GSTAAD TRADING COMPANY PVT LTD

OVERVIEW - GSTAAD TRADING COMPANY PVT LTD

Gstaad Trading Company Pvt Ltd was an unlisted private company incorporated on 24 July, 1986. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 15.01 lac.

The current status of Gstaad Trading Company Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Gstaad Trading Company Pvt Ltd, per our records, was held on 20 August, 2022.

The Corporate Identification Number (CIN) of Gstaad Trading Company Pvt Ltd is U51900MH1986PTC040462. The registered office of Gstaad Trading Company Pvt Ltd was at RAHEJAS CORNER OF MAINAVENUEV P ROAD SANTACRUZ WEST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GSTAAD TRADING COMPANY PVT LTD

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Directors - GSTAAD TRADING COMPANY PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Unnikrishnan Anchery and Suman Rajan Raheja who were appointed on 27 February, 2015. They have been on the board for more than 9 years. The most recently appointed director is Nimish Trambaklal Mehta, who was appointed on 21 February, 2020.

Nimish Trambaklal Mehta has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 51 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UNNIKRISHNAN ANCHERY	Director	27 February, 2015	Other directorships - GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED,  TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED,  RAJAN ESTATES AND FINANCE PVT LTD,  FORTUNE FILMS PRIVATE LIMITED,  KAVERI CONSTRUCTION PVT LTD,  GSTAAD ESTATES PRIVATE LIMITED,  AMDOSHI WANGANI SERVICES PRIVATE LIMITED,  AMALFI PROPERTIES PRIVATE LIMITED,  KANYAKUMARI INVESTMENT AND FINANCE PVT LTD,  HATHWAY INVESTMENTS PRIVATE LIMITED,  S.I.CAPITAL & FINANCIAL SERVICES LIMITED,  SHAREWEALTH SECURITIES LIMITED,  OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED,
SUMAN RAJAN RAHEJA	Director	27 February, 2015	Other directorships - KUNTIPUTRA PROPERTIES PRIVATE LIMITED,  R.B.R. CONSTRUCTIONS PRIVATE LIMITED,  SHALINI CONSTRUCTION PRIVATE LIMITED,  VILLA CAPRI DEVELOPERS PRIVATE LIMITED,  PRERANA BUILDERS PVT LTD,  KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  SHIRAZ REALTORS PRIVATE LIMITED,  ANNAPURNA CONSTRUCTION PRIVATE LIMITED,  BRINDABAN LAND DEVELOPMENT PVT LTD,  CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED,  BAY-SIDE EXPORTS PRIVATE LIMITED,  SHORELINE EXPORTS PRIVATE LIMITED,  BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED,
NIMISH TRAMBAKLAL MEHTA	Director	21 February, 2020	Other directorships - ARKO DEALERS PRIVATE LIMITED,  VILLA CAPRI ESTATES LLP,  RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED,  WINDSOR BUILDESTATE PRIVATE LIMITED,  SHORE LINE CONSTRUCTIONS PVT LTD,  KUNTIPUTRA PROPERTIES PRIVATE LIMITED,  SPUR CABLE AND DATACOM PRIVATE LIMIITED,  CHEVY TRADING PVT LTD,  BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  VILLA CAPRI DEVELOPERS PRIVATE LIMITED,  PRERANA BUILDERS PVT LTD,  WINDSOR BUILDCON & REALTY PRIVATE LIMITED,  WINDSOR REAL ESTATE PRIVATE LIMITED,  COLONNADE HOUSING PRIVATE LIMITED,  CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED,  SEA-SIDE EXPORTERS PRIVATE LIMITED,  WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED,  ZILLION CONTRACTORS AND DEVELOPERS LLP,  MANALI ESTATES LLP,  ANANYA CONSTRUCTION LLP,  BAY- SIDE CONSTRUCTIONS LLP,  MATSYAGANDHA ESTATES LLP,  SUCHETAN CONSTRUCTION LLP,  WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED,  AKALPITAM LAND DEVELOPERS LLP,  WINDSOR REALTY PRIVATE LIMITED,  AMALFI PROPERTIES PRIVATE LIMITED,  WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED,  GLOBUS STORES PRIVATE LIMITED,  WINDSOR HOUSING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
