Gupta Trading Pvt Ltd
Founded in 1990 and headquartered in Delhi, India.
1990 | Delhi (India) | Merged
Gupta Trading Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.79 M
- Company Age 34 Year, 9 Months
- Last Filing with ROC 31 Mar 2012
About Gupta Trading
Gupta Trading Pvt Ltd (GTPL) is Amalgamated company established on 29 May 1990 with its office registered at Delhi, India and has been running since 34 Year, 9 Months with a paid up capital of 0.79 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1990PTC040319
- Company No.
040319
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 1990
- Date of AGM
14 Jun 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Gupta Trading Pvt Ltd
Explore comprehensive data for Gupta Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gupta Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Keshav Gupta  | Director | 30-Mar-2011 | Current |
| Dinesh Gupta | Director | 30-Mar-2011 | Current |
| Poonam Gupta | Director | 30-Mar-2011 | Current |
Financial Performance of Gupta Trading.
Enhance accessibility to Gupta Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gupta Trading?
Unlock access to Gupta Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Srb Industries Private Limited
Dinesh Gupta and Poonam Gupta are mutual person
- Gupta Trading Corporation (India) Private Limited
Dinesh Gupta, Poonam Gupta and 1 more are mutual person
- Mangal Sales Private Limited
Dinesh Gupta and Poonam Gupta are mutual person
- Siya Ram Bros.(Delhi) Private Limited.
Dinesh Gupta, Poonam Gupta and 1 more are mutual person
- Siyaram Sales Private Limited
Dinesh Gupta, Poonam Gupta and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gupta Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Gupta Trading
Recent activity within the organization
- Annual General Meeting
Gupta Trading Pvt Ltd last Annual general meeting of members was held on 14 Jun 2012 as per latest MCA records.
- Balance Sheet
Gupta Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
- Director Appointment
Dinesh Gupta was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Poonam Gupta was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Keshav Gupta was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 13 years 11 months .
- Company Incorporation
Gupta Trading Pvt Ltd was registered on 29 May 1990 with Roc Delhi & aged 34 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gupta Trading Pvt Ltd?
Gupta Trading Pvt Ltd was incorporated on 29 May 1990.
What is authorized share capital and paid-up capital of Gupta Trading Pvt Ltd?
The authorized share capital of Gupta Trading Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.79 M.
Who are the current board members & directors of Gupta Trading Pvt Ltd?
Currently 3 directors are associated with Gupta Trading Pvt Ltd.
- Dinesh Gupta
- Poonam Gupta
- Keshav Gupta
What is the registered address of Gupta Trading Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Gupta Trading Pvt Ltd is 2, Banarsi Dass Estate Timarpur India, Delhi, 110054.
What is the corporate identification number (CIN) and company number of Gupta Trading Pvt Ltd?
The corporate identification number (CIN) of Gupta Trading Pvt Ltd is U74899DL1990PTC040319 and the company number is 040319 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gupta Trading Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Gupta Trading Pvt Ltd was filed with the ROC on 31 Mar 2012.
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