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Gamin Traders Private Limited

U51420MH2002PTC135071ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Gamin Traders Private Limited is a Private Non-govt company company incorporated in 2002 and based in Maharashtra, India. Gamin Traders Private Limited operates in Metal ores, wholesale (NIC 51420) with authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L. For 2023-24, the company reported revenue of ₹2.83 Cr and a net loss of ₹6.32 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹2.83 Cr
2023-24
PAT (latest FY)
₹-6.32 Cr
Margin -222.9%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹2.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Maharashtra
Sector
Metal ores, wholesale
NIC 51420
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.00 L
40% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
g*************(at)gmail.com
Registered Office
Office no. 109, 1st Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Nr. Hinduja College, Girgoan Mumbai Mumbai City MH 400004 IN
GAMIN TRADERS PRIVATE LIMITED
Brand GAMIN TRADERS PRIVATE LIMITED · Legal entity Gamin Traders Private Limited

Explore the complete profile of GAMIN TRADERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2002
Joined to MCA on CIN U51420MH2002PTC135071

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Office no. 109, 1st Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Nr. Hinduja College, Girgoan Mumbai Mumbai City MH 400004 IN
NIC code
51420
Statutory auditor
In filing report
Registered email
g*************(at)gmail.com
Section
Metal ores, wholesale
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Mar 2002 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
Office no. 109, 1st Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Nr. Hinduja College, Girgoan Mumbai Mumbai City MH 400004 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Aditya
Director
4.5y · MUMBAI · DIN 6650990
R
Rajendra
Director
4.9y · MUMBAI · DIN 6699858 · 5 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Gamin Traders Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Gamin Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Gamin Traders Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Gamin Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.07 Cr₹50.15 Cr₹75.22 Cr₹71.64 Cr₹38.38 Cr₹0₹0₹8.23 Cr2015-162016-172019-202021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2021-22—
2019-20—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222019-202016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24—-43.0%—
Profit after Tax2023-24———
Net Worth2023-24———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.24%——+0.08%—
2016-17+0.16%+88.14%—+0.09%—
2019-20———-0.31%—
2021-22———-3.35%—
2023-24-222.90%——-12.80%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Gamin Traders Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Gamin Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Metal ores, wholesale

by healthView all ›
01
Tertiary Minerals Private Limited
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
02
Bishnauth Investments Limited
West Bengal · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Mod Commodeal PVT.Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
05
Viasola Private Limited
Gujarat · Inc 2016
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Unico Resources Private Limited
West Bengal · Inc 2019
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
21 Mar 2022
Aditya appointed as Director
25 Oct 2021
Rajendra appointed as Director
06 Mar 2002
Company incorporated
Gamin Traders Private Limited registered with RoC-Mumbai; year 2002

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Gamin Traders Private Limited

When was Gamin Traders Private Limited incorporated?
Gamin Traders Private Limited was incorporated in 2002 (around 06 Mar 2002). Its CIN is U51420MH2002PTC135071 and it is registered with RoC-Mumbai.
Where is Gamin Traders Private Limited located?
Gamin Traders Private Limited is headquartered in Maharashtra, at: Office no. 109, 1st Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Nr. Hinduja College, Girgoan Mumbai Mumbai City MH 400004 IN .
What sector does Gamin Traders Private Limited operate in?
Gamin Traders Private Limited operates in the Metal ores, wholesale sector (NIC code 51420), classified as Non-govt company.
Who are the directors of Gamin Traders Private Limited?
Gamin Traders Private Limited has 2 active directors: Aditya (Director), Rajendra (Director).
What is the paid-up capital of Gamin Traders Private Limited?
Gamin Traders Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L.
Does Gamin Traders Private Limited have any open charges?
Gamin Traders Private Limited has no open MCA-registered charges on record.
What is Gamin Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gamin Traders Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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