Ginia Traders Private Limited
About Ginia Traders Private Limited
Data last updated:
Ginia Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 September 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC118565.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Nawal Kishore Kejriwal and Bimla Kejriwal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ia – 49 Salt Lake City Sector – 3, Kolkata, West Bengal, India – 700097.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.8 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressIa – 49 Salt Lake City Sector – 3, Kolkata, West Bengal, India – 700097
- IndustryFinancial Services, Financial Activities
- 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 Ginia Traders
Ginia Traders Private Limited is audited by SARAF & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF & CO. | Locked | Locked | Locked |
Complete auditor history for Ginia Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ginia Traders Private Limited
Ginia Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawal Kishore Kejriwal Also directs: Eureka Stock & Share Broking Services Limited | Director | 12 Sep 2007 | 19 Years 0 Months | Current |
| Bimla Kejriwal | Director | 12 Sep 2007 | 19 Years 0 Months | Current |
| Ashish Kejriwal | Director | 12 Sep 2007 | 19 Years 0 Months | Current |
Financials of Ginia Traders Private Limited FY 2025 filings available
Ginia Traders Private Limited reported revenue of ₹9.8 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Ginia Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ginia Traders
Shareholding and ownership data for Ginia Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ginia Traders
Ginia Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ginia Traders
Employment history and EPFO contributions of people linked to Ginia Traders.
Employee and EPFO history for Ginia Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ginia Traders
GST registrations and filing compliance for Ginia Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ginia Traders
Credit ratings, litigation, and regulatory alerts for Ginia Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ginia Traders
MSME payment history for Ginia Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ginia Traders
Corporate group structure for Ginia Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ginia Traders
MCA filings and documents for Ginia Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ginia Traders
Frequently Asked Questions about Ginia Traders Private Limited
Ginia Traders is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 September 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118565.
Ginia Traders reported revenue of ₹9.8 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Ginia Traders are:
- Nawal Kishore Kejriwal - Director
- Bimla Kejriwal - Director
- Ashish Kejriwal - Director
The primary industry of Ginia Traders is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ginia Traders can be reached at the registered office: Ia – 49 Salt Lake City Sector – 3, Kolkata, West Bengal, India – 700097.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.