Gamin Traders Private Limited
About Gamin Traders Private Limited
Data last updated: 11 January 2026
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
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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 Private Limited
Gamin Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gamin Traders Private Limited
Gamin Traders Private Limited is audited by A.F.Khasgiwala&Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.F.Khasgiwala&Co. | Locked | Locked | Locked |
Complete auditor history for Gamin Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gamin Traders Private Limited
Gamin Traders Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Azam Mohmmed Ahsan Shaikh
Also directs:
Evion Textiles Private Limited, Archana Syntex Private Limited, Akash Fabrics Private Limited and 5 more
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Director | 20 Feb 2010 | 16 Years 5 Months | Current |
| Aditya Sanjaykumar Tayal | Additional Director | 21 Mar 2022 | 4 Years 4 Months | Current |
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Rajendra Nagpal
Also directs:
Akash Fabrics Private Limited, Richi-Rich Reality Limited, Jade Traders Private Limited and 3 more
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Additional Director | 25 Oct 2021 | 4 Years 9 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gamin Traders Private Limited
Shareholding and ownership data for Gamin Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Gamin Traders Private Limited
| 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 Private Limited
View historical data on people associated with Gamin Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gamin Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gamin Traders Private Limited
GST registrations and filing compliance for Gamin Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Gamin Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Gamin Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Gamin Traders Private Limited
MSME payment history for Gamin Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Gamin Traders Private Limited
Corporate group structure for Gamin Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gamin Traders Private Limited
MCA filings and documents for Gamin Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gamin Traders Private Limited
Frequently Asked Questions about Gamin Traders Private Limited
Gamin Traders Private Limited 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 Private Limited reported revenue of ₹4.67 Cr for FY 2025 (up 12.00% YoY).
The current directors of Gamin Traders Private Limited are:
- Azam Mohmmed Ahsan Shaikh - Director
- Aditya Sanjaykumar Tayal - Additional Director
- Rajendra Nagpal - Additional Director
The primary industry of Gamin Traders Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Gamin Traders Private Limited 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.