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
GCD TRADING PRIVATE LIMITED
CIN: U51900MH1997PTC104847 As on: 2026-07-13
GCD TRADING PRIVATE LIMITED (CIN: U51900MH1997PTC104847) is a Private company incorporated on 02 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
GCD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GCD TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GCD TRADING PRIVATE LIMITED are JAYSHREE RATHI, and ANUJ RATHI.
GCD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC104847 and its registration number is 104847. Users may contact GCD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GCD TRADING PRIVATE LIMITED is 21/22 VOLKART HOUSE, 4TH FLOOR WEST FEILD BREACH CANDY , MUMBAI, Maharashtra, India - 400026.
Current status of GCD TRADING 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
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Previous CINs
ZaubaCorp's company report for GCD TRADING 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 GCD TRADING
Purchase full report of GCD TRADING
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 GCD TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GCD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01398733 | JAYSHREE RATHI | Director | 2004-04-07 |
| 06714777 | ANUJ RATHI | Director | 2013-12-12 |
Past Directors & Key Managerial Personnel of GCD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06759192 | SUNIL MUGATLAL SHETH | Director | - | 2018-10-15 |
| 01831629 | SUNIL RAMCHANDRAN | Director | - | 2022-01-20 |
Other Directorships of SUNIL MUGATLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTA CONSOLIDATE PRIVATE LIMITED | U27205MH2012PTC232967 | Director | 2013-12-12 | Ongoing |
| MOSAIKO TRADING PRIVATE LIMITED | U74999HR2010PTC040860 | Director | 2014-01-02 | Ongoing |
Other Directorships of JAYSHREE RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARNA PROPERTIES PRIVTE LIMITED | U70200MH1985PTC036280 | Director | 2002-01-08 | Ongoing |
Other Directorships of SUNIL RAMCHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARNA PROPERTIES PRIVTE LIMITED | U70200MH1985PTC036280 | Director | - | 2022-01-20 |
Other Directorships of ANUJ RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARNA PROPERTIES PRIVTE LIMITED | U70200MH1985PTC036280 | Director | 2017-07-01 | Ongoing |
| MOSAIKO TRADING PRIVATE LIMITED | U74999HR2010PTC040860 | Director | 2014-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH1985PTC036280 | APARNA PROPERTIES PRIVTE LIMITED | 21/22 VOLKART HOUSE4THFLOOR (WEST) FEILD BREACH CANDY , MUMBAI, Maharashtra, India - 400026 |
| ACH-4411 | D-ZEN47 INVESTMENTS MANAGEMENT LLP | Bishops Gate, Floor 21/22,Sophia College Lane, Breach Candy,Mumbai,Mumbai,Maharashtra,India-400026 |
| U65990MH1982PTC028895 | Z M INVESTMENTS AND TRADERS PVT LTD | 10, BREACH CANDY HOUSE, 4TH FLOOR, 68, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U55200MH2022PTC382137 | CASA BRANCA PRIVATE LIMITED | 3,FLOOR-2,55,MOHAN HOUSE, BREACH CANDY DR. RAJABALI PATEL ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U52109MH2025PTC442602 | HANNO ONE WAREHOUSING PRIVATE LIMITED | 21S 22S,21N 22N, Floor 11,Ispat Tower, Cumballa Hil,Mumbai,Mumbai,Maharashtra,400026-India |
