Garima Trade Services Private Limited
About Garima Trade Services Private Limited
Data last updated: 23 December 2025
Garima Trade Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 August 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC073494.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.77 Lakh. Formerly known as Garima Trade Services Limited. It is led by directors Pradeep Satpal Aurora and Rahul Pradeep Arora.
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 ₹6.31 Cr, a growth of 93% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹95.73 Lakh and satisfied charges of ₹2.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.2 1St Floor Plot – 231 Commissariat Building Dadabhai Nawroji Road Handloom House F, Ort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Wholesale, Other Wholesale
- 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 Garima Trade Services Private Limited
Garima Trade Services 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 Garima Trade Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Garima Trade Services Private Limited
Garima Trade Services Private Limited is audited by R. J. Parekh & Associates 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 |
|---|---|---|---|
| R. J. Parekh & Associates | Locked | Locked | Locked |
Complete auditor history for Garima Trade Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Garima Trade Services Private Limited
Garima Trade Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Pradeep Satpal Aurora | Managing Director | 16 May 1996 | 30 Years 3 Months | Current |
| Rahul Pradeep Arora | Director | 15 Jul 2016 | 10 Years 1 Months | Current |
Financials of Garima Trade Services Private Limited FY 2025 filings available
Garima Trade Services Private Limited reported revenue of ₹6.31 Cr (up 93.00% YoY) for FY 2025.
Ten-year financial statements for Garima Trade Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Garima Trade Services Private Limited
Shareholding and ownership data for Garima Trade Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Garima Trade Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Others | ₹52 Lakh | Open |
| 29 Apr 2022 | Others | ₹43.73 Lakh | Open |
| 28 Jun 2014 | Ing Vysya Bank Limited | ₹50 Lakh | Satisfied |
| 26 Jul 2013 | Nkgsb Co-Operative Bank Limited | ₹30 Lakh | Satisfied |
| 12 Sep 2011 | The Shamrao Vithal Co-Operative Bank Limited | ₹18 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Garima Trade Services Private Limited
Garima Trade Services Private Limited has a workforce of 4 employees as of Apr 05, 2024.
Employee and EPFO history for Garima Trade Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Garima Trade Services Private Limited
GST registrations and filing compliance for Garima Trade Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Garima Trade Services Private Limited
Credit ratings, litigation, and regulatory alerts for Garima Trade Services 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
- Director-linked violations
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MSME Payment Delays by Garima Trade Services Private Limited
MSME payment history for Garima Trade Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Garima Trade Services Private Limited
Corporate group structure for Garima Trade Services 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 Garima Trade Services Private Limited
MCA filings and documents for Garima Trade Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Garima Trade Services Private Limited
Frequently Asked Questions about Garima Trade Services Private Limited
Garima Trade Services Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 1993 (33+ years old) and is registered under CIN U51900MH1993PTC073494. The company has 4 employees.
Garima Trade Services Private Limited reported revenue of ₹6.31 Cr for FY 2025 (up 93.00% YoY).
The current directors of Garima Trade Services Private Limited are:
- Pradeep Satpal Aurora - Managing Director
- Rahul Pradeep Arora - Director
The primary industry of Garima Trade Services Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Garima Trade Services Private Limited can be reached at the registered office: No.2 1St Floor Plot – 231 Commissariat Building Dadabhai Nawroji Road Handloom House F, Ort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.77 Lakh.