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
HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) PRIVATE LIMITED
CIN: U15400JK2020OPC011963 As on: 2026-07-13
HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) PRIVATE LIMITED (CIN: U15400JK2020OPC011963) is a One Person Company company incorporated on 24 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2021-03-31.HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
AJAY GUPTA is the director of HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) PRIVATE LIMITED.
HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400JK2020OPC011963 and its registration number is 11963. Users may contact HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) PRIVATE LIMITED is C/O GUPTA TRADING AND LOGISTICS CO, MAIN ROAD, TALAB TILLO, NEAR GOLE PULLI , JAMMU, Jammu & Kashmir, India - 180002.
Current status of HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) 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 CINs
ZaubaCorp's company report for HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) 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 HIMKOTI GUPTA TRADING AND LOGISTICS (OPC)
Purchase full report of HIMKOTI GUPTA TRADING AND LOGISTICS (OPC)
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 HIMKOTI GUPTA TRADING AND LOGISTICS (OPC) 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 HIMKOTI GUPTA TRADING AND LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 09008375 | AJAY GUPTA | Director | 2020-12-24 |
Past Directors & Key Managerial Personnel of HIMKOTI GUPTA TRADING AND LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190JK2025PTC017255 | FINRIGHT FINANCIAL SERVICES PRIVATE LIMITED | C/O DINESH KUMAR MAHAJAN,GOLE PULLY, TALAB TILLO,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U45200JK2021PTC012141 | AADHYA NIRMAAN PRIVATE LIMITED | C/o. Rakesh Gupta Durga Nagar, Talab Tillo, , Jammu, Jammu & Kashmir, India - 180002 |
| U70109JK2023PTC014146 | JOE NEST REALTY PRIVATE LIMITED | C/o SAT PAUL SAINI NEAR SAI BABA MANDIR TIRATH NAGAR TALAB TILLO , JAMMU, Jammu & Kashmir, India - 180002 |
| U69100JK2025PTC016903 | ASSET ALCHEMIST PRIVATE LIMITED | C/O H. NO. 375 STREET,NO 13 TALAB TILLO JAMMU,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U68200JK2025PTC017454 | ESCS GREEN PRIVATE LIMITED | C/o. RAGHAV GAIND R/o. 1,RAMA LANE, TALAB TILLO,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U43900JK2023PTC015252 | AYUSH META BUILD PRIVATE LIMITED | C/O ASHOK KUMAR,TOMAL MAIN ROAD,Jammu,Jammu,Jammu & Kashmir,180002-India |
| AAY-6599 | CLOUD BOOK GUARDIAN LLP | C/O RAVI KUMAR DURGA LANE TALAB TILLO JAMMU, Jammu & Kashmir, India - 180002 |
| U24230JK2008PTC002883 | RAINBOW PHARMACEUTICALS PRIVATE LIMITED | MAIN ROAD NEAR LUTHRA ACADEMY TALAB TILLO BOHRI , JAMMU, Jammu & Kashmir, India - 180002 |
| U93000JK2019PTC011142 | GENETICO RESEARCH & DIAGNOSTICS PRIVATE LIMITED | C/o Genetico, House No. 148 Lane No. 5, Talab Tillo , JAMMU, Jammu & Kashmir, India - 180002 |
| U74999JK2018OPC010350 | SAMHARSAS CARTO INDIA (OPC) PRIVATE LIMITED | C/o Harpreet Singh, Near SOS School, Ranjeet Pura Camp, gole Gujral , JAMMU, Jammu & Kashmir, India - 180002 |
| ACW-2138 | EARTHMIRA LLP | C/O. RADHA KRISHAN PATTA,BOHRI GAJANSU ROAD,,Jammu,Jammu,Jammu & Kashmir,India-180002 |
| U88100JK2023NPL014926 | COW AMRIT ASSOCIATION | C/O VINAY KUMAR KATAL,RANJEETPUR, CAMP ROAD,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U46699JK2024PTC016428 | JAMCAN INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED | C/O PRITHPAL SINGH MUNSHI,CHAK, GOLE GUJRAL CAMP,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U62091JK2023PTC014339 | GAMEZLAND NETWORK PRIVATE LIMITED | C/O Ajay Dev Singh, Ranjeet Pura,,Gole Gujral,,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U88900JK2023NPL014942 | GIR MANAV ADHIKAR INTERNATIONAL FOUNDATION | C/o JAGDISH GIR NEAR REVE,NUE COMPLEX SEHORA,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U46305JK2024PTC016518 | SARWADHA SUPRANATIONAL PRIVATE LIMITED | C/o JAGDISH GIR NEAR REVE,NUE COMPLEX LANE SEHORA,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U42202JK2023PTC015377 | CONNECTCRAFT BUILDERS PRIVATE LIMITED | C/O. JOGINDER PAUL, SHOP NO. 6, OPPOSITE INDRA COLONY,,CAMP ROAD,,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U92132JK2004PTC002429 | SANDEEP DHAR PRODUCTIONS PRIVATE LIMITED | 189 AMBICA VIHARGOLE GUJJRAL ROAD TALAB TILLO JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U65923JK1995PLC001449 | NAVBHARAT FINANCE AND INVESTMENT (INDIA) LIMITED | GOLE PANJ PEER CAMP ROADNEAR DEWAN BADRINATH SCHOOL TALAB TILLO.JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002 |
| U50300JK2022PTC013856 | JAMMU HEV'S PRIVATE LIMITED | C/O Nikhil Koul, Pooch House Canal Road , Jammu, Jammu & Kashmir, India - 180002 |
| U45209JK2018PTC010645 | PARMAN INFRA PRIVATE LIMITED | C/O PARVINDER SINGH, RANJEET PURA CAMP GOLE GUJRAL , JAMMU, Jammu & Kashmir, India - 180002 |
| U85300JK2021NPL012329 | D.S.I.I FOUNDATION | R/O LANE.1 HUZURI BAGH ROAD BOHRI TALAB TILLO , JAMMU, Jammu & Kashmir, India - 180002 |
| U24239JK2019OPC011192 | STRANZPRO PHARMA (OPC) PRIVATE LIMITED | C/o Mr.Gurdeep Singh Bakshi,Bakshi Niwas Swaran Colony, Trilokpur Rd, Gole Gujral , JAMMU, Jammu & Kashmir, India - 180002 |
| U42909JK2024PTC016343 | BHATPURA CONSTRUCTIONS PRIVATE LIMITED | C/O SURESH KUMAR,LANE NO- 4C, ANAND NAGAR,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U21000JK2025OPC017549 | MEDALION D FORMULATIONS (OPC) PRIVATE LIMITED | C/o HIMMAT SINGH,TARLOKPUR,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U41001JK2025PTC018054 | SHRIGANESHA INFRA BUILDERS PRIVATE LIMITED | C/O HAZURI BAGH BOHRI,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U49224JK2025PTC018365 | SAINI CAB SERVICES TOUR & TRAVELS PRIVATE LIMITED | C/O Mast Ram Saini Sarora,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U82990JK2025PTC018037 | RD KRISHNA TOWERS PRIVATE LIMITED | NEAR GOVT. GUEST HOUSE,TALAB TILLO,Jammu,Jammu,Jammu & Kashmir,180002-India |
| U90009JK2023PTC014863 | RKP INNOVATIONS PRIVATE LIMITED | C/O. ANANT RAM SHARMA SANGRAMPUR, JAMMU , Jammu, Jammu & Kashmir, India - 180002 |
| 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.
| 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.
| 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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