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
GBM SUNTRADE INTERNATIONAL PRIVATE LIMITED
CIN: U52100WB2014PTC201591 As on: 2026-07-13
GBM SUNTRADE INTERNATIONAL PRIVATE LIMITED (CIN: U52100WB2014PTC201591) is a Private company incorporated on 28 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GBM SUNTRADE INTERNATIONAL 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 GBM SUNTRADE INTERNATIONAL PRIVATE LIMITED are CHAITALI PAUL, SEKHAR CHANDRA HALDER, BISWAJIT ROY, GURUDAS MANDAL, ARUP KUMAR NASKAR, SAMIRAN SAMANTA, DIPAK DEBNATH, MANTULAL SARDAR, and CHAITALI HALDER.
GBM SUNTRADE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2014PTC201591 and its registration number is 201591. Users may contact GBM SUNTRADE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GBM SUNTRADE INTERNATIONAL PRIVATE LIMITED is 1/137, B.P. TOWNSHIP BLOCK-U, BRIJI SHIBTALA , KOLKATA, West Bengal, India - 700084.
Current status of GBM SUNTRADE INTERNATIONAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GBM SUNTRADE INTERNATIONAL 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 GBM SUNTRADE INTERNATIONAL
Purchase full report of GBM SUNTRADE INTERNATIONAL
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 GBM SUNTRADE INTERNATIONAL 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 GBM SUNTRADE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06939031 | CHAITALI PAUL | Additional Director | 2014-08-01 |
| 06939036 | SEKHAR CHANDRA HALDER | Additional Director | 2014-08-01 |
| 06841447 | BISWAJIT ROY | Director | 2014-03-28 |
| 06841450 | GURUDAS MANDAL | Director | 2014-03-28 |
| 06939008 | ARUP KUMAR NASKAR | Additional Director | 2014-08-01 |
| 06939034 | SAMIRAN SAMANTA | Additional Director | 2014-08-01 |
| 06841448 | DIPAK DEBNATH | Director | 2014-03-28 |
| 06841451 | MANTULAL SARDAR | Director | 2014-03-28 |
| 06939023 | CHAITALI HALDER | Additional Director | 2014-08-01 |
Past Directors & Key Managerial Personnel of GBM SUNTRADE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAITALI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEKHAR CHANDRA HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BISWAJIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURUDAS MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFIDO WELFARE FOUNDATION | U85499WB2023NPL261628 | Director | 2023-05-01 | Ongoing |
Other Directorships of ARUP KUMAR NASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIRAN SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPAK DEBNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICHOIR DIAGNOSTIC PRIVATE LIMITED | U74999WB2016PTC215502 | Director | - | 2016-04-23 |
| PHOENIX TRUSTLINE NURSING HOME PRIVATE LIMITED | U74999WB2016PTC215530 | Director | 2016-04-27 | Ongoing |
Other Directorships of MANTULAL SARDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAITALI HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC185877 | SHAMPRITI INFRASTRUCTURES PRIVATE LIMITE D | 1B, SURASHI APARTMENT, TENTULBERIA GARIA STATION ROAD, P.O. GARIA , KOLKATA, West Bengal, India - 700084 |
| U74999WB2019PTC230370 | DESI ROOTS IMPEX PRIVATE LIMITED | P-2A, KANGOONGA PARK BLOCK - A, LP 49/31/1 , KOLKATA, West Bengal, India - 700084 |
| AAK-0583 | TUNLUN TRADING LLP | 175/1, PRANABANANDA ROAD, GARIA, SASHI APARTMENT P.O. GARIA, 1ST FLOOR, FLAT NO. A-1 KOLKATA, West Bengal, India - 700084 |
