About Gistko Tradeways Limited
Data last updated:
Gistko Tradeways Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 13 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1993PLC071563. Its GSTIN is 27AABCV3231C1ZT (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.74 Cr. It was formerly known as Nxc Projects Limited and Venilaxmi Import & Export Limited. It is led by directors including Satish Ramashraye Dixit and Chetan Vinod Palikar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at G5/701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.81 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹91.02 Lakh (net margin -5.8%) and EBITDA of -₹94.49 Lakh (EBITDA margin -6%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 104% over five years.
As per MCA filings, the company has satisfied charges of ₹40.85 Cr on record. Court records list 21 cases involving the company, including 11 filed by the company and 10 filed against it; 1 case is pending.
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
Name history
Gistko Tradeways has undergone 11 name changes throughout its history. The current legal name is Gistko Tradeways Limited.
| 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
Gistko Tradeways 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 |
Contact details
Gistko Tradeways Limited's registered office is in Mumbai, Maharashtra. Its website is veniimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG5/701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Gistko Tradeways 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
Financials of Gistko Tradeways Limited
FY 2024 filings availableGistko Tradeways Limited reported revenue of ₹15.81 Cr (up 290% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 104% over five years, including 290% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹15.81 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹94.49 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹91.02 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -6% | |||
| Net Profit Margin | -5.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Gistko Tradeways Limited, buy the company report.
Board of directors of Gistko Tradeways Limited
Gistko Tradeways has 6 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
Gistko Tradeways Limited is audited by ATUL VEERESH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL VEERESH & ASSOCIATES | FY 2018 | 121768W |
Shareholding
The shareholding of Gistko Tradeways Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gistko Tradeways Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2017 | 100080236 | Others | ₹85 Lakh | Satisfied | |
| 30 Nov 2011 | 10324405 | Yes Bank Limited | ₹15 Cr | Satisfied | |
| 05 Feb 2011 | 10272478 | Indian Overseas Bank | ₹25 Cr | Satisfied |
To see the full charge records of Gistko Tradeways Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Gistko Tradeways Limited has 21 court cases on record: 11 filed by Gistko Tradeways, 10 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 5 | 1 |
| District courts | 6 | 3 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by M/S. Hydroair Tectonics PCD Ltd. @ Ma 280/16 @ Ba 225/16 - Applicant and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by M/S. Hydroair Tectonics PCD Ltd. @ App 96/16 @ Ba 225/16 - Applicant and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by M/S. Hydroair Tectonics PCD Ltd. @ App 96/16 @ Ma 280/16 - Applicant and 2 others | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed by the company against Hydroair Tectonics (PCD) Limited | Disposed |
| Supreme Court | Court case (1001-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters relating to winding up) | Filed against the company by Hydroair Tectonics (PCD) Ltd. | Disposed |
To see the full case history of Gistko Tradeways 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 Gistko Tradeways Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gistko Tradeways has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV3231C1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gistko Tradeways Limited, buy the company report.
Recent activity
Gistko Tradeways Limited has 18 board changes on record since 2010: 6 appointments and 12 cessations. The latest: Bholu Indal Yadav was appointed as Additional Director on 29 Mar 2022.
15 earlier events are in the company report.
Frequently asked questions
Gistko Tradeways is an active public limited company based in Mumbai, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 13 April 1993 (33+ years old) and is registered under CIN U74900MH1993PLC071563.
Gistko Tradeways has 6 current directors:
- Sonu Gupta - Additional Director
- Bholu Indal Yadav - Additional Director
- Gautam Khandalwal - Additional Director
- Anand Kumar Shah - Additional Director
- Satish Ramashraye Dixit - Director
- Chetan Vinod Palikar - Director
The latest financial statements of Gistko Tradeways on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Gistko Tradeways is 27AABCV3231C1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gistko Tradeways is U74900MH1993PLC071563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gistko Tradeways has 21 court cases on record: 11 filed by the company and 10 filed against it. 1 is pending. Most are in the high courts.
Gistko Tradeways was incorporated on 13 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Bholu Indal Yadav was appointed as Additional Director on 29 Mar 2022. Bholu Indal Yadav ceased to be Additional Director on 14 Dec 2021. Satish Ramashraye Dixit was appointed as Director on 25 Nov 2021. Gistko Tradeways has 18 board changes on record in total.
Gistko Tradeways can be reached through the website veniimpex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Gistko Tradeways is at G5701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
