Gimmicks Holdings Private Limited
About Gimmicks Holdings Private Limited
Data last updated: 24 July 2025
Gimmicks Holdings Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Innate Creations Private Limited. 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 April 1996.
Registered with ROC Delhi under CIN U67190DL1996PTC078256.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sunil Judge and Arti Judge.
Last AGM: 30 June 2021. Financial statements filed for year ended 31 March 2021. Office: E – 28 Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
It operated as a subsidiary of Innate Creations Private Limited.
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 AddressE – 28 Greater Kailash Part – I, New Delhi, Delhi, India – 110048
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gimmicks Holdings Private Limited
Gimmicks Holdings Private Limited has one previous CIN (Corporate Identification Number): U65993DL1996PTC078256. The current CIN is U67190DL1996PTC078256, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1996PTC078256 | Current |
| U65993DL1996PTC078256 | Previous |
Business Activity of Gimmicks Holdings Private Limited
Gimmicks Holdings Private Limited 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 | Wholesale Trading | Locked |
Detailed business activity records for Gimmicks Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gimmicks Holdings Private Limited
Gimmicks Holdings Private Limited is audited by VIPINAGGARWALKUDSIAANDASSOCIATES 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 |
|---|---|---|---|
| VIPINAGGARWALKUDSIAANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gimmicks Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gimmicks Holdings Private Limited
Gimmicks Holdings 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 |
|---|---|---|---|---|
| Sunil Judge | Director | 02 Apr 2019 | 7 Years 4 Months | As last reported |
| Arti Judge | Director | 09 Aug 2019 | 7 Years 0 Months | As last reported |
Financials of Gimmicks Holdings Private Limited FY 2021 filings available
Ten-year financial statements for Gimmicks Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gimmicks Holdings Private Limited
Shareholding and ownership data for Gimmicks Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gimmicks Holdings Private Limited
Gimmicks Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gimmicks Holdings Private Limited
View historical data on people associated with Gimmicks Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gimmicks Holdings 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 Gimmicks Holdings Private Limited
GST registrations and filing compliance for Gimmicks Holdings 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gimmicks Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Gimmicks Holdings 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 Gimmicks Holdings Private Limited
MSME payment history for Gimmicks Holdings 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 Gimmicks Holdings Private Limited
Corporate group structure for Gimmicks Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gimmicks Holdings Private Limited
MCA filings and documents for Gimmicks Holdings 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 Gimmicks Holdings Private Limited
Frequently Asked Questions about Gimmicks Holdings Private Limited
Gimmicks Holdings 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.
Gimmicks Holdings Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 17 April 1996 and is registered under CIN U67190DL1996PTC078256. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gimmicks Holdings Private Limited are:
- Sunil Judge - Director
- Arti Judge - Director
The CIN (Corporate Identification Number) of Gimmicks Holdings Private Limited is U67190DL1996PTC078256. 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 Gimmicks Holdings Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at E – 28 Greater Kailash Part – I, New Delhi, Delhi, India – 110048.