Gurukripa Trademart Private Limited
About Gurukripa Trademart Private Limited
Data last updated:
Gurukripa Trademart Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 05 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC205411. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9.9 Cr and a paid-up capital of ₹9.46 Cr. It is led by directors Chandradevi Rameshchand Raimalani and Namrata Raimalani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C/O Prakash Bhagade 99C Ganesh Wadi Room No. 4 Ground Floor Tatya Garpure Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Gurukripa Trademart has one previous CIN (Corporate Identification Number): U52190RJ2009PTC028419. The current CIN is U52190MH2009PTC205411, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2009PTC205411 | Current |
| U52190RJ2009PTC028419 | Previous |
Contact details
Gurukripa Trademart Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O Prakash Bhagade 99C Ganesh Wadi Room No. 4 Ground Floor Tatya Garpure Road, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Gurukripa Trademart Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gurukripa Trademart Private Limited, buy the company report.
Board of directors of Gurukripa Trademart Private Limited
Gurukripa Trademart has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrata Raimalani | Additional Director | 20 Apr 2016 | 10 Years 6 Months | Current |
| Chandradevi Rameshchand Raimalani | Director | 01 Aug 2013 | 13 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2015 | 10559774 | Icici Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Gurukripa Trademart Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (Civil Regular Appeal) | Filed against the company by an individual | Pending |
To see the full case history of Gurukripa Trademart Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gurukripa Trademart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gurukripa Trademart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gurukripa Trademart Private Limited, buy the company report.
Recent activity
Gurukripa Trademart Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Namrata Raimalani was appointed as Additional Director on 20 Apr 2016.
Frequently asked questions
Gurukripa Trademart is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 05 March 2009 (17+ years old) and is registered under CIN U52190MH2009PTC205411.
Gurukripa Trademart has 2 current directors:
- Namrata Raimalani - Additional Director
- Chandradevi Rameshchand Raimalani - Director
The latest financial statements of Gurukripa Trademart on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Gurukripa Trademart has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gurukripa Trademart is U52190MH2009PTC205411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gurukripa Trademart has 1 court case on record: 1 filed against it. 1 is pending.
Gurukripa Trademart was incorporated on 05 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Namrata Raimalani was appointed as Additional Director on 20 Apr 2016. Peeyush Chandnani ceased to be Director on 20 Apr 2016. Pradeep Raimalani ceased to be Director on 28 Sep 2015. Gurukripa Trademart has 6 board changes on record in total.
The registered office of Gurukripa Trademart is at CO Prakash Bhagade 99C Ganesh Wadi Room No. 4 Ground Floor Tatya Garpure Road, Mumbai, Maharashtra, India – 400004.
Gurukripa Trademart operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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