Giriraj Trading Co Private Limited

Giriraj Trading Co Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2000PTC106652 Incorporated 07 July 2000 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹2,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Employees · EPFO
-
Latest available

About Giriraj Trading Co Private Limited

Data last updated: 26 July 2025

Giriraj Trading Co Private Limited was a private limited company based in New Delhi, Delhi, India. 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 07 July 2000.

Registered with ROC Delhi under CIN U51909DL2000PTC106652.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It was led by directors Giriraj Ratan Bagri and Ravinder Singh.

Office: 24 Chitrakut Apartmentseast Arjun Nagar, New Delhi, Delhi, India.

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.

Company Details of Giriraj Trading Co Private Limited
CIN U51909DL2000PTC106652
Registration Number 106652
Incorporation Date 07 July 2000
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    24 Chitrakut Apartmentseast Arjun Nagar, New Delhi, Delhi, India
  • Industry
    Trading, Wholesale, Specialty
Company report
Giriraj Trading Co Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Giriraj Trading Co Private Limited report

Financials, compliance, directors, charges, ownership and filings for Giriraj Trading Co Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Giriraj Trading Co Private Limited

Giriraj Trading Co Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Giriraj Ratan Bagri Director 07 Jul 2000 26 Years 1 Months As last reported
Ravinder Singh Director 07 Jul 2000 26 Years 1 Months As last reported

Financials of Giriraj Trading Co Private Limited

Premium access

Ten-year financial statements for Giriraj Trading Co Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Giriraj Trading Co Private Limited

Giriraj Trading Co Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Giriraj Trading Co Private Limited

View historical data on people associated with Giriraj Trading Co Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Giriraj Trading Co 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

Verified entity values are shown only after access is granted.

GST Compliance of Giriraj Trading Co Private Limited

Premium access

GST registrations and filing compliance for Giriraj Trading Co 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Giriraj Trading Co Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Giriraj Trading Co 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Giriraj Trading Co Private Limited

Premium access

MSME payment history for Giriraj Trading Co 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Giriraj Trading Co Private Limited

Premium access

Corporate group structure for Giriraj Trading Co 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Giriraj Trading Co Private Limited

Premium access

MCA filings and documents for Giriraj Trading Co 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

Verified entity values are shown only after access is granted.

Recent Activity on Giriraj Trading Co Private Limited

Directors
07 Jul 2000
Giriraj Ratan Bagri was appointed as a Director on 07 Jul 2000 & has been associated with this company since 26 years 1 month.
Directors
07 Jul 2000
Ravinder Singh was appointed as a Director on 07 Jul 2000 & has been associated with this company since 26 years 1 month.
Activity
07 Jul 2000
Giriraj Trading Co Private Limited was registered on 07 Jul 2000 with Roc Delhi & aged 26 years 1 month as per MCA records.

Frequently Asked Questions about Giriraj Trading Co Private Limited

Giriraj Trading Co 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.

Giriraj Trading Co Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 07 July 2000 and is registered under CIN U51909DL2000PTC106652. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Giriraj Trading Co Private Limited are:

The CIN (Corporate Identification Number) of Giriraj Trading Co Private Limited is U51909DL2000PTC106652. 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 Giriraj Trading Co 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 24 Chitrakut Apartmentseast Arjun Nagar, New Delhi, Delhi, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available