Gamin Traders Private Limited
About Gamin Traders Private Limited
Data last updated:
Gamin Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 06 March 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51420MH2002PTC135071.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Azam Mohmmed Ahsan Shaikh and Aditya Sanjaykumar Tayal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.67 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹74.8 Cr and satisfied charges of ₹89.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 109 1St Floor Sopariwala Estate Raja Rammohan Roy Marg Nr. Hinduja College, Girgoan, Mumbai, Maharashtra, India – 400004
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Gamin Traders
The main business activity of Gamin Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gamin Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gamin Traders
Gamin Traders Private Limited is audited by A.F.Khasgiwala&Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.F.Khasgiwala&Co. | Locked | Locked | Locked |
Complete auditor history for Gamin Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gamin Traders Private Limited
Gamin Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azam Mohmmed Ahsan Shaikh Also directs: Evion Textiles Private Limited, Archana Syntex Private Limited, Akash Fabrics Private Limited and 5 more | Director | 20 Feb 2010 | 16 Years 7 Months | Current |
| Aditya Sanjaykumar Tayal | Additional Director | 21 Mar 2022 | 4 Years 6 Months | Current |
| Rajendra Nagpal Also directs: Akash Fabrics Private Limited, Richi-Rich Reality Limited, Jade Traders Private Limited and 3 more | Additional Director | 25 Oct 2021 | 4 Years 11 Months | Current |
Financials of Gamin Traders Private Limited FY 2025 filings available
Gamin Traders Private Limited reported revenue of ₹4.67 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Gamin Traders 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.
Ownership and Shareholding of Gamin Traders
Shareholding and ownership data for Gamin Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gamin Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2021 | Others | ₹39.8 Cr | Open |
| 27 Aug 2014 | Indiabulls Housing Finance Limited | ₹35 Cr | Open |
| 15 May 2018 | Others | ₹40 Cr | Satisfied |
| 23 Oct 2006 | Hdfc Bank Limited | ₹22.23 Cr | Satisfied |
| 24 May 2006 | Indian Overseas Bank | ₹13.84 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Gamin Traders
Employment history and EPFO contributions of people linked to Gamin Traders.
Employee and EPFO history for Gamin Traders 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 Gamin Traders
GST registrations and filing compliance for Gamin Traders 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 Gamin Traders
Credit ratings, litigation, and regulatory alerts for Gamin Traders 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 Gamin Traders
MSME payment history for Gamin Traders 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 Gamin Traders
Corporate group structure for Gamin Traders 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 Gamin Traders
MCA filings and documents for Gamin Traders 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 Gamin Traders
Frequently Asked Questions about Gamin Traders Private Limited
Gamin Traders is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 2002 (24+ years old) and is registered under CIN U51420MH2002PTC135071.
Gamin Traders reported revenue of ₹4.67 Cr for FY 2025 (up 12.00% YoY).
The current directors of Gamin Traders are:
- Azam Mohmmed Ahsan Shaikh - Director
- Aditya Sanjaykumar Tayal - Additional Director
- Rajendra Nagpal - Additional Director
The primary industry of Gamin Traders is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Gamin Traders can be reached at the registered office: Office No. 109 1St Floor Sopariwala Estate Raja Rammohan Roy Marg Nr. Hinduja College, Girgoan, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.