It is a trading private limited company based in Sanand, Gujarat, India, established in 1994.
1994 | Sanand, Gujarat, India | ActiveGandhi 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.
U52511GJ1994PTC023194
023194
06 October 1994
₹1.00 M
₹0.99 M
Roc Ahmedabad
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devang Amrishbhai Gandhi | Director | 15 Nov 1999 | Current |
| Purvi Devang Gandhi | Additional Director | 06 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 07 Apr 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹3,000,000.00
₹2,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2013 | Hdfc Bank Limited | ₹3.00 M | Open |
| 16 Feb 2004 | Bank Of Baroda | ₹2.40 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Gandhi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Gandhi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gandhi Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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 8 months . was documented.
Progress on Gandhi Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
The activity Gandhi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.
The activity 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 completed.
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.
A charge registered on 16 Feb 2004 via Charge ID 80004878 with Bank Of Baroda was fully satisfied on 01 Aug 2010. was recorded as a recent event.
The CIN of Gandhi Trading Private Limited is U52511GJ1994PTC023194.
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.
Gandhi Trading Private Limited was incorporated on 06 October 1994.
The current directors of Gandhi Trading Private Limited are
The primary industry of Gandhi Trading Private Limited is Trading.
Gandhi Trading Private Limited is unlisted.
The authorized capital of Gandhi Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Gandhi Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX