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
GREENBACK ONLINE TRADING PRIVATE LIMITED
CIN: U52100UP2013PTC057097 As on: 2026-07-13
GREENBACK ONLINE TRADING PRIVATE LIMITED (CIN: U52100UP2013PTC057097) is a Private company incorporated on 17 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GREENBACK ONLINE TRADING 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 GREENBACK ONLINE TRADING PRIVATE LIMITED are SANDEEP KUMAR, and SEEMA KUMARI SINGH.
GREENBACK ONLINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2013PTC057097 and its registration number is 57097. Users may contact GREENBACK ONLINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENBACK ONLINE TRADING PRIVATE LIMITED is FLAT NO 211 NEELGIRI APARTMENT , KAUSHAMBI, Uttar Pradesh, India - 201010.
Current status of GREENBACK ONLINE TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GREENBACK ONLINE 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.
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 GREENBACK ONLINE TRADING
Purchase full report of GREENBACK ONLINE 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 GREENBACK ONLINE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 GREENBACK ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03186925 | SANDEEP KUMAR | Director | 2013-05-17 |
| 06554677 | SEEMA KUMARI SINGH | Director | 2013-05-17 |
Past Directors & Key Managerial Personnel of GREENBACK ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05343000 | SHALLY ARORA | Director | - | 2015-02-20 |
| 06562805 | SHRADDHA ANAND | Director | - | 2015-02-20 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALLY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVALIDA TECHNOLOGIES PRIVATE LIMITED | U72900DL2012PTC231002 | Director | 2012-08-03 | Ongoing |
Other Directorships of SEEMA KUMARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRADDHA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNDERNATURE SOLUTIONS & SERVICES LLP | AAP-0159 | Designated Partner | 2019-04-23 | Ongoing |
| CLORENT TECHNOLOGIES PRIVATE LIMITED | U74900DL2014PTC267777 | Director | 2015-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64203UP2019PTC123980 | VAIBHAVI TELECOM PRIVATE LIMITED | Plot No.D-22, Flat No.304 Dream Tech Apartment, Angel Mall , KAUSHAMBI, SAHIBABAD, Uttar Pradesh, India - 201010 |
| ACW-1091 | EDUCATORY EDTECH LLP | FLAT NO. 205, PANCHMARHI,APARTMENT, KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| ABA-3057 | SAMARA VOGUE LLP | FLAT NO.902,NANDA APARTMENT KAUSHAMBI,GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| U52609UP2016PTC088680 | ERIKAH CREATIONS PRIVATE LIMITED | FLAT NO-505, UDAIGIRI APARTMENT KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ABA-0327 | AANGAN PRANGAN LLP | FLAT NO. 237, LUMBINI APARTMENT SECTOR 14, KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U29309UP2020PTC135842 | GREEN DOTS INNOVATIONS PRIVATE LIMITED | Flat no 301 Shipra krishna Azure, Apartment, Kaushambi, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U63030UP2021PTC156593 | FACILIS VITAE DIGITECH PRIVATE LIMITED | FLAT NO 602, DHAULA GIRI , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U24239UP2019PTC120715 | REDKEN AROMATICS PRIVATE LIMITED | FLAT NO G-1,PLOT NO D-44, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAE-6053 | VLEX VISA AND IMMIGRATION LLP | FLAT NO - A - 401 SIKKA CLASSIC HOME, ANGEL MALL KAUSHAMBI, Uttar Pradesh, India - 201010 |
| AAE-6300 | VLEX VISA SERVICES LLP | FLAT NO - A - 401 SIKKA CLASSIC HOME, ANGEL MALL KAUSHAMBI, Uttar Pradesh, India - 201010 |
| AAE-8178 | VEDVYAS PUJAN SAMIGRI LLP | FLAT NO - A - 401 SIKKA CLASSIC HOME, ANGEL MALL KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U51909UP2019PTC120122 | NIHONURIBA PRIVATE LIMITED | FLAT NO-1210 12TH FLOOR MIGSUN HOMES SEC-14 , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U72900UP2019PTC120095 | SERUSUARINA PRIVATE LIMITED | FLAT NO-1210 12TH FLOOR MIGSUN HOMES SEC-14 , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| AAZ-9076 | CRAFTSMAN RETAIL LLP | PLOT NO.22, AMAN CASTLE APARTMENT, FLAT NO.204, SECTOR 4, VAISHALI, GHAZIABAD, Uttar Pradesh, India - 201010 |
| U52520UP2021PTC146629 | KANCHER OVERSEAS PRIVATE LIMITED | FLAT NO.-1, GAUR GALAXY APARTMENT PLOT NO.-5, SECTOR-5 , VAISHALI, Uttar Pradesh, India - 201010 |
| U46699UP2022PTC157752 | RK SWIFT SOLUTION PRIVATE LIMITED | Flat no SF 2 Plot No 267/4A Kaamra Apartment Sector 1 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U62012UP2023PTC178267 | PHICURVE SOLUTIONS PRIVATE LIMITED | House No. 430, Sri Sai Apartment, Flat No. S2,,Sector-4, Vaishali, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U15100UP2019PTC112235 | GRAINWARF FOODS PRIVATE LIMITED | Flat No -901 Amrapali Apartment Vaishali A Block Plot No -11/2 Sector-03 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74120UP2015PTC072677 | SATRAM TECHNOLOGIES PRIVATE LIMITED | Flat No. 211 Rattan Jyoti Apartments Sector 4, Plot No. 20 Vaishali, Ghaziaba d , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74120UP2015PTC070474 | COMINT CONSULTANCY SERVICES PRIVATE LIMITED | Flat No. G3 (Ground Floor), Shikha Apartment Building No. 868, Green Street, Sector-5 , , Vaishali, Uttar Pradesh, India - 201010 |
| U74999UP2018PTC109646 | RURAL ACCESS PRIVATE LIMITED | FLAT NO. 602, AMAN CASTLE APARTMENT PLOT NO. 22, VAISHALI, SECTOR-4, I.E. , SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAQ-2421 | ARTISTIVE INTERNATIONAL MARKETING SOLUTI ON LLP | 605,GANGA APARTMENT KAUSHAMBI, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| AAL-7150 | NAWLENDU ENTERPRISES LLP | FLAT NO-406 PANCHMARI TOWER, KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACK-5059 | SHOBHIT EDUCATIONS LLP | FLAT NO. 205, TRISHUL APPARTMENT,KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U70200UP2025PTC220956 | AKKD PROFESSIONALS PRIVATE LIMITED | Flat No, 805 Dhaulagiri,Towe Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U70102UP2013PTC056703 | MANSHI AND TITHI DEVELOPERS PRIVATE LIMITED | CHAMBER NO. 9 KAILASH APARTMENT , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U74120UP2013PTC054628 | PRAGATISTRATEGY DEVELOPERS PRIVATE LIMITED | CHAMBER NO. 9 KAILASH APARTMENT , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U79110UP2024PTC196164 | CBBC WONDERS PRIVATE LIMITED | Flat No-297,Seemant Vihar Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U41000UW2026PTC249761 | STRENGTH CRAFT ENGINEERS PRIVATE LIMITED | FLAT NO-1007,ANTRIKSH GREEN APPARTMENT,KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-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.
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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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