GPB TRADING LLP (LLPIN: AAQ-7168) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 70000000.00.
Designated Partners of GPB TRADING LLP are KAWAL KUMAR, NARESH KUMAR, SAHIL PURI, and SAURABH PURI.
GPB TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 2024.
GPB TRADING LLP's LLP Identification Number is (LLPIN)AAQ-7168. Its Email address is [email protected] and its registered address is G-40, P P TRADE CENTRENETA JI SUBHASH PLACE Delhi, Delhi, India - 110034
Current status of GPB TRADING LLP is - Active.
| LLP Identification Number | AAQ-7168 |
| Name | GPB TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-10-03 |
| Age of Company | 5 years, 5 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 70,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GPB TRADING LLP |
| AAQ-7168 |
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Get a list of all litigations GPB TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GPB TRADING. This report helps you understand the risk associated in dealing with GPB TRADING and its Directors better.
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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 GPB 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01075056 | KAWAL KUMAR | Designated Partner | 2021-09-15 |
| 01211353 | NARESH KUMAR | Designated Partner | 2021-09-15 |
| 02321341 | SAHIL PURI | Designated Partner | 2021-09-15 |
| 03077086 | SAURABH PURI | Designated Partner | 2024-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2381 | ROYAL TELEWORLD LLP | G-11, GROUND FLOOR, P P TRADE CENTRE, PLOT NO.-P1 DISTRICT CENTRE, WAZIRPUR, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| ABB-9887 | NeoBizz Advisors LLP | Office No. 614, P.P. Trade Centre, Plot No. P-1Netaji Subhash place, Pitampura, Delhi-110034 Delhi, Delhi, India - 110034 |
| AAQ-3864 | SAMVRIDHI METCOM LLP | Unit No. 612 A Plot No P1 P.P. Trade Centre, Netaji Subhash Place, New Delhi, Delhi, India - 110034 |
| AAX-4046 | OMVAR LLP | UNIT NO.104, P.P.TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAV-4431 | MGM Papers LLP | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P 1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| U21012DL1999PTC099037 | MUKUL AGENCIES PRIVATE LIMITED | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P-1, Netaji Subhash Place, Pita mpura, , Delhi, Delhi, India - 110034 |
| U27209DL2007PTC159768 | AJAY METALLOYS PRIVATE LIMITED | UNIT NO 207, 2ND FLOOR, P P TRADE CENTRE P-1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U14100DL2011PTC212466 | ROYAL MIRAGE TRADE CONSULTANTS PRIVATE LIMITED | Unit No. G 31,Plot No. P1,PP Trade Centre Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| ACA-7198 | AKR TRADERS LLP | Entire Unit No-G-29, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ABA-5846 | PANA CONSTRUCTION LLP | Entire Unit No-G-30, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ABA-1007 | RPK DEVELOPERS LLP | UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| ABA-1011 | KNP ENTERPRISES LLP | UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| U31900DL2013PLC252429 | NIKUM ENERGY CONTROL INDIA LIMITED | 609-610 6TH FLOOR P P TRADE CENTRE NETAJI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034 |
| U24304DL2017PTC317312 | KUNZITE CROP SCIENCE PRIVATE LIMITED | Unit No. 404, Plot no. P-1, P.P. Trade Centre, Netaji Subhash Palace , Pitampur , Delhi, Delhi, India - 110034 |
| AAN-4230 | DR IMPORT AND EXPORT LLP | P-1, WAZIRPUR, NETA JI SUBHASH PLACE PITAMPURA, LANDMARK DISTRICT CENTRE NEW DELHI, Delhi, India - 110034 |
| AAG-6524 | DIVYA ALCOBEV & MALTS LLP | 625-626, PP TRADE CENTER, PLOT NO. P-1 NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| ACA-7956 | PP HOME AND INFRASTRUCTURE LLP | PLOT P-1, DISTRICT CENTRE, UNIT NO G 40, GFPP TRADE CENTRE, NSP, PITAMPURA Delhi, Delhi, India - 110034 |
| U00500DL2005PTC140505 | PP HOME AND INFRASTRUCTURE PRIVATE LIMITED | PLOT P-1, DISTRICT CENTRE, UNIT NO G 40, GF PP TRADE CENTRE, NSP, PITAMPURA , Delhi, Delhi, India - 110034 |
| ACA-5529 | RP REALCON LLP | PLOT NO P-1, DISTRICT CENTRE, UNIT NO G-40, GROUND FLOORPP TRADE CENTRE, NSP, PITAMPURA Delhi, Delhi, India - 110034 |
| ACA-5577 | RP SUPERTECH LLP | PLOT NO P-1, DISTRICT CENTRE, UNIT NO G-40, GROUND FLOORPP TRADE CENTRE, NSP, PITAMPURA Delhi, Delhi, India - 110034 |
| U63000DL2005PTC165119 | L.G.BROTHERS LOGISTICS PRIVATE LIMITED | Unit /Office No.- 206, 2nd Floor, PP Trade Center P-1, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAL-5353 | KVP EXIM LLP | 414,P.P. TOWER-2 NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| AAI-1942 | KESAVA ENTERPRISES LLP | 607 P.P TOWERS NETAJI SUBHASH PLACE pitampura Delhi, Delhi, India - 110034 |
| U15123DL1996PLC081993 | ASIAN AGRO INDUSTRIES LIMITED | 603, P.P Towers Netaji subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAI-7867 | PRB HOSPITALITY LLP | 801-803, P P Towers Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAC-6142 | REDPRO IMPEX LLP | 10th floor, P.P Tower, Pitampura NETAJI SUBHASH PLACE New Delhi, Delhi, India - 110034 |
| U25209DL2022PTC402055 | DEFINITE POLYMERS PRIVATE LIMITED | 409/P/2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034 |
| U16007DL2008PTC177208 | S S KATTHA PRODUCTS PRIVATE LIMITED | PLOT NO 1 & 2,WAZIRPUR DISTT CENTRE,NETAJI SUBHASH PLACE,PITAMPURA, NEAR P P JEWELLARS , NEW DELHI, Delhi, India - 110034 |
| U50402DL2012PTC240250 | ARROWTECH INFOTECH PRIVATE LIMITED | 308/P2, BEST BUSINESS PARK NETAJI SUBHASH PLACE, NEW DELHI , Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 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 |
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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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