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      GTC M TRADEZ LLP

      LLPIN: AAL-4675 As on: 2026-07-13

      GTC M TRADEZ LLP (LLPIN: AAL-4675) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of GTC M TRADEZ LLP are SUKHMAN SINGH BRAR, GURPINDER SINGH GREWAL, KULWINDER SINGH GREWAL, and HARMOHAN DHILLON.

      GTC M TRADEZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      GTC M TRADEZ LLP's LLP Identification Number is (LLPIN)AAL-4675. Its Email address is [email protected] and its registered address is HOUSE NO. 1417 SECTOR 68, SAS NAGAR, MOHALI MOHALI, Punjab, India - 160062

      Current status of GTC M TRADEZ LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GTC M TRADEZ 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 GTC M TRADEZ
      DIN Director Name Designation Appointment Date
      08078236 SUKHMAN SINGH BRAR Designated Partner 2018-09-05
      02949369 GURPINDER SINGH GREWAL Designated Partner 2017-12-21
      03592628 KULWINDER SINGH GREWAL Designated Partner 2017-12-21
      08020939 HARMOHAN DHILLON Designated Partner 2017-12-21
      Past Directors & Key Managerial Personnel of GTC M TRADEZ
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUKHMAN SINGH BRAR
      Company Name CIN Designation Appointment Date Cessation
      ZANDERS RESORTS PRIVATE LIMITED U55101PB2009PTC033099 Director - 2018-08-20
      Other Directorships of GURPINDER SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      GO INFRA CARRIERS LLP AAA-1191 Designated Partner 2010-04-23 Ongoing
      NE M TRADEZ LLP AAM-4724 Designated Partner 2019-05-01 Ongoing
      JBR SHIVA INFRASTRUCTURE LLP AAS-3686 Designated Partner 2023-07-25 Ongoing
      SEVEN SEAS RESORTS PRIVATE LIMITED U55101PB2007PTC031292 Director - 2022-02-21
      GOLDENOAK INFRAA N PROJECTS PRIVATE LIMITED U74900PB2010PTC033624 Managing Director 2010-02-19 Ongoing
      Other Directorships of KULWINDER SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      SEVEN SEAS RESORTS PRIVATE LIMITED U55101PB2007PTC031292 Director - 2022-02-21
      Other Directorships of HARMOHAN DHILLON
      Company Name CIN Designation Appointment Date Cessation
      GYANMANTHAN EDUCATIONAL SERVICES PRIVATE LIMITED U80210PB2014PTC038249 Additional Director - 2018-09-30
      GYANMANTHAN EDUCATIONAL SERVICES PRIVATE LIMITED U80210PB2014PTC038249 Director - 2019-11-25

