GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED
Gardencity Tradefin Services Private Limited is an unlisted private company. It was incorporated on 13 November, 1995 and is located in Bangalore, Karnataka. It is classified as a private limited company.The company has two directors - Harshit Sipani and Anshu Sipani.
The registered office of the company is at HOUSE NO. 19, SANJEEVA NAYAK LANE, CUBBONPET, BENGALURU, Bangalore, Karnataka.
The total paid-up capital is INR 54.60 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.
Incorporation Date / Age
13 November, 1995 / 24 yrs
Last Reported AGM Date
28 September, 2018
INR 55.0 Lacs
INR 54.6 Lacs
Transport and Storage
Unlisted Private Company
Company limited by Shares
|GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED - Registration Details|
|Incorporation Date / Age||13 November, 1995 / 24 yrs|
|Last Reported AGM Date||28 September, 2018|
|Authorized Capital||INR 55.0 Lacs|
|Paidup Capital||INR 54.6 Lacs|
|industry*||Transport and Storage|
|type||Unlisted Private Company|
|category||Company limited by Shares|
|Registered Address||HOUSE NO. 19, SANJEEVA NAYAK LANE, CUBBONPET BENGALURU Bangalore - 560002 Karnataka - India|
|Return on Equity||000000|
* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Harshit Sipani who was appointed on 01 February, 2011. Harshit Sipani has been on the board for more than 8 years. The most recently appointed director is Anshu Sipani, who was appointed on 30 September, 2015.
Anshu Sipani has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.
|HARSHIT SIPANI||Director||01 February, 2011||Other directorships - GSD BUILDERS AND PROMOTERS LIMITED, HARSHIT ENTRADE PVT LTD, KHEMKA INDUSTRIES PVT LTD, SHREE-KIRAN TRADEFIN PRIVATE LIMITED,|
|ANSHU SIPANI||Director||30 September, 2015||Other directorships - INNOVATIVE FINESTOCKS PRIVATE LIMITED, GSD BUILDERS AND PROMOTERS LIMITED, KHEMKA INDUSTRIES PVT LTD, ANSHU AGRO TRADEFIN PRIVATE LIMITED, SHREE-KIRAN TRADEFIN PRIVATE LIMITED,|
|HARSHIT SIPANI||Director||01 February, 2011||View other directorships|
|ANSHU SIPANI||Director||30 September, 2015||View other directorships|
|No previous names were found for this company.|
|No previous CINs were found for this company.|
|NAME||INCORPORATION YEAR||STATE||PAID UP CAPITAL|
|2005||West Bengal||54.38 lac||Buy financial reports|
|2004||West Bengal||55.55 lac||Buy financial reports|
|2004||West Bengal||55.63 lac||Buy financial reports|
|NAME||INCORPORATION YEAR||STATE||PAID UP CAPITAL|
|CHETAN LOGISTICS PVT LTD||2005||West Bengal||54.38 lac|
|MEGHDIPA LOGISTICS PRIVATE LIMITED||2004||West Bengal||55.55 lac|
|HALDIA LOGISTICS PRIVATE LIMITED||2004||West Bengal||55.63 lac|
|FLUID TRUCKAGE PRIVATE LIMITED||2018||West Bengal||57.70 lac|
|GTB GLOBAL SERVICES PRIVATE LIMITED||2019||Maharashtra||50.00 lac|
|GUJARAT CONVENTION AND TOURISM PRIVATE LIMITED||1997||Gujarat||49.86 lac|
|KRITIVAAS LOGISTICS PRIVATE LIMITED||2004||Delhi||43.60 lac|
|GAGAN TRANSPORTS CO PVT LTD||2006||West Bengal||40.62 lac|
|P H LOGISTCS PRIVATE LIMITED||2004||Gujarat||40.00 lac|
|M.R. MOVER SERVICE PRIVATE LIMITED||2004||West Bengal||37.46 lac|
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