GDF SUEZ SALES INDIA PRIVATE LIMITED
CIN: U40106HR2013FTC055545 As on: 2026-07-13
GDF SUEZ SALES INDIA PRIVATE LIMITED (CIN: U40106HR2013FTC055545) is a Private company incorporated on 09 Jul 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GDF SUEZ SALES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GDF SUEZ SALES INDIA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of GDF SUEZ SALES INDIA PRIVATE LIMITED are MALCOLM WRIGLEY WRIGLEY, and PHUNTSOK WANGYAL.
GDF SUEZ SALES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106HR2013FTC055545 and its registration number is 55545. Users may contact GDF SUEZ SALES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GDF SUEZ SALES INDIA PRIVATE LIMITED is First Floor, Orchid Centre Sector 53, Golf Course Road , Gurugram, Haryana, India - 122002.
Current status of GDF SUEZ SALES INDIA PRIVATE LIMITED is - Dissolved (Liquidated).
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 GDF SUEZ SALES INDIA 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 GDF SUEZ SALES INDIA 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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Current Directors & Key Managerial Personnel of GDF SUEZ SALES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07512473 | MALCOLM WRIGLEY WRIGLEY | Director | 2016-09-29 |
| 07736022 | PHUNTSOK WANGYAL | Additional Director | 2019-01-31 |
Past Directors & Key Managerial Personnel of GDF SUEZ SALES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06660662 | ANNE EDITH REGINE HARVENGT | Additional Director | - | 2014-09-26 |
| 06660662 | ANNE EDITH REGINE HARVENGT | Director | - | 2015-12-08 |
| 06798078 | MAHINDER NATH | Additional Director | - | 2014-09-26 |
| 06798078 | MAHINDER NATH | Director | - | 2016-08-22 |
| 07355256 | GEORGE WILLIAM JOHN MULLIN | Additional Director | - | 2016-09-29 |
| 07355256 | GEORGE WILLIAM JOHN MULLIN | Director | - | 2019-02-13 |
| 06734175 | JAIDEEP SINGH SANDHU | Additional Director | - | 2014-09-26 |
| 06734175 | JAIDEEP SINGH SANDHU | Director | - | 2016-06-10 |
| 07512473 | MALCOLM WRIGLEY WRIGLEY | Additional Director | - | 2016-09-29 |
| 01621908 | JOHAN DE SAEGER | Director | - | 2014-03-21 |
| 02900005 | SUBIR KUMAR GHOSH | Director | - | 2014-08-29 |
Other Directorships of ANNE EDITH REGINE HARVENGT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Additional Director | - | 2014-08-25 |
| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Director | - | 2015-12-08 |
| TRACTEBEL ENGINEERING PRIVATE LIMITED | U74899DL2000PTC104134 | Additional Director | - | 2015-02-05 |
| TRACTEBEL ENGINEERING PRIVATE LIMITED | U74899DL2000PTC104134 | Director | - | 2016-01-21 |
| TRACTEBEL ENGINEERING PRIVATE LIMITED | U74899DL2000PTC104134 | Managing Director | - | 2015-09-30 |
| TRACTEBEL CONSULTING ENGINEERS PRIVATE LIMITED | U74910DL2005PTC274657 | Additional Director | - | 2014-09-10 |
| TRACTEBEL CONSULTING ENGINEERS PRIVATE LIMITED | U74910DL2005PTC274657 | Director | - | 2015-12-14 |
Other Directorships of MAHINDER NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Additional Director | - | 2014-08-25 |
| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Director | - | 2016-08-22 |
Other Directorships of GEORGE WILLIAM JOHN MULLIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Additional Director | - | 2016-09-29 |
| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Director | - | 2016-09-28 |
Other Directorships of JAIDEEP SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Additional Director | - | 2014-08-25 |
| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Director | - | 2016-06-10 |
| MEENAKSHI ENERGY LIMITED | U40101TG1996PLC054239 | Additional Director | - | 2013-12-16 |
| MEENAKSHI ENERGY LIMITED | U40101TG1996PLC054239 | Director | - | 2016-09-30 |
Other Directorships of MALCOLM WRIGLEY WRIGLEY
Other Directorships of PHUNTSOK WANGYAL
Other Directorships of JOHAN DE SAEGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Additional Director | - | 2010-09-29 |
| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Director | - | 2014-02-04 |
| MEENAKSHI ENERGY LIMITED | U40101TG1996PLC054239 | Additional Director | - | 2013-12-16 |
| MEENAKSHI ENERGY LIMITED | U40101TG1996PLC054239 | Director | - | 2014-08-25 |
Other Directorships of SUBIR KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Additional Director | - | 2010-09-29 |
| ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | U14105HR1997PTC066827 | Director | - | 2014-08-29 |
| SIMPA ENERGY INDIA PRIVATE LIMITED | U40103DL2011FTC307815 | Additional Director | - | 2017-11-24 |
| SIMPA ENERGY INDIA PRIVATE LIMITED | U40103DL2011FTC307815 | Director | - | 2018-11-05 |
| SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED | U74993DL2018FTC329745 | Director | - | 2018-11-05 |
| GREEN VILLAGE VENTURES PRIVATE LIMITED | U74999MH2008PTC186318 | Additional Director | - | 2015-09-22 |
| GREEN VILLAGE VENTURES PRIVATE LIMITED | U74999MH2008PTC186318 | Director | - | 2019-06-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40100HR2018PTC074533 | CANNY WIND ENERGY INDIA PRIVATE LIMITED | First Floor, Orchid Centre Sector 53, Golf Course Road , Gurugram, Haryana, India - 122002 |
