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
GBI TRADE PRIVATE LIMITED
CIN: U74110PN2019PTC183103 As on: 2026-07-13
GBI TRADE PRIVATE LIMITED (CIN: U74110PN2019PTC183103) is a Private company incorporated on 28 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GBI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GBI TRADE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of GBI TRADE PRIVATE LIMITED are MANOJ MANINDRA ROY, and KIRAN SAKHARAM SAWANT.
GBI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110PN2019PTC183103 and its registration number is 183103. Users may contact GBI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GBI TRADE PRIVATE LIMITED is Sneha Plaza S 133/4/1A/2 WARJE NR NH-4, , PUNE, Maharashtra, India - 411052.
Current status of GBI TRADE PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GBI TRADE 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 GBI TRADE
Purchase full report of GBI TRADE
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 GBI TRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GBI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08404059 | MANOJ MANINDRA ROY | Managing Director | 2019-03-28 |
| 08782005 | KIRAN SAKHARAM SAWANT | Additional Director | 2020-07-06 |
Past Directors & Key Managerial Personnel of GBI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08404060 | RANA DEY | Director | - | 2020-07-07 |
| 08782005 | KIRAN SAKHARAM SAWANT | Additional Director | - | 2022-05-11 |
Other Directorships of MANOJ MANINDRA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GBI PMS SERVICES LLP | AAZ-8971 | Designated Partner | 2021-12-15 | Ongoing |
| FLASH CARS PRIVATE LIMITED | U50103MH2007PTC167635 | Managing Director | 2007-02-07 | Ongoing |
| GBI MULTITRADE PRIVATE LIMITED | U51909MH2021PTC369295 | Director | 2021-10-12 | Ongoing |
Other Directorships of RANA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN SAKHARAM SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62013PN2026PTC251140 | SPCL INFOTECH SOLUTIONS PRIVATE LIMITED | Flat No 7, Sneha Paza,S No 133/4/1A/2, Warje,Pune City,Pune,Maharashtra,411052-India |
| U62099PN2024PTC235773 | STARLIGHTIFY SOLUTIONS PRIVATE LIMITED | M No.730/4, S. No. 134/2B,Nr Apte Soc,Warje Malwadi,Pune City,Pune,Maharashtra,411052-India |
| U64201PN2008PTC133164 | ORNATE COMMUNICATIONS PRIVATE LIMITED | OFF 4, KARAN PLAZA II, S. NO. 106/107 WARJE, NR HIGHWAY , PUNE, Maharashtra, India - 411052 |
| U74999PN2020PTC193625 | 7WONDERS-AGRO PRIVATE LIMITED | FL NO B-2, KAKADE TERRACE, S 43/1-4B/2 GANPATI MATHA, WARJE MALWADI , PUNE, Maharashtra, India - 411052 |
| U72900PN2021PTC198728 | BTR TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No. 6 Amrutbala Apt. S 43/1-4-A-2 Opp. Kakade Terrace Warje Pune , Pune, Maharashtra, India - 411052 |
| AAL-3784 | HAIKU FOOD & BEVERAGES LLP | Fl No 2, Maifal Apt, Pl 4, CTS No 2/4, S No 26A, Sahwas Road, Karvenagar Pune, Maharashtra, India - 411052 |
| AAR-4121 | GROWTH AND INNOVATION ALLIANCE LLP | Fl No 2, Maifal Apt, Pl 4, CTS No 2/4, S No 26A Sahwas Road, Karvenagar, Pune, Maharashtra, India - 411052 |
| AAL-9602 | CHINOOK HOSPITALITY LLP | Fl No 2, Maifal Apt, Pl 4, CTS No 2/4, S No 26A, Sahwas Road, Karvenagar Pune, Maharashtra, India - 411052 |
