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
GNA TRADING (I) PRIVATE LIMITED
CIN: U51909MH2008PTC182271 As on: 2026-07-13
GNA TRADING (I) PRIVATE LIMITED (CIN: U51909MH2008PTC182271) is a Private company incorporated on 16 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.GNA TRADING (I) 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 GNA TRADING (I) PRIVATE LIMITED are SHABNAM JAVID KHAN, and JAVED KHAN.
GNA TRADING (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC182271 and its registration number is 182271. Users may contact GNA TRADING (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GNA TRADING (I) PRIVATE LIMITED is C - 401, Sagar Flight, Nr. Bank of India Sakinaka Junction , Mumbai, Maharashtra, India - 400072.
Current status of GNA TRADING (I) 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 CINs
ZaubaCorp's company report for GNA TRADING (I) 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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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 GNA TRADING (I)
Purchase full report of GNA TRADING (I)
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 GNA TRADING (I) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GNA TRADING (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01972630 | SHABNAM JAVID KHAN | Director | 2008-05-16 |
| 01852033 | JAVED KHAN | Director | 2008-05-16 |
Past Directors & Key Managerial Personnel of GNA TRADING (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHABNAM JAVID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAVED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RJ PIONEER GROWTH LLP | AAW-7805 | Partner | 2021-04-21 | Ongoing |
| BGAIN CONSULTING & TRADING (INDIA) PRIVATE LIMITED | U74120MH2012PTC228801 | Director | 2012-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH2021PTC366121 | SUDARSHAN VEG PRIVATE LIMITED | ANDHERI KURLA ROAD, NEAR SAKINAKA JUNCTION, OPP SAGAR TECH PLAZA, NR CANARA BANK AND HERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U52609MH2022PTC388523 | BLUE DOT BRDG INDIA PRIVATE LIMITED | PLOT NO 2 CTS NO 5/7 SAKINAKA OPP SAKI VIHAR ROAD SAKINAKA NEAR BANK OF INDIA , MUMBAI, Maharashtra, India - 400072 |
| ACJ-9886 | BLUE APPLE INTERNATIONAL LLP | 1st Floor, 113, A-Wing, Pranik Chambers, Saki VI,,Sakinaka, Andheri East, Opp State Bank of India,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U22219MH2019PTC325982 | ZBUILDERS 3D CREATIONS PRIVATE LIMITED | 3/B-401, SAKI HERITAGE CHS LTD, SAKIVIHAR COMPLEX, NR. SAKINAKA P.O, , SAKINAKA, MUMBAI, Maharashtra, India - 400072 |
| ACI-6939 | MARSONS ENTERPRISES LLP | C/o Sant Sagar Builders and Developers Pvt Ltd, Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,Opp. Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U70103MH2020OPC348083 | KICK EM UP (OPC) PRIVATE LIMITED | Plot1, Hirji Estate, 1st Flr, Sakivihar Rd., Near Bank of India Godown, Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U74999MH2021PTC372320 | BRDG BRANDS INDIA PRIVATE LIMITED | PLOT NO 2 CTS NO 5/7 SAKINAKA OPP SAKIVIHAR ROAD, NEAR BANK OF INDIA , MUMBAI, Maharashtra, India - 400072 |
| ABZ-8375 | KKK BALAJI AUTOMOTIVE SOUTIONS LLP | SHOP-G 08, PAHUJA BUSINESS AVENUE, S V ROAD,SAKINAKA, KURLA (WEST), OPP. STATE BANK OF INDIA Mumbai, Maharashtra, India - 400072 |
| U74120MH2015PTC264836 | MEDIPLACE HEALTHCARE CONSULTANTS PRIVATE LIMITED | GALA 205, CTS NO 836 SAFED POOL K.A.RD KURLA W NR STATE BANK OF INDIA MOHALI VILLAGE , MUMBAI, Maharashtra, India - 400072 |
| AAU-6027 | DYNAMIC METALS & ALLOYS LLP | B/904, SAGAR HEIGHT COM, SAKINAKA JUNCTION SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U65999MH2017PTC301997 | NEWYEAR KURIES MUMBAI PRIVATE LIMITED | 108 B, SAGAR TECH PLAZA SAKINAKA JUNCTION, SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U51101MH2015PTC269660 | MARTHASH INTERNATIONAL PRIVATE LIMITED | Unit No. 147, Sagar Pallazio,Andheri Kurla Road Sakinaka Junction, Sakinaka , mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC293149 | AKAL SAHAI SHIPPING MANAGEMENT PRIVATE LIMITED | A/901, PRANIK CHAMBERS, NR SAKINAKA JUNCTION, SAKI VIHAR ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U61100MH2010PTC203917 | SEAWAYS OFFSHORE MARINE INDIA PRIVATE LIMITED | A/804, Sagar Tech Plaza, K A Road, Sakinaka Junction, Sakinaka, Kurla West, , Mumbai, Maharashtra, India - 400072 |
| U45200MH2005PTC156271 | BAMCO-TECH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | SAGAR HEIGHTS SAGAR TECH PLAZAANDHERI KURLA RD SAKINAKA JUNCTION OPP HOTEL SUDERSHAN , ANDHERI MUMBAI, Maharashtra, India - 400072 |
| U31109MH2018PTC314678 | CF POWER PRIVATE LIMITED | 610, SAGAR TECH PLAZA, NR SAKINAKA METRO STATION, A K ROAD, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U71100MH2026PTC467537 | ABHISHILP INFRA-BUILD SOLUTIONS PRIVATE LIMITED | B-504,Sagar Heritage Chs,Ltd, Sakinaka Junction,Mumbai,Mumbai,Maharashtra,400072-India |
| U88900MH2024NPL421590 | HUMANIC DEVELOPMENT FOUNDATION | C20,PANCHSHEEL SOCIETY NR,ANJUMAN SCHOOL SAKINAKA,Mumbai,Mumbai,Maharashtra,400072-India |
| ACC-6486 | DYNAMIC DWELLING LLP | C 4103 Oberoi Garden Est,NrChandivali Stu Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACC-7471 | DYANAMIC SPACE LLP | C 4103 Oberoi Garden Est,NrChandivali Stu Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACC-8053 | ONESTEP PROPERTY CREW LLP | C 4103 Oberoi Garden Est,NrChandivali Stu Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U62099MH2026PTC471328 | INDICPAY PAYMENTS PRIVATE LIMITED | Sagar Tech Plaza,Unit 518 5th Floor Sakinaka Junction Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U85499MH2025PTC444099 | XPERTIFI BFSI SKILLS PRIVATE LIMITED | 318 Sagar Tech Plaza A Wing,Andheri Kurla Road, Andheri (East) Sakinaka Junction,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-7384 | TANJEETH AGRO MANUFACTURING LLP | A-216, SAGAR TECH PLAZA CHS LTD, ANDHERI KURLA ROAD,SAKINAKA JUNCTION, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U46909MH2023PTC412151 | SPODS FABRICATION INDIA PRIVATE LIMITED | PRANIK CHAMBERS 915 B WINGS SAKI VIHAR,ROAD SAKINAKA JUNCTION OPP HP PETROL PUMP SAKINAKA MUMBAI 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U45200MH1983PLC031015 | DHRUV ESTATES LIMITED | B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A,NDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India |
| U31009MH2024PTC417189 | SPODS IMPEX PRIVATE LIMITED | PRANIK CHAMBERS 915 B WINGS , SAKI VIHAR ROAD SAKINAKA,JUNCTION . OPP HP PETROL PUMP SAKINAKA MUMBAI 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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