It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 | Mumbai, Maharashtra, India | ActiveGagan 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). 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.
U74899MH1983PTC412389
412389
31 January 1983
₹40.00 Cr
₹17.16 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parag Mahendra Lakhani | Director | 19 Jun 2019 | Current |
| Jayesh Mansukh Nandwana | Director | 18 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Cfo(Kmp) | 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(Kmp) | 01 Dec 2022 | Past |
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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%.
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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.
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₹0
₹167,527,700,000.00
| 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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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.
A charge registered on 07 Mar 2022 via Charge ID 100554283 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was recorded as a recent event.
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.
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.
A charge registered on 24 Aug 2020 via Charge ID 100385618 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was recorded as a recent event.
A charge registered on 04 May 2017 via Charge ID 100101461 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was recorded as a recent event.
The CIN of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is U74899MH1983PTC412389.
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.
Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi was incorporated on 31 January 1983.
The current directors of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi are
The primary industry of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is Financial And Insurance Service.
Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is unlisted.
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.
The compliance status of Gagan Trading Company Private Limited Tfr. From Mumbai To Delhi is Compliant.
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