Indian Company Master Data Made Simple
Giri Trading Agency Private Limited
Giri Trading Agency Private Limited was incorporated in 1990 and brings 3 decades of experience to its industry. Corporate ID: U51900TN1990PTC151873, registered with number 151873. This entity is incorporated as company limited by shares. Giri Trading Agency Private Limited’s authorized capital amounts to ₹5.00 crore. It has a paid-up capital totaling ₹4.48 crore.
The company specializes in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] operations. It is incorporated within the Chennai registry. Giri Trading Agency Private Limited is incorporated at Survey No. 372/1, Mangadu Pattur Koot Road, Mangadu, Chennai, Chennai, Tamil Nadu, India, 600122. The firm continues to be in active status. The Permanent Account Number assigned to the company is AABCG3868J. Giri Trading Agency Private Limited is identified globally under LEI 335800ZJ74I3H5YPK754. Giri Trading Agency Private Limited can be contacted at [email protected]. The senior leadership includes Amit Kumar Jha (CFO) and Amit Kumar Jha (CFO).
Company Overview
- CIN
- Date of Incorporation
- 16/08/1990
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,48,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCG3868J1Z9 | Inactive |
| Delhi | 07AABCG3868J1ZC | Active |
| Karnataka | 29AABCG3868J1Z6 | Active |
| Maharashtra | 27AABCG3868J1ZA | Active |
| Puducherry | 34AABCG3868J1ZF | Active |
| Telangana | 36AABCG3868J1ZB | Active |
| Tamil Nadu | 33AABCG3868J1ZH | Active |
| 33AABCG3868J2ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/10/2001 | Thirupunithura Swarnagireeshwara Ranganathan | 01805297 | Whole-time director | View other directorships |
| 01/09/2006 | Iyer Prakash Sharada | 01763879 | Whole-time director | View other directorships |
| 07/07/2008 | Tirumakottai Subramaniaiyar Raghavan | 00446651 | Director | View other directorships |
| 01/04/2012 | Meenakshi | 01170813 | Whole-time director | View other directorships |
| 01/04/2012 | Srinivasan Swarnagiri Tirupunithra | 01170923 | Whole-time director | View other directorships |
| 01/04/2012 | Ramanarayanan Swarnagireeshwaran | 01763303 | Whole-time director | View other directorships |
| 01/04/2012 | Tripunithura Swarnagireeswaran Kashivishwanathan | 02556721 | Whole-time director | View other directorships |
| 01/04/2021 | Abhishek Prakash | 09130764 | Director | View other directorships |
| 01/04/2021 | Amit Kumar Jha | *****6961R | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/10/2024 | Form MGT-7-16102024 | - |
| 15/10/2024 | Form AOC-4(XBRL)-15102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9897543 | 23/11/2021 | ₹88,00,000.00 | Axis Bank Limited |
| AA8590898 | 17/12/2020 | ₹12,50,000.00 | Hdfc Bank Limited |
| T61799102 | 31/07/2017 | ₹88,00,000.00 | Deutsche Bank Ag |
| T71601538 | 24/01/2015 | ₹14,04,000.00 | Axis Bank Limited |
| AC0102785 | 16/09/2014 | ₹29,75,00,000.00 | Axis Bank Limited |
| T61799441 | 16/08/2014 | ₹2,95,00,000.00 | Deutsche Bank Ag |
| C38755039 | 23/09/2010 | ₹4,00,00,000.00 | Indian Overseas Bank |
| C23587892 | 08/05/2009 | ₹1,00,00,000.00 | Citi Bank N.a. |
| A95677373 | 05/11/2008 | ₹50,00,000.00 | City Union Bank |
| A95488854 | 10/04/2008 | ₹2,00,00,000.00 | City Union Bank |
| C23587116 | 23/12/2006 | ₹2,90,00,000.00 | Citi Bank N.a. |
| A37148699 | 27/08/2001 | ₹1,80,00,000.00 | Indian Bank |
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Address
Frequently Asked Questions
The current board member of Giri Trading Agency Private Limited are:
- Meenakshi
- Srinivasan Swarnagiri Tirupunithra
- Ramanarayanan Swarnagireeshwaran
- Iyer Prakash Sharada
- Thirupunithura Swarnagireeshwara Ranganathan
- Tripunithura Swarnagireeswaran Kashivishwanathan
- Tirumakottai Subramaniaiyar Raghavan
- Abhishek Prakash
- Amit Kumar Jha