• 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

      GULIA TRADERS PRIVATE LIMITED

      CIN: U51909DL2017PTC327545 As on: 2026-07-13
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      GULIA TRADERS PRIVATE LIMITED (CIN: U51909DL2017PTC327545) is a Private company incorporated on 22 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.GULIA TRADERS 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 GULIA TRADERS PRIVATE LIMITED are SURAJ BHAN SINGH, and RAKESH ..

      GULIA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017PTC327545 and its registration number is 327545. Users may contact GULIA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GULIA TRADERS PRIVATE LIMITED is Plot No. 50-A KH No 53/7 Gopal Nagar Extension, Block-D, Najafgar h , New Delhi, Delhi, India - 110043.

      Current status of GULIA TRADERS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for GULIA TRADERS 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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      All 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 GULIA TRADERS 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 GULIA TRADERS
      DIN Director Name Designation Appointment Date
      08017315 SURAJ BHAN SINGH Director 2017-12-22
      08017302 RAKESH . Director 2017-12-22
      Past Directors & Key Managerial Personnel of GULIA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURAJ BHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52520DL2022PTC394397 BOXBOW MARKETING PRIVATE LIMITED Plot no. 398, KH No-130, G/F, Prem Nagar Block-D, Gali no. 7 Najafgarh, Pole no. F866 , New Delhi, Delhi, India - 110043
      U74999DL2015PTC285470 MEDAINO HEALTHCARE PRIVATE LIMITED Plot No.-5 5A G/F Kh. No. 53/2 Gopal Nagar Phase-II P-Block Surakpur Road Najafgarh , New Delhi, Delhi, India - 110043
      U80100DL2020PTC362608 TOKHIMO INDIA PRIVATE LIMITED PLOT NO-34, H. NO- C-3, F/F, C- BLOCK KH NO-54/29, GOPAL NAGAR, NAGAFGARH , NEW DELHI, Delhi, India - 110043
      U85499DL2024PTC432332 GLERE30 SERVICES PRIVATE LIMITED PLOT NO 11-A KH NO 55/4/2,GOPAL NAGAR, A BLOCK,New Delhi,South West Delhi,Delhi,110043-India
      U51909DL2017PTC321937 MANU WHOLESALE PRIVATE LIMITED Plot No.122,123 A,126,127 A,KH.No. 24/23 Bosco Colony, Gopal Nagar, Extn.B Block,Najafgarh,New Delhi,Delhi,110043-India
      U49231DL2025PTC458808 OMMULTIMODAL LOGISTIC PRIVATE LIMITED PLOT NO:- 168 KH 60/6/7/1,GOPAL NAGAR, H-BLOCK,New Delhi,South West Delhi,Delhi,110043-India
      U45400DL2011PTC220996 RIHAN DEVELOPER & INFRASTRUCTURE PRIVATE LIMITED PLOT NO 1 KH NO 55/8 , POLE NO 53 GOPAL NAGAR, BLOCK-A, NAJAFGARH , DELHI, Delhi, India - 110043
      U92490DL2020PTC372729 SS SUNSHINE PRODUCTION HOUSE PRIVATE LIMITED Plot No.49-H No D-67 Block 1-A PP No-1825, Gopal Nagar, Najafgarh , Delhi, Delhi, India - 110043
      U74920DL1998PTC094873 DOLPHIN DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED PLOT NO.19, KH NO-53/11, GOPAL NAGAR BLOCK-A1, NEW DELHI NEW DELHI South West Delhi DL 110043 IN
      U85500DL2024NPL438411 RISHU CHARITABLE FOUNDATION PLOT NO 47-A,KH NO-20/9,FF, GOPAL NAGAR, R- BLOCK,New Delhi,South West Delhi,Delhi,110043-India
