Giridhar Trading Private Limited
About Giridhar Trading Private Limited
Data last updated:
Giridhar Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 June 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65993MH1992PTC067383. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹23.25 Lakh. It is led by directors Nikhil Bhagwan Tonge and Ushadevi Bhagwanrao Tonge.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 2/19 Sagar Arade616 Fc Road, Pune, Maharashtra, India – 411004.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Giridhar Trading Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2/19 Sagar Arade616 Fc Road, Pune, Maharashtra, India – 411004
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Giridhar Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Giridhar Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Giridhar Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Giridhar Trading Private Limited, buy the company report.
Board of directors of Giridhar Trading Private Limited
Giridhar Trading 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 |
|---|---|---|---|---|
| Nikhil Bhagwan Tonge | Director | 01 May 2007 | 19 Years 6 Months | Current |
| Ushadevi Bhagwanrao Tonge | Director | 23 Jun 1992 | 34 Years 4 Months | Current |
Auditor
Giridhar Trading Private Limited is audited by N. P. SHRAVAK & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. P. SHRAVAK & Co. | FY 2017 | 116193 |
Shareholding
The shareholding of Giridhar Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Giridhar Trading Private Limited, buy the company report.
Legal cases
Giridhar Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India--Roc-- | Disposed |
To see the full case history of Giridhar Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Giridhar Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Giridhar Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Giridhar Trading Private Limited, buy the company report.
Recent activity
Giridhar Trading Private Limited has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Ushadevi Bhagwanrao Tonge ceased to be Director on 01 Jun 2019.
Frequently asked questions
Giridhar Trading is an active private limited company based in Pune, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 23 June 1992 (34+ years old) and is registered under CIN U65993MH1992PTC067383.
Giridhar Trading has 2 current directors:
- Nikhil Bhagwan Tonge - Director
- Ushadevi Bhagwanrao Tonge - Director
The latest financial statements of Giridhar Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Giridhar Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Giridhar Trading is U65993MH1992PTC067383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giridhar Trading has 2 court cases on record: 2 filed against it.
Giridhar Trading was incorporated on 23 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Pune.
Ushadevi Bhagwanrao Tonge ceased to be Director on 01 Jun 2019. Nikhil Bhagwan Tonge ceased to be Additional Director on 29 Sep 2007. Nikhil Bhagwan Tonge was appointed as Director on 01 May 2007. Giridhar Trading has 4 board changes on record in total.
The registered office of Giridhar Trading is at 219 Sagar Arade616 Fc Road, Pune, Maharashtra, India – 411004.
Giridhar Trading operates in the trading industry, in the wholesale segment.
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