Galwin Retails Private Limited
About Galwin Retails Private Limited
Data last updated:
Galwin Retails Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 May 2013.
Registered with ROC Delhi under CIN U52605DL2013PTC251902.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karan Gandhi and Mohan Lal Gandhi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5 – 61/64 Basement Block – 5 Tilak Nagar Near Metro Station, New Delhi, Delhi, India – 110018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5 – 61/64 Basement Block – 5 Tilak Nagar Near Metro Station, New Delhi, Delhi, India – 110018
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Galwin Retails Private Limited
Galwin Retails has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Gandhi | Director | 09 May 2013 | 13 Years 4 Months | As last reported |
| Mohan Lal Gandhi Also directs: Trio Industries Private Limited., Gandhi Cycles Private Limited | Director | 09 May 2013 | 13 Years 4 Months | As last reported |
| Sangeeta Gandhi Also directs: Gandhi Cycles Private Limited | Director | 09 May 2013 | 13 Years 4 Months | As last reported |
Financials of Galwin Retails Private Limited FY 2017 filings available
Ten-year financial statements for Galwin Retails Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Galwin Retails
Galwin Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Galwin Retails
Employment history and EPFO contributions of people linked to Galwin Retails.
Employee and EPFO history for Galwin Retails Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Galwin Retails
GST registrations and filing compliance for Galwin Retails Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Galwin Retails
Credit ratings, litigation, and regulatory alerts for Galwin Retails Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Galwin Retails
MSME payment history for Galwin Retails Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Galwin Retails
Corporate group structure for Galwin Retails Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Galwin Retails
MCA filings and documents for Galwin Retails Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Galwin Retails
Frequently Asked Questions about Galwin Retails Private Limited
Galwin Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Galwin Retails is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 May 2013 and is registered under CIN U52605DL2013PTC251902. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Galwin Retails are:
- Karan Gandhi - Director
- Mohan Lal Gandhi - Director
- Sangeeta Gandhi - Director
The CIN (Corporate Identification Number) of Galwin Retails is U52605DL2013PTC251902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Galwin Retails is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 5 – 6164 Basement Block – 5 Tilak Nagar Near Metro Station, New Delhi, Delhi, India – 110018.