Gannayak Traders Private Limited
About Gannayak Traders Private Limited
Data last updated:
Gannayak Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 January 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52602DL2010PTC197553.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Kumar and Vinod Sharma.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No. 92 Khasra No. – 33/21 Block – Ns Ranaji Enclave Najafgarh Nr Arjun Park, Bus Stand, New Delhi, Delhi, India – 110043.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Gannayak Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 92 Khasra No. – 33/21 Block – Ns Ranaji Enclave Najafgarh Nr Arjun Park, Bus Stand, New Delhi, Delhi, India – 110043
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Gannayak Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gannayak Traders Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gannayak Traders Private Limited, buy the company report.
Board of directors of Gannayak Traders Private Limited
Gannayak Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar | Director | 09 Nov 2011 | 14 Years 11 Months | As last reported |
| Vinod Sharma | Director | 09 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
Gannayak Traders Private Limited is audited by RAJESH SINGH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SINGH | FY 2017 | 537908 |
Shareholding
The shareholding of Gannayak Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gannayak Traders Private Limited, buy the company report.
Legal cases
Gannayak Traders Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Shriram Insight Share Brokers Ltd. | Pending |
To see the full case history of Gannayak Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gannayak Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gannayak Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gannayak Traders Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Ashish Kumar Singh ceased to be Director on 09 Nov 2011.
Frequently asked questions
Gannayak Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gannayak Traders was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 January 2010 and is registered under CIN U52602DL2010PTC197553. The company has been struck off by the Registrar of Companies and is no longer operational.
Gannayak Traders had 2 directors:
- Sudhir Kumar - Director
- Vinod Sharma - Director
The CIN (Corporate Identification Number) of Gannayak Traders is U52602DL2010PTC197553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gannayak Traders is at Plot No. 92 Khasra No. – 3321 Block – Ns Ranaji Enclave Najafgarh Nr Arjun Park, Bus Stand, New Delhi, Delhi, India – 110043.
Gannayak Traders was incorporated on 01 January 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gannayak Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Gannayak Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gannayak Traders has 1 court case on record: 1 filed against it. 1 is pending.
Ashish Kumar Singh ceased to be Director on 09 Nov 2011. Mahesh Agrawal ceased to be Director on 09 Nov 2011. Sudhir Kumar was appointed as Director on 09 Nov 2011. Gannayak Traders has 5 board changes on record in total.
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