Gitco Traders Private Limited
About Gitco Traders Private Limited
Data last updated: 11 March 2026
Gitco Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 November 1978, the company has been in operation for over 48 years.
Registered with ROC Mumbai under CIN U62013MH1978PTC020748.
Capital: an authorised share capital of ₹5.75 Cr and a paid-up capital of ₹5.49 Cr. It is led by directors Dharmishtha Goenka and Himanshu Kartick Roy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 56 Road No. 17 Midc Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.68 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8.09 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 56 Road No. 17 Midc Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Gitco Traders Private Limited
Gitco Traders Private Limited has one previous CIN (Corporate Identification Number): U51900MH1978PTC020748. The current CIN is U62013MH1978PTC020748, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62013MH1978PTC020748 | Current |
| U51900MH1978PTC020748 | Previous |
Business Activity of Gitco Traders Private Limited
Gitco Traders Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Gitco Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gitco Traders Private Limited
Gitco Traders Private Limited is audited by Deepak S L Agarwal & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepak S L Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Gitco Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gitco Traders Private Limited
Gitco Traders Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dharmishtha Goenka
Also directs:
Dharmishtha Synthetics Limited, Maven Brands Llp
|
Director | 01 Oct 2021 | 4 Years 10 Months | Current |
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Himanshu Kartick Roy
Also directs:
Dharmishtha Synthetics Limited
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Whole-Time Director | 02 Jan 2001 | 25 Years 7 Months | Current |
Financials of Gitco Traders Private Limited FY 2025 filings available
Gitco Traders Private Limited reported revenue of ₹4.68 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Gitco Traders 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.
Ownership and Shareholding of Gitco Traders Private Limited
Shareholding and ownership data for Gitco Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gitco Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2021 | Others | ₹8 Cr | Open |
| 15 Sep 1981 | State Bank of India | ₹9 Lakh | Open |
| 21 Jul 1997 | Punjab National Bank | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Gitco Traders Private Limited
Gitco Traders Private Limited has a workforce of 6 employees as of Apr 10, 2024.
Employee and EPFO history for Gitco Traders 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 Gitco Traders Private Limited
GST registrations and filing compliance for Gitco Traders 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 Gitco Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Gitco Traders 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 Gitco Traders Private Limited
MSME payment history for Gitco Traders 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
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Subsidiaries & Group Companies of Gitco Traders Private Limited
Corporate group structure for Gitco Traders 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
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MCA Filings & Documents of Gitco Traders Private Limited
MCA filings and documents for Gitco Traders 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 Gitco Traders Private Limited
Frequently Asked Questions about Gitco Traders Private Limited
Gitco Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 1978 (48+ years old) and is registered under CIN U62013MH1978PTC020748. The company has 6 employees.
Gitco Traders Private Limited reported revenue of ₹4.68 Cr for FY 2025 (up 8.00% YoY).
The current directors of Gitco Traders Private Limited are:
- Dharmishtha Goenka - Director
- Himanshu Kartick Roy - Whole-Time Director
The primary industry of Gitco Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Gitco Traders Private Limited can be reached at the registered office: Plot No. 56 Road No. 17 Midc Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹5.75 Cr, and the paid-up capital is ₹5.49 Cr.