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
GC TRADEX PRIVATE LIMITED
CIN: U51909DL2011PTC215215
GC TRADEX PRIVATE LIMITED (CIN: U51909DL2011PTC215215) is a Private company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12360000.00.
GC TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GC TRADEX 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 GC TRADEX PRIVATE LIMITED are VARUN BANSAL, ATIL JINDAL, and HITESH KHANNA.
GC TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC215215 and its registration number is 215215. Users may contact GC TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GC TRADEX PRIVATE LIMITED is A-123, INDUSTRIAL AREA WAZIRPUR , DELHI, Delhi, India - 110052.
Current status of GC TRADEX 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 GC TRADEX 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 GC TRADEX
Purchase full report of GC TRADEX
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 GC TRADEX 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 GC TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06789374 | VARUN BANSAL | Director | 2014-09-30 |
| 07956799 | ATIL JINDAL | Director | 2018-09-29 |
| 02314411 | HITESH KHANNA | Director | 2019-05-06 |
Past Directors & Key Managerial Personnel of GC TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06987228 | ESHA KAUR GROVER | Additional Director | - | 2015-09-30 |
| 06987228 | ESHA KAUR GROVER | Director | - | 2017-09-17 |
| 07956799 | ATIL JINDAL | Additional Director | - | 2018-09-29 |
| 01812287 | BRIJ MOHAN GOYAL | Director | - | 2020-10-01 |
| 02828259 | GAURI SHANKAR BANSAL | Director | - | 2017-06-30 |
| 03436408 | NEHA KAINTH | Director | - | 2013-10-03 |
| 03477140 | RAJAT GOEL | Director | - | 2017-03-10 |
| 06683076 | ASHOK PRASAD BARNWAL | Director | - | 2014-10-07 |
| 06723154 | MAMTA SONI | Director | - | 2017-09-17 |
Other Directorships of VARUN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERN ALLOYS LLP | AAC-7285 | Designated Partner | 2014-09-17 | Ongoing |
| TERN IMPEX PRIVATE LIMITED | U25209DL2018PTC336737 | Director | 2018-07-19 | Ongoing |
| TERN IMPEX PRIVATE LIMITED | U25209DL2018PTC336737 | Director | - | 2021-10-01 |
Other Directorships of ESHA KAUR GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATIL JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARI SECURITIES PRIVATE LIMITED | U67120RJ1992PTC006962 | Director | 2024-04-18 | Ongoing |
| MAHESHWARI CONSULTANTS LIMITED | U67190DL1996PLC076840 | Director | 2023-09-13 | Ongoing |
| SHREE TRINKESHWAR EDUCATION INSTITUTION PRIVATE LIMITED | U74899DL2005PTC143756 | Director | 2023-09-19 | Ongoing |
| INTERCOUNTRY ADVISORY SERVICES LIMITED | U74999DL2014PLC267825 | Director | 2022-07-28 | Ongoing |
Other Directorships of BRIJ MOHAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKG CONSTRUCTIONS PRIVATE LIMITED | U45400DL2008PTC172812 | Director | 2020-03-02 | Ongoing |
| BROWALIA INTERNATIONAL PRIVATE LIMITED | U51100DL1992PTC336663 | Director | - | 2022-08-18 |
| JURASIC COAL TREXIM PRIVATE LIMITED | U51100DL2017PTC317159 | Director | 2019-04-01 | Ongoing |
| ARMONZA HOSPITALITY SERVICES PRIVATE LIMITED | U55100DL1995PTC065929 | Director | - | 2009-09-01 |
| BDS SHARE BROKERS PRIVATE LIMITED | U67120DL1997PTC087732 | Director | - | 2020-09-02 |
| NEW EDGE SHARES & SECURITIES PRIVATE LIM ITED | U67120DL2010PTC206920 | Director | - | 2011-05-05 |
Other Directorships of GAURI SHANKAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HG AGRO FOODS PRIVATE LIMITED | U01403DL2009PTC196239 | Director | 2017-04-03 | Ongoing |
| HG AGRO FOODS PRIVATE LIMITED | U01403DL2009PTC196239 | Director | - | 2015-03-11 |
| SHIV SHANKAR AND COMPANY GRAINS PRIVATE LIMITED | U15132DL2011PTC216861 | Additional Director | - | 2014-09-30 |
| SHIV SHANKAR AND COMPANY GRAINS PRIVATE LIMITED | U15132DL2011PTC216861 | Director | 2014-09-30 | Ongoing |
| JAI GURUDEV GLOBAL INDIA PRIVATE LIMITED | U74999HR2012PTC046549 | Director | - | 2019-07-02 |
Other Directorships of NEHA KAINTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEERAH EXIM PRIVATE LIMITED | U51909DL2017PTC327649 | Director | 2017-12-27 | Ongoing |
| SABMEERAH CONSULTING PRIVATE LIMITED | U93000DL2021PTC378251 | Director | - | 2022-06-02 |
Other Directorships of HITESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYUKT HOSPITALITY LLP | AAL-5581 | Designated Partner | 2017-12-29 | Ongoing |
| AMOUR BANQUETS PRIVATE LIMITED | U55101DL2014PTC269679 | Director | 2014-07-30 | Ongoing |
| EVERWELL BUILDCON PRIVATE LIMITED | U70109DL2009PTC190218 | Director | 2009-05-12 | Ongoing |
| CLYDE PHARMACEUTICAL PRIVATE LIMITED | U74900MH2011PTC223301 | Director | - | 2013-10-08 |
| LIONS 321 A2 FOUNDATION | U85300DL2021NPL390256 | Director | 2021-11-23 | Ongoing |
Other Directorships of RAJAT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI ENERGY RESOURCES LLP | ACF-6358 | Designated Partner | 2024-02-21 | Ongoing |
| GC INTERNATIONAL PRIVATE LIMITED | U27101DL2011PTC216670 | Director | 2011-03-28 | Ongoing |
Other Directorships of ASHOK PRASAD BARNWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJ FINCAP LIMITED | U74110DL2008PLC181427 | Director | 2013-09-05 | Ongoing |
Other Directorships of MAMTA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2003PTC122263 | ARUN POLYVINYL (INDIA) PRIVATE LIMITED. | A-123, GROUP INDUSTRIAL AREA WAZIRPUR DELHI-110052. , NEW DELHI, Delhi, India - 000000 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| AAC-7285 | TERN ALLOYS LLP | A-123-INDUSTRIAL AREA WAZIRPUR DELHI, Delhi, India - 110052 |
| ACB-5118 | ARUN POLYSCIENCE LLP | A-123, GROUP INDUSTRIAL AREA, WAZIRPUR, Delhi, Delhi, India - 110052 |
| U74899DL1986PTC026423 | ACTIVE TOYS PRIVATE LIMITED | A-123 INDUSTRIAL AREA, WAZIRPUR , DELHI, Delhi, India - 110052 |
| U70100DL2008PTC174024 | ARUN POLYSCIENCE PRIVATE LIMITED | A-123, GROUP INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, Delhi, India - 110052 |
| U46410DL2024PTC428684 | JAPUNO INDUSTRIES PRIVATE LIMITED | A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U31009DL2024PTC431420 | VARDHA INFRACON PRIVATE LIMITED | A-42, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U46620DL2009PTC196553 | A K R K METALS PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India |
| U47521DL2024PTC432598 | SAM INNOVATIVE VENTURES PRIVATE LIMITED | A-96/1 GROUND FLOOR BLK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47711DL2025PTC448557 | FILOHEVIS FASHION PRIVATE LIMITED | A-39, 3RD FLOOR, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U72200DL2010PTC208354 | EPICENTRE GAMUT OUTSOURCING PRIVATE LIMITED | A-48, WAZIRPUR INDUSTRIAL AREA, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| U74899DL1973PTC006691 | GUPTA POLYMERS PVT.LTD. | A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. , NEW DELHI, Delhi, India - 110052 |
| AAT-8991 | SILVER SHINE ADHESIVES LLP | Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U00000DL1942PTC000638 | THE DELHI ENGG WORKS PVT LTD | A-124 GROUP INDUSTRIAL AREA WAZIRPUR DELHI , DELHI, Delhi, India - 110052 |
| U72900DL2018PTC334503 | GIGATICS AUTOMATION PRIVATE LIMITED | A 87/1, wazirpur industrial area Delhi , DELHI, Delhi, India - 110052 |
| U74899DL1993PTC055414 | SAFIRE INTERNATIONAL PRIVATE LIMITED | A-94/3, WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| U74220DL2014PTC273753 | ARCADE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | A-43,Ground Floor Block A , Wazirpur Industrial Area, Delhi, India - 110052 |
| U27320DC2026PTC468930 | ZYCORE TRANSMISSION PRIVATE LIMITED | A-51,,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U27201DL2025PTC455259 | INFIGROW INDUSTRIES PRIVATE LIMITED | A-61, Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U27204DL2018PTC333104 | NICASA STEEL PRIVATE LIMITED | A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052 |
| U14101DL2024PTC428094 | LOOMIN TEXTILES PRIVATE LIMITED | A-35,,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| ACP-7819 | HAIR CLOSET LLP | A-145,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,India-110052 |
| U70109DL2006PTC151211 | P P LAND MARKETING PRIVATE LIMITED | A-63/1, WAZIRPUR INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110052 |
| U67120DL1995PTC460026 | PIRJI COMMERCE & TRADING COMPANY PVT.LTD. | A-134, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U68200DL2023PTC415447 | SYNCMINDZ PRIVATE LIMITED | A-5 Wazirpur,Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U24319DL2026PTC462643 | IRONA METALLICS PRIVATE LIMITED | A-71 WAZIRPUR,GROUP INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U24109DL2026PTC461544 | SHRI ANANDI SCRAP DEALERS PRIVATE LIMITED | A-82/5,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100378851 | 2020-09-24 | 2021-11-17 | - | 17,500,000.00 | HDFC BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.