• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      GREENBUCKS COMTRADE PRIVATE LIMITED

      CIN: U97000UP2007PTC045139 As on: 2026-07-13
      Purchase Report

      GREENBUCKS COMTRADE PRIVATE LIMITED (CIN: U97000UP2007PTC045139) is a Private company incorporated on 29 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14000000.00.

      GREENBUCKS COMTRADE 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.GREENBUCKS COMTRADE PRIVATE LIMITED's NIC code is 9700 (which is part of its CIN). As per the NIC code, it is inolved in Undifferenciated service-producing activities of private households for own use. [Includes the undifferenciated subsistence. [Includes the undifferenciated subsistence service-producing activities of households. These activities include cooking, teaching, caring for household members and other services produced by the household for its own subsistence. In application, if households are also engaged in the production of multiple goods for subsistence purposes, they are classified to the undifferenciated subsistence service-producing activities of households.].

      Directors of GREENBUCKS COMTRADE PRIVATE LIMITED are SANKET GUPTA, VARINDER SINGH SABHARWAL, SATVEER SINGH SABHARWAL, AMIT KUMAR AGRAWAL, and KIRATVEER SINGH SABHARWAL.

      GREENBUCKS COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U97000UP2007PTC045139 and its registration number is 45139. Users may contact GREENBUCKS COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENBUCKS COMTRADE PRIVATE LIMITED is S - 12A, PLOT NO. 3, ADITYA MEGA CITY VAIBHAV KHAND, INDIRAPURAM , GAZIABAD, Uttar Pradesh, India - 201014.

      Current status of GREENBUCKS COMTRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for GREENBUCKS COMTRADE 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.

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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 GREENBUCKS COMTRADE 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 GREENBUCKS COMTRADE
      DIN Director Name Designation Appointment Date
      10398766 SANKET GUPTA Additional Director 2023-12-12
      00346282 VARINDER SINGH SABHARWAL Director 2007-03-29
      01282263 SATVEER SINGH SABHARWAL Director 2007-03-29
      07340869 AMIT KUMAR AGRAWAL Additional Director 2023-12-12
      08742998 KIRATVEER SINGH SABHARWAL Director 2020-08-04
      Past Directors & Key Managerial Personnel of GREENBUCKS COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      00344735 GURNAM SINGH Director - 2016-05-14
      00710333 SANDEEP JHA Director - 2023-08-25
      Other Directorships of SANKET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANOJ BAJAJ PROJECTS PRIVATE LIMITED U42200DL2023PTC423286 Additional Director 2024-04-22 Ongoing
      GREENBUCKS SECURITIES PRIVATE LIMITED U67120DL2009PTC197049 Additional Director 2024-03-02 Ongoing
      JUST NATURALS INFRA INDIA PRIVATE LIMITED U68200UT2023PTC015616 Additional Director 2024-03-28 Ongoing
      Other Directorships of GURNAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      MDC EXPORTS PRIVATE LIMITED U24232DL2007PTC160789 Director 2007-03-20 Ongoing
      KIRAT LIFESCIENCES PRIVATE LIMITED U51900DL2018PTC334538 Director 2018-05-28 Ongoing
      GREENBUCKS FINVEST PRIVATE LIMITED U65923DL2004PTC127383 Director 2004-07-06 Ongoing
      GREENBUCKS SECURITIES PRIVATE LIMITED U67120DL2009PTC197049 Director - 2016-05-14