      U88900DL2026NPL465204 SUCHITA FOUNDATION PLOT NO.191-A/1 KH NO.,50/17 MD ROAD GOPAL NAGAR,New Delhi,South West Delhi,Delhi,110043-India
      U78100DL2025PTC445403 P J SOLUTIONS SECURITY SERVICES PRIVATE LIMITED PLOT NO- 9-A KH NO 20/1,,1-FLR GOPAL NAGAR Z BLOCK,New Delhi,South West Delhi,Delhi,110043-India
      U93000DL2014PTC270902 FUSEC CONSULTING PRIVATE LIMITED RIGHT SIDE PLOT NO-28-A, KH NO-28/9, PREM NAGAR, A-BLOCK, PH-5, GALI NO-5, NAJAFGARH , NEW DELHI, Delhi, India - 110043
      ACG-0550 NEXUSNOVA TECHNOLOGIES LLP PLOT N0-79-C and PORTION OF 79-A G/F KH NO-459 and 460,DURGA VIHAR PH-2 GAALI NO.7 D - BLOCK,New Delhi,South West Delhi,Delhi,India-110043
      ACA-8936 PICNICA ADVENTURE PARK AND RESORT LLP FF, PLOT NO. 213KH NO 28/20, GOPAL NAGAR, A-BLOCK New Delhi, Delhi, India - 110043
      U60200DL2022PTC392070 KHATU SHYAM TOUR & TRAVELS PRIVATE LIMITED Plot No. 209-A, Kh.No 123 D-BLOCK, PREM NAGAR , New Delhi, Delhi, India - 110043
      AAJ-9571 SABURI GLOBAL INDIA LLP PLOT NO. 2A, KH. NO. 56/10, BLOCK-B, GOPAL NAGAR, NAJAFGARH, NEW DELHI, Delhi, India - 110043
      AAL-9692 S-TECH REAL ESTATE INDIA LLP PLOT NO. 2A, KH. NO. 56/10, BLOCK-B, GOPAL NAGAR, NAJAFGARH, New Delhi, Delhi, India - 110043
      U70102DL2013PTC262859 SHRI RAJMAL PROPERTIES PRIVATE LIMITED PLOT NO. 13 KH.NO. 55/27, A BLOCK GOPAL NAGAR, NAJAFGARH , NEW DELHI, Delhi, India - 110043
      U62020DL2023PTC418123 RENVIK CONSULTING INDIA PRIVATE LIMITED Plot No 14A, Kh. No 46/52 Block-M, Gopal Nagar, Kha , New Delhi, Delhi, India - 110043
      U74999DL2021NPL388711 JAI NARAYAN AND SONS MULTIVISION FOUNDATION Plot No. 51-A, Kh No. 56/11, Ground Floor Gopal Nagar, B-Block , New Delhi, Delhi, India - 110043
      U80301DL2022PTC397486 OCAD-TECH PRIVATE LIMITED PLOT N0. 90, KH NO-15, POLE NO 53 NANGLI VIHAR, EXTENSION-P-1, D BLOCK,NAJAFGARH,New Delhi,Delhi,110043-India
      U74999HR2022PTC108141 NIGHTCREW PATROLLING PRIVATE LIMITED PLOT NO-6, KH NO 53/14/1, FIRST FLOOR GOPAL NAGAR EXTN. N-BLOCK, NEAR KRISHNA VATIKA , New Delhi, Delhi, India - 110043
      ACY-7343 JAS V. BUILDWELL LLP Plot No. 1 KH No 55/8,Pole No. 53, Gopal Nagar,New Delhi,South West Delhi,Delhi,India-110043
      U52290DL2025PTC444776 VIPIN LOGISTICS PRIVATE LIMITED Plot no-D-7-A,Kh.no. 22/10 PP No-78,New Delhi,South West Delhi,Delhi,110043-India
      U72909DL2015PTC287732 ANKAPS TECHNOLOGIES PRIVATE LIMITED H.NO 262A, KH NO-261, PP NO-3314 C-BLOCK PREM NAGAR, NAJAFGARH,NEW DELHI,South West Delhi,Delhi,110043-India
      AAD-7623 CORPORATE IMAGINATION LLP PLOT NO-14 A, KH NO-7 & 14, SUNDER NAGAR, GOPAL NAGAR PP NO- JFP B-486,NAJAFGARH, delhi, Delhi, India - 110043
      AAP-8702 BEKTRIA BIOTECH LLP PLOT NO. 11.A, KH. NO. 49/4, PP NO. 275, BLK.B GOPAL NAGAR, PH II, NAJAFGARH NEW DELHI, Delhi, India - 110043
      U74999DL2020PTC369907 DDSS BUILDCOM PRIVATE LIMITED PLOT NO 19 KH NO-53/11 GOPAL NAGAR BLOCK A-1 , DELHI, Delhi, India - 110043
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      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

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