GINNI TRADEFIN LIMITED ( CIN No: U51109UP1992PLC014372 ) Company Information

GINNI TRADEFIN LIMITED is a Public Company, Which CIN Number is U51109UP1992PLC014372 , was incorporated 32 Year(s) 7 Month(s) 4 Day(s) ago on dated 18-May-1992 . GINNI TRADEFIN LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of GINNI TRADEFIN LIMITED Company its authorized share capital is Rs. 11000000 and its paid up capital is Rs. 10756000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51109, Main Activity of the said Company GINNI TRADEFIN LIMITED is : , Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 014372 .Its Email address is batra.agrawal@yahoo.in and its registered address is where Company is actual registered : 15/79 (2), CIVIL LINES, KANPUR UP 208001 IN. For any Query You can reach this company by email address or Postal address.

GINNI TRADEFIN LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of GINNI TRADEFIN LIMITED are KIRAN AGRAWAL , PAVAN AGRAWAL , PUSHPA AGRAWAL ,.
Current status of GINNI TRADEFIN LIMITED is - Active.

Company Details of GINNI TRADEFIN LIMITED

  • Company Name :

    GINNI TRADEFIN LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • Company Registration Number :

    014372

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    32 Year(s) 7 Month(s) 4 Day(s)

  • Business Activity Code :

    51109

  • Main Business Activity Detail :

    Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    125

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 11000000

  • Paid up capital :

    ₹ 10756000

  • Number of Employees in GINNI TRADEFIN LIMITED :

    Login to Get information related to Number of employees in GINNI TRADEFIN LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of GINNI TRADEFIN LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of GINNI TRADEFIN LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of GINNI TRADEFIN LIMITED


Financial Report of GINNI TRADEFIN LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
GINNI TRADEFIN LIMITED Uttar Pradesh 208001 15/79 (2), CIVIL LINES, KANPUR UP 208001 IN

Frequently Asked Questions of U51109UP1992PLC014372

Who is GINNI TRADEFIN LIMITED ?

Company name is a GINNI TRADEFIN LIMITED registered in Uttar Pradesh.

What is CIN NUMBER of GINNI TRADEFIN LIMITED ?

CIN NUMBER of GINNI TRADEFIN LIMITED is : U51109UP1992PLC014372 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When GINNI TRADEFIN LIMITED was incorporated?

The Company Was incorporated on Dated - 18-May-1992. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of GINNI TRADEFIN LIMITED ?

As per Current Record With Us, GINNI TRADEFIN LIMITED Authorised Capital (Rs): 11000000 & Paid up Capital(Rs) : 10756000.

Where is GINNI TRADEFIN LIMITED Registered ?

GINNI TRADEFIN LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - 15/79 (2), CIVIL LINES, KANPUR UP 208001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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