About
Basic Data Updated:
10 days agoEstablished in 1996, Gagan Wine Trade and Financers Limited is a renowned company that specializes in the trading of liquor and the operation of liquor retail outlets in Punjab. With its registered office situated in Delhi, the company has built a strong reputation in the industry for its exceptional business practices and commitment to providing high-quality products and services.
Industry
Company Details
- Location
North Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U57228DL1996PLC083380 |
| Company No. | 083380 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 20 Nov 1996 |
| Date of AGM | 29 Sep 2018 |
| Date of Balance Sheet | 31 Mar 2018 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Gagan Wine Trade And Financers Limited
Gagan Wine Trade And Financers Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 90.6% decrease. The company also saw a substantial improvement in profitability, with a 102.4% increase in profit. The company's net worth dipped by a decrease of 7.01%.
Corporate Structure
Unlock access to Gagan Wine Trade And Financers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Gagan Wine Trade And Financers Limited
Unlock and access historical data on people associated with Gagan Wine Trade And Financers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 12 Apr 2014 | ₹15.50 Cr | Open |
Oriental Bank Of Commerce Creation Date: 04 Nov 2008 | ₹14.50 Cr | Satisfied |
Oriental Bank Of Commerce Creation Date: 14 Aug 2008 | ₹0.60 M | Satisfied |
Deals i
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Rating
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Alert
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.
Related Corporates (Common Directorship)
17 years 5 months Recent activity within the organization
Annual General Meeting
Gagan Wine Trade And Financers Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
29 Sep 2018Balance Sheet
Gagan Wine Trade And Financers Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
31 Mar 2018Charges
A charge with Others of Rs. 15.50 cr registered on 12 Apr 2014 with Charge ID 10501966 was modified on 16 Aug 2017.
16 Aug 2017Director Appointment
Suhani Doda was appointed as a Director was appointed as a Director on 23 May 2015 & has been associated with this company since 8 years 11 months .
23 May 2015Charges
A charge registered on 04 Nov 2008 via Charge ID 10160014 with Oriental Bank Of Commerce was fully satisfied on 10 Apr 2015.
10 Apr 2015
Frequently asked questions
What is the Incorporation or founding date of Gagan Wine Trade And Financers Limited?