      CIN Company Name Company Address
      U45309PB2017PTC046525 EEN MULTITECH PRIVATE LIMITED HOUSE NO. 4237 SECTOR 68 , S.A.S. NAGAR MOHALI, Punjab, India - 160062
      ACB-4323 EDGY SPORTS MANAGEMENT SOLUTIONS LLP House No. 4285Sector 68, SAS Nagar S.A.S.Nagar (Mohali), Punjab, India - 160062
      U74900PB2010PTC033624 GOLDENOAK INFRAA N PROJECTS PRIVATE LIMITED KOTHI NO. 1417 SECTOR 68, SAS NAGAR, MOHALI , MOHALI, Punjab, India - 160062
      U80904PB2017NPL046951 GAUR FOUNDATION HOUSE NO - 4018, SECTOR - 68, MOHALI, SAS NAGAR , MOHALI, Punjab, India - 160062
      U85300PB2019NPL049975 TAATH FOUNDATION HOUSE NO 1387 SECTOR 68, SAS NAGAR , mohali, Punjab, India - 160062
      AAB-6371 LEMON INTERNATIONAL LLP House No. 5183, Pancham Society Sector 68, SAS NAgar Mohali, Punjab, India - 160062
      U00082PB2005PTC029347 SATNAM PROMOTERS & REALTORS PVT. LTD. HOUSE NO. 1407,FIRST FLOOR SECTOR-68,SAS NAGAR , MOHALI, Punjab, India - 160062
      U92490PB2020PTC050643 PUNJAB FILM CITY PRIVATE LIMITED House No. 1411, Sector 68 S.A.S. Nagar , MOHALI, Punjab, India - 160062
      U52399PB2013PTC037459 FCS GLOBAL PRIVATE LIMITED HOUSE NO 267 PHASE 9 SECTOR 63 , SAS NAGAR MOHALI, Punjab, India - 160062
      U70200PB2019PTC050015 LEGEND REAL ESTATE AND DEVELOPERS PRIVATE LIMITED C/O SEEMA GARG, HOUSE NO. 2576 GURU HAR RAI SAHIB SOCIETY, SECTOR 67 , SAS NAGAR (MOHALI), Punjab, India - 160062
      AAI-6785 N5 SOLUTIONS LLP House No 101 Phase 7 Sector 61 SAS Nagar Mohali Mohali, Punjab, India - 160062
      U74999PB2007PLC030832 CBL INDUSTRIES LIMITED House No. 2691, Sector-69 S.A.S. Nagar (Mohali) , Mohali, Punjab, India - 160062
      U85190PB2012PTC036119 TRICITY ANAESTHESIA CARE PRIVATE LIMITED HOUSE NO. 1726, PHASE-7 SECTOR-61, S.A.S. NAGAR, MOHALI , MOHALI, Punjab, India - 160062
      U72200PB2015PTC039694 AMBIENTE TECHNOLOGIES PRIVATE LIMITED 94,2nd floor,Block 6,Mohali Employees Co-operative Society,Sector 68,SAS Nagar Mohali 16006 2 Mohali , mohali, Punjab, India - 160062
      ACD-5697 CBL INDUSTRIES LLP House No. 2691, Sector-69 S.A.S. Nagar (Mohali),S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160062
      U56101PB2025PTC063296 HARSIMAR FOODS PRIVATE LIMITED BOOTH NO 13,,SECTOR 68, S.A.S NAGAR, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India
      U82200PB2024PTC062449 ROYAL AVENUE LOGISTICS AND INFOTECH SUPPORT PRIVATE LIMITED Showroom No. 3-4, First Floor,Baidwan Complex, Village Kumbra, Sector 68 SAS Nagar Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India
      U72900PB2018PTC047862 WEO INFOTECH PRIVATE LIMITED B-918,TOWER B,BESTECH BUSINESS TOWER PLOT NO 1,SECTOR -63A,SAS NAGAR MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 160062
      U51909PB2020PTC051205 MEDELEC HEALTHCARE SOLUTIONS PRIVATE LIMITED HOUSE NO 984 SECTOR-79 SAS NAGAR MOHALI , MOHALI, Punjab, India - 160062
      U70109PB2022PTC055513 WHISPERWOOD INFRA VENTURES PRIVATE LIMITED Plot No. IT-C-6, IT Park, Sector 67, SAS Nagar, Mohali, Punjab,Punjab,Mohali,Punjab,160062-India
      U70109PB2022OPC056985 NEK DEVELOPERS (OPC) PRIVATE LIMITED H.No.-1574 Sector - 69 Mohali, Mohali, Punjab, India , S.A.S.Nagar (Mohali), Punjab, India - 160062
      U72900PB2022PTC056127 HESPER IT LABS PRIVATE LIMITED PLOT NO. I 35, SECTOR 83 ALPHA IT CITY, SAS NAGAR MOHALI,MOHALI,Mohali,Punjab,160062-India
      AAB-1900 BUTTERFLY SOFTWARE LLP HOUSE NO. 1139, SECTOR 69, SAS NAGAR, MOHALI, Punjab, India - 160062
      AAE-4508 KANNAN REALTY LLP HOUSE NO. 2087, SECTOR 69, SAS NAGAR, MOHALI, Punjab, India - 160062
      U74900PB2013PTC037071 RAINBOW ENVIRONMENTS PRIVATE LIMITED HOUSE NO. 1139, SECTOR 69, SAS NAGAR, , MOHALI, Punjab, India - 160062
      ACR-1752 FARMERS NETWORK LLP HOUSE NO. 1131,SECTOR 68 MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160062
      U45209PB2015PTC039310 SEAFRA INFRATECH MINERALS PRIVATE LIMITED HOUSE NO.815 SECTOR 79, S.A.S. NAGAR , MOHALI, Punjab, India - 160062
      U15134PB2021PTC054351 RLD TIFFIN SERVICES PRIVATE LIMITED House No. 1216, Sector- 64 Phase- 10, S.A.S. Nagar , Mohali, Punjab, India - 160062
      ACT-2478 OPENSEED LLP Cabin No. 445,Medallion 68,Sector 68, SAS Nagar,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160062
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      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.

      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 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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      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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