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
GMG TRADEWIN PRIVATE LIMITED
CIN: U52100CT2011PTC022726
GMG TRADEWIN PRIVATE LIMITED (CIN: U52100CT2011PTC022726) is a Private company incorporated on 19 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GMG TRADEWIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GMG TRADEWIN PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of GMG TRADEWIN PRIVATE LIMITED are PIYUSH GOYAL, and RUCHI GOYAL.
GMG TRADEWIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100CT2011PTC022726 and its registration number is 22726. Users may contact GMG TRADEWIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of GMG TRADEWIN PRIVATE LIMITED is F-7, 1ST FLOOR, SAMVET SHIKHAR PRESS COMPLEX, OPP. BJP COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001.
Current status of GMG TRADEWIN 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 GMG TRADEWIN 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 GMG TRADEWIN
Purchase full report of GMG TRADEWIN
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 GMG TRADEWIN 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 GMG TRADEWIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03591896 | PIYUSH GOYAL | Director | 2011-10-19 |
| 08921876 | RUCHI GOYAL | Director | 2020-10-19 |
Past Directors & Key Managerial Personnel of GMG TRADEWIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02770964 | SUDHA AGRAWAL | Director | - | 2020-10-19 |
Other Directorships of SUDHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUREKA UPVC PIPE PRIVATE LIMITED | U25206CT2009PTC021462 | Director | 2009-11-13 | Ongoing |
Other Directorships of PIYUSH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI AGRO & RICE (INDIA) PRIVATE LIMITED | U15400CT2021PTC011827 | Director | 2021-07-14 | Ongoing |
Other Directorships of RUCHI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22222CT2013PLC000884 | PINK MEDIA INFOTAINMENT LIMITED | First floor 29&32, Samvet Shikhar Press Complex, Rajbandha Maidan , Raipur, Chattisgarh, India - 492001 |
| U70101CT2005PTC015820 | CHATTISGARH REAL ESTATE PRIVATE LIMITED | H-7 1st Floor Ekatma Parisar, BJP Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| U72200CT2000PTC009562 | PRICELESS INFOTECH PRIVATE LIMITED | Samvet Shikhar Press, Lower Basement, Rajbandha Maidan, Press Complex , Raipur, Chattisgarh, India - 492001 |
| U52100CT1990PTC006025 | SHRISHRIMAL TREXIM PRIVATE LIMITED | LG-27,SAMVET SHIKHAR PRESS COMPLEX RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT1995PTC008260 | PUJAM SALES & SERVICES PVT LTD | 3RD FLOOR, F-1, BJP COMPLEX RAJBANDHA MAIDAN, , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2021PTC011187 | MORSSEL NUTRIENTS PRIVATE LIMITED | Shop No. 17, Second Floor, Samvet Shikhar Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| U70109CT2021PTC011343 | PALTURAM PRIVATE LIMITED | Ofc No - H2, Ekatma Parisar, 1st Floor Near BJP Complex, Rajbandha Maidan , RAIPUR, Chattisgarh, India - 492001 |
| AAO-1842 | GEOMAPS ENGINEERING LLP | 1ST FLOOR SHOP NO 8, SAMVET SHIKHAR PRESS COMPLEX NEAR DAINIK BHASKAR SHAHEED SAMARAK, GEROAD RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010679 | SHUBHTECH DIGITAL SOLUTIONS PRIVATE LIMITED | SF 63 & 64, M/s. Samwet Shikhar Complex Rajbandha Maidan, Press Complex , Raipur, Chattisgarh, India - 492001 |
