Gandhi Trading Private Limited - Company Profile

It is a trading private limited company based in Sanand, Gujarat, India, established in 1994.
1994 Sanand, Gujarat, India Active
Last Updated:
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About Gandhi Trading Private Limited

Gandhi Trading Private Limited, a active private limited company, was established on 06 October 1994 in Sanand, Gujarat, India. Engaging in other wholesale within the trading sector, it holds CIN: U52511GJ1994PTC023194. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.

It upholds a compliant status. Its leadership includes Devang Amrishbhai Gandhi (Director), Purvi Devang Gandhi (Additional Director). Past directors included Amrishkumar Anandbhai Gandhi. It holds ₹3.00 M open charges and ₹2.40 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1, Ghanshyam Industrial Estate, Opp Uma Industrial Estate At& Po Vasna Iyava Sanand Viramga, M Highway, Sanand, Gujarat, 382170.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52511GJ1994PTC023194

  • Registration Number

    023194

  • Incorporation Date

    06 October 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.99 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 2.40 M
Company report

Gandhi Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gandhi Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gandhi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Devang Amrishbhai Gandhi Director 15 Nov 1999 Current
Purvi Devang Gandhi Additional Director 06 Apr 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 07 Apr 2021 Past

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Financial Performance of Gandhi Trading.

Enhance accessibility to Gandhi Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Gandhi Trading revenue growth over time
Gandhi Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Gandhi Trading?

In 2017, Gandhi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹2,400,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2013 Hdfc Bank Limited ₹3.00 M Open
16 Feb 2004 Bank Of Baroda ₹2.40 M Satisfied

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How Many Employees Work at Gandhi Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Gandhi Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Purvi Devang Gandhi was appointed as a Additional Director was appointed as a Additional Director on 06 Apr 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Annual General Meeting

    The activity Gandhi Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Gandhi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 3.00 M registered on 16 May 2013 with Charge ID 10425911 was modified on 07 Nov 2014. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 10425911 was registered on 16 May 2013. was documented.

  • Charges

    The activity A charge registered on 16 Feb 2004 via Charge ID 80004878 with Bank Of Baroda was fully satisfied on 01 Aug 2010. was completed.

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Frequently Asked Questions
What is the CIN of Gandhi Trading Private Limited?

The CIN of Gandhi Trading Private Limited is U52511GJ1994PTC023194.

Where is Gandhi Trading Private Limited headquartered?

Gandhi Trading Private Limited is headquartered at 1, Ghanshyam Industrial Estate, Opp Uma Industrial Estate At& Po Vasna Iyava Sanand Viramga, M Highway, Sanand, Gujarat, 382170.

When was Gandhi Trading Private Limited incorporated?

Gandhi Trading Private Limited was incorporated on 06 October 1994.

Who are the current directors of Gandhi Trading Private Limited?

The current directors of Gandhi Trading Private Limited are

What is the primary industry of Gandhi Trading Private Limited?

The primary industry of Gandhi Trading Private Limited is Trading.

Is Gandhi Trading Private Limited a listed company?

Gandhi Trading Private Limited is unlisted.

What is the capital structure of Gandhi Trading Private Limited?

The authorized capital of Gandhi Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.99 M.

What is the compliance status of Gandhi Trading Private Limited?

The compliance status of Gandhi Trading Private Limited is Compliant.

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