Gistko Tradeways Limited - consumer electronics & durables in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH1993PLC071563 Incorporated 13 April 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company consumer electronics and durables
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.74 Cr
Issued & subscribed
Open charges
None
Satisfied ₹40.85 Cr
Company age
33 yrs
Est. 1993
Last financials
Mar 2024
Balance sheet date

About Gistko Tradeways Limited

Data last updated: 21 February 2026

Gistko Tradeways Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 13 April 1993, the company has been in operation for over 33 years.

Registered with ROC Mumbai under CIN U65990MH1993PTC071563.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.74 Cr. Formerly known as Nxc Projects Limited and Venilaxmi Import & Export Limited. It is led by directors including Sonu Gupta and Bholu Indal Yadav.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G5/701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.

As per MCA filings, the company has satisfied charges of ₹40.85 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veniimpex.com.

Company Details of Gistko Tradeways Limited
CIN U74900MH1993PLC071563
Registration Number 071563
Incorporation Date 13 April 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    G5/701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
Company report
Gistko Tradeways Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Gistko Tradeways Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Gistko Tradeways Limited

Gistko Tradeways Limited has undergone 11 name changes throughout its history. The current legal name is Gistko Tradeways Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Gistko Tradeways Limited Current
Nxc Projects Limited Previous
Venilaxmi Import & Export Limited Previous
Veni Enterprises Limited Previous
Venilaxmi Import & Export Private Limited Previous
Nxc Aggregators Limited Previous
Nxc Infrastructure Limited Previous
Veni Traders Limited Previous
Omajon Business Limited Previous
Viel Limited Previous
Nxc Traders Limited Previous
Nxc Enterprises Limited Previous

CIN History of Gistko Tradeways Limited

Gistko Tradeways Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH1993PLC071563, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74900MH1993PLC071563 Current
U65990MH1993PTC071563 Previous
U74900MH1993PTC071563 Previous

Board of Directors of Gistko Tradeways Limited

Gistko Tradeways Limited is currently managed by 6 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sonu Gupta Additional Director 28 Jan 2021 5 Years 5 Months Current
Bholu Indal Yadav Additional Director 29 Mar 2022 4 Years 3 Months Current
Gautam Khandalwal Additional Director 28 Jan 2021 5 Years 5 Months Current
Anand Kumar Shah Additional Director 28 Jan 2021 5 Years 5 Months Current
Satish Ramashraye Dixit Director 25 Nov 2021 4 Years 7 Months Current
Chetan Vinod Palikar Director 24 Jan 2018 8 Years 5 Months Current

Financials of Gistko Tradeways Limited FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Gistko Tradeways Limited

Open charges
₹0
Satisfied charges
₹40.85 Cr
Breakdown by lending institutions
Indian Overseas Bank₹25.00 Cr
Yes Bank Limited₹15.00 Cr
Others₹0.85 Cr
Latest charge details
DateLenderAmountStatus
24 Feb 2017 Others ₹85 Lakh Satisfied
30 Nov 2011 Yes Bank Limited ₹15 Cr Satisfied
05 Feb 2011 Indian Overseas Bank ₹25 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Gistko Tradeways Limited

View historical data on people associated with Gistko Tradeways Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Gistko Tradeways Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Gistko Tradeways Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Gistko Tradeways Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Gistko Tradeways Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Gistko Tradeways Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Gistko Tradeways Limited

MSME Payment Delays by Gistko Tradeways Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Gistko Tradeways Limited

Subsidiaries & Group Companies of Gistko Tradeways Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Gistko Tradeways Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Gistko Tradeways Limited

MCA Filings & Documents of Gistko Tradeways Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Gistko Tradeways Limited

Activity
30 Sep 2024
Gistko Tradeways Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Gistko Tradeways Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Directors
29 Mar 2022
Bholu Indal Yadav was appointed as a Additional Director on 29 Mar 2022 & has been associated with this company since 4 years 3 months.
Directors
25 Nov 2021
Satish Ramashraye Dixit was appointed as a Director on 25 Nov 2021 & has been associated with this company since 4 years 7 months.
Directors
28 Jan 2021
Sonu Gupta was appointed as a Additional Director on 28 Jan 2021 & has been associated with this company since 5 years 5 months.
Directors
28 Jan 2021
Gautam Khandalwal was appointed as a Additional Director on 28 Jan 2021 & has been associated with this company since 5 years 5 months.

Frequently Asked Questions about Gistko Tradeways Limited

Gistko Tradeways Limited is an active public limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 1993 (33+ years old) and is registered under CIN U74900MH1993PLC071563.

The primary industry of Gistko Tradeways Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.

Gistko Tradeways Limited can be reached at the registered office: G5701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054, or through the website veniimpex.com.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.74 Cr.

The company has its registered office at G5701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.

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