| ACY-0871 | BASIL LANDMARK LLP | Chinar Apt, SN-134/4/2/4,,Apte Soc, Warje Malwadi,,Pune City,Pune,Maharashtra,India-411052 |
| U74999PN2016PTC166919 | BRAVITEK SOLUTIONS PRIVATE LIMITED | FL NO. 2 DEOGHAR VEDANT NAGARI S 4/2 PL 26/27 KARVENAGAR PUNE 411052 , Pune City, Maharashtra, India - 411052 |
| AAG-3667 | HADWIN ENGINEERS LLP | S NO 83/2/4, SHIVANE, NEAR VENKATESH ENG CO WARJE PUNE, Maharashtra, India - 411052 |
| U36996PN2021OPC200217 | OUVERT LIFESTYLE (OPC) PRIVATE LIMITED | KAKADE TARRACE S 43/1-4B/2 GANPATIMATHA WARJE MALWADI , PUNE, Maharashtra, India - 411052 |
| U45309PN2018PTC178001 | BIMTECH ENGINEERING SERVICES PRIVATE LIMITED | SNEHA PARADIES, S 131/2B NDA RD, WARJE NR PANCHAYAT , PUNE, Maharashtra, India - 411052 |
| AAA-7194 | UNIQUE AUTOTECH CONTROLS LLP | FL NO. A4/601 ATULNAGAR WARJE HIGHWAY S 79/B NR RUNWAL PANO RAMA PUNE, Maharashtra, India - 411052 |
| U72200PN2018OPC176748 | TEKINA SOLUTIONS & SERVICES (OPC) PRIVATE LIMITED | FL NO D-4,HILL VIEW RESIDENCY,S 112 NR SAI SAYAJI NAGAR WARJE , PUNE, Maharashtra, India - 411052 |
| U74999PN2022PTC207616 | SCORTA SECURITY FORCE PRIVATE LIMITED | S. NO. 16/2, PLOT NO. 35, OFFICE NO. 4, ACHARYA HSG SOCIETY, WARJE, , PUNE, Maharashtra, India - 411052 |
| AAB-4213 | PRUDENTPRO TECHNOLOGIES LLP | RHNO R1-3, Ishan Sanskruti, S 131/1, PL 3&4, Nr Chaitanya Nagari, Warje Pune, Maharashtra, India - 411052 |
| U45309PN2022PTC215387 | DEVIDATTA DEVELOPERS PRIVATE LIMITED | FLAT NO 9, AMRUTBALA APT, S 43/1-4-A-2, OPP KAKADE TERRACE, WARJE , PUNE, Maharashtra, India - 411052 |
| U72900PN2016PTC166841 | TECHIETARIAN SOFTWARE LABS PRIVATE LIMITED | FL A - 4/508, Atul Ngr, S No 79/B, Warje, NR Runwal, Panorama, , Pune, Maharashtra, India - 411052 |
| U65990PN2019PLC185656 | SHIVLEELA URBAN NIDHI LIMITED | FLAT NO 103 RENUKA RESIDENCY S. NO. 8/4/2 LANE NO 4, KARVE NAGAR, , PUNE, Maharashtra, India - 411052 |
| U37003PN2023PTC225741 | PURITRA WATERTEK PRIVATE LIMITED | S. NO 15/2/2/5, WARJE,MALWADI,NR MARATHI SCHOOL,Pune City,Pune,Maharashtra,411052-India |
| U29308PN2021PTC200842 | UNIFIED MARKERS PRIVATE LIMITED | SNO 112/ 123 Warje NH 4 NR Sai Sayaji Nagar , Pune, Maharashtra, India - 411052 |
| AAR-4768 | MKR HEALTHCARE LLP | D2/601 TEJOVALAY S NO 118/2C NR CIPLA FOUNDATION WARJE PUNE, Maharashtra, India - 411052 |
| U29100PN1996PTC099209 | PACIFIC MECHATRONICS PRIVATE LIMITED | FL C-2/904, MEGHVARSHA S.NO 119/2/3 NR SHELL PETROL PUMP WARJE , PUNE, Maharashtra, India - 411052 |
| U72200PN2011PTC141225 | FLAIR SECURITY SYSTEMS PRIVATE LIMITED | FL NO 2 S NO 1/4B/2, KARVE NAGAR NEAR SURABHI HOTEL KOTHRUD , PUNE, Maharashtra, India - 411052 |
| U72400PN2010PTC136465 | FLAIR NETWORK SYSTEMS PRIVATE LIMITED | FL NO 2, S NO.1/4B/2, KARVE NAGAR NEAR SURABHI HOTEL KOTHRUD , PUNE, Maharashtra, India - 411052 |
| U74140PN2008PTC131966 | JDS FINANCIAL MANAGEMENT CONSULTANCY SER VICES PRIVATE LIMITED | FL NO E2-401 TEJOVALAY S NO 118/2C WARJE NR CIPLA FOUNDATION , PUNE, Maharashtra, India - 411052 |
| U65990PN2022PTC208484 | POTDAR HOLDINGS PRIVATE LIMITED | FL NO. B2/13, SAI SHILP, S NO. 126/2A/1, NR SHRIRAM SOC, WARJE , PUNE, Maharashtra, India - 411052 |
| U72900PN2010PTC135946 | PEAKSOFT TECHNOLOGIES PRIVATE LIMITED | FLAT NO.B2/13, SAI SHILP S.NO. 126/2A/1, NR. SHRIRAM SOC, WARJE , PUNE, Maharashtra, India - 411052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.