UNNIKRISHNAN ANCHERY	Director	27 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED Director 03 May, 1995 Finance TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED Director 04 May, 1995 Finance RAJAN ESTATES AND FINANCE PVT LTD Director 04 May, 1995 Real Estate and Renting FORTUNE FILMS PRIVATE LIMITED Director 05 April, 2010 Recreational, cultural and sporting activities KAVERI CONSTRUCTION PVT LTD Director 20 September, 2008 Construction GSTAAD ESTATES PRIVATE LIMITED Director 03 May, 1995 Construction AMDOSHI WANGANI SERVICES PRIVATE LIMITED Director 30 January, 1995 Business Services AMALFI PROPERTIES PRIVATE LIMITED Director 26 July, 2010 Real Estate and Renting KANYAKUMARI INVESTMENT AND FINANCE PVT LTD Director 04 January, 2011 Finance HATHWAY INVESTMENTS PRIVATE LIMITED Director 08 July, 1993 Finance S.I.CAPITAL & FINANCIAL SERVICES LIMITED Director 28 December, 2021 Finance SHAREWEALTH SECURITIES LIMITED Director 08 October, 2022 Finance OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED Director 02 May, 1995 Finance
SUMAN RAJAN RAHEJA	Director	27 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUNTIPUTRA PROPERTIES PRIVATE LIMITED Director 16 January, 2015 Finance R.B.R. CONSTRUCTIONS PRIVATE LIMITED Director 27 February, 2015 Community, Personal and Social Services SHALINI CONSTRUCTION PRIVATE LIMITED Director 09 February, 2015 Real Estate and Renting VILLA CAPRI DEVELOPERS PRIVATE LIMITED Director 16 January, 2015 Finance PRERANA BUILDERS PVT LTD Director 16 January, 2015 Construction KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 09 February, 2015 Finance SHIRAZ REALTORS PRIVATE LIMITED Director 26 February, 2015 Finance ANNAPURNA CONSTRUCTION PRIVATE LIMITED Director 15 September, 1994 Construction BRINDABAN LAND DEVELOPMENT PVT LTD Director 27 February, 2015 Real Estate and Renting CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED Director 16 January, 2015 Construction BAY-SIDE EXPORTS PRIVATE LIMITED Director 27 February, 2015 Trading SHORELINE EXPORTS PRIVATE LIMITED Director 25 February, 2015 Trading BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED Director 27 February, 2015 Agriculture and Allied Activities
NIMISH TRAMBAKLAL MEHTA	Director	21 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARKO DEALERS PRIVATE LIMITED Director 20 January, 2015 Finance VILLA CAPRI ESTATES LLP Director 12 September, 2019 Real estate activities RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED Director 15 January, 2015 Finance WINDSOR BUILDESTATE PRIVATE LIMITED Director 09 February, 2016 Real Estate and Renting SHORE LINE CONSTRUCTIONS PVT LTD Director 15 January, 2015 Construction KUNTIPUTRA PROPERTIES PRIVATE LIMITED Director 09 May, 2022 Finance SPUR CABLE AND DATACOM PRIVATE LIMIITED Director 12 October, 2020 Finance CHEVY TRADING PVT LTD Director 15 January, 2015 Community, Personal and Social Services BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 25 March, 2015 Construction VILLA CAPRI DEVELOPERS PRIVATE LIMITED Director 23 September, 2021 Finance PRERANA BUILDERS PVT LTD Director 09 May, 2022 Construction WINDSOR BUILDCON & REALTY PRIVATE LIMITED Director 09 February, 2016 Real Estate and Renting WINDSOR REAL ESTATE PRIVATE LIMITED Director 09 February, 2016 Real Estate and Renting COLONNADE HOUSING PRIVATE LIMITED Director 27 August, 2021 Construction CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED Director 09 May, 2022 Construction SEA-SIDE EXPORTERS PRIVATE LIMITED Director 23 September, 2021 Trading WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED Director 09 February, 2016 Real Estate and Renting ZILLION CONTRACTORS AND DEVELOPERS LLP Director 12 September, 2019 MANALI ESTATES LLP Director 27 August, 2019 ANANYA CONSTRUCTION LLP Director 22 January, 2020 BAY- SIDE CONSTRUCTIONS LLP Director 27 August, 2019 MATSYAGANDHA ESTATES LLP Director 18 September, 2019 SUCHETAN CONSTRUCTION LLP Director 14 January, 2020 WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED Director 15 January, 2015 Construction AKALPITAM LAND DEVELOPERS LLP Director 14 August, 2019 WINDSOR REALTY PRIVATE LIMITED Director 16 May, 2022 Finance AMALFI PROPERTIES PRIVATE LIMITED Director 09 May, 2022 Real Estate and Renting WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED Director 09 February, 2016 Real Estate and Renting GLOBUS STORES PRIVATE LIMITED Director 27 July, 2023 Construction WINDSOR HOUSING PRIVATE LIMITED Director 09 February, 2016 Construction