Ghumman Tradex Corporation Private Limited

Ghumman Tradex Corporation Private Limited

Founded in 2016 headquartered in Uttar Pradesh, India.
2016 | Rampur, Uttar Pradesh (India) | Active

Last Updated:

May 31, 2024
HomeCompanyGhumman Tradex Corporation Private Limited

Who are the key members and board of directors at Ghumman Tradex Corporation?

Board Members(2)

NameDesignationAppointment DateStatus
Amar Singh In Director 04-Oct-2016Current
Balveer Singh In Director 04-Oct-2016Current

Financial Performance and Corporate Structure Insights of Ghumman Tradex Corporation.

Enhance accessibility to Ghumman Tradex Corporation's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges

₹1.58 M

LenderAmountStatus

Bank Of India

Creation Date: 30 May 2019
₹0.48 MOpen

Bank Of India

Creation Date: 04 Feb 2017
₹1.10 MOpen

How Many Employees Work at Ghumman Tradex Corporation?

Unlock and access historical data on people associated with Ghumman Tradex Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Ghumman Tradex Corporation

Recent activity within the organization

  • Charges

    A charge with Bank Of India amounted to Rs. 0.48 M with Charge ID 100270640 was registered on 30 May 2019.

    30 May 2019

  • Annual General Meeting

    Ghumman Tradex Corporation Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Ghumman Tradex Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.

    31 Mar 2018

  • Charges

    A charge with Bank Of India amounted to Rs. 1.10 M with Charge ID 100083369 was registered on 04 Feb 2017.

    04 Feb 2017

  • Director Appointment

    Amar Deep Singh was appointed as a Director was appointed as a Director on 04 Oct 2016 & has been associated with this company since 8 years 2 months .

    04 Oct 2016

  • Director Appointment

    Balveer Singh was appointed as a Director was appointed as a Director on 04 Oct 2016 & has been associated with this company since 8 years 2 months .

    04 Oct 2016

Frequently asked questions

  • Ghumman Tradex Corporation Private Limited was incorporated on 04 Oct 2016.

  • The authorized share capital of Ghumman Tradex Corporation Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Ghumman Tradex Corporation Private Limited.

    • Amar Deep Singh
    • Balveer Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ghumman Tradex Corporation Private Limited is H.No. 63 Village Kadri Ganj, Chakferi Road Gurdwara, Bilaspur Rampur, Uttar Pradesh, India, 244921.

  • The corporate identification number (CIN) of Ghumman Tradex Corporation Private Limited is U74999UP2016PTC086885 and the company number is 086885 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Ghumman Tradex Corporation Private Limited amount to ₹ 1.58 M.

  • The most recent Balance Sheet for Ghumman Tradex Corporation Private Limited was filed with the ROC on 31 Mar 2018.

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