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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
G.M.BYAPAR PVT.LTD.
CIN: U93010WB1994PTC065814 As on: 2026-07-13
G.M.BYAPAR PVT.LTD. (CIN: U93010WB1994PTC065814) is a Private company incorporated on 09 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1842000.00.
G.M.BYAPAR PVT.LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G.M.BYAPAR PVT.LTD.'s NIC code is 9301 (which is part of its CIN). As per the NIC code, it is inolved in Washing and (dry-) cleaning of textile and fur products [including laundry collection and delivery; repair and minor alteration of garments when done in connection with cleaning and carpet and rug shampooing and drapery and curtain cleaning in clients? premises.].
Directors of G.M.BYAPAR PVT.LTD. are RAJESH MOHTA, SARITA MOHTA, RAMESH KUMAR BAHETY, SANJAY KUMAR MALL, and DINKER BHAIA.
G.M.BYAPAR PVT.LTD.'s Corporate Identification Number (CIN) is U93010WB1994PTC065814 and its registration number is 65814. Users may contact G.M.BYAPAR PVT.LTD. on its Email address - [email protected]. Registered address of G.M.BYAPAR PVT.LTD. is 31 INDRA KR.KARNANI ST , KOLKATA, West Bengal, India - 700001.
Current status of G.M.BYAPAR PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for G.M.BYAPAR . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of G.M.BYAPAR .
Purchase full report of G.M.BYAPAR .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if G.M.BYAPAR . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of G.M.BYAPAR .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00754926 | RAJESH MOHTA | Director | 1994-11-09 |
| 00754974 | SARITA MOHTA | Director | 2001-02-02 |
| 05130458 | RAMESH KUMAR BAHETY | Director | 1994-11-09 |
| 06519978 | SANJAY KUMAR MALL | Director | 2013-02-15 |
| 00076145 | DINKER BHAIA | Director | 2013-02-15 |
Past Directors & Key Managerial Personnel of G.M.BYAPAR .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL MINERALS PRIVATE LIMITED | U14219RJ1994PTC008489 | Additional Director | - | 2012-03-15 |
| RAJGIRAJ ENTERPRISES PVT LTD | U19116WB1996PTC080914 | Director | 2016-05-02 | Ongoing |
| R K T FERRO MIN PRIVATE LIMITED | U27100WB2008PTC125014 | Director | - | 2024-02-26 |
| REDROSE CLOTH MERCHANTS PRIVATE LIMITED | U51101WB2010PTC149992 | Director | 2018-05-16 | Ongoing |
| SEVENSEAS VANIJYA PRIVATE LIMITED | U51909WB2008PTC129802 | Director | 2017-09-11 | Ongoing |
Other Directorships of SARITA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K T FERRO MIN PRIVATE LIMITED | U27100WB2008PTC125014 | Director | - | 2024-02-26 |
Other Directorships of RAMESH KUMAR BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINKER BHAIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKRAIL ESTATES LIMITED LIABILITY PARTNERSHIP | AAB-5726 | Designated Partner | 2013-06-07 | Ongoing |
| MLB SECURITIES LTD. | U67120WB1995PLC067682 | Director | 1995-04-01 | Ongoing |
| M L B CONFIN PVT.LTD. | U70109WB1994PTC065030 | Director | 1994-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB1987PTC042897 | SEA TECHNOLOGIES PVT LTD | 10 A INDRA KR KARNANI ST , KOLKATA, West Bengal, India - 700001 |
| U74210WB1994PTC063376 | MAYA VYPAR PVT LTD | 4B INDRA KUMAR KARNANI ST1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC149992 | REDROSE CLOTH MERCHANTS PRIVATE LIMITED | 31, INDRA KUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001 |
