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
GD TRADEX PRIVATE LIMITED
CIN: U52300GJ2012PTC073098 As on: 2026-07-13
GD TRADEX PRIVATE LIMITED (CIN: U52300GJ2012PTC073098) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GD TRADEX PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of GD TRADEX PRIVATE LIMITED are GIRISHBHAI BABUBHAI AKBARI, and GORDHANBHAI DHARMSHIBHAI GAJERA.
GD TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300GJ2012PTC073098 and its registration number is 73098. Users may contact GD TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GD TRADEX PRIVATE LIMITED is 10, OM PARK SOCIETY, B/H MAHADEV MANDIR, KATARGAM ROAD, KATARGAM , SURAT, Gujarat, India - 395004.
Current status of GD TRADEX PRIVATE LIMITED is - Strike Off.
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 GD TRADEX 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 GD TRADEX
Purchase full report of GD TRADEX
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 GD TRADEX 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 GD TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06443110 | GIRISHBHAI BABUBHAI AKBARI | Director | 2012-12-24 |
| 08388329 | GORDHANBHAI DHARMSHIBHAI GAJERA | Director | 2012-12-24 |
Past Directors & Key Managerial Personnel of GD TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRISHBHAI BABUBHAI AKBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK MEDICALS LLP | AAN-8107 | Designated Partner | 2018-12-19 | Ongoing |
| SHREE PRAMUKH ORNAMENTS LLP | AAW-4584 | Designated Partner | 2021-03-24 | Ongoing |
| DIVAZA ENTERPRISE LLP | ACB-5636 | Designated Partner | 2023-06-09 | Ongoing |
| WELLNESS CARE HOSPITALS PRIVATE LIMITED | U74999MH2016PTC282561 | Additional Director | - | 2017-12-30 |
| WELLNESS CARE HOSPITALS PRIVATE LIMITED | U74999MH2016PTC282561 | Director | - | 2022-10-26 |
Other Directorships of GORDHANBHAI DHARMSHIBHAI GAJERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVEN FINSOL PRIVATE LIMITED | U93000GJ2019PTC107042 | Director | - | 2020-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2008PTC055023 | PRAGTI GEMS PRIVATE LIMITED | 27, SHRADHDHA SOCIETY, BH - KANTARESHWAR MAHADEV, B/H. KANTARESHWAR MAHADEV, KATARGAM, , SURAT, Gujarat, India - 395004 |
| AAO-6302 | YASHVEE MULTIBIZ LLP | B-87/88, SHOP-2, GR. FLOOR, SANTOSHI NAGAR SOCIETY B/H KANTARESHWAR MANDIR, KATARGAM SURAT CITY, Gujarat, India - 395004 |
| U24299GJ2021PTC124677 | MEDWORK PHARMA PRIVATE LIMITED | Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004 |
| ABB-5937 | UNI & NEO HEALTHCARE AND DIAGNOSTICS LLP | FLAT A-302/B-302, 3RD FLOOR,SARDAR COMPLEX, NILAM PARK CO. OP. HOUSING SOCIETY, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004 |
| AAN-8107 | ASHTAVINAYAK MEDICALS LLP | Plot No. 10, Om Park Society, Amba Talavdi, Katargam Surat, Gujarat, India - 395004 |
| U72900GJ2021PTC128317 | PHONEKINDO PRIVATE LIMITED | B/22/23, HARIDARSHAN CO OP H SOCIETY LAKSHMIKANT AASHRAM ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U80904GJ2013NPL077879 | WAVES EMPOWERMENT FOUNDATION | PLOT NO. B-10, GR. FLOOR, RANG DARSHAN SOCIETY, SINGANPORE ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U40106GJ2016PTC092980 | DIRECT ENERGY PRIVATE LIMITED | PLOT NO. 49-50, GR. FLOOR, GOPINATH SOCIETY-2, B/H. KANTARESHWAR MAHADEV, KATARGAM , SURAT, Gujarat, India - 395004 |
