GCB CORPORATION is a foreign company incorporated on 01 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03431.Its country of incorporation is USA.GCB CORPORATION can be contacted at its Email address: [email protected] or its registered address: 112-A Trinity Tower, DLF Phase V , DFL City, Haryana, India - 122002.
| Foreign Company Registration Number | F03431 |
| Name | GCB CORPORATION |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-09-01 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-09-01 |
| Age of Company | 16 years, 6 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GCB CORPORATION |
| F03431 |
All 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.
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Get a list of all litigations GCB CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GCB CORPORATION. This report helps you understand the risk associated in dealing with GCB CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GCB CORPORATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U31904HR2022FTC100572 | DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED | 3rd Floor, Tower-A, DLF Building, No. 8, DLF Cyber City, DLF Phase-II , Dlf Qe, Haryana, India - 122002 |
| AAJ-1107 | VILLOTEL RENTALS AND HOSPITALITY LLP | House No. 122-A Trinity Tower, DLF City, Phase-5, Gurgaon, Haryana, India - 122002 |
| AAS-2703 | VIAA LUX LLP | H NO 71 BLOCK A TRINITY TOWERS DLF CITY PHASE V GURGAON, Haryana, India - 122002 |
| AAS-5819 | YOUTOMATIC AUTOMATION SOLUTIONS LLP | Wework DLF Forum Infinity Tower CDLFCyber City, DLF Phase 3, Sec25A Wework D Dlf Qe, Haryana, India - 122002 |
| F04692 | KOREA INTERNATIONAL TRADE ASSOCIATION | Unit 1A, 12th Floor, Tower B, Building 9, DLF Cyber City DLF Phase 3 , Dlf Qe, Haryana, India - 122002 |
| U93090HR2006PTC101717 | INVENTIV INTERNATIONAL PHARMA SERVICES PRIVATE LIMITED | 4TH FLOOR, BLOCK-2, DLF DOWNTOWN COMMERCIAL SITE BLOCK V, DLF CITY PHASE III, SECTOR 25A , Dlf Qe, Haryana, India - 122002 |
| ABD-0579 | MPK HARVEST SUSTAINABILITY LLP | HD-140 AT WEWORK DLF FORUM, INFINITY TOWER CDLF CYBER CITY, DLF PHASE III, SEC 25A, WEWORK D Dlf Qe, Haryana, India - 122002 |
| AAR-5498 | CRAMAN ECOM AVIATION SOLUTIONS LLP | P3 A-117, Princeton EstateDLF City, Phase V Dlf Qe, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| F03422 | ITX TRADING S.A. | DLF Building 9, Tower A, Floor 15 DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002 |
| U74140HR1996PTC072097 | RIO TINTO INDIA PRIVATE LIMITED | 21st Floor, DLF Building No. 5, Tower A DLF Cyber City, Phase III , Gurugram, Haryana, India - 122002 |
| U14200HR2012PTC047370 | RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED | 21st Floor. DLF Building No.5, Tower A, DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002 |
| U15143HR2004PTC043427 | SOLAE COMPANY INDIA PRIVATE LIMITED | 6th Floor Tower c, DLF Cyber Greens Sector 25A, DLF City Phase- 3 , Gurgaon, Haryana, India - 122002 |
| U63040HR2000PTC090846 | MAKEMYTRIP (INDIA) PRIVATE LIMITED | 19th Floor, Tower A/B/C Epitome Building No. 5, DLF Cyber City, DLF Phase III , GURUGRAM, Haryana, India - 122002 |
| U74140HR2015PTC114857 | FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED | 11TH FLOOR, TOWER C, DLF CYBER GREENS, DLF CYBER CITY, DLF PHASE-III , Dlf Qe, Haryana, India - 122002 |
| U31908HR2014PTC052375 | SOLUX LIGHTING PRIVATE LIMITED | BUILDING NO. 5, TOWER-C, LEVEL 20, DLF EPITOME, PHASE-3 , DLF CYBER CITY, Haryana, India - 122002 |
| U22219HR2014PTC051861 | STENCIL BRAND SOLUTIONS PRIVATE LIMITED | RT0051, ROYALTON TOWER DLF CITY, PHASE- V , GURGAON, Haryana, India - 122002 |
| AAR-8648 | SECURITY SPOC LLP | Level 18 Tower A Building No. 5 DLF Cyber City Phase III Gurgaon, Haryana, India - 122002 |
| U24232HR2010PTC041648 | BRYOGEN PHARMACEUTICALS PRIVATE LIMITED | BUILDING 10, TOWER A, LEVEL 1 DLF CYBER CITY,PHASE III , GURGAON, Haryana, India - 122002 |
| F04551 | MANUSA DOOR SYSTEMS S.L | Tower A Building No. 5, Level 18, DLF Cyber City, Phase III , Gurgoan, Haryana, India - 122002 |
| F06501 | TOPPAN Holdings Inc. | Level 18, Building No.5, Tower A, DLF Cyber City, Phase-III , Gurugram, Haryana, India - 122002 |
| U24222HR2009PLC038795 | KAMDHENU PAINTS INDIA LIMITED | BUILDING NO-9,TOWER-A,SECOND FLOOR DLF CUBER CITY,PHASE-III , GURGAON, Haryana, India - 122002 |
| U31904HR2019FTC084427 | FENGYE TECHNOLOGY AND ENVIRONMENT INDIA PRIVATE LIMITED | Level 18, DLF Cyber City, Building No. 5 Tower A, Phase III , Gurgaon, Haryana, India - 122002 |
| F02387 | AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Building No. 8 Tower-A, 3rd Floor, DLF Cyber City, Phase-II, , Gurgaon, Haryana, India - 122002 |
| F06483 | NORTHUMBRIA UNIVERSITY | SPACES, 15 AND 16 FLOOR TOWER-9A, CYBER CITY, DLF PHASE II , GURGAON, Haryana, India - 122002 |
| F06392 | Aecom Singapore PTE Limited | Building No. 8 Tower-A, 3rd Floor, DLF Cyber City, Phase-II, , Gurgaon, Haryana, India - 122002 |
| L27101HR1994PLC092205 | KAMDHENU LIMITED | 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002 |
| U15494HR2009PTC039305 | KAMDHENU NUTRIENTS PRIVATE LIMITED | 2nd FLOOR, TOWER A, BUILDING No. 9 DLF CYBER CITY PHASE-III , GURGAON, Haryana, India - 122002 |
| U27109HR2019PLC084195 | KAMDHENU METALLIC INDUSTRIES LIMITED | 2nd Floor, Tower-A, Building No. 9 DLF Cyber City, Phase-III , GURGAON, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|
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