| U74210WB1982PTC035584 | SEC ENGINEERS PVT LTD | 10 INDRA KUMAR KARNANI ST , KOLKATA, West Bengal, India - 700001 |
| U65993WB1975PTC030331 | SUKHANI INVESTMENT COMPANY PRIVATE LIMIT ED | 10A INDRA KUMAR KARNANI ST , KOLKATA, West Bengal, India - 700001 |
| U65929WB1987PTC042043 | OM MOTOR FINANCE PVT LTD | 10 B INDRA KUMAR KARNANI ST , KOLKATA, West Bengal, India - 700001 |
| U63090WB2003PTC097227 | MANIK LOGISTICS PRIVATE LIMITED | 4 SYNAGOGUE STREET11 INDRA KARNANI ST 8TH FLR , KOLKATA, West Bengal, India - 700001 |
| U14109WB2008PTC124050 | MOHTA MICRO MINERALS PRIVATE LIMITED | KRISHNA KUMAR MOHTA 31, INDRA KUMAR KARNANI STREET , GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U55101WB2009PTC134693 | ANUTRI HOTELS & RESORTS PRIVATE LIMITED | 4, SYNAGOGUE STREET (11,INDRA KUMAR KARNANI ST.) 10TH FLOOR R. NO-1019 , KOLKATA, West Bengal, India - 700001 |
| U55101WB2010PTC145623 | GORUMARA JUNGLE RESORT PRIVATE LIMITED | 11, INDRA KUMAR KARNANI STREET (4 SYNAGOGUE ST.) 10TH FLOOR, ROOM NO 1019 , KOLKATA, West Bengal, India - 700001 |
| ACT-8223 | LAMA VINIMAY LLP | 31 B B D BAG (S)1ST FLOOR,Honkonh House, 1st Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U14200WB2010PTC142164 | STONECRAFT MINERALS PRIVATE LIMITED | 11, INDRA KUMAR KARNANI SARANI, 6TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U60211WB2006PTC109469 | STONECRAFT HANDLERS PRIVATE LIMITED | 11, INDRA KUMAR KARNANI SARANI, 6TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| AAI-1675 | NORTEX PROJECTS LLP | HONGKONG HOUSE,1ST FLOOR, 31 B.B.D BAGH(S) KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U74110WB1988PTC284242 | TIRUPATHI ICE AND COLD STORAGE CO PVT LTD | 2ND FLOOR 10B INDRA KUMAR KARNANI STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1998PTC087100 | MARQUEE EXPORT PRIVATE LIMITED | 6INDER KUMAR KARNANI ST1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079304 | VINAYAKA MANAGEMENT PVT LTD | 31 BRITISH INDIA ST , KOLKATA, West Bengal, India - 700001 |
| ACT-4773 | LIMELIGHT BARTER LLP | 31 Dalhousie Square,1st Floor, Honkong House,Kolkata,Kolkata,West Bengal,India-700001 |
| ACT-8254 | MAA MANASA DISTRIBUTORS LLP | 31 DALHOUSIE SQ,1ST FLOOR,HONGKONG HOUSE,Kolkata,Kolkata,West Bengal,India-700001 |
| ACT-8281 | MIGRATE TRADE LINK LLP | 31 DALHOUSIE SQ,1ST FLOOR,HONGKONG HOUSE,Kolkata,Kolkata,West Bengal,India-700001 |
| ACT-8657 | MAXIM COMMERCE LLP | 31 DALHOUSIE SQ,1ST FLOOR,HONGKONG HOUSE,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-1940 | KUDUAKARNAM TEA ESTATE LLP | 31, DALHOUSIE SQ,1ST FLOOR HONGKONG HOUSE,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-7446 | SOL JEWELLERY LLP | 31, BBD BAG HOGKONG BUILDING 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-0289 | UMANG VYAPAAR LLP | 31 B B D BAG SOUTH1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-0567 | SURAJ TIE-UP LLP | HONG KONG HOUSE31 BBD BAG (S) HARE ST,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-0887 | MEGHAVI TIE-UP LLP | 31 B B D BAG SOUTH,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-7111 | ORBIT TIE- UP LLP | 31 B B D BAG (S)1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-0290 | ROSI VINIMAY LLP | HONGKONG HOUSE, 1ST FLOOR, 31, B.B.D. BAGH(SOUTH),Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-5600 | RECKJONI REALCON LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.