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
GUDDY TRADING PRIVATE LIMITED
CIN: U51909MH2022PTC390723 As on: 2026-07-13
GUDDY TRADING PRIVATE LIMITED (CIN: U51909MH2022PTC390723) is a Private company incorporated on 19 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GUDDY TRADING 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.GUDDY TRADING 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 GUDDY TRADING PRIVATE LIMITED are VINET SURESH LALA, and SURESH GANGARAM LALA.
GUDDY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC390723 and its registration number is 390723. Users may contact GUDDY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUDDY TRADING PRIVATE LIMITED is 201, DHEERAJ DHAN CHS LTD, ST.ALEXIUS RD B/H HSBC BANK, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of GUDDY TRADING 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
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Previous CINs
ZaubaCorp's company report for GUDDY TRADING 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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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 GUDDY TRADING
Purchase full report of GUDDY TRADING
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 GUDDY TRADING 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 GUDDY TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 01368280 | VINET SURESH LALA | Director | 2022-09-19 |
| 09741720 | SURESH GANGARAM LALA | Director | 2022-09-19 |
Past Directors & Key Managerial Personnel of GUDDY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINET SURESH LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH GANGARAM LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63032MH2004PTC147347 | DEEP SEA SERVICES (INDIA) PRIVATE LIMITED | B/92, Bandra Mariam C.H.S. LTD.,St Sebastian Road, Next to Corporation Bank, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC288297 | ALGA HOSPITALITY PRIVATE LIMITED | FLAT NO.4, 1ST FLOOR, GONSALO GHAR CARMEL CHS LTD, ST. JOHN BAPTIST RD, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U93090MH2017PTC301798 | MITIE DESIGNERS AND PLANNERS PRIVATE LIMITED | D-2 THE CHITRAPUR CHS LTD 27TH RD TPS-3PLOT NO 225 NR SHAMRAO VITHAL BANK , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-3491 | DZT TECHNOLOGIES LLP | G/7, Bandra Tideways C.H.S. Ltd St. John Baptist Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAC-9858 | MIIDAS TRADOX LLP | BANDRA RASHAM TOWER PREMISES CHS LTD JN OF PERRY & PALI RD,OPP AXIS BANK, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAZ-8339 | TRANS EURO TRADING LLP | 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050 |
| U47912MH2026PTC467438 | INDIGATEWAY ECOMMERCE PRIVATE LIMITED | B-23, Queens CHS Ltd,59 Pali Hill, Behind IOB Bank, Bandra (West),Mumbai,Mumbai,Maharashtra,400050-India |
| U52292MH2017PTC296062 | CAWASJI HOSPITALITY SERVICES PRIVATE LIMITED | 502, 5th Floor, Hira Villa CHS LTD,,Pali Naka, Opp. HSBC Bank, 3 Pali Road, Bandra (West),,Mumbai,Mumbai,Maharashtra,400050-India |
| AAY-1893 | MILLENNIUM INTERNATIONAL SURENDERSINGH L LP | 503 BANDRA AMAR JIWAN CHS LTD NR BANDRA POLICE ST ST MARTINS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAI-1973 | SAPPACC LLP | H-8B, NOOTAN NAGAR PREMISES CHS LTD, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAC-7669 | TANVI KUNAL ENTERPRISE LLP | 301, SUNNY DALE CHS. LTD. 71ST SEBASTIAN RD, OPP. MUN. SCHOOL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAJ-2909 | SIDDHIVINAYAK GRANITES AND MINERALS LLP | 1501 FORTUNE HEIGHTS CHS LTD. 29TH RD, BANDRA (WEST), OPP ST PAUL CONVENT MUMBAI, Maharashtra, India - 400050 |
| AAK-0550 | ADESA ENTERTAINMENT LLP | 401, Phoolbani Manor CHS LTD Plot No 112-B, 1st Road, Bandra West MUMBAI, Maharashtra, India - 400050 |
| U92490MH2022NPL390493 | CHITRAPATSANSKAR CINE PROMOTION COUNCIL | 67-B,GOPAL MANSION CHS LTD, GURUNANAK RD OPP KOOPER CHIMANI, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAQ-0680 | PURPLE VISHNU FILMS LLP | B 102 Ashiana Glaxo CHS Ltd, ST John Baptist Road, Near Mount Marry Church, Bandra West Mumbai, Maharashtra, India - 400050 |
| U45309MH2020PTC352449 | NAFA CONSTRUCTIONS PRIVATE LIMITED | 101, Orva Phoolbai Manor CHS Ltd. Plot No.112-B, 1st Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2013PTC251371 | V-SHALL FOREX PRIVATE LIMITED | Shop no- 8/B, Happy Dream CHS LTD 33rd & 24th Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAN-1824 | MIRACLE CAFE LLP | 502 PL 753 B THE SEA GLIMPS CHS LTD BYRAMJI JIJABHOY RD,NR ARVIND GANDHI PARK,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U55101MH2015PTC263960 | VALOR HOSPITALITY PRIVATE LIMITED | 502,New Silver Sand CHS Ltd,PaliRd NxtTo Hong Kong Nxt To HSBC Bank Bandra W , Mumbai, Maharashtra, India - 400050 |
| U72900MH2003PTC138922 | ITINFO SOFTWARE (INDIA) PRIVATE LIMITED | FLAT NO.6, 3RD FLOOR, DHOOP CHHAON CHS LTD., PLOT NO.201, ROAD NO.28, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U18204MH2016OPC286417 | EHNER LEATHER & APPARELS (OPC) PRIVATE LIMITED | Highland Court C.H.S Ltd , Flat - A 103 ,325- 342, Bazar Rd, Bandra West, Nr Municipal Mark et, , Mumbai, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| ACL-0216 | FP STRATEGIC SERVICES LLP | Flat No 31, Colombia CHS Ltd, St Dominics Road,,Opp St. Andrews College, Bandra (West),Mumbai,Mumbai,Maharashtra,India-400050 |
| U46498MH2023PTC401345 | REGALIAN EXIM PRIVATE LIMITED | Flat B104, Yuwan Apartments (Bandra) CHS Ltd.,,Bandra West, Mount Mary Road, Plot 413/414,,Mumbai,Mumbai,Maharashtra,400050-India |
| ACF-8655 | PQZ HOSPITALITY LLP | 11 BANDRA SEA QUEEN APT CHS LTD, 5 TH FLR 43 A,,H K BHABHA RD, BANDSTAND, BANDRA,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACF-8656 | PQZ REALTY LLP | 11 BANDRA SEA QUEEN APT CHS LTD 5 TH FLR,43 A,,H K BHABHA RD BANDSTAND, BANDRA,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAR-8420 | PROJECT ALPHA URBANE LLP | 501, BANDRA AMAR JIWAN CHS LTD., ST.MARTINS ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAU-8268 | CHRYSAELLECT EDUCATION SOLUTIONS LLP | 302, Panjumahal Chs Ltd 112 B J Road, Bandra Bandstand, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAF-1906 | 10TH HEAVEN REALTY & INFRA LLP | G.B.09,The Bandra Trilok CHS Ltd, Dr. Ambedkar Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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