| U74140HR2020FTC085173 | ENGIE SOLUTIONS INDIA PRIVATE LIMITED | FIRST FLOOR,ORCHID CENTRE SECTOR 53, GOLF COURSE ROAD , GURUGRAM, Haryana, India - 122002 |
| U51909HR2022PTC108045 | LIV HYBRID TECH PRIVATE LIMITED | Innov8 Orchid Centre, 3rd Floor, Orchid Centre, Sector- 53, Golf Course Road , Gurugram, Haryana, India - 122002 |
| ACN-6668 | RIVETTO SYSTEMS LLP | Innov8 Orchid centre 3rd floor Orchid Centre Golf course road, Sector 53 Circle Gurugram Circle - 2 Division South City Sub Div Sec 56,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U72200HR2018FTC076403 | HEALTHTAP SOFTWARE PRIVATE LIMITED | INNOV8, GOLF COURSE ROAD, 3RD FLOOR, ORCHID CENTRE, SECTOR 53, GURUGRAM, , HARYANA, Haryana, India - 122002 |
| U40200HR2017FTC069915 | KOLAYAT SOLAR CAPTIVE POWER PRIVATE LIMITED | First Floor, Orchid Center Golf Course Road, Sector 53, , Gurugram, Haryana, India - 122002 |
| U01100HR2021PTC093408 | OAKWOOD AGRI-TECH PRIVATE LIMITED | Innov8 Orchid Centre 3rd Floor. Golf Course Road, Sector 53, , Gurugram, Haryana, India - 122002 |
| U74999HR2018PTC076664 | WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED | Orchid Centre, 3rd Floor, Innov8, Golf Course Road, Sector-53 , Gurugram, Haryana, India - 122002 |
| U86200HR2024PTC124760 | DENTLUX INDIA PRIVATE LIMITED | 3rd floor, Orchid Center, Golf Course Road., SECTOR-53, Gurugram, Haryana,,Gurugram, Circle-2, Division South City, Sub Division Sector-56,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62010HR2023PTC111276 | KISHKINDHA INTERNATIONAL PRIVATE LIMITED | 3RD FLOOR ORCHID CENTRE, SECTOR 53,GOLF COURSE ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70109HR2018PTC076924 | LUXABODE HOTELS PRIVATE LIMITED | 3rd Floor, Orchid Centre, Sector 53, Golf Course Road, Village Haiderpur Vira n , Gurugram, Haryana, India - 122002 |
| ACJ-1210 | BREAK CAREER PATTERN LLP | Innov8 Orchid Centre 3rd Floor,Orchid Centre, Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U73200HR2025PTC128629 | LOKTANTRA CONSULTING PRIVATE LIMITED | Innov8 Orchid Center, 3rd Floor, Orchid Center, Golf Course Road, Sec-53, Gurugram Circle-2,South City, Sector-56, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACK-8987 | BRIGHT BEGINNERS PUBLICATIONS LLP | Innov8 Orchid center, 3rd Floor, Orchid Centre, Golf Course Road, sec-53,Gurugram Circle-2, Divison South City, Sub Division Sec-56,122002,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U29306HR2017PTC069537 | ESSENCIA BEAUTY CARE PRIVATE LIMITED | F-4,FIRST FLOOR,CENTRAL PLAZA GOLF COURSE ROAD, SECTOR - 53 , GURUGRAM, Haryana, India - 122002 |
| ACM-5724 | DIGIPULSE MEDIA LLP | INNOV8, ORCHID CENTER, 3RD FLOOR, ORCHID CENTRE,,GOLF COURSE ROAD, SECTOR-53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U74999HR2019PTC137533 | APNATIME TECH PRIVATE LIMITED | Innov8 Orchid Centre, 3rd Floor, Orchid Center,Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACL-4779 | KANAKSH HOSPITALITY LLP | INNOV8 ORCHID CENTER, 3RD FLOOR,ORCHID CENTER, GOLF COURSE ROAD, SECTOR 53, GURUGRAM,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U62099HR2025PTC128582 | BOOLEANX TECHNOLOGIES PRIVATE LIMITED | Innov8 Orchid Center 3rd Floor Orchid Center,Golf Course Road Sector 53 Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U82920HR2023PTC114152 | GROWTHNEETI PRIVATE LIMITED | INNOV8 Orchid Center, 3rd Floor, Orchid Center, Golf Course Road,,Sector-53, Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U73100HR2023PTC110306 | MGIANTS INTERNATIONAL PRIVATE LIMITED | Innov8 Orchid Center, 3rd floor Orchid Center,Sector 53, Golf Course Road, Village Haiderpur, Viran, district Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2024PTC121595 | LOOPSUSTAIN SOLUTIONS PRIVATE LIMITED | Third Floor Orchid Centre,Golf Course Road Sector53,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACI-0801 | ERUDITEMR LLP | 3RD FLOOR, ORCHID CENTRE,GOLF COURSE ROAD, SECTOR 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACH-6701 | POINTTWOSIX FARMS LLP | 3rd Floor, Orchid Centre, Golf Course Road,Sector 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U62013HR2024PTC120686 | LENDSWAP TECHNOLOGY PRIVATE LIMITED | 3rd Floor orchid centre,,Sector53,Golf course road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2024PTC118229 | SRDAMS TECHNOLOGIES INDIA PRIVATE LIMITED | 3rd Floor, Orchid Centre,Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U69100HR2023PTC112576 | PROLEGAL TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Orchid Center, Golf Course Road,Sector 53, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74101HR2025PTC133229 | FEMINISTIA RETAIL PRIVATE LIMITED | 3rd Floor, Orchid Centre,Golf Course Road, Sector - 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACM-2240 | INSOTRO TECH LLP | INNOV8 ORCHID CENTRE, 3RD FLOOR,,GOLF COURSE ROAD, SECTOR 53,,Dlf Qe,Gurgaon,Haryana,India-122002 |
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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.
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.