Gewinner Tradex Private Limited
About Gewinner Tradex Private Limited
Data last updated:
Gewinner Tradex Private Limited was a private limited company based in Daman, Daman And Diu, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 20 September 2016.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74999DD2016PTC009788. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Suresh Parmar and Keyur Shankerlal Limbachiya.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop No.5 Sr.No.318/2 – D 1st Floor Somnath Kachigham Mn Rd Nr Sai Shyam Petroleum, Kachigam, Daman, Daman and Diu, India – 396210.
As per the financials filed for FY 2021, the company reported a revenue of ₹828.89 Cr, a decline of 54% compared to the previous year. For the same year it recorded a net profit of ₹77.85 Lakh (net margin 0.1%) and EBITDA of ₹11.26 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years.
As per MCA filings, the company had satisfied charges of ₹40 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Gewinner Tradex Private Limited's registered office is in Daman, Daman And Diu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.5 Sr.No.318/2 – D 1st Floor Somnath Kachigham Mn Rd Nr Sai Shyam Petroleum, Kachigam, Daman, Daman and Diu, India – 396210
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Gewinner Tradex 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
Business activity
The main business activity of Gewinner Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gewinner Tradex Private Limited, buy the company report.
Financials of Gewinner Tradex Private Limited
FY 2021 filings availableGewinner Tradex Private Limited reported revenue of ₹828.89 Cr (down 54% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 54% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA fell 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹11.26 Cr | ||||
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| Net Profit (PAT) | ₹77.85 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Gewinner Tradex Private Limited, buy the company report.
Board of directors of Gewinner Tradex Private Limited
Gewinner Tradex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keyur Shankerlal Limbachiya | Additional Director | 25 Nov 2021 | 4 Years 11 Months | As last reported |
| Vishal Suresh Parmar | Director | 18 Nov 2021 | 4 Years 11 Months | As last reported |
Auditor
Gewinner Tradex Private Limited is audited by P M RUGHANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P M RUGHANI & CO | FY 2019 | 116107W |
Shareholding
The shareholding of Gewinner Tradex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gewinner Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2018 | 100225591 | Others | ₹40 Cr | Satisfied |
To see the full charge records of Gewinner Tradex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gewinner Tradex Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Income Tax Department | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Income Tax Department | Pending |
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Valsad | Pending |
To see the full case history of Gewinner Tradex 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 Gewinner Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gewinner Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gewinner Tradex Private Limited, buy the company report.
Recent activity
Gewinner Tradex Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Vishal Suresh Parmar ceased to be Additional Director on 30 Nov 2021.
1 earlier event is in the company report.
Frequently asked questions
Gewinner Tradex 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.
Gewinner Tradex was a private limited company based in Daman, Daman And Diu, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 September 2016 and is registered under CIN U74999DD2016PTC009788. The company has been struck off by the Registrar of Companies and is no longer operational.
Gewinner Tradex had 2 directors:
- Keyur Shankerlal Limbachiya - Additional Director
- Vishal Suresh Parmar - Director
The CIN (Corporate Identification Number) of Gewinner Tradex is U74999DD2016PTC009788. 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 Gewinner Tradex is at Shop No.5 Sr.No.3182 – D 1st Floor Somnath Kachigham Mn Rd Nr Sai Shyam Petroleum, Kachigam, Daman, Daman and Diu, India – 396210.
Gewinner Tradex was incorporated on 20 September 2016. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Gewinner Tradex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Gewinner Tradex has 1 GST registration on record and it is cancelled or inactive.
Gewinner Tradex operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Gewinner Tradex has 3 court cases on record: 3 filed against it. 3 are pending. Most are in the nclat.
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