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
GDI BULLION PRIVATE LIMITED
CIN: U36999DL2019PTC353682 As on: 2026-07-13
GDI BULLION PRIVATE LIMITED (CIN: U36999DL2019PTC353682) is a Private company incorporated on 09 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GDI BULLION PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of GDI BULLION PRIVATE LIMITED are TAPOSH GHOSHAL, and RANJAN GHOSHAL.
GDI BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999DL2019PTC353682 and its registration number is 353682. Users may contact GDI BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of GDI BULLION PRIVATE LIMITED is E-791 LGF, Comman Area, C.R. Park , NEW DELHI, Delhi, India - 110019.
Current status of GDI BULLION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GDI BULLION 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 GDI BULLION
Purchase full report of GDI BULLION
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 GDI BULLION 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 GDI BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09007964 | TAPOSH GHOSHAL | Director | 2020-12-23 |
| 05332845 | RANJAN GHOSHAL | Director | 2019-08-09 |
Past Directors & Key Managerial Personnel of GDI BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07383028 | UJWAL SANJAY CHOUDHARY | Director | - | 2020-12-24 |
Other Directorships of UJWAL SANJAY CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRYTOPIA VENTURES PRIVATE LIMITED | U56102MH2023PTC406315 | Director | 2023-07-10 | Ongoing |
| PENTAKNOT SOLUTIONS PRIVATE LIMITED | U72501MH2019PTC325889 | Director | - | 2022-03-17 |
| BRAND DESIGNS MEDIA (OPC) PRIVATE LIMITED | U74999MH2016OPC285229 | Director | - | 2022-03-17 |
| FADSTER PRIVATE LIMITED | U74999MH2017PTC299818 | Director | 2017-09-15 | Ongoing |
Other Directorships of TAPOSH GHOSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJAN GHOSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LEGAL VISTAS CONSULTANCY PRIVATE LIMITED | U74140DL2007PTC158148 | Director | - | 2014-03-31 |
| MIFTAH ADVISORY (INDIA) PRIVATE LIMITED. | U74140DL2008PTC179181 | Additional Director | 2013-02-08 | Ongoing |
| EKANAK COMMERCE PRIVATE LIMITED | U74140DL2012PTC245079 | Director | 2012-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL1998PTC095615 | AMICO TRAVEL AND TOURS PRIVATE LIMITED | E-818 C.R. PARK C.R. PARK , NEW DELHI, Delhi, India - 110019 |
| AAZ-7955 | SHONDESH SWEETS & SNACKS LLP | E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019 |
| U24319DL2023PTC410990 | BEESBRIDGE ENTERPRISES PRIVATE LIMITED | E-884, LOWER G/F, C.R. PARK,NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC396655 | AVATIEVADI SOLUTIONS PRIVATE LIMITED | E 833, First/Floor, C R Park, Near Park,NewDelhi,South Delhi,Delhi,110019-India |
| U74999DL2016PTC298327 | HINDUSTAN DISTILLERIES PRIVATE LIMITED | E-1002, F/F, E- Block, C. R. Park, , New DElhi, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U18104DL2022PTC396439 | FASHIONVERSE PRIVATE LIMITED | B-326, C.R Park New Delhi,Delhi,New Delhi,Delhi,110019-India |
| U62099DL2020PTC370464 | LYZER ANALYTICS PRIVATE LIMITED | 40/175, S/F C.R. PARK, NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| U74999DL2014PTC270723 | INNOVATIVE ROADZTECH PRIVATE LIMITED | I-1687, I- Block, First Floor C R Park, New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| ABC-3911 | PARA9 VENTURES LLP | E-811 BASEMENT,C.R. PARK,New Delhi,South Delhi,Delhi,India-110019 |
| U93190DL2025NPL448705 | BONHEUR INDIA SPORTS FOUNDATION | E-817 F/F,C.R. PARK *Pin,New Delhi,South Delhi,Delhi,110019-India |
| AAH-1626 | CISGRO SOLUTIONS LLP | H-1571, LGF, C.R. PARK NEW DELHI, Delhi, India - 110019 |
| AAH-1627 | CAPSERVE LLP | H-1571, LGF, C.R. PARK NEW DELHI, Delhi, India - 110019 |
| AAH-9790 | KUSHPRATIMA ART INTERNATIONAL LLP | F-1210, LGF, C R PARK NEW DELHI, Delhi, India - 110019 |
| AAS-6250 | SIMPILORE ASSOCIATES LLP | M-33 LGF, C.R. Park New Delhi, Delhi, India - 110019 |
| AAG-6099 | MATRIX OFFICE OUTSOURCING SERVICES LLP | F-1210, LGF C R PARK NEW DELHI, Delhi, India - 110019 |
| U29253DL2015PTC278124 | TECH FOG PRIVATE LIMITED | E-788, C.R. Park , New Delhi, Delhi, India - 110019 |
| AAP-4372 | ABRO INTRADE LLP | E-910, FIRST FLOOR,C R PARK, NEW DELHI, Delhi, India - 110019 |
| U51909DL2015PTC288336 | OLEUM ESSENTIALS (INDIA) PRIVATE LIMITED | F-1210, LGF C R PARK , NEW DELHI, Delhi, India - 110019 |
| AAC-5442 | CHAKRABORTY KAPOOR & CO. LLP | F-1210, LGF F-BLOCK, C R PARK NEW DELHI, Delhi, India - 110019 |
| AAS-4020 | TIGER AUDIO LLP | 40/2 L/G/F C.R. PARK NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC319089 | ENDORPHINS ENTERTAINMENT PRIVATE LIMITED | E-795 IIIRD FLOOR, C.R PARK , NEW DELHI, Delhi, India - 110019 |
| U74140DL2010PTC201263 | FLORET STORES PRIVATE LIMITED | E-793, GROUND FLOOR C. R. PARK , NEW DELHI, Delhi, India - 110019 |
| U74140DL2011PTC216037 | SCOOPTS CONSULTING SERVICES PRIVATE LIMITED | E-883 First Floor C.R. Park , New Delhi, Delhi, India - 110019 |
| U80903DL2006PTC150309 | IN-SITE TRAINING SOLUTIONS PRIVATE LIMIT ED | K-1/63, LGF C.R.PARK , NEW DELHI, Delhi, India - 110019 |
| U45400DL2014PTC269148 | BOOM INFRA PRIVATE LIMITED | E-986, Lower Ground Floor C.R.Park , New Delhi, Delhi, India - 110019 |
| U72200DL1997PTC090647 | SOFTLINK ASIA PRIVATE LIMITED | 3, LGF, K-1/38 C.R.Park , New Delhi, Delhi, India - 110019 |
| U72900DL2019PTC352202 | APPRAISE GLOBAL SOLUTIONS PRIVATE LIMITED | E 909, 1ST FLOOR C R PARK , NEW DELHI, Delhi, India - 110019 |
| U65921DL1996PTC084046 | ANSHIT BUILDERS AND HOMEFIN COMPANY PRIVATE LIMITED | E-993, 3rd/F C.R. Park , New Delhi, Delhi, India - 110019 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.