| U85300CT2016NPL007509 | SARTHA MICRO FINANCE FOUNDATION | FF-40, SAMVET SHIKHAR COMPLEX RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017840 | S.V. INFRASTRUCTURE PRIVATE LIMITED | EKATMA PARISAR, II FLOOR, BJP COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U65999CT2019PTC009368 | GTLAXMI FINANCE PRIVATE LIMITED | Shop No. FF-34, Samvet Shikhar Complex, Rajbandha Maidan, , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2012PTC000375 | APT INDYA MANAGEMENT SOLUTION PRIVATE LIMITED | C-2, 2ND FLOOR, BJP COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| AAL-1701 | NAAJ & ASSOCIATES LLP | SF 19 2nd Floor, Samvet Sikhar Complex Rajbandha Maidan Raipur, Chattisgarh, India - 492001 |
| U22219CT2009PTC021163 | YOUNG INDIA PRINTERS PRIVATE LIMITED | 2nd, Floor, Chhattisgarh Bhawan, Press Complex, Rajbandha Maidan , Raipur, Chattisgarh, India - 492001 |
| U40100CT2007PTC020421 | HINDUSTAN POWER AND STEEL PRIVATE LIMITED | 2ND FLOOR, EKATMA PARISAR, BJP COMPLEX RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| ABA-0266 | SHRINIKA REALTECH LLP | SHOP NO.17, FIRST FLOOR, SAMVET SHIKHER COMPLEX NEAR RAJBANDHA MAIDAN RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2016PTC007565 | BLUESHIELD RO INDUSTRIES PRIVATE LIMITED | First Floor 36-37, Samvet Shikhar Complex, Raj Bandha Maidan Beside DB Corporate Pa rk , Raipur, Chattisgarh, India - 492001 |
| U73100CT2011NPL022666 | BALAJI BIODIVERSITY CONSERVATION FOUNDATION | C/o Badhan & Co., Annapurna Complex 1st Floor, Opp. Radhamohan Complex, Bhai sthan , Raipur, Chattisgarh, India - 492001 |
| U20211CT1988PTC004462 | RAIPUR VENEERS PVT LTD | SHOP NO. 38, SHAHI SMARAK COMPLEX, OPP NAVBHARAT PRESS, , RAJVANDHA MAIDAN, RAIPUR,, Chattisgarh, India - 492001 |
| U14108CT2006PTC018601 | RAG MINES PRIVATE LIMITED | 215, 2ND FLOOR, DESHBHANDHU PRESS COMPLEX, PRESS COMPLEX, AGRASEEN CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| AAF-7706 | RICHA REALCON LLP | PRESS COMPLEX RAJBANDHA MAIDAN RAIPUR, Chattisgarh, India - 492001 |
| U02212CT2005PTC018138 | MISSION MEDIA PVT. LTD. | Chhattisgarh Bhawan, Press Complex Rajbandha Maidan , Raipur, Chattisgarh, India - 492001 |
| U27200CT2020PTC010929 | KARNIKRIPA POWER PRIVATE LIMITED | O-5, 5TH Floor FARISHTA COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U80300CT2011NPL022624 | SHIKHAR FOUNDATION | LG-27, Shourya Arcade Smavet Shikhar Complex, Rajbandha Maidan , Raipur, Chattisgarh, India - 492001 |
| U72200CT2009PTC021415 | NEOGEN COMPUTER SYSTEMS PRIVATE LIMITED | J-2, 2nd Floor, IJKL Building, Farishta Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008845 | COASTALCOAL RESOURCES PRIVATE LIMITED | SHAURYA ARCADE, FLOOR-UG, OFFICE NO.32 SAMVETSHIKHAR COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U67190CT2019PTC009520 | KALPAVRIKSHA WEALTH PRIVATE LIMITED | Cabin-02,Gr.Floor,85,Nagar Nigam Colony, Opp.Deshbandhu Press Complex , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021320 | WISHY INFRASTRUCTURES PRIVATE LIMITED | OPP. SHARDA PETROL PUMP, GOYAL COMPLEX, 1ST FLOOR, PACHPEDI NAKA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100294564 | 2019-06-17 | - | - | 7,200,000.00 | INDUSIND BANK LTD. |
- 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.
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As on: 2024-06-30
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