Giask Traders Private Limited
About Giask Traders Private Limited
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Giask Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 11 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2015PTC281442. Its GSTIN is 07AAGCG0252P2ZE (Delhi). The company holds 8 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Kumar and Anil Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 102 Ganga Chamber 6A/1 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.64 Cr, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹5.04 Cr (net margin -190.5%) and EBITDA of -₹5.02 Cr (EBITDA margin -190%).
The company has about 128 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Giask Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 Ganga Chamber 6A/1 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Giask Traders 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 Giask Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Giask Traders Private Limited, buy the company report.
Financials of Giask Traders Private Limited
FY 2020 filings availableGiask Traders Private Limited reported revenue of ₹2.64 Cr (down 76% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 76% in the latest year. EBITDA fell 39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹5.02 Cr | ||||
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| Net Profit (PAT) | -₹5.04 Cr | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -190% | ||||
| Net Profit Margin | -190.5% | ||||
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To see the full financial statements and ratios of Giask Traders Private Limited, buy the company report.
Board of directors of Giask Traders Private Limited
Giask Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Director | 10 Sep 2021 | 5 Years 1 Months | Current |
| Anil Kumar Also directs: Amaestro DDR Services Private Limited | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Giask Traders Private Limited is audited by HARISH GOYAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARISH GOYAL & ASSOCIATES | FY 2017 | 535199 |
Shareholding
The shareholding of Giask Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Giask Traders Private Limited, buy the company report.
Legal cases
Giask Traders Private Limited has 5 court cases on record: 1 filed by Giask Traders, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
| District court, Kapurthala, Punjab | Court case (RENT) | Filed against the company by an individual | Disposed |
To see the full case history of Giask 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 Giask Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Giask Traders Private Limited has a workforce of 128 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Giask Traders has 8 GST registrations: 1 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCG0252P2ZE | Delhi | Active | 07 Sep 2018 |
To see the full GST registrations and return filing status of Giask Traders Private Limited, buy the company report.
Recent activity
Giask Traders Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Anil Kumar was appointed as Director on 01 Feb 2022.
Frequently asked questions
Giask Traders is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 June 2015 (11+ years old) and is registered under CIN U52590DL2015PTC281442.
Giask Traders has 2 current directors:
- Ajay Kumar - Director
- Anil Kumar - Director
The latest financial statements of Giask Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Giask Traders is 07AAGCG0252P2ZE, registered in Delhi. The company has 8 GST registrations in all, of which 1 is active and 7 are cancelled or inactive.
The CIN (Corporate Identification Number) of Giask Traders is U52590DL2015PTC281442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giask Traders has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Giask Traders was incorporated on 11 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar was appointed as Director on 01 Feb 2022. Satish Kumar ceased to be Director on 01 Feb 2022. Ajay Kumar was appointed as Director on 10 Sep 2021. Giask Traders has 8 board changes on record in total.
The registered office of Giask Traders is at 102 Ganga Chamber 6A1 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
Giask Traders operates in the metals and minerals industry, in the materials retail and distribution segment.