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
GMS TRADELINK PRIVATE LIMITED
CIN: U25209RJ2011PTC034128 As on: 2026-07-13
GMS TRADELINK PRIVATE LIMITED (CIN: U25209RJ2011PTC034128) is a Private company incorporated on 10 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GMS TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GMS TRADELINK PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of GMS TRADELINK PRIVATE LIMITED are HITESH GANDHI ., and KHYATI GANDHI.
GMS TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209RJ2011PTC034128 and its registration number is 34128. Users may contact GMS TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of GMS TRADELINK PRIVATE LIMITED is E-42 (A), ROAD NUMBER 4 MADRI INDUSTRIAL AREA , Girva, Rajasthan, India - 313031.
Current status of GMS TRADELINK 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 GMS TRADELINK 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.
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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 GMS TRADELINK 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 GMS TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02669179 | HITESH GANDHI . | Director | 2011-02-10 |
| 03406973 | KHYATI GANDHI | Director | 2011-02-10 |
Past Directors & Key Managerial Personnel of GMS TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03406997 | PURNIMA NAYAN KUMAR GANDHI | Director | - | 2024-05-03 |
| 03419086 | NAYAN KUMAR GANDHI | Director | - | 2024-05-03 |
Other Directorships of HITESH GANDHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMS INDUSTRIES PRIVATE LIMITED | U25209RJ2021PTC072851 | Director | 2021-01-07 | Ongoing |
| NATRAJ BUILDMAT PRIVATE LIMITED | U45201RJ2009PTC029329 | Director | - | 2010-01-21 |
Other Directorships of KHYATI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURNIMA NAYAN KUMAR GANDHI
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Other Directorships of NAYAN KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45300RJ2025PTC100998 | SINGHVI AUTOMOBILES & ENGINEERS PRIVATE LIMITED | A-84(V) MAIN BYPASS ROAD,UDR(MCL)MEWAR INDUS. AREA,Girva,Udaipur,Rajasthan,313031-India |
| U74999RJ2018PTC060529 | CONTINENTAL TUFFGLASS PRIVATE LIMITED | CP-6, Honda Showroom Madri Industrial Area, , UDAIPUR, Rajasthan, India - 313031 |
| U08101RJ2024PTC094614 | SILVERSTONE FILLERS PRIVATE LIMITED | SILVER STONE INDUSTRIES,206 ROAD NO. 11 MIA MADRI,Girva,Udaipur,Rajasthan,313031-India |
| ACW-8938 | NIVARA ESTATES LLP | 2407/1738 Bujhra Village, Tehsil Girva,,Girva,Udaipur,Rajasthan,India-313031 |
| U86100RJ2026PTC111369 | SHREE SANWARIYA MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | Safdar Ali Bohra,Rampura Gorela Road,Girwa,Udaipur,Rajasthan,313031-India |
| ACK-5288 | AMICUR LEGSOL ASSOCIATES LLP | C/O. CHETAN NAGDA,SISARMA ROAD, SISARMA,Girwa,Udaipur,Rajasthan,India-313031 |
| U55101RJ2023PTC089470 | SKYRAY HOTELS AND RESORTS PRIVATE LIMITED | C/O Jorawar Singh,,Kodiyat Chowki, Bujra,Girva,Udaipur,Rajasthan,313031-India |
| U55101RJ2024PTC099082 | LAXMANGARH HOTEL & RESORT PRIVATE LIMITED | 12, RAMPURA MAIN ROAD,NEAR VINAYAK SUPER MARKET,Girwa,Udaipur,Rajasthan,313031-India |
| U94990RJ2026NPL111725 | SADBHAV RENEWABLE ENERGY FOUNDATION | SHIVSHAKTI VERMA KAM,,C/O VARDI CHAND, AMBAMATA,Girva,Udaipur,Rajasthan,313031-India |
| U55101RJ1996PTC011859 | HADPAWAT ENTERPRISES PVT LTD | Khasra No 1806-1808 Village Sisarma Tehsil Girva , UDAIPUR, Rajasthan, India - 313031 |
| U55101RJ2024OPC092951 | MOUNTAIN CREEK LUXURY VILLA (OPC) PRIVATE LIMITED | Khasra No 7-20, 39-41, 44,Kodiyat, Bujda,Girva,Udaipur,Rajasthan,313031-India |
| AAM-8930 | DREAM HOME DEVELOPERS REAL ESTATE LLP | Bhujada, Tehsil Girwa Udaipur, Rajasthan, India - 313031 |
| U45309RJ2021OPC076733 | THRIVE DESTINY (OPC) PRIVATE LIMITED | 16, Chakari Amba Rampura R , Udaipur, Rajasthan, India - 313031 |
| U88900RJ2025NPL104081 | VIISHWAS PRIME FINECARE ASSOCIATION | 5, Ground Floor,Big Bull Villa, Nadra,Girwa,Udaipur,Rajasthan,313031-India |
| ACH-4017 | MUKUNDA HOTELS AND RESORTS INDIA LLP | C/o Lokesh Solanki, Rajya Karmchari Colony,,AMBA BARI,Girwa,Udaipur,Rajasthan,India-313031 |
| U55101RJ1997PTC013637 | HOTEL JAGAT NIWAS PRIVATE LIMITED | Jagat Farms, Near Kodiyat Forest Chowki Bujhra, Girwa , Udaipur, Rajasthan, India - 313031 |
| U66190RJ2025PTC101386 | VENKIZ CAPITAL SOLUTIONS PRIVATE LIMITED | C/o Sukhdev Jethi, Jathi,ke Badi, M CL, Sisarma Rd,Girwa,Udaipur,Rajasthan,313031-India |
| U70100RJ2018PTC059949 | EKADANTA PROPMART PRIVATE LIMITED | 204, 2ND FLOOR, APEKSHA COMPLEX, SECTOR-11, HIRAN MAGRI, , UDAIPUR, Rajasthan, India - 313031 |
| ABD-0551 | SHININGCOSMOS LLP | C/o Mahesh Chandra S/o Mr. Devi Lal NagarsiNext to Secondary School, Sisarma Girwa, Rajasthan, India - 313031 |
| U51100RJ1991PTC006094 | DA TRADETECH PRIVATE LIMITED | 201 OASIS PARK 40 AMBAVGARH , UDAIPUR, Rajasthan, India - 313004 |
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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.
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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.
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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.