Gill Trading Private Limited
About Gill Trading Private Limited
Data last updated: 25 July 2025
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 specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 17 December 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC176856.
Capital: 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.
Last AGM: 18 November 2020. Financial statements filed for year ended 31 March 2020. Office: 432/34 Rahim Chambers Vijaywadi Chira Bazar, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address432/34 Rahim Chambers Vijaywadi Chira Bazar, Mumbai, Maharashtra, India – 400002
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IndustryOther Industry, Other Services
- 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
Auditor Details of Gill Trading Private Limited
Auditor information for Gill Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Gill Trading Private Limited
Gill Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Dhulchand Sohanlal Jain
Also directs:
Aryamaan Mercandise Private Limited
|
Director | 20 Jan 2012 | 14 Years 7 Months | As last reported |
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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 7 Months | As last reported |
Financials of Gill Trading Private Limited FY 2020 filings available
Ten-year financial statements for Gill Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Gill Trading Private Limited
Shareholding and ownership data for Gill Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Gill Trading Private Limited
Gill Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gill Trading Private Limited
View historical data on people associated with Gill Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gill Trading 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
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GST Compliance of Gill Trading Private Limited
GST registrations and filing compliance for Gill Trading 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gill Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Gill Trading 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
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MSME Payment Delays by Gill Trading Private Limited
MSME payment history for Gill Trading 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 Gill Trading Private Limited
Corporate group structure for Gill Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Gill Trading Private Limited
MCA filings and documents for Gill Trading 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
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Recent Activity on Gill Trading Private Limited
Frequently Asked Questions about Gill Trading Private Limited
Gill Trading Private Limited 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 Private Limited is a struck-off private limited company in the other industry sector based in Mumbai, Maharashtra, India. 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.
The current directors of Gill Trading Private Limited are:
- Dhulchand Sohanlal Jain - Director
- Indira Dilip Porwal - Director
The CIN (Corporate Identification Number) of Gill Trading Private Limited is U51109MH2007PTC176856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gill Trading Private Limited is other industry. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 43234 Rahim Chambers Vijaywadi Chira Bazar, Mumbai, Maharashtra, India – 400002.