Garima Traders Private Limited
About Garima Traders Private Limited
Data last updated:
Garima Traders Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 April 1996.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51109AS1996PTC004741.
The company had 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.
Its last annual general meeting (AGM) was held on 28 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Bishnuypur Main Roadbishnupur Guwahati, Assam, India – 781006.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Garima Traders Private Limited's registered office is in Assam.
- Registered AddressBishnuypur Main Roadbishnupur Guwahati, Assam, India – 781006
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Garima Traders Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Garima Traders Private Limited, buy the company report.
Board of directors of Garima Traders Private Limited
Garima Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Goenka | Director | 29 Dec 1999 | 26 Years 9 Months | As last reported |
| Sita Goenka | Director | 24 Jun 2005 | 21 Years 3 Months | As last reported |
Legal cases
Garima Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by M/S. Panorama Papers Private Limited | Disposed |
To see the full case history of Garima 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 Garima 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 Garima Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garima Traders Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Sita Goenka was appointed as Director on 24 Jun 2005.
Frequently asked questions
Garima 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.
Garima Traders was a private limited company based in Assam, India. The company worked in wholesale, within the business services industry. 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.
Garima Traders had 2 directors:
- Rakesh Goenka - Director
- Sita Goenka - Director
The CIN (Corporate Identification Number) of Garima Traders is U51109AS1996PTC004741. 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 Garima Traders is at Bishnuypur Main Roadbishnupur Guwahati, Assam, India – 781006.
Garima Traders was incorporated on 19 April 1996. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Garima Traders on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 28 August 2009. Year-wise statements from 2015 are in the company report.
Garima Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Garima Traders has 1 court case on record: 1 filed against it.
Sita Goenka was appointed as Director on 24 Jun 2005. Rakesh Goenka was appointed as Director on 29 Dec 1999.