About Gimbles Trading Pvt Ltd
Data last updated: 24 July 2025
Gimbles Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 November 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U51311WB1979PTC032352.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹3.61 Lakh. It is led by directors including Aditya Jain and Indra Kumar Jain.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8 Camac St 10 Th Floorroom No 9, Kolkata, West Bengal, India – 700017.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures. The last known website on record is gimblesgroup.com.
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EmailLocked
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TelephoneLocked
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Website
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Social Media
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Registered Address8 Camac St 10 Th Floorroom No 9, Kolkata, West Bengal, India – 700017
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gimbles Trading Pvt Ltd
Gimbles Trading Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Gimbles Trading Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Gimbles Trading Pvt Ltd
Gimbles Trading Pvt Ltd is audited by Vishal Jain for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vishal Jain | Locked | Locked | Locked |
Complete auditor history for Gimbles Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gimbles Trading Pvt Ltd
Gimbles Trading Pvt Ltd is currently managed by 4 directors, with 1 former director 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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Aditya Jain
Also directs:
Mlj Granites Private Limited
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Director | 04 Jul 2001 | 25 Years 1 Months | Current |
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Indra Kumar Jain
Also directs:
Metalines Development Pvt Ltd, Bonaza Investment Pvt Ltd
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Director | 22 Jul 1985 | 41 Years 1 Months | Current |
| Karam Chand Jain | Director | 13 Nov 1979 | 46 Years 9 Months | Current |
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Abhishek Jain
Also directs:
Envie Social Private Limited, Terapact Technology Private Limited
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Director | 04 Jul 2001 | 25 Years 1 Months | Current |
Financials of Gimbles Trading Pvt Ltd FY 2018 filings available
Ten-year financial statements for Gimbles Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gimbles Trading Pvt Ltd
Shareholding and ownership data for Gimbles Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Gimbles Trading Pvt Ltd
Gimbles Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gimbles Trading Pvt Ltd
View historical data on people associated with Gimbles Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gimbles Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Gimbles Trading Pvt Ltd
GST registrations and filing compliance for Gimbles Trading Pvt Ltd
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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Credit Ratings, Litigation & Regulatory Alerts for Gimbles Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gimbles Trading Pvt Ltd
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 Gimbles Trading Pvt Ltd
MSME payment history for Gimbles Trading Pvt Ltd
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
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Subsidiaries & Group Companies of Gimbles Trading Pvt Ltd
Corporate group structure for Gimbles Trading Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gimbles Trading Pvt Ltd
MCA filings and documents for Gimbles Trading Pvt Ltd
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 Gimbles Trading Pvt Ltd
Frequently Asked Questions about Gimbles Trading Pvt Ltd
Gimbles Trading Pvt Ltd is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Gimbles Trading Pvt Ltd is a dormant private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 November 1979 and is registered under CIN U51311WB1979PTC032352. The company is legally registered but not currently conducting business.
The compliance status of Gimbles Trading Pvt Ltd is compliant as of 24 July 2025.
The current directors of Gimbles Trading Pvt Ltd are:
- Aditya Jain - Director
- Indra Kumar Jain - Director
- Karam Chand Jain - Director
- Abhishek Jain - Director
The CIN (Corporate Identification Number) of Gimbles Trading Pvt Ltd is U51311WB1979PTC032352. 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 Gimbles Trading Pvt Ltd is trading. The company specifically operates in retailers.