      G S IMMIGRATION SERVICES PRIVATE LIMITED U74140DL2005PTC137554 Director 2005-06-14 Ongoing
      GREENBUCKS CONSULTANCY PRIVATE LIMITED U74140DL2008PTC174877 Director - 2016-08-01
      Other Directorships of VARINDER SINGH SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENBUCKS FINVEST PRIVATE LIMITED U65923DL2004PTC127383 Director 2004-07-06 Ongoing
      GREENBUCKS SECURITIES PRIVATE LIMITED U67120DL2009PTC197049 Director 2009-12-17 Ongoing
      G S IMMIGRATION SERVICES PRIVATE LIMITED U74140DL2005PTC137554 Director 2005-06-14 Ongoing
      GREENBUCKS CONSULTANCY PRIVATE LIMITED U74140DL2008PTC174877 Director 2008-03-04 Ongoing
      Other Directorships of SANDEEP JHA
      Company Name CIN Designation Appointment Date Cessation
      YOCARZ SOLUTIONS PRIVATE LIMITED U45102DL2023PTC411667 Director 2023-03-27 Ongoing
      GREENBUCKS SECURITIES PRIVATE LIMITED U67120DL2009PTC197049 Director - 2023-08-25
      GREENBUCKS CONSULTANCY PRIVATE LIMITED U74140DL2008PTC174877 Director 2008-03-04 Ongoing
      EAST DELHI FINLEASE COMPANY PRIVATE LIMITED U74899DL1995PTC073749 Director 1996-07-12 Ongoing
      Other Directorships of SATVEER SINGH SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      MDC EXPORTS PRIVATE LIMITED U24232DL2007PTC160789 Director 2007-03-20 Ongoing
      KIRAT LIFESCIENCES PRIVATE LIMITED U51900DL2018PTC334538 Director 2018-05-28 Ongoing
      GREENBUCKS FINVEST PRIVATE LIMITED U65923DL2004PTC127383 Director 2008-01-01 Ongoing
      GREENBUCKS SECURITIES PRIVATE LIMITED U67120DL2009PTC197049 Director 2009-12-17 Ongoing
      GREENBUCKS CONSULTANCY PRIVATE LIMITED U74140DL2008PTC174877 Director 2008-03-04 Ongoing
      Other Directorships of AMIT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SBC EXPORTS LIMITED L18100UP2011PLC043209 Additional Director - 2016-09-30
      SBC EXPORTS LIMITED L18100UP2011PLC043209 Director - 2019-03-11
      TECH TRUSION SYSTEMS AND SERVICES PRIVATE LIMITED U31909UP2001PTC026109 Additional Director - 2019-03-04
      GREENBUCKS SECURITIES PRIVATE LIMITED U67120DL2009PTC197049 Additional Director 2024-03-02 Ongoing
      SBC INFOTECH LIMITED U72300UP2012PLC050695 Additional Director - 2016-09-30
      SBC INFOTECH LIMITED U72300UP2012PLC050695 Director 2020-12-28 Ongoing
      SBC INFOTECH LIMITED U72300UP2012PLC050695 Director - 2019-03-15
      SBC MICRO FINANCE U74120UP2014NPL066820 Additional Director - 2020-12-28
      SBC MICRO FINANCE U74120UP2014NPL066820 Director 2020-12-28 Ongoing
      SBC MICRO FINANCE U74120UP2014NPL066820 Director - 2019-03-11
      LOK SEWAK LEASINGAND INVESTMENT PRIVATE LIMITED U74899DL1994PTC057459 Additional Director - 2020-12-31
      LOK SEWAK LEASINGAND INVESTMENT PRIVATE LIMITED U74899DL1994PTC057459 Director 2020-12-31 Ongoing
      SBC FINMART LIMITED U74992UP2013PLC061344 Additional Director - 2020-12-28
      SBC FINMART LIMITED U74992UP2013PLC061344 Director 2020-12-28 Ongoing
      SBC FINMART LIMITED U74992UP2013PLC061344 Director - 2019-03-15
      Other Directorships of KIRATVEER SINGH SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      KIRAT LIFESCIENCES PRIVATE LIMITED U51900DL2018PTC334538 Additional Director - 2020-12-31
      KIRAT LIFESCIENCES PRIVATE LIMITED U51900DL2018PTC334538 Director 2020-12-31 Ongoing
      GREENBUCKS SECURITIES PRIVATE LIMITED U67120DL2009PTC197049 Director 2020-08-04 Ongoing

      CIN Company Name Company Address
      AAX-1497 AVENIR BUSINESS EXCELLENCE CONSULTING LL P Flat No. MPH 1, Aditya Mega City, Plot No. C/GH 3 Vaibhav Khand Indirapuram, Uttar Pradesh, India - 201014
      U74120UP2015PTC069007 DSB VENTURES PRIVATE LIMITED SPACE NO CT-1 AND CT-2 ADITYA CITY CENTRE PLOT NO. C/GH-3 VAIBHAV KHAND, INDIRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201014
      U70100UP2022PTC165331 ADITYA INFRACORPORATION PRIVATE LIMITED BF-34, Aditya City Centre, Plot No. GH-3 Vaibhav Khand, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
      U70109UP2022PTC165297 COSMOS REIT PRIVATE LIMITED BF-33, Aditya City Centre, Plot No. GH-3 Vaibhav Khand, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
      U80903UP2022NPL172468 CGLS FOUNDATION Flat No. 201 Block D, Aditya Mega City, Vaibhav Khand 3, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014
      AAY-0815 DIGNUM STUDIO LLP H 902, ADITYA MEGA CITY GH 3, VAIBHAV KHAND INDIRAPURAM, Uttar Pradesh, India - 201014
      U72200UP2013PTC060028 VADS IT DISTRIBUTION PRIVATE LIMITED C-1102, ADITYA MEGA CITY CENTRE VAIBHAV KHAND, INDIRAPURAM , GAZIABAD, Uttar Pradesh, India - 201014
      ACP-6675 RIDHAYA INTERIOR AND INFRA LLP S-12 Shop No-12 Plot No CGH-3,Vaibhav Khand Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
      AAL-7486 ABSTECH ANR GLOCAL LLP 3rd Floor,T-12A, Aditya City Centre Plot No. C/GH-3, Vaibhav Khand, lndirapuram Ghaziabad, Uttar Pradesh, India - 201014
      U47721UP2023PTC189675 SCORGEMI SCIENTIFIC SOLUTIONS PRIVATE LIMITED Studio No.GC/S05, 2nd Floor,Aditya Gold Crest, Aditya City Center, Vaibhav Khand, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
      U32111UW2026PTC250170 DAYAL JEWELS PRIVATE LIMITED SHOP NO-BG 83 GROUND FLOOR, BLOCK B,,ADITYA MALL, PLOT NO-C/GH-3 VAIBHAV KHAND INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
      AAR-6279 DYNAMIC SUPPLY CHAIN SOLUTIONS LLP S1, PLOT NO 218, NITI KHAND 1, SHIPRA SUN CITY OPP HATHI PARK, INDIRAPURAM, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201014
      ACG-1121 CHERRY IOT LLP FLAT NO T-3, ONE BEDROOM APARTMENT , 3RD FLOOR,PLOT NO C/GH-3, VAIBHAV KHAND, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
      U18109UP2021OPC152019 SAMBHAV GARMENTS (OPC) PRIVATE LIMITED M-1104, ADITYA MEGA CITY GH-3, VAIBHAV KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
      U67190UP2021PTC143142 INVESTANO CAPITAL SERVICES PRIVATE LIMITED GC-206, 3RD FLOOR, ADITYA MEGA CITY VAIBHAV KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
      U74999UP2017PTC098928 CHRYSANTHEMUM ENTERPRISES PRIVATE LIMITED CABIN NO.-1, T-14, 3RD FLOOR, ADITYA CITY CENTRE VAIBHAV KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
      U72200UP2021PTC155410 ECORP INFO SYSTEMS PRIVATE LIMITED GC-1003, Aditya Mega City, Vaibhav Khand Aditya Mall , Indirapuram, Uttar Pradesh, India - 201014
      U74999UP2021PTC151819 UNWEIRD SOLUTIONS PRIVATE LIMITED BG-02, Aditya Mega City Vaibhav Khand , Indirapuram, Uttar Pradesh, India - 201014
      U15100UP2021PTC141844 SHAMAA FOODS PRIVATE LIMITED J 104, GAUR GREEN CITY, PLOT NO. 8, VAIBHAV KHAND, , INDIRAPURAM, Uttar Pradesh, India - 201014
      AAP-0923 STITCH A DREAM LLP E-1103, Aditya Mega City, Vaibhav Khand Indirapuram, Shipra Sucn City, Ghaziabad, Uttar Pradesh, India - 201014
      U51909UP2020OPC126625 DIGIGO SOLUTIONS (OPC) PRIVATE LIMITED GC 809, 09th Floor Aditya Mega City, Vaibhav Khand , INDIRAPURAM, Uttar Pradesh, India - 201014
      U74120UP2011PTC044975 NIVA SOLUTIONS PRIVATE LIMITED O - 1102 11th FLOOR ADITYA MEGA CITY, VAIBHAV KHAND , INDIRAPURAM, Uttar Pradesh, India - 201014
      U74120UP2014PTC065974 RENASCENT INFOTECH PRIVATE LIMITED G-2, BLOCK-3, PLOT NO. 6 EXPRESS GARDEN, VAIBHAV KHAND , INDIRAPURAM, Uttar Pradesh, India - 201014
      AAJ-3493 CHHAYA ENTERPRISES LLP PLOT NO. 139, H. NO. C-3, SHAKTI KHAND-II INDIRAPURAM, SHIPRA SUN CITY GHAZIABAD, Uttar Pradesh, India - 201014
      U40108UP2016PTC084928 DOVINS POWER PRIVATE LIMITED FLAT NO. J-99, GAUR GREEN CITY PLOT NO-8, VAIBHAV KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
      U70200UP2023PTC181975 ORKA FINTECH PRIVATE LIMITED FLAT NO. TF-1, PLOT NO. 3,NITI KHAND-I, INDIRAPURAM, Shipra Sun City,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
      U74999UP2017PTC093918 MAINTAINMART SERVICES PRIVATE LIMITED GC-42, Fourth Floor, Gold Crest Aditya Mega City, Vaibhav Khand , Indirapuram, Ghaziabad, Uttar Pradesh, India - 201014
      U74999UP2017PTC093919 ES JOBS PRIVATE LIMITED GC-42, Fourth Floor, Gold Crest Aditya Mega City, Vaibhav Khand , Indirapuram, Ghaziabad, Uttar Pradesh, India - 201014
      U79120UP2023PTC194926 ISTVA HOSPITALITY PRIVATE LIMITED FLAT NO M1-G3, AMRAPALI ROYAL,PLOT NO 2B, VAIBHAV KHAND, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10061130 2007-07-11 - - 3,488,750.00 ICICI BANK LIMITED
      10068729 2007-10-01 - - 2,250,000.00 PUNJAB NATIONAL BANK
      10253761 2010-11-11 - - 20,000,000.00 THE JAMMU & KASHMIR BANK LTD

      • Email ID
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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.

      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

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