Gi Trade Private Limited
About Gi Trade Private Limited
Data last updated: 13 February 2026
Gi Trade Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 21 November 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U50102MH2012PTC238121.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Rajan Iyer and Shilpa Sadanand Godsay.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No 199 N – 1 Cidco, Aurangabad, Maharashtra, India – 431003.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.28 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 199 N – 1 Cidco, Aurangabad, Maharashtra, India – 431003
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IndustryAutomotive, Auto Dealership & Trading
- 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 Gi Trade Private Limited
Gi Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Gi Trade 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 Gi Trade Private Limited
Gi Trade Private Limited is audited by NARENDRA NAVANDAR & CO. 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 |
|---|---|---|---|
| NARENDRA NAVANDAR & CO. | Locked | Locked | Locked |
Complete auditor history for Gi Trade 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
Verified entity values are shown only after access is granted.
Board of Directors of Gi Trade Private Limited
Gi Trade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ramesh Rajan Iyer | Director | 21 Nov 2012 | 13 Years 9 Months | Current |
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Shilpa Sadanand Godsay
Also directs:
Ssrp Ventures Llp
|
Director | 09 Dec 2020 | 5 Years 8 Months | Current |
Financials of Gi Trade Private Limited FY 2023 filings available
Gi Trade Private Limited reported revenue of ₹22.28 Cr (up 10.00% YoY) for FY 2023.
Ten-year financial statements for Gi Trade 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 Gi Trade Private Limited
Shareholding and ownership data for Gi Trade 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 Gi Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2019 | Hdfc Bank Limited | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gi Trade Private Limited
Gi Trade Private Limited has a workforce of 5 employees as of Oct 08, 2025.
Employee and EPFO history for Gi Trade 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 Gi Trade Private Limited
GST registrations and filing compliance for Gi Trade 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 Gi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Gi Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gi Trade Private Limited
MSME payment history for Gi Trade 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 Gi Trade Private Limited
Corporate group structure for Gi Trade 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 Gi Trade Private Limited
MCA filings and documents for Gi Trade 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 Gi Trade Private Limited
Frequently Asked Questions about Gi Trade Private Limited
Gi Trade Private Limited is an active private limited company in the automotive sector based in Aurangabad, Maharashtra, India. It was incorporated on 21 November 2012 (14+ years old) and is registered under CIN U50102MH2012PTC238121. The company has 5 employees.
Gi Trade Private Limited reported revenue of ₹22.28 Cr for FY 2023 (up 10.00% YoY).
The current directors of Gi Trade Private Limited are:
- Ramesh Rajan Iyer - Director
- Shilpa Sadanand Godsay - Director
The primary industry of Gi Trade Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Gi Trade Private Limited can be reached at the registered office: Plot No 199 N – 1 Cidco, Aurangabad, Maharashtra, India – 431003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.