Garima Traders Private Limited
About Garima Traders Private Limited
Data last updated: 23 July 2025
Garima Traders Private Limited was a private limited company based in Assam, Assam, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 April 1996.
Registered with ROC Guwahati under CIN U51109AS1996PTC004741.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.92 Lakh. It was led by directors Rakesh Goenka and Sita Goenka.
Last AGM: 28 August 2009. Financial statements filed for year ended 31 March 2009. Office: Bishnuypur Main Roadbishnupur Guwahati, Assam, Assam, India – 781006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBishnuypur Main Roadbishnupur Guwahati, Assam, Assam, India – 781006
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Garima Traders Private Limited
Garima Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Goenka | Director | 29 Dec 1999 | 26 Years 7 Months | As last reported |
| Sita Goenka | Director | 24 Jun 2005 | 21 Years 1 Months | As last reported |
Financials of Garima Traders Private Limited FY 2009 filings available
Ten-year financial statements for Garima Traders Private Limited
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Charges & Borrowings Garima Traders Private Limited
Garima Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garima Traders Private Limited
View historical data on people associated with Garima Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Garima Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Garima Traders Private Limited
GST registrations and filing compliance for Garima Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Garima Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Garima Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Garima Traders Private Limited
MSME payment history for Garima Traders 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
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Subsidiaries & Group Companies of Garima Traders Private Limited
Corporate group structure for Garima Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Garima Traders Private Limited
MCA filings and documents for Garima Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Garima Traders Private Limited
Frequently Asked Questions about Garima Traders Private Limited
Garima Traders Private Limited 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.
Garima Traders Private Limited is a struck-off private limited company in the business services sector based in Assam, Assam, India. It was incorporated on 19 April 1996 and is registered under CIN U51109AS1996PTC004741. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Garima Traders Private Limited are:
- Rakesh Goenka - Director
- Sita Goenka - Director
The CIN (Corporate Identification Number) of Garima Traders Private Limited is U51109AS1996PTC004741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Garima Traders Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Bishnuypur Main Roadbishnupur Guwahati, Assam, Assam, India – 781006.