Gandhimathi Trading & Exim Private Limited, a active private limited company, was established on 30 September 2016 in Kochi, Kerala, India. Engaging in specialty within the trading sector, it holds CIN: U51909KL2016PTC046931. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sowmya Balan (Director), Vidya Balachandran (Additional Director). Past directors included Shyamesh Karugayil, Balakrishnan Nair Kappil Padmanabhan Nair. It holds ₹0.71 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Door No. 41/2245 A2, Sreekala Road Vennala P.O., Kochi, Kerala, 682028.
U51909KL2016PTC046931
046931
30 September 2016
₹1.00 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sowmya Balan | Director | 30 Sep 2016 | Current |
| Vidya Balachandran | Additional Director | 16 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Sep 2020 | Past |
| Pramod Abcsdd | Director | 16 Nov 2019 | Past |
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Gandhimathi Trading & Exim Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 331.52%.
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In 2018, Gandhimathi Trading & Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹710,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2020 | Others | ₹0.11 M | Open |
| 12 Jun 2020 | Others | ₹0.60 M | Open |
| 24 May 2017 | Others | ₹4.00 M | Satisfied |
| 24 May 2017 | Others | ₹1.00 M | Satisfied |
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Progress on Vidya Balachandran was appointed as a Additional Director was appointed as a Additional Director on 16 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
A charge with Others amounted to Rs. 0.11 M with Charge ID 100355331 was registered on 06 Aug 2020. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.60 M with Charge ID 100340949 was registered on 12 Jun 2020. was documented.
The activity Gandhimathi Trading & Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Gandhimathi Trading & Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge registered on 24 May 2017 via Charge ID 100104184 with Others was fully satisfied on 11 Jun 2018. was documented.
The CIN of Gandhimathi Trading & Exim Private Limited is U51909KL2016PTC046931.
Gandhimathi Trading & Exim Private Limited is headquartered at Door No. 41/2245 A2, Sreekala Road Vennala P.O., Kochi, Kerala, 682028.
Gandhimathi Trading & Exim Private Limited was incorporated on 30 September 2016.
The current directors of Gandhimathi Trading & Exim Private Limited are
The primary industry of Gandhimathi Trading & Exim Private Limited is Trading.
Gandhimathi Trading & Exim Private Limited is unlisted.
The authorized capital of Gandhimathi Trading & Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Gandhimathi Trading & Exim Private Limited is Compliant.
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