| U29309WB1996PTC080796 | GAURAV SUPPLIERS PRIVATE LIMITED | 34/1, BANGUR AVENUE BLOCK -B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U70101WB2004PTC097606 | PSP NIKETAN PRIVATE LIMITED | 34/1, BANGUR AVENUE BLOCK -B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U65999WB2003PTC097515 | NAVYUG WEALTH MANAGEMENT PRIVATE LIMITED | 34/1, BANGUR AVENUE BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U70109WB2020PTC242058 | SANY HOMES PRIVATE LIMITED | P-157 KANUNGO PARK LP-182/1/1 , KOLKATA, West Bengal, India - 700084 |
| U18202WB2019OPC235166 | SUDESHNAS EXCLUSIVE (OPC) PRIVATE LIMITED | B-3 UDAYA RESIDENCY FL-B-3 137 UTTAR PURBA FARTABAD PO-GARIA , KOLKATA, West Bengal, India - 700084 |
| U74999WB2017PTC221896 | JOYRAJ HORTICULTURE AND MARKETING PRIVATE LIMITED | ASHIRBAD BUILDING ROOM NO. 7,NEAR B.J.P RIKSHWA STAND KANDARPA PUR,P.S SONARPUR , KOLKATA, West Bengal, India - 700084 |
| U74999WB2022PTC255079 | TEAM CURSOR PRIVATE LIMITED | 52/1 BRIJI WEST , KOLKATA, West Bengal, India - 700084 |
| U51900WB2018PTC226128 | GLAMART MULTITRADE PRIVATE LIMITED | 38, BRIJI ROAD, 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700084 |
| U15412WB2002PTC094467 | MAHUA FOOD PRODUCTS PRIVATE LIMITED | P/1 RAIPUR , KOLKATA, West Bengal, India - 700084 |
| AAF-3542 | SHRADHYANJALI TOURS & SERVICES LLP | P-1/4, GARIA PARK GARIA KOLKATA, West Bengal, India - 700084 |
| U17111WB1996PTC080618 | WOODPECKER GARMENTS PVT.LTD. | P-1/4 GARIA PARK , KOLKATA, West Bengal, India - 700084 |
| U72900WB2022PTC255383 | KLAQ TECHNOLOGIES PRIVATE LIMITED | 56B BIDHANPALLY P.O. GARIA , KOLKATA, West Bengal, India - 700084 |
| U74999WB2017PTC220636 | RIDMO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 77/P1, Sreerampur rd, North , Kolkata, West Bengal, India - 700084 |
| U45400WB2013PTC193677 | INDOMEN ENGINEERING SERVICE PRIVATE LIMITED | B/2, NEW RAIPUR P.O. GARIA , KOLKATA, West Bengal, India - 700084 |
| U19113WB1998PTC086958 | LE-M-PRO ENTERPRISES PRIVATE LIMITED | 1 B SURASHI APARTMENTNAFAR CHANDRA NASKAR ROAD GARIA, , KOLKATA, West Bengal, India - 700084 |
| AAA-3947 | DECIBEL HEARING CLINIC LLP | FLAT GR-1, 24 (P-10), KENDUA (MAIN) ROAD, KOLKATA, West Bengal, India - 700084 |
| U51909WB1995PTC074695 | SAGA VANIJYA PVT.LTD. | 74B SONALI PARK P S REGENT PARK , KOLKATA, West Bengal, India - 700084 |
| U85300WB2019NPL233917 | HONCHO TECH FOR GOOD FOUNDATION | 3RD FLOOR, FLAT-B 176 BRIJI (W) , KOLKATA, West Bengal, India - 700084 |
| U45201WB1989PTC047045 | NILIMA HOUSING PROJECTS PVT LTD. | BALAK BUILDING 1 DABUR PARKASHOKE ROAD P S JADAVPUR , KOLKATA, West Bengal, India - 700084 |
| U51909WB2009PTC139423 | DWARKAPATI VINCOM PRIVATE LIMITED | 2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL , KOLKATA, West Bengal, India - 700084 |
| U51909WB2009PTC139431 | DHANRAKSHA TRADELINK PRIVATE LIMITED | 2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL , KOLKATA, West Bengal, India - 700084 |
| U51909WB2009PTC139432 | BASUDEV MERCHANTS PRIVATE LIMITED | 2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL , KOLKATA, West Bengal, India - 700084 |
| U51909WB2009PTC139435 | MANGALGOURI MERCHANDISE PRIVATE LIMITED | 2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL , KOLKATA, West Bengal, India - 700084 |
| U51909WB2009PTC139496 | MATARANI MERCHANTS PRIVATE LIMITED | 2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL , KOLKATA, West Bengal, India - 700084 |
| U51909WB2009PTC139728 | GURUKUL BARTER PRIVATE LIMITED | 2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL , KOLKATA, West Bengal, India - 700084 |
| U51909WB2009PTC139729 | HRISHIKESH COMMOTRADE PRIVATE LIMITED | 2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL , KOLKATA, West Bengal, India - 700084 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.