010: 4 appointments and 11 cessations. The latest: Aman Lohia ceased to be Director on 23 Aug 2017.
6 earlier events are in the company report.
Frequently asked questions
Gti Ventures 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.
Gti Ventures was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 December 2004 and is registered under CIN U74900WB2004PLC100743. The company has been struck off by the Registrar of Companies and is no longer operational.
Gti Ventures had 4 directors:
- Gopal Manimohan Mandal - Whole-Time Director
- Shashichandra Krishnamurari Shukla - Whole-Time Director
- Rakesh Srikrishana Shrivas - Director
- Virender Gupta - Director
The CIN (Corporate Identification Number) of Gti Ventures is U74900WB2004PLC100743. 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 Gti Ventures is at Alom House 7B Pretoria Street, Kolkata, West Bengal, India – 700071.
Gti Ventures was incorporated on 17 December 2004. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Gti Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Gti Ventures has 1 GST registration on record and it is cancelled or inactive.
Gti Ventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Gti Ventures by revenue are Velocrete Precast Private Limited, Shyama Ispat Private Limited, Sushant Poultries Private Limited, Rizee Industries Private Limited, Sujal Logistics Private Limited and 3 more, all in the same principal business activity (wholesale trading).
Gti Ventures has 1 court case on record: 1 filed against it. 1 is pending.
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