| ACM-7891 | ULINZI VENTURES LLP | 21S and 22S, 21N and 22N, Floor-11 and 1, Plot-33,Ispat Tower, Dr. Gopalrao Deshmukh Marg, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACL-4118 | HANNO INFRA LLP | 21S and 22S, 21N and 22N, Floor-11 and 1, Plot - 33,Ispat Tower, Dr. Gopalrao Deshmukh Marg, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAH-7846 | IOGKF INDIA LLP | 406, RAJNEELAM, 4TH FLOOR, DR. RAJABALI PATEL LANE BREACH CANDY MUMBAI, Maharashtra, India - 400026 |
| U92120MH2007PTC167207 | JIGRI DOST PRODUCTIONS PRIVATE LIMITED | 4th Floor, Jasawalla Court, 47 Bhulabhai Desai Road, Breach Candy , Mumbai, Maharashtra, India - 400026 |
| U74990MH2016PTC280319 | THERAPIE CLINIC INDIA PRIVATE LIMITED | A-32, 3rd Floor, Somerset House,61-G, Off B Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U74140MH2010PTC208992 | CAPITAL MIND SOLUTIONS PRIVATE LIMITED | Suraj Millennium Tower, 4th Floor No.2B 71, Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| ABC-8862 | BIKANERI JEWELS LLP | 011 GROUND FLOOR,SPUTNIK BLDG,85 BHULABHAI DESAI ROAD,BREACH CANDY,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U85499MH2023NPL402351 | AMEET GANDHI FOUNDATION | 10 Gandhi House 4th Floor,Altamount Road Opp. Mukes,Mumbai,Mumbai,Maharashtra,400026-India |
| U52399MH2022PTC385305 | BEL LUSSO PRIVATE LIMITED | Floor- Ground, Shop No-05, Plot-72, Bhulabhai Desai,Road, Hormuz Mansion, Breach Candy,Mumbai,Mumbai,Maharashtra,400026-India |
| ACJ-6193 | THERAPEUTIC HEALING CIRCLE LLP | 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACM-4244 | COACH KRUSHA LLP | 42, Floor-4, Plot-762, 57A, Oceanic Apartment,DR Rajabali Patel Road, Breach Candy, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1977PTC019597 | KLEAR LABGLASS PRIVATE LIMITED | 34, SOMERSET HOUSE BREACH CANDY , MUMBAI, Maharashtra, India - 400026 |
| U51399MH2001PTC132633 | PREMSONS TRADING PRIVATE LIMITED | PREMSONS HOUSE 63ABHULABHAI DESAI ROAD BREACH CANDY , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2016PTC289079 | BALANCING ACT PRIVATE LIMITED | Ground Floor, Dil Pazir, Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U74130MH2005PTC154258 | SENSUS INDIA CONSULTANCY PRIVATE LIMITED | 4TH FLOOR EAST WING WEST HILLBUILDING 27 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAE-2710 | GRASSHOPPER ENTERTRAVEL LLP | B-3, FLOOR-2, PLOT-70/C BREACH CANDY APARTMENT, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U36940MH2004PTC148762 | HUNGAMA INTERACTIVE GAMES PRIVATE LIMITED | F3 (6TH FLOOR)BREACH CANDY APT BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U19100MH1986PTC038589 | AMPEL LEATHERS PVT LTD | 12-A, Floor - 2, Asha Mahal, Navroji Gamadia Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U51900MH1992PTC069689 | RAJESH OVERSEAS PRIVATE LIMITED | 8th Floor, Suraj CHS Ltd, 71, Bhulabhai Desai Road, Breach Candy , Mumbai, Maharashtra, India - 400026 |
| U72200MH2017PTC295274 | TAPLOUD SCREENS PRIVATE LIMITED | A-211, FLOOR-2, PLOT 752, RAJNEELAM BLDG BREACH CANDY, CUMBALA HILL , MUMBAI, Maharashtra, India - 400026 |
| U67120MH2006PTC166058 | CARDINAL REALTY & SECURITY TRADING PRIVATE LIMITED | 8th Floor,Suraj CHS Ltd 71, Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U67120MH2006PTC166060 | AVANTIKA REALTY AND SECURITY TRADING PRIVATE LIMITED | 8th Floor,Suraj CHS Ltd 71, Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U80904MH2018PTC306910 | ALPSFIN TRAINING ACADEMY PRIVATE LIMITED | 101, FLOOR-1, ARCHANA, DR RAJABALI PATEL ROAD, BREACH CANDY, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.