Gallardo Trading Private Limited
About Gallardo Trading Private Limited
Data last updated:
Gallardo Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC287424. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishna Kumar Ramchandra Pandey and Sunil Parasnath Yadav.
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 is at 405 Floor 4th Plot 140 Plaza Shoping Centre Sheriff Devji Street Chakala Market, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.86 Cr. For the same year it recorded a net loss of ₹20.01 Lakh (net margin -10.7%) and EBITDA of -₹20.01 Lakh (EBITDA margin -10.7%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gallardo Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address405 Floor 4th Plot 140 Plaza Shoping Centre Sheriff Devji Street Chakala Market, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Gallardo Trading 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 Gallardo Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Gallardo Trading Private Limited, buy the company report.
Financials of Gallardo Trading Private Limited
FY 2018 filings availableGallardo Trading Private Limited reported revenue of ₹1.86 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 | -₹20.01 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹20.01 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -10.7% | |
| Net Profit Margin | -10.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Gallardo Trading Private Limited, buy the company report.
Board of directors of Gallardo Trading Private Limited
Gallardo Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Ramchandra Pandey | Director | 15 May 2018 | 8 Years 5 Months | Current |
| Sunil Parasnath Yadav | Director | 15 May 2018 | 8 Years 5 Months | Current |
Peer comparison
Gallardo Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anjani Kumar Fibres Pvt Ltd | ₹1.86 Cr (FY 2024) | 5878.0% | Surat, Gujarat, India | |||
| Design Bullz Private Limited | ₹1.86 Cr (FY 2025) | 90.0% | New Delhi, Delhi, India | |||
| Vatio Energy India Private Limited | ₹1.86 Cr (FY 2024) | 238.0% | Chennai, Tamil Nadu, India | |||
| Furnkart Ventures Private Limited | ₹1.86 Cr (FY 2022) | 711.0% | Bangalore, Karnataka, India | |||
| Asset Infotech Limited | ₹1.86 Cr (FY 2025) | -9.0% | Dehradun, Uttarakhand, India | |||
| Gallardo Trading Private Limitedthis company | ₹1.86 Cr (FY 2018) | -₹20.01 Lakh | -10.7% | Mumbai, Maharashtra, India | ||
| Growth Spurts and Beyond Private Limited | ₹1.86 Cr (FY 2024) | -33.0% | New Delhi, Delhi, India | |||
| Venkster Tech Services Private Limited | ₹1.86 Cr (FY 2025) | 12.0% | Hyderabad, Telangana, India | |||
| Reeyaa Circuit and Electronics (OPC) Private Limited | ₹1.86 Cr (FY 2025) | 28.0% | Gandhinagar, Gujarat, India | |||
| Jingalala Trading Private Limited | ₹1.86 Cr (FY 2025) | 20.0% | Chennai, Tamil Nadu, India | |||
| Gahicon Agrosys Private Limited | ₹1.86 Cr (FY 2025) | 26.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Gallardo Trading Private Limited, buy the company report.
Auditor
Gallardo Trading Private Limited is audited by KANTHALIYA TOSHNIWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANTHALIYA TOSHNIWAL & CO | FY 2017 | 301691 |
Shareholding
The shareholding of Gallardo Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Gallardo Trading Private Limited, buy the company report.
Legal cases
Gallardo Trading Private Limited has 1 court case on record: 1 filed by Gallardo Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India THR Commissioner of Customs and Ors and 2 others | Disposed |
To see the full case history of Gallardo Trading Private 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 Gallardo Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gallardo Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gallardo Trading Private Limited, buy the company report.
Recent activity
Gallardo Trading Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Justin Sony Mathew ceased to be Director on 01 Jan 2019.
Frequently asked questions
Gallardo Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 04 November 2016 (10+ years old) and is registered under CIN U74999MH2016PTC287424.
Gallardo Trading has 2 current directors:
- Krishna Kumar Ramchandra Pandey - Director
- Sunil Parasnath Yadav - Director
The latest financial statements of Gallardo Trading 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 FY 2017 are in the company report.
No. Gallardo Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Gallardo Trading is U74999MH2016PTC287424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gallardo Trading has 1 court case on record: 1 filed by the company.
Gallardo Trading was incorporated on 04 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Gallardo Trading by revenue are Anjani Kumar Fibres Pvt Ltd, Design Bullz Private Limited, Vatio Energy India Private Limited, Furnkart Ventures Private Limited, Asset Infotech Limited and 5 more, all in the same principal business activity (retail trading).
Justin Sony Mathew ceased to be Director on 01 Jan 2019. Rajendra Suraj Singh Rauthan ceased to be Director on 01 Jan 2019. Satish Jeeva Solanki ceased to be Director on 24 Sep 2018. Gallardo Trading has 8 board changes on record in total.
The registered office of Gallardo Trading is at 405 Floor 4th Plot 140 Plaza Shoping Centre Sheriff Devji Street Chakala Market, Mumbai, Maharashtra, India – 400003.
Gallardo Trading operates in the trading industry, in the wholesale segment.