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
GURMUKH TRADEX INDIA PRIVATE LIMITED
CIN: U51909DL2005PTC136565 As on: 2026-07-13
GURMUKH TRADEX INDIA PRIVATE LIMITED (CIN: U51909DL2005PTC136565) is a Private company incorporated on 24 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GURMUKH TRADEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GURMUKH TRADEX INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GURMUKH TRADEX INDIA PRIVATE LIMITED are HEMANT KUMAR MOTIHAR, and HARISH KUMAR MOTIHAR.
GURMUKH TRADEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC136565 and its registration number is 136565. Users may contact GURMUKH TRADEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURMUKH TRADEX INDIA PRIVATE LIMITED is 47-B SECTOR 6 PLOT NO 17AAKASH GANGA SOCIETY IIND FLOOR DWARKA , NEW DELHI, Delhi, India - 000000.
Current status of GURMUKH TRADEX INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GURMUKH TRADEX 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.
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 GURMUKH TRADEX INDIA
Purchase full report of GURMUKH TRADEX INDIA
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 GURMUKH TRADEX 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.
| 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 GURMUKH TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03227073 | HEMANT KUMAR MOTIHAR | Director | 2005-05-25 |
| 03250080 | HARISH KUMAR MOTIHAR | Director | 2011-07-11 |
Past Directors & Key Managerial Personnel of GURMUKH TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03227084 | SHABNAM MOTIHAR | Director | - | 2018-03-05 |
| 03250080 | HARISH KUMAR MOTIHAR | Director | - | 2011-07-05 |
Other Directorships of HEMANT KUMAR MOTIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHABNAM MOTIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISH KUMAR MOTIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00069DL2005PTC140417 | PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000 |
| U15135DL1998PTC091488 | VIPUMA AGRO PRIVATE LIMITED | B-2/6SHRI AGARSEN SOCIETY PLOT NO-10 SECTOR-1 DWARKA , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC143169 | SYMMETRIC ESEC-SOLUTIONS PRIVATE LIMITED | 146 AKRITI APTTSPLOT NO 6 SECTOR 4 DWARKA, NEW DELHI , DWARKA, NEW DELHI, Delhi, India - 000000 |
| U63040DL2000PTC105206 | DIVINE TOUR AND TRAVEL PRIVATE LIMITED | PLOT NO-6 3RD FLOORSAGAR PLAZA SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 000000 |
| U24241DL2005PTC139067 | LINGUS PERSONAL CARE AND HYGIENE PRODUCTS PRIVATE LIMITED | SKYLARK CO.OP.GHS LTDFLAT NO 131 PLOT NO 35 SECTOR 6 DWARKA , NEW DELHI, Delhi, India - 000000 |
| U72900DL2005PTC142856 | RAGHUSHA MULTIMEDIA PRIVATE LIMITED | 91 KAMAKSHI APTTSPLOT NO28 SECTOR 6 DWARKA, DELHI , SECTOR 6 DWARKA, DELHI, Delhi, India - 000000 |
| U18101DL2004PTC131234 | KYMS GARMENTS PRIVATE LIMITED | B-41 SECTOR 6 PLOT NO17AAKASHG GANGA APTTS DWARKA, DELHI , NA, Delhi, India - 000000 |
| U65921DL1997PLC085648 | DHIR FINLEASE LIMITED | B-2,PLOT NO-7, SECTOR-6,ROHINI, , NEW DELHI, Delhi, India - 000000 |
| U85110DL2006PTC147446 | SUKHDA MEDICARE PRIVATE LIMITED | A-23 HILANSH APTTSPLOT NO 1 SECTOR R-10 DWARKA NEW DELHI , DWARKA NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC145332 | SKD TECHNOLOGIES PRIVATE LIMITED | SENTRINO PLAZA T-05-36-307SECTOR 11 PLOT 8 POCKET 4 DWARKA, NEW DELHI , DWARKA, NEW DELHI, Delhi, India - 000000 |
| U99999DL1971PLC005700 | GREATWAY LTD | PLOT6 NO.2 SECTOR 6,FARIDABAD. , NEW DELHI, Delhi, India - 000000 |
| U65992DL1988PTC032204 | EKDAUT CHITS PRIVATE LIMITED | SHOP NO.6 GROUND FLOOR SURAJ DEE COMMERCIAL COMPLEX PLOT NO. 37-38 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U99999DL1993PTC055423 | SACHDEVA PLYWOOD PRIVATE LIMITED | B-9, CHAMBERS PLOT NO 10BLOCK 54, 307, IIIRD FLOOR D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U51909DL2005PTC143166 | VSS ENTERPRISES PRIVATE LIMITED | PLOT NO 11 SECTOR 10 DWARKANEW DELHI-10 NEW DELHI-10 , NEW DELHI-10, Delhi, India - 000000 |
| U51909DL2005PTC141338 | ARB TRADE LINK PRIVATE LIMITED | BUILDING NO 2093 GALI NO 37IIND FLOOR NAIWALA KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U85110DL2006PTC146115 | RIBSTON HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | FLAT NO 73 LIG POCKET NO 2SECTOR 14 DWARKA NEW DELHI-45 , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC145551 | SRIPARASRAM BUILDWELL PRIVATE LIMITED | FLAT NO 64 HARSUKH APTTSPLOT NO 4 SECTOR 7 DWARKA NEW DELHI-75 , NEW DELHI-75, Delhi, India - 000000 |
| U74900DL1995PTC073763 | VIRTUE OVERSEAS PRIVATE LIMITED | B-18, PLOT NO 24, SECTOR-13 ROHINI , NEW DELHI, Delhi, India - 000000 |
| U64120DL2005PTC139112 | UPEX EXPRESS INDIA PRIVATE LIMITED | B-601 NAVEEN APARTMENTSSECTOR-5 PLOT NO 13 DWARKA , NEW DELHI, Delhi, India - 000000 |
| U67120DL1997PTC085029 | SAKHI TRADING AND INNFIN PRIVATE LIMITED | A-1, LUTHIKUNJ PLOT NO.6, SECTOR-13, ROHINI, , NEW DELHI, Delhi, India - 000000 |
| U65910DL1997PTC085030 | SAKHI FINHOLD LEASE ENTERPRISES PRIVATE LIMITED | A-1, LAXMI KUNJ PLOT NO.6, SECTOR-13, ROHINI, , NEW DELHI, Delhi, India - 000000 |
| U67190DL2003PTC120913 | BATRA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | G-3, PANKAJ PLAZA,PLOT NO-13,SECTOR-12,DWARKA, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1993PTC056336 | MAYUR INTER LINKS INDIA PRIVATE LIMITED | FLAT NO 4384 SECTOR -B POCKET 5&6 VASANT KUNJ , NEW DELHI, Delhi, India - 000000 |
| U32300DL1996PTC079304 | DIGITAL EXIM INDIA PRIVATE LIMTED | FLAT NO. 4624, SECTOR B, POCKET 5 & 6, VASANT KUNJ, , NEW DELHI, Delhi, India - 000000 |
| U15419DL2005PTC139065 | VATSAYAN FOOD PRIVATE LIMITED | SKYLARK CO OP HGS COEITY LTDFLAT NO 131 PLOT NO 35 SECTOR 6 DWARKA , DELHI, Delhi, India - 000000 |
| U99999DL1981PTC011854 | SOVINTORG (INDIA) PRIVATE LIMITED | PLOT NO 8, BLOCK NO B-6/7,LOCAL SHOPPING CENTRE, SAFDARJUNG, ENCLAVE, NEW , DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147398 | NUGGET DEVELOPMENT APPLIANCES PRIVATE LIMITED | PALAM VIHAR, HOUSE NO RZ-24-ASECTOR 6 DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U55204DL2005PTC141184 | MRIDPAN FOODS PRIVATE LIMITED | 271-272 ROYAL RESIDENCYPLOT NO5 SECTOR 9 DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.