Gini Trading Private Limited
About Gini Trading Private Limited
Data last updated: 17 September 2025
Gini Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 December 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U46909MH2000PTC129944.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chintan Ramnik Gala and Bharati Ramnik Gala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400069.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressKalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400069
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
CIN History of Gini Trading Private Limited
Gini Trading Private Limited has one previous CIN (Corporate Identification Number): U65933MH2000PTC129944. The current CIN is U46909MH2000PTC129944, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909MH2000PTC129944 | Current |
| U65933MH2000PTC129944 | Previous |
Board of Directors of Gini Trading Private Limited
Gini Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintan Ramnik Gala | Director | 22 Apr 2015 | 11 Years 3 Months | As last reported |
|
Bharati Ramnik Gala
Also directs:
Dipali Properties Llp, Gini Trading Llp
|
Director | 10 Sep 2003 | 22 Years 11 Months | As last reported |
|
Ramnik Pasu Gala
Also directs:
Dipali Properties Llp, Gini Trading Llp
|
Director | 10 Sep 2003 | 22 Years 11 Months | As last reported |
Financials of Gini Trading Private Limited FY 2024 filings available
Ten-year financial statements for Gini Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gini Trading Private Limited
Gini Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gini Trading Private Limited
View historical data on people associated with Gini Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gini Trading Private Limited
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GST Compliance of Gini Trading Private Limited
GST registrations and filing compliance for Gini Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gini Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Gini Trading Private Limited
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MSME Payment Delays by Gini Trading Private Limited
MSME payment history for Gini Trading Private Limited
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Subsidiaries & Group Companies of Gini Trading Private Limited
Corporate group structure for Gini Trading Private Limited
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MCA Filings & Documents of Gini Trading Private Limited
MCA filings and documents for Gini Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Gini Trading Private Limited
Frequently Asked Questions about Gini Trading Private Limited
Gini Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gini Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2000 and is registered under CIN U46909MH2000PTC129944. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gini Trading Private Limited is U46909MH2000PTC129944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Gini Trading Private Limited are:
- Chintan Ramnik Gala - Director
- Bharati Ramnik Gala - Director
- Ramnik Pasu Gala - Director
The primary industry of Gini Trading Private Limited is real estate. The company specifically operates in real estate leasing.
Gini Trading Private Limited was incorporated on 08 December 2000. Registered with ROC Mumbai.