Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.

1983 Mumbai, Maharashtra, India Active

Last Updated: December 21, 2025

About Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi

Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi, a active private limited company, was established on 31 January 1983 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U74899MH1983PTC412389. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹17.16 Cr.

Formerly known as Gagan Trading Company Limited Tfr. From Mumbai To Delhi. It upholds a compliant status. Its leadership includes Parag Mahendra Lakhani (Director), Jayesh Mansukh Nandwana (Director), Bhavik Dave (Additional Director). Past directors included Pushkaraj Ramkrishna Kole, Nagarani Ganapathy, Rajeev Pai. It holds no open charges and ₹16,752.77 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Jindal Mansion 5A Dr G Deshmukh Marg, Mumbai, Maharashtra, Mumbai, Maharashtra, 400026.

Company Details

CIN/LLPIN
U74899MH1983PTC412389
Registration Number
412389
Incorporation Date
31 January 1983
Authorized Capital
₹40.00 Cr
Paid-Up Capital
₹17.16 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 40.00 Cr as on 21-12-2025
Paid Up Capital ₹ 17.16 Cr as on 21-12-2025
Company Age 43 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 16,752.77 Cr as on 21-12-2025
Revenue Growth **** 15.28% (FY 2023)
Profit Growth **** 14.87% (FY 2023)
Ebitda **** -0.05% (FY 2023)
Net Worth 10.38% (FY 2023)
Total Assets **** 1.81% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi?

Current Directors

Name	Designation	Appointment Date	Status
Parag Mahendra Lakhani	Director	19 Jun 2019	Current
Jayesh Mansukh Nandwana	Director	18 Mar 2019	Current
Bhavik Dave	Additional Director	26 Nov 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Cfo	19 Jun 2019	Past
Pramod Abcsdd	Director	01 Dec 2014	Past
Pramod Abcsdd	Director	23 Sep 2017	Past
Pramod Abcsdd	Director	06 Dec 2022	Past
Pramod Abcsdd	Chief Financial Officer	-	Past
Pramod Abcsdd	Cfo	01 Dec 2022	Past

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Financial Performance of Gagan Trading CompanyTfr. From Mumbai To Delhi.

Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi, for the financial year ended 2023, experienced significant growth in revenue, with a 15.28% increase. The company also saw a substantial improvement in profitability, with a 14.87% increase in profit. The company's net worth Soared by an impressive increase of 10.38%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

15.28%

*******

Revenue from Operations

*******

-0.01%

*******

Total Assets

*******

1.81%

*******

Profit or Loss

*******

14.87%

*******

Net Worth

*******

10.38%

*******

EBITDA

*******

-0.05%

*******

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What is the Ownership and Shareholding Structure of Gagan Trading CompanyTfr. From Mumbai To Delhi?

In 2023, Gagan Trading CompanyTfr. From Mumbai To Delhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹167,527,700,000.00

Charges Breakdown by Lending Institutions

Sbicap Trustee Company Limited : 14877.77 Cr
State Bank Of India : 1875.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
07 Mar 2022	Sbicap Trustee Company Limited	₹119.00 Cr	Satisfied
04 Jan 2022	Sbicap Trustee Company Limited	₹400.00 Cr	Satisfied
16 Nov 2021	Sbicap Trustee Company Limited	₹150.00 Cr	Satisfied
24 Aug 2020	Sbicap Trustee Company Limited	₹400.00 Cr	Satisfied
04 May 2017	Sbicap Trustee Company Limited	₹6,425.00 Cr	Satisfied

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How Many Employees Work at Gagan Trading CompanyTfr. From Mumbai To Delhi?

Unlock and access historical data on people associated with Gagan Trading CompanyTfr. From Mumbai To Delhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Gagan Trading CompanyTfr. From Mumbai To Delhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gagan Trading CompanyTfr. From Mumbai To Delhi's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Gagan Trading CompanyTfr. From Mumbai To Delhi

Recent Activity within the Organization

Director Appointment

The activity Bhavik Dave was appointed as a Additional Director was appointed as a Additional Director on 26 Nov 2025 & has been associated with this company since 3 months 6 days . was completed.
26 Nov 2025
Annual General Meeting

Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Charges

The activity A charge registered on 07 Mar 2022 via Charge ID 100554283 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was completed.
08 Jul 2024
Charges

Progress on A charge registered on 04 Jan 2022 via Charge ID 100527419 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was documented.
08 Jul 2024
Charges

The activity A charge registered on 16 Nov 2021 via Charge ID 100508724 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was completed.
08 Jul 2024
Charges

The activity A charge registered on 24 Aug 2020 via Charge ID 100385618 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was completed.
08 Jul 2024

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Frequently Asked Questions

What is the CIN of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi?

The CIN of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is U74899MH1983PTC412389.

Where is Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi headquartered?

Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is headquartered at Jindal Mansion 5A Dr G Deshmukh Marg, Mumbai, Maharashtra, Mumbai, Maharashtra, 400026.

When was Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi incorporated?

Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi was incorporated on 31 January 1983.

Who are the current directors of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi?

The current directors of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi are

What is the primary industry of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi?

The primary industry of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is Financial And Insurance Service.

Is Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi a listed company?

Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is unlisted.

What is the capital structure of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi?

The authorized capital of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is ₹40.00 Cr, and the paid-up capital is ₹17.16 Cr.

What is the compliance status of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi?

The compliance status of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is Compliant.

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