Ginnitech Resources Private Limited
About Ginnitech Resources Private Limited
Data last updated:
Ginnitech Resources Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 12 November 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74900WB2012PTC188222.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Anisha Verma and Meera Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 22/F Nepal Bhattacharjee 1St Lane, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.66 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address22/F Nepal Bhattacharjee 1St Lane, Kolkata, West Bengal, India – 700026
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Ginnitech Resources
The main business activity of Ginnitech Resources is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ginnitech Resources Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ginnitech Resources
Ginnitech Resources Private Limited is audited by SASS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SASS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ginnitech Resources 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 Ginnitech Resources Private Limited
Ginnitech Resources has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anisha Verma | Director | 07 Aug 2018 | 8 Years 1 Months | Current |
| Meera Gupta | Director | 12 Nov 2012 | 13 Years 10 Months | Current |
Financials of Ginnitech Resources Private Limited FY 2019 filings available
Ginnitech Resources Private Limited reported revenue of ₹1.66 Lakh (up 6.00% YoY) for FY 2019.
Ten-year financial statements for Ginnitech Resources 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 Ginnitech Resources
Shareholding and ownership data for Ginnitech Resources 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 Ginnitech Resources
Ginnitech Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ginnitech Resources
Employment history and EPFO contributions of people linked to Ginnitech Resources.
Employee and EPFO history for Ginnitech Resources 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 Ginnitech Resources
GST registrations and filing compliance for Ginnitech Resources 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 Ginnitech Resources
Credit ratings, litigation, and regulatory alerts for Ginnitech Resources 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 Ginnitech Resources
MSME payment history for Ginnitech Resources 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 Ginnitech Resources
Corporate group structure for Ginnitech Resources 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 Ginnitech Resources
MCA filings and documents for Ginnitech Resources 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 Ginnitech Resources
Frequently Asked Questions about Ginnitech Resources Private Limited
Ginnitech Resources is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 November 2012 (14+ years old) and is registered under CIN U74900WB2012PTC188222.
Ginnitech Resources reported revenue of ₹1.66 Lakh for FY 2019 (up 6.00% YoY).
The current directors of Ginnitech Resources are:
- Anisha Verma - Director
- Meera Gupta - Director
The primary industry of Ginnitech Resources is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Ginnitech Resources can be reached at the registered office: 22F Nepal Bhattacharjee 1St Lane, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.