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
GUPTA RETAIL TRADE ZONE PRIVATE LIMITED
CIN: U52599MP2012PTC028933 As on: 2026-07-13
GUPTA RETAIL TRADE ZONE PRIVATE LIMITED (CIN: U52599MP2012PTC028933) is a Private company incorporated on 30 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
GUPTA RETAIL TRADE ZONE 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.GUPTA RETAIL TRADE ZONE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of GUPTA RETAIL TRADE ZONE PRIVATE LIMITED are SURAJ GUPTA, and YOGESH GUPTA.
GUPTA RETAIL TRADE ZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2012PTC028933 and its registration number is 28933. Users may contact GUPTA RETAIL TRADE ZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUPTA RETAIL TRADE ZONE PRIVATE LIMITED is OPPO. DRP LINE MHOW NEEMUCH ROAD , MANDSAUR, Madhya Pradesh, India - 458001.
Current status of GUPTA RETAIL TRADE ZONE 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 GUPTA RETAIL TRADE ZONE 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 GUPTA RETAIL TRADE ZONE
Purchase full report of GUPTA RETAIL TRADE ZONE
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 GUPTA RETAIL TRADE ZONE 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 GUPTA RETAIL TRADE ZONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06995587 | SURAJ GUPTA | Director | 2017-12-03 |
| 06995590 | YOGESH GUPTA | Director | 2017-12-03 |
Past Directors & Key Managerial Personnel of GUPTA RETAIL TRADE ZONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05309771 | SUMAN GUPTA | Director | - | 2017-12-10 |
| 05325509 | SACHIN GUPTA | Director | - | 2014-11-14 |
| 06431330 | ASHISH GUPTA | Director | - | 2017-12-10 |
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN GUPTA
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Other Directorships of ASHISH GUPTA
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Other Directorships of SURAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY TRADE ZONE MANDSAUR PRIVATE LIMITED | U52590MP2015PTC034076 | Director | 2015-04-13 | Ongoing |
Other Directorships of YOGESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKY TRADE ZONE MANDSAUR PRIVATE LIMITED | U52590MP2015PTC034076 | Director | 2015-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590MP2015PTC034076 | SKY TRADE ZONE MANDSAUR PRIVATE LIMITED | OPPOSITE D.R.P. LINES, MHOW NEEMUCH ROAD , MANDSAUR, Madhya Pradesh, India - 458001 |
| U40108MP1938PLC000126 | MANDSAUR ELECTRIC SUPPLY COMPANY LIMITED | MHOW NEEMUCH ROAD , MANDSAUR, Madhya Pradesh, India - 458001 |
| U24111MP1985PTC002791 | R.R.CHEM PRIVATE LIMITED | 3-BHUNIYAKHEDI. MHOW NEEMUCH ROAD , MANDSAUR, Madhya Pradesh, India - 458001 |
| U27104MP1973PTC001243 | RAJARAM CORN PRODUCTS PVT LTD | Starch Factory, Mhow Neemuch Road, , Mandsaur, Madhya Pradesh, India - 458001 |
| AAL-9183 | MANDSAUR AUTOMOBILES LLP | 20, POWER HOUSE COMPOUND, MHOW-NEEMUCH ROAD MANDSAUR, Madhya Pradesh, India - 458001 |
| U15142MP2007PTC019566 | KESHAV AGRO EXPORT PRIVATE LIMITED | 82, INDUSTRIAL AREA MHOW NEEMUCH HIGHWAY ROAD , MANDSAUR, Madhya Pradesh, India - 458001 |
| U45202MP2007PTC019665 | KABRA BUILDERS PRIVATE LIMITED | C/o Kabra & Co. Mhow Neemuch Road , Mandsaur, Madhya Pradesh, India - 458001 |
| U29219MP2020PTC050532 | MUKESH AGRO TECH PRIVATE LIMITED | 05, NEW KRISHI UPAJ MANDI MHOW NEEMUCH ROAD, BHUNIYAKHEDI , MANDSAUR, Madhya Pradesh, India - 458001 |
| U29295MP1983PTC002301 | MALWA FOUNDRY PVT LTD | 49TO 52, INDUSTRIAL AREA, MHOW NEEMUCH ROAD, , MANDSAUR, ,, Madhya Pradesh, India - 458001 |
| U24290MP2022PTC059689 | SANOVAN LIFE SCIENCES PRIVATE LIMITED | C/o Ms Rajaram Brothers Starch Plant(1st Point) Mhow-NeemuchRoad , Mandsaur, Madhya Pradesh, India - 458001 |
| U24299MP2021PTC055186 | SAALASAR PHOS CHEM PRIVATE LIMITED | C/o Mamta SubhashChandra Garg, B-01, Aditya Vihar Colony, Mhow- Neemuch Road , Mandsaur, Madhya Pradesh, India - 458001 |
| U24233MP2008PTC021294 | GANDHI HERBAL INDIA PRIVATE LIMITED | MHOW NEEMUCH ROAD GURADIYA DEDA , MANDSAUR, Madhya Pradesh, India - 458002 |
| U43900MP2024PTC072342 | GUPTA ENTERPRISES MANDSOUR PRIVATE LIMITