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
GSG TRADING PRIVATE LIMITED
CIN: U74999DL2018PTC334508 As on: 2026-07-13
GSG TRADING PRIVATE LIMITED (CIN: U74999DL2018PTC334508) is a Private company incorporated on 25 May 2018. 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.
GSG 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.GSG TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GSG TRADING PRIVATE LIMITED are JE YUN CHO, and SYED ALI ASIF NAQVI.
GSG TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC334508 and its registration number is 334508. Users may contact GSG TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSG TRADING PRIVATE LIMITED is RZ-P-3 & 4, First Floor and Second Floor Raj Nagar, Part-2, Palam Colony, Dwarka Sec-8 , New Delhi, Delhi, India - 110045.
Current status of GSG 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GSG 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 GSG TRADING
Purchase full report of GSG 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 GSG 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GSG TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02568293 | JE YUN CHO | Director | 2018-05-25 |
| 02751144 | SYED ALI ASIF NAQVI | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of GSG TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07932885 | PUSHPA KUKRETI | Director | - | 2019-10-05 |
| 08579334 | ASIF AYUB SHAIKH | Director | - | 2021-09-30 |
Other Directorships of JE YUN CHO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGEN HEALTHY TECH INDIA PRIVATE LIMITED | U51109DL2009PTC190608 | Director | - | 2015-05-28 |
| GAK SUNG GLOBAL PRIVATE LIMITED | U85120DL2015PTC285387 | Director | 2017-04-06 | Ongoing |
Other Directorships of SYED ALI ASIF NAQVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D H TRADING PRIVATE LIMITED | U51909DL2009PTC193683 | Director | - | 2015-07-03 |
| GAK SUNG GLOBAL PRIVATE LIMITED | U85120DL2015PTC285387 | Director | 2021-09-30 | Ongoing |
| GAK SUNG GLOBAL PRIVATE LIMITED | U85120DL2015PTC285387 | Director | - | 2017-09-18 |
| GAK SUNG WORLD PRIVATE LIMITED | U85300DL2015PTC287823 | Director | - | 2017-12-22 |
Other Directorships of PUSHPA KUKRETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAK SUNG GLOBAL PRIVATE LIMITED | U85120DL2015PTC285387 | Additional Director | - | 2018-09-29 |
| GAK SUNG GLOBAL PRIVATE LIMITED | U85120DL2015PTC285387 | Director | - | 2019-10-05 |
Other Directorships of ASIF AYUB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAK SUNG GLOBAL PRIVATE LIMITED | U85120DL2015PTC285387 | Additional Director | - | 2021-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC326195 | SAMARJEET INFO SOLUTIONS PRIVATE LIMITED | RZ-403B FIRST FLOOR FLAT NO-4 RAJ NAGAR PART2 PALAM COLONY NEAR NIRANKARI BHAWAN , NEW DELHI, Delhi, India - 110045 |
| ACL-2128 | EAZE LUXE TOURS LLP | RZ P-146, T/FLOOR, KH NO.-43/7/1, GALI NO.-2,RAJ NAGAR PART-II, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045 |
| AAE-1319 | VIRGIN SOLAR ENERGY LLP | RZH-113, 2nd FLOOR, LANE-2, RAJ NAGAR PART-2, PALAM COLONY, NEW DELHI-110045 NEW DELHI, Delhi, India - 110045 |
| U74999DL2016PTC300354 | JUNGLE FRIEND INDIA PRIVATE LIMITED | RZ 232 B/2 FIRST FLOOR FRONT SIDE FLAT NO 5 RAJ NAGAR 2 PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| ACL-6226 | BHARAT CONSULTING SOLUTION LLP | RZ-F567/1 SECOND FLOOR, KH NO 567/1,GALI NO 21, SADH NAGAR PART-2, PALAM COLONY,,New Delhi,South West Delhi,Delhi,India-110045 |
| U88900DL2023NPL413880 | HUWAYA MICRO CARE FOUNDATION | WZ-916, Second Floor, Front Side KH No.-59/12/2,Raj Nagar Part II, Palam Colony, Bata Chowk,New Delhi,South West Delhi,Delhi,110045-India |
| U33110DL2014PTC272126 | MEDICAL SYSTEM & TECHNOLOGY INDIA PRIVATE LIMITED | RZ - 403-D, First Floor, Kh. No. - 53/1/1 Raj Nagar Part-I, Palam Colony , NEW DELHI, Delhi, India - 110045 |
