Ghumman Tradex Corporation Private Limited

Founded in 2016 and headquartered in Uttar Pradesh, India.

2016 | Rampur, Uttar Pradesh (India) | Active
Last Updated: January 03, 2025

Ghumman Tradex Corporation Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.58 M

About Ghumman Tradex Corporation

Ghumman Tradex Corporation Private Limited (GTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 2016 (Eight years and four months 6 days old ). Its registered office is in Rampur, Uttar Pradesh, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹1.58 M.

Balveer Singh and Amar Singh serve as directors at the Company.

Company Details

  • Location

    Rampur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2016PTC086885

  • Company No.

    086885

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 2016

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Business Services

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

Board Members (2)

Name Designation Appointment Date Status
Balveer Singh Country flag representing In Director 04-Oct-2016 Current
Amar Singh Country flag representing In Director 04-Oct-2016 Current

Financial Performance 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ghumman Tradex Corporation?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.58 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.16 Cr

Latest Charge Details

Date Lender Amount Status
30 May 2019 Bank Of India ₹0.48 M Open
04 Feb 2017 Bank Of India ₹1.10 M Open

How Many Employees Work at Ghumman Tradex Corporation?

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Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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

    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 4 months .

    04 Oct 2016

  • 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 4 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.

    • Balveer Singh
    • Amar Deep 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, India, Bilaspur, Uttar Pradesh, 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.