Gikira Traders P.Ltd.
About Gikira Traders P.Ltd.
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Gikira Traders P.Ltd. was a private limited company based in Maharashtra, 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 trading and commerce sector. It was incorporated on 20 January 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076163.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Room No 7/8 1st Floor 102 Amiddle Bunglow Madhav Wadi Nag Uam X Rd Dadar Mumbai 14, Maharashtra, India.
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- Registered AddressRoom No 7/8 1st Floor 102 Amiddle Bunglow Madhav Wadi Nag Uam X Rd Dadar Mumbai 14, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
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Board of Directors of Gikira Traders P.Ltd.
No directors are listed for Gikira Traders P in the MCA records available to us.
Financials of Gikira Traders P.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Gikira Traders P.Ltd.
Gikira Traders P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gikira Traders P.Ltd.
Employment history and EPFO contributions of people linked to Gikira Traders P.
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
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GST Compliance of Gikira Traders P.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Gikira Traders P.Ltd.
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
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MSME Payment Delays by Gikira Traders P.Ltd.
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
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Subsidiaries & Group Companies of Gikira Traders P.Ltd.
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
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MCA Filings & Documents of Gikira Traders P.Ltd.
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
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Recent Activity on Gikira Traders P.Ltd.
Frequently Asked Questions about Gikira Traders P.Ltd.
Gikira Traders P 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.
Gikira Traders P was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 January 1994 and is registered under CIN U51900MH1994PTC076163. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gikira Traders P is U51900MH1994PTC076163. 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 Gikira Traders P is at Room No 78 1st Floor 102 Amiddle Bunglow Madhav Wadi Nag Uam X Rd Dadar Mumbai 14, Maharashtra, India.
Gikira Traders P was incorporated on 20 January 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Gikira Traders P operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Gikira Traders P is not listed on any stock exchange. It is an unlisted company.
Gikira Traders P can be reached at its registered office: Room No 78 1st Floor 102 Amiddle Bunglow Madhav Wadi Nag Uam X Rd Dadar Mumbai 14, Maharashtra, India.