GUPIL TRADING PRIVATE LIMITED
CIN: U52100WB2021PTC242529 As on: 2026-07-13
GUPIL TRADING PRIVATE LIMITED (CIN: U52100WB2021PTC242529) is a Private company incorporated on 13 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.GUPIL 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 GUPIL TRADING PRIVATE LIMITED are ANIMESH BISWAS, and RITMICK BISWAS.
GUPIL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2021PTC242529 and its registration number is 242529. Users may contact GUPIL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUPIL TRADING PRIVATE LIMITED is 5/3/B NUTAN PARA ROAD , HOWRAH, West Bengal, India - 711204.
Current status of GUPIL 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
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 GUPIL 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 GUPIL TRADING
Purchase full report of GUPIL 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 GUPIL 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 GUPIL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09023647 | ANIMESH BISWAS | Director | 2021-01-13 |
| 09023658 | RITMICK BISWAS | Director | 2021-01-13 |
Past Directors & Key Managerial Personnel of GUPIL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIMESH BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARAJA VINIMAY PRIVATE LIMITED | U51109WB2005PTC102534 | Director | 2021-02-22 | Ongoing |
| SABERA TRADING PRIVATE LIMITED | U51909WB2011PTC161737 | Director | - | 2023-03-16 |
| XCEL MANPOWER SERVICES PRIVATE LIMITED | U74110WB2005PTC103852 | Director | 2022-01-25 | Ongoing |
| ONESTOP SALES PRIVATE LIMITED | U74900WB2011PTC158401 | Director | - | 2022-02-18 |
| NILESHESWAR CHITRA SANSTHA FOUNDATION | U74900WB2015NPL206998 | Director | 2022-01-25 | Ongoing |
| UNITY COMMODEAL PRIVATE LIMITED | U74999WB2010PTC154850 | Director | - | 2022-02-18 |
| PEACE TRADELINK PRIVATE LIMITED | U74999WB2010PTC154851 | Director | - | 2022-01-03 |
Other Directorships of RITMICK BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABERA TRADING PRIVATE LIMITED | U51909WB2011PTC161737 | Director | - | 2023-03-16 |
| ONESTOP SALES PRIVATE LIMITED | U74900WB2011PTC158401 | Director | - | 2022-02-18 |
| UNITY COMMODEAL PRIVATE LIMITED | U74999WB2010PTC154850 | Director | - | 2022-02-18 |
| PEACE TRADELINK PRIVATE LIMITED | U74999WB2010PTC154851 | Director | - | 2022-01-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52322WB2021PTC243157 | KRATAV ENTERPRISES PRIVATE LIMITED | 5/3/B NUTAN PARA ROAD , HOWRAH, West Bengal, India - 711204 |
| U10617WB2025PTC284163 | ANNOVA INDUSTRIES PRIVATE LIMITED | 5/3/B,NUTAN PARA ROAD,Uluberia - II,Howrah,West Bengal,711204-India |
| U36990WB2021PTC243072 | SARTHAK SILVER PRIVATE LIMITED | 7/3 NUTAN PARA ROAD , HOWRAH, West Bengal, India - 711204 |
| U52520WB2019PTC232872 | PAVATI TRADING PRIVATE LIMITED | 5/4/A, NUTAN PARA ROAD , HOWRAH, West Bengal, India - 711204 |
| U52603WB2019PTC230585 | YANVI MARKETING PRIVATE LIMITED | 5/4/A, NUTAN PARA ROAD , HOWRAH, West Bengal, India - 711204 |
| ACU-8383 | LAKHDATAR EXPORTS LLP | 266/B G.T ROAD, VAISHNAVI,5TH FLOOR FLAT NO.-5B,Uluberia - II,Howrah,West Bengal,India-711204 |
