Gitco Trading Pvt.Ltd.
About Gitco Trading Pvt.Ltd.
Data last updated:
Gitco Trading Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 20 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC069584.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹65.9 Lakh. It is led by directors Goutam Dey and Bablu Shah.
Last AGM: 06 June 2016. Financial statements filed for year ended 31 March 2016. Office: 18 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address18 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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
Board of Directors of Gitco Trading Pvt.Ltd.
Gitco Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goutam Dey | Director | 24 Jun 2007 | 19 Years 3 Months | Current |
| Bablu Shah | Director | 16 Jun 2007 | 19 Years 3 Months | Current |
Financials of Gitco Trading Pvt.Ltd. FY 2016 filings available
Ten-year financial statements for Gitco Trading Pvt.Ltd.
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.
Charges & Borrowings of Gitco Trading
Gitco Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gitco Trading
Employment history and EPFO contributions of people linked to Gitco Trading.
Employee and EPFO history for Gitco Trading Pvt.Ltd.
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 Gitco Trading
GST registrations and filing compliance for Gitco Trading Pvt.Ltd.
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 Gitco Trading
Credit ratings, litigation, and regulatory alerts for Gitco Trading Pvt.Ltd.
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 Gitco Trading
MSME payment history for Gitco Trading Pvt.Ltd.
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 Gitco Trading
Corporate group structure for Gitco Trading Pvt.Ltd.
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 Gitco Trading
MCA filings and documents for Gitco Trading Pvt.Ltd.
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 Gitco Trading
Frequently Asked Questions about Gitco Trading Pvt.Ltd.
Gitco Trading is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069584.
The current directors of Gitco Trading are:
- Goutam Dey - Director
- Bablu Shah - Director
The primary industry of Gitco Trading is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Gitco Trading can be reached at the registered office: 18 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹65.9 Lakh.
The company has its registered office at 18 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.