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GAGAN WINE TRADE AND FINANCERS LIMITED

CIN : U57228DL1996PLC083380
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ROC : RoC-Delhi
Active
Last Updated On : 18-06-2023
CINU57228DL1996PLC083380
Company NameGAGAN WINE TRADE AND FINANCERS LIMITED
ROC CodeRoC-Delhi
Registration Number083380
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)1,45,32,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-11-1996
Registered AddressR.2, 227, DHARAM KUNJ APARTMENT, SECTOR-9, NEAR WEST METRO STATION, ROHINI, NEW DELHI New Delhi DL 110085 IN
Email Idgaganitrv@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01081102SUKHPAL SINGH13-03-2015
01206676JOGINDER PAL DODA11-05-2010
05108296SANAL DODA01-02-2012
05307877PRASHANT KOHLI13-03-2015
07187666SUHANI DODA23-05-2015
GAGAN WINE TRADE AND FINANCERS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-11-1996. Its Corporate Identification Number (CIN) is U57228DL1996PLC083380, and it carries the registration number 083380. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GAGAN WINE TRADE AND FINANCERS LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹1,45,32,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is R.2, 227, DHARAM KUNJ APARTMENT, SECTOR-9, NEAR WEST METRO STATION, ROHINI, NEW DELHI New Delhi DL 110085 IN. Correspondence or inquiries may be sent to the official email address, gaganitrv@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GAGAN WINE TRADE AND FINANCERS LIMITED?
    R.2, 227, DHARAM KUNJ APARTMENT, SECTOR-9, NEAR WEST METRO STATION, ROHINI, NEW DELHI New Delhi DL 110085 IN
  • Who are the owners / directors of GAGAN WINE TRADE AND FINANCERS LIMITED?
    • SUKHPAL SINGH
    • JOGINDER PAL DODA
    • SANAL DODA
    • PRASHANT KOHLI
    • SUHANI DODA
  • How can I contact GAGAN WINE TRADE AND FINANCERS LIMITED?
  • When was GAGAN WINE TRADE AND FINANCERS LIMITED established?
    It was founded on 20-11-1996 as per MCA records.