OVERVIEW

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, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U60100KA1995PTC019287

Incorporation Date / Age

13 November, 1995 / 25 yrs

Last Reported AGM Date

28 September, 2019


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

subcategory

Non-govt company


Email Address

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Website

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Registered Address

HOUSE NO. 19, SANJEEVA NAYAK LANE, CUBBONPET
BENGALURU
Bangalore - 560002
Karnataka - India

GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED - Registration Details
CINU60100KA1995PTC019287
Incorporation Date / Age13 November, 1995 / 25 yrs
Last Reported AGM Date28 September, 2019
Authorized CapitalINR 55.0 Lacs
Paidup CapitalINR 54.6 Lacs
industry*Transport and Storage
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHOUSE NO. 19, SANJEEVA NAYAK LANE, CUBBONPET BENGALURU Bangalore - 560002 Karnataka - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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 9 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.


NAME DESIGNATION APPOINTMENT DATE
HARSHIT SIPANI Director 01 February, 2011 Other directorships - GSD BUILDERS AND PROMOTERS LIMITED,  HARSHIT ENTRADE PVT LTD,  SHREE-KIRAN TRADEFIN PRIVATE LIMITED,  KHEMKA INDUSTRIES PVT LTD, 
ANSHU SIPANI Director 30 September, 2015 Other directorships - ANSHU AGRO TRADEFIN PRIVATE LIMITED,  INNOVATIVE FINESTOCKS PRIVATE LIMITED,  GSD BUILDERS AND PROMOTERS LIMITED,  SHREE-KIRAN TRADEFIN PRIVATE LIMITED,  KHEMKA INDUSTRIES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
HARSHIT SIPANI Director 01 February, 2011 View other directorships
ANSHU SIPANI Director 30 September, 2015 View other directorships
01 February, 2011

HARSHIT SIPANI

Director

30 September, 2015

ANSHU SIPANI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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2005 West Bengal 54.38 lac Buy financial reports
MEGHDIPA LOGISTICS PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 55.55 lac.
2004 West Bengal 55.55 lac Buy financial reports
HALDIA LOGISTICS PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 55.63 lac.
2004 West Bengal 55.63 lac Buy financial reports
FLUID TRUCKAGE PRIVATE LIMITED It was formed in year 2018 in West Bengal . The company currently has a paid up capital of INR 57.70 lac.
2018 West Bengal 57.70 lac Buy financial reports
GTB GLOBAL SERVICES PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
2019 Maharashtra 50.00 lac Buy financial reports
INLAND FREIGHT EXPRESS PRIVATE LIMITED It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 50.00 lac.
2020 West Bengal 50.00 lac Buy financial reports
GUJARAT CONVENTION AND TOURISM PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 49.86 lac.
1997 Gujarat 49.86 lac Buy financial reports
GAGAN TRANSPORTS CO PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 40.62 lac.
2006 West Bengal 40.62 lac Buy financial reports
P H LOGISTCS PRIVATE LIMITED It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 40.00 lac.
2004 Gujarat 40.00 lac Buy financial reports
M.R. MOVER SERVICE PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 37.46 lac.
2004 West Bengal 37.46 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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