Gitika Trading Company Private Limited
About Gitika Trading Company Private Limited
Data last updated:
Gitika Trading Company Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 17 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U85110WB1998PTC088482.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors Sanjeev Agarwal and Sunil Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shrachitower686Anandapure.M.Bypassrrconnectorjunction, Kolkata, West Bengal, India – 700107.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gitika Trading Company Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShrachitower686Anandapure.M.Bypassrrconnectorjunction, Kolkata, West Bengal, India – 700107
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Gitika Trading Company 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 Gitika Trading Company is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Gitika Trading Company Private Limited, buy the company report.
Financials of Gitika Trading Company Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gitika Trading Company Private Limited, buy the company report.
Board of directors of Gitika Trading Company Private Limited
Gitika Trading Company has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Agarwal | Director | 30 Aug 2007 | 19 Years 2 Months | Current |
| Sunil Kumar Agarwal Also directs: Alinpro Services LLP, Kissan Tillers and Tractors Limited, Calcity Global Private Limited and 5 more | Director | 02 Jun 2010 | 16 Years 5 Months | Current |
Auditor
Gitika Trading Company Private Limited is audited by ANIL MALANI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MALANI & ASSOCIATES | FY 2018 | 329096E |
Shareholding
The shareholding of Gitika Trading Company Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gitika Trading Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gitika Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gitika Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gitika Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gitika Trading Company Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rahul Todi ceased to be Director on 02 Jun 2010.
Frequently asked questions
Gitika Trading Company is an active private limited company based in Kolkata, West Bengal, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 17 December 1998 (28+ years old) and is registered under CIN U85110WB1998PTC088482.
Gitika Trading Company has 2 current directors:
- Sanjeev Agarwal - Director
- Sunil Kumar Agarwal - Director
The latest financial statements of Gitika Trading Company on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gitika Trading Company is U85110WB1998PTC088482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gitika Trading Company was incorporated on 17 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Rahul Todi ceased to be Director on 02 Jun 2010. Sunil Kumar Agarwal was appointed as Director on 02 Jun 2010. Sanjeev Agarwal ceased to be Additional Director on 30 Sep 2008. Gitika Trading Company has 4 board changes on record in total.
The registered office of Gitika Trading Company is at Shrachitower686Anandapure.M.Bypassrrconnectorjunction, Kolkata, West Bengal, India – 700107.
Gitika Trading Company operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
The compliance status of Gitika Trading Company is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Gitika Trading Company can be reached at its registered office: Shrachitower686Anandapure.M.Bypassrrconnectorjunction, Kolkata, West Bengal, India – 700107.
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