Garima Traders Private Limited
About Garima Traders Private Limited
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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.
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- 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
- One PDF report, delivered after checkout
Financials of Garima Traders Private Limited FY 2009 filings available
Financial Statement Summary of Garima Traders Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Garima Traders Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Garima Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Garima Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Garima Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Garima Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Garima Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Garima Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Garima Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Garima Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Garima Traders Private Limited
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.
Garima Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.92 Lakh.
Garima Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Garima Traders is not listed on any stock exchange. It is an unlisted company.
Sita Goenka was appointed as Director on 24 Jun 2005. Rakesh Goenka was appointed as Director on 29 Dec 1999.