
Gadaiya Traders Private Limited
About Gadaiya Traders Private Limited
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Gadaiya Traders Private Limited is a private limited company based in Diphu, Assam, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2018PTC018441. Its GSTIN is 18AAHCG2525N1ZB (Assam).
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shambhu Verma and Tanu Verma.
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 is at Ward 6 Dokmoka, Diphu, Assam, India – 782441.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.55 Lakh, a growth of 116% compared to the previous year. For the same year it recorded a net profit of ₹1.46 Lakh (net margin 3.5%) and EBITDA of ₹2.09 Lakh (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 13% over five years.
Company details
Contact details
Gadaiya Traders Private Limited's registered office is in Diphu, Assam. Its e-mail address is in the company report.
- Email
- Registered AddressWard 6 Dokmoka, Diphu, Assam, India – 782441
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Gadaiya Traders Private Limited, buy the company report.
- 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 Gadaiya Traders 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 Gadaiya Traders Private Limited, buy the company report.
Financials of Gadaiya Traders Private Limited
FY 2024 filings availableGadaiya Traders Private Limited reported revenue of ₹41.55 Lakh (up 116% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 116% growth in the latest year. EBITDA rose 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.09 Lakh | ||||
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| Net Profit (PAT) | ₹1.46 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 5% | ||||
| Net Profit Margin | 3.5% | ||||
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To see the full financial statements and ratios of Gadaiya Traders Private Limited, buy the company report.
Board of directors of Gadaiya Traders Private Limited
Gadaiya Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhu Verma | Director | 28 Mar 2018 | 8 Years 7 Months | Current |
| Tanu Verma | Director | 28 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Gadaiya Traders Private Limited is compared with the 10 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 |
|---|---|---|---|---|---|---|
| Drishti Marine Solutions Private Limited | ₹41.57 Lakh (FY 2025) | 37.0% | Mumbai, Maharashtra, India | |||
| Adrena Healthcare Private Limited | ₹41.57 Lakh (FY 2016) | 22.0% | Bangalore, Karnataka, India | |||
| Pirtimai Limestone Mine Private Limited | ₹41.57 Lakh (FY 2021) | Eastkhasihills, Meghalaya, India | ||||
| Dius-Kris Utilities Private Limited | ₹41.55 Lakh (FY 2025) | 50.0% | Patna, Bihar, India | |||
| Infinity Surgical Private Limited | ₹41.55 Lakh (FY 2025) | -26.0% | New Delhi, Delhi, India | |||
| Gadaiya Traders Private Limitedthis company | ₹41.55 Lakh (FY 2024) | ₹1.46 Lakh | 3.5% | 116.0% | Diphu, Assam, India | |
| Susderma India Private Limited | ₹41.54 Lakh (FY 2025) | -9.0% | Secunderabad, Telangana, India | |||
| Aakash Saree Trading Private Limited | ₹41.53 Lakh (FY 2016) | -92.0% | Kolkata, West Bengal, India | |||
| Macdavis Pharmaceuticals Private Limited | ₹41.53 Lakh (FY 2025) | -5.0% | Ludhiana, Punjab, India | |||
| Kasen Pharma Products Private Limited | ₹41.53 Lakh (FY 2025) | -30.0% | Chennai, Tamil Nadu, India | |||
| A.D.Pharmaceuticals 2000 Private Limited | ₹41.53 Lakh (FY 2025) | -51.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Gadaiya Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gadaiya Traders 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 Gadaiya Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gadaiya Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAHCG2525N1ZB | Assam | Active | 18 Jun 2018 |
To see the full GST registrations and return filing status of Gadaiya Traders Private Limited, buy the company report.
Recent activity
Gadaiya Traders Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Shambhu Verma was appointed as Director on 28 Mar 2018.
Frequently asked questions
Gadaiya Traders is an active private limited company based in Diphu, Assam, India. The company works in specialty, within the trading industry. It was incorporated on 28 March 2018 (8+ years old) and is registered under CIN U51909AS2018PTC018441.
Gadaiya Traders has 2 current directors:
- Shambhu Verma - Director
- Tanu Verma - Director
The latest financial statements of Gadaiya Traders 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 FY 2018 are in the company report.
The GSTIN of Gadaiya Traders is 18AAHCG2525N1ZB, registered in Assam.
The CIN (Corporate Identification Number) of Gadaiya Traders is U51909AS2018PTC018441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gadaiya Traders was incorporated on 28 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Gadaiya Traders by revenue are Drishti Marine Solutions Private Limited, Adrena Healthcare Private Limited, Pirtimai Limestone Mine Private Limited, Dius-Kris Utilities Private Limited, Infinity Surgical Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Shambhu Verma was appointed as Director on 28 Mar 2018. Tanu Verma was appointed as Director on 28 Mar 2018.
The registered office of Gadaiya Traders is at Ward 6 Dokmoka, Diphu, Assam, India – 782441.
Gadaiya Traders operates in the trading industry, in the specialty segment.
Gadaiya Traders can be reached at its registered office: Ward 6 Dokmoka, Diphu, Assam, India – 782441.