| U50404GJ2014PTC080592 | TORQUE AUTOTECH PRIVATE LIMITED | GR FLOOR. PLOT-9, HARI DARSHAN SOCIETY KATARGAM AMROLI ROAD, B/H LAXMI RESIDENC Y, , SURAT, Gujarat, India - 395004 |
| U40108GJ2021PTC121777 | GIGA BUILDCON PRIVATE LIMITED | SY NO.-503/1-B-503/2/3 PLOT-A/91. MADHAV PARK H SOC KATARGAM SIGANPOR ROAD , SURAT, Gujarat, India - 395004 |
| U18202GJ2014PTC080559 | BRS EXIM PRIVATE LIMITED | SY-475, PLOT -36, FLAT-201,2ND FLOOR SHRI HARI OM NAGAR SOC,KATARGAM ROAD,B/H BALASHRAM , SURAT, Gujarat, India - 395004 |
| U17120GJ2014PTC080099 | PANDADI FABRICS PRIVATE LIMITED | SY. NO.: 189, P. NO. 30, 1ST FLOOR, SAHYOG PARK-1, KATARGAM, B/H. BHAVANI SOC., LAXMIKANT A SHRAM ROAD , SURAT, Gujarat, India - 395004 |
| ABA-6546 | TATVAM GOLD LLP | B 47, GROUND FLOOR, PARAS SOCIETY, KATARGAM ROAD KATARGAM SURAT, Gujarat, India - 395004 |
| AAL-9967 | HI-STRENGTH POST TENSION EQUIPMENTS LLP | 201, FLOOR 2, HARI OM APARTMENT, HARI OM SOCIETY, OPP. HARI OM MILL, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| ACL-4041 | PINK-STAR INDUSTRIES LLP | PLOT NO. A-5, SURVEY NO. 527/3, BHAGATNAGAR SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM ROAD,Surat City,Surat,Gujarat,India-395004 |
| ABZ-8431 | KVOLITY EATS EXPORTS LLP | SY NO 463 64 PL NO B5 A AND B5 B 2ND FLOORPARAS SOCIETY KATARGAM ROAD Surat City, Gujarat, India - 395004 |
| ACL-1899 | KIYANA DEVELOPER LLP | SY-62, PLOT-2/A, ROOM-1, 1ST FL., NAV NATH SOCIETY-2,B/H. SHRADHDHA DEEP SOCIETY, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| AAS-1494 | KRISHNA DIAM LLP | NEW PLOT NO. 17, 1ST FLOOR, MANI NAGAR SOCIETY, B/H. NARAYAN NAGAR SOCIETY, KATARGAM, SURAT, Gujarat, India - 395004 |
| ABZ-7187 | VRUSHI N R AND SONS LLP | PLOT NO. B/21, GROUND FLOOR, BHAGAT NAGAR HOUSING SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM, Surat City, Gujarat, India - 395004 |
| U74994GJ2017PTC099566 | DSQUARE STOCK BROKING PRIVATE LIMITED | PLOT-C/85 GR 1ST 2ND FL., SHRADDHA H.SOCIETY, SUMUL DAIRY RD, KATARGAM , B/S ROYAL PARK SOC., SURA, Gujarat, India - 395004 |
| U51109GJ2015PTC083012 | 24BY7 TICKET SOLUTIONS PRIVATE LIMITED | B-50, PARAS SOCIETY, KATARGAM MAIN ROAD, SURAT , SURAT, Gujarat, India - 395004 |
| AAM-1563 | SHIV-OM TEXTILE LLP | 13, SWASTIK PARK SOCIETY, VED GURUKUL ROAD, NEAR CANCER HOSPITAL, KATARGAM, SURAT CITY SURAT, Gujarat, India - 395004 |
| AAK-3894 | AVATARI TEX FAB LLP | PLOT - A - 7, 1ST FLOOR, DARSHAN PARK SOCIETY, VED ROAD, KATARGAM,,SURAT,Surat,Gujarat,India-395004 |
| ACH-2007 | ELOSKA WORLD LLP | Plot-35, D.M. Park Society, Opp. J.K.P. Nagar,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004 |
| ACF-7419 | NAVKAR GOLD & BULLION LLP | SY NO 463/464, PLOT-B/17-A,1ST,FLR,PARAS SOCIETY, KATARGAM ROAD,Surat City,Surat,Gujarat,India-395004 |
| ACH-0659 | TRUSHOK ENTERPRISES LLP | 01ST FLOOR,104,BUSINESS FAIR, L H PATEL COMPOUND,,NR KANTARESHWAR MAHADEV MANDIR KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| AAK-3259 | SOLWIN INFOTECH LLP | SY NO 481, PLOT 40, 1ST FLOOR VISHAL NAGAR - 1 B/H ANATH ASHRAM KATARGAM ROAD,SURAT,Surat,Gujarat,India-395004 |
| ABZ-6871 | DRAI FUTUREGEN LLP | R.S. 173,174. PLOT- 59, GR. FLOOR. SARITA HOUSING SOCIETY, NEAR HATHI MANDIR, LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| ABA-8954 | CHETAN PATEL WORLD LLP | SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| 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.