| U51101WB2010PTC147761 | NAROTTAM COMMOTRADE PRIVATE LIMITED | 19, ABHAY GUHA ROAD, MODEL TOWER, 5TH FLOOR, FLAT 5B, LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U85100WB2008PTC131076 | CHAKRAPANI HOSPITAL PRIVATE LIMITED | 19, ABHAY GUHA ROAD, MODEL TOWER, 5TH FLOOR, FLAT-5B, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U59110WB2025PTC279189 | KANGAROO FILMS PRIVATE LIMITED | BL-B, 3RD - FR, FL-3I,247 G.T. ROAD (LILUAH),Uluberia - II,Howrah,West Bengal,711204-India |
| U17291WB2015PTC206454 | STAPLE TOWS PRIVATE LIMITED | 3/1, KUMAR PARA ROAD, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27100WB2008PTC124814 | SHRI AMBIKA METALIKS PRIVATE LIMITED | 8/2 NUTAN PARA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U58200WB2025PTC275736 | RISMIC TECHNOLOGY PRIVATE LIMITED | 5/3 MIRPARA ROAD,P.O. BHATTANAGAR,Uluberia - II,Howrah,West Bengal,711204-India |
| U46620WB2024PTC271359 | SSK VANIJYA PRIVATE LIMITED | 5th Floor, 116/1/B,GIRISH GHOSH ROAD, LILUAH,Bally Jagachha,Howrah,West Bengal,711204-India |
| U72300WB2013PTC199190 | VEDIS CAPITAL TECHNOLOGIES PRIVATE LIMITED | 5B LAXMI NIKETAN 243 G T ROAD (NORTH) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52100WB2010PTC151421 | UNICORP TRADECOM PRIVATE LIMITED | 268/10, G.T.ROAD (NORTH), NARAYANI COMPLEX GROUND FLOOR, SHOP NO-3&5, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U55101WB2023PTC260312 | SYNOMUS HOTEL PRIVATE LIMITED | 105/21A, GIRISH GHOSH ROAD,3RD FLOOR, FLAT - 301, LP-80/8/5,Bally Jagachha,Howrah,West Bengal,711204-India |
| U46529WB2024PTC272422 | THREE EDGE VENTURES PRIVATE LIMITED | BL-B, 1st - Fr, Fl-D 1D,,2 Netaji Subhash Road (Liluah) L/P -2/3,Uluberia - II,Howrah,West Bengal,711204-India |
| U82200WB2025PTC275637 | OP TO WISE PRIVATE LIMITED | BL-B, 1st - Fr, Fl-D1C,,2 Netaji Subhash Road (Liluah) L/P - 2/3,Uluberia - II,Howrah,West Bengal,711204-India |
| U74140WB1984PTC037664 | SWAVIMAN SERVICES PVT LTD | BL-A,2ND-FR,FL-204,84(OLD-84/3) PANCHANANTALA ROAD (LILUAH) LP-11/3,HOWRAH , HOWRAH, West Bengal, India - 711204 |
| AAD-8998 | PERFECT MANAGEMENT AND CERTIFICATION LLP | 15/5 KUMAR PARA ROAD,LILUAH BALLY MUNCIPALITY HOWRAH KOLKATA, West Bengal, India - 711204 |
| U74999WB2020PTC236719 | SRIRAM CONTRACTORS PRIVATE LIMITED | 26/5 Belur Road Liluah LP-32/5/1/A , HOWRAH, West Bengal, India - 711204 |
| U46639WB2025PTC276596 | JDP BUILDTECH PRIVATE LIMITED | 3RD FLOOR, FLAT NO. 3A,40, ABHAY GUHA ROAD,Bally Jagachha,Howrah,West Bengal,711204-India |
| U52190WB2011PTC164317 | MEGACITY BARTER PRIVATE LIMITED | 37, ABHOY GUHA ROAD FLAT-3A 3RD FLOOR LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70109WB2012PTC182673 | STREAMLINE PROMOTERS PRIVATE LIMITED | 268/2/B/2, G. T. Road, Liluah 6B, Vivekananda Apartment , Howrah, West Bengal, India - 711204 |
| U25200WB2022PTC251841 | RARE ADDITIONS PRIVATE LIMITED | HOOGHLY RESIDENCY, BLOCK-C, 3RD FLOOR, FL-3-S1, 247 G.T ROAD, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U93090WB2019PTC234155 | SABRAM INDUSTRIES PRIVATE LIMITED | BL-A;5TH-FR;FL-5E 23/3, AGRASAIN ST LILUAH, LP-104/2 , HOWRAH, West Bengal, India - 711204 |
| L25119WB1983PLC035920 | CARNATION INDUSTRIES LTD. | 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH,HOWRAH,Howrah,West Bengal,711204-India |
| U51909WB2009PTC138615 | KASAUTI MERCANTILE PRIVATE LIMITED | 108/5, RABINDRA SARANI, 3RD FLOOR, LILUAH, HOWRAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2009PTC138701 | HIMSHILA VINCOM PRIVATE LIMITED | 108/5, RABINDRA SARANI, 3RD FLOOR, LILUAH, HOWRAH , HOWRAH, West Bengal, India - 711204 |
| 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.