Gill Trading Private Limited
About Gill Trading Private Limited
Data last updated:
Gill Trading Private Limited was a private limited company based in Mumbai, 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 service-based operations segment of the diversified industries sector. It was incorporated on 17 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC176856.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhulchand Sohanlal Jain and Indira Dilip Porwal.
Its last annual general meeting (AGM) was held on 18 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 432/34 Rahim Chambers Vijaywadi Chira Bazar, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Gill Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address432/34 Rahim Chambers Vijaywadi Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryOther Industry, Other Services
To see the full contact details of Gill Trading 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
Financials of Gill Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gill Trading Private Limited, buy the company report.
Board of directors of Gill Trading Private Limited
Gill Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhulchand Sohanlal Jain Also directs: Aryamaan Mercandise Private Limited | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Indira Dilip Porwal Also directs: Leena Constructions Private Limited, Teena Housing Finance Company Ltd, Credential Equities Private Limited and 3 more | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
Shareholding
The shareholding of Gill Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Gill Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gill Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gill Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gill Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gill Trading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Amritlal Gulabchand Jain ceased to be Director on 28 Jan 2012.
Frequently asked questions
Gill Trading 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.
Gill Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 17 December 2007 and is registered under CIN U51109MH2007PTC176856. The company has been struck off by the Registrar of Companies and is no longer operational.
Gill Trading had 2 directors:
- Dhulchand Sohanlal Jain - Director
- Indira Dilip Porwal - Director
The CIN (Corporate Identification Number) of Gill Trading is U51109MH2007PTC176856. 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 Gill Trading is at 43234 Rahim Chambers Vijaywadi Chira Bazar, Mumbai, Maharashtra, India – 400002.
Gill Trading was incorporated on 17 December 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Gill Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 18 November 2020. Year-wise statements from 2015 are in the company report.
Gill Trading operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Amritlal Gulabchand Jain ceased to be Director on 28 Jan 2012. Ritesh Amritlal Jain ceased to be Director on 28 Jan 2012. Dhulchand Sohanlal Jain was appointed as Director on 20 Jan 2012. Gill Trading has 6 board changes on record in total.
The compliance status of Gill Trading is compliant as of 21 August 2026.
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