| U80902DL2019PTC357471 | PENNING THOUGHTS PRIVATE LIMITED | RZ-20/A, Flat No204, 3rd Floor, Big Mart Mehrauli Road, Raj Nagar-2, Palam Colony , NEW DELHI, Delhi, India - 110045 |
| AAX-4786 | SHAKETANU INTERIOR DECOR LLP | RZ P 286 II, F/Floor, K H No 43/9/12, Gali No 5, Raj Nagar Part II, Palam Colony New Delhi, Delhi, India - 110045 |
| U80903DL2019NPL356478 | SPARKLEBRIGHT FOUNDATION | RZ-7A/15, KH-61/15/2 4, Second Floor, Puran Ngr Flat No301Palam ColonyGali No4 , NEW DELHI, Delhi, India - 110045 |
| U45201DL1996PTC080191 | DUSHAD CONSTRUCTIONS PRIVATE LIMITED | RZ-F-905/20, G/ FLOOR KH NO-47/15/2, RAJ NAGAR - 2 PALAM COLONY, NEAR LAL BAHADUR SHASHTRI MARG , NEW DELHI, Delhi, India - 110045 |
| ACN-5277 | REETI RIWAZ EVENTS LLP | RZF-905/14, Kh no 48/4 Raj Nagar Part-2,Palam Colony, (Subhash Marg), New Delhi-110045,New Delhi,South West Delhi,Delhi,India-110045 |
| U74910DL2022PTC400471 | MAJESTY TECHSOL PRIVATE LIMITED | RZ-1101,B/3,SECOND FLOOR,RCT-NO 92,KILLA 19/1-2,GALI NO12,SADH NAGAR,PALAM COLONY,DELHI,South West Delhi,Delhi,110045-India |
| AAV-7082 | METRO BASKET LLP | WZ643 2ND FLOOR GALI NO.4 RAJ NAGAR PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U72900DL2014PTC271162 | CADFIA SOFTWARE SOLUTIONS PRIVATE LIMITED | RZ - D - 185, 1ST FLOOR RAJ NAGAR 2, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U45200DL2006PTC156720 | SKD TECHNOENGINEERING PRIVATE LIMITED | WZ-35 FIRST FLOOR , BEHIND MAHADEVA SWEETS RAJ NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC320935 | TRIPLE THREAT SECURITY PRIVATE LIMITED | RZ-364-A FLAT NO-2 UPPER GROUND FLOOR RAJ NAGAR PART-2 PALAM CITY , NEW DELHI, Delhi, India - 110045 |
| U80301DL2008PTC215679 | AMASS EDUCATION PRIVATE LIMITED | RZP - 330, 2ND FLOOR, RAJ NAGAR, PART - II, NEAR SECTOR-8, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U72200DL2012PTC246247 | SIMSYS INFOTECH PRIVATE LIMITED | RZF-150/3, 4th Floor, Sadh Nagar, Part - 2, Shree Ram Apartmen ts, Palam , New Delhi, Delhi, India - 110045 |
| U85320DL2019PTC355419 | SWAYOGYA REHAB SOLUTIONS PRIVATE LIMITED | C/O RAJEEV KUMAR, RZF 762/36, 2ND FLOOR RAJ NAGAR II GALI NO4 PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U01112DL2018PTC328046 | JIVEEKA ORGANIC FARMS PRIVATE LIMITED | RZ G-831,PLOT NO.8 T FLOOR, KH NO.50/1/1 RAJ NAGAR-II, PALAM COLONY, GALI NO.17 , NEW DELHI, Delhi, India - 110045 |
| U62099DL2023PTC417344 | CONNINTER MARTECH ENTERPRISES PRIVATE LIMITED | RZ-836-A/1 FIRST FLOOR, GALI NO-17A SADH NAGAR, PALAM COLONY, SOUTH WEST DELHI, DELHI , New Delhi, Delhi, India - 110045 |
| ACK-7073 | UNIGYAN EDUMISSION LLP | RAM CHANDER RZ-988 B1 F-56 U/G/F KH.NO-92/2 AND 92/8/3,SADH NAGAR PALAM COLONY NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045 |
| U52243DL2023PTC410895 | VRINDAVAN LOGISTICS PRIVATE LIMITED | RZ-586/2,3A GROUND FLOOR GALI NO 24,KHNO-586/594 OLD PLOT NO-2/3, SADH NAGAR PALAM COLOY,New Delhi,South West Delhi,Delhi,110045-India |
| U74900DL2012PTC240049 | PROSPER CONSULTING SOLUTIONS PRIVATE LIMITED | RZC 8/1, 2ND FLOOR, 21 SADH NAGAR -2, PALAM COLONY PALAM VILLAGE , NEW DELHI, Delhi, India - 110045 |
| AAF-7982 | CADFIA SOFTWARE SERVICES LLP | RZ-D-185, FIRST FLOOR RAJ NAGAR-2, PALAM COLONY DELHI, Delhi, India - 110045 |
| AAF-9901 | FANCIER TECHNOLOGIES LLP | 34/2- B, THIRD FLOOR, GALI NO -3, PALAM COLONY RAJ NAGAR PART -1, NEAR MANGLAPURI BUS STAND DELHI, Delhi, India - 110045 |
| U10795DL2025PTC441283 | HOAC EXPORTS PRIVATE LIMITED | RZ-F-1150 UG Floor-01,Raj Nagar Part 2 Delhi,New Delhi,South West Delhi,Delhi,110045-India |
| ACK-0719 | DSRSD MANPOWER SERVICES LLP | RZ-G-1/99,PLOT NO-8,SECOND FLOOR,BLOCK-G-1,KH NO-12/2,SITA PURI PART-2,New Delhi,South West Delhi,Delhi,India-110045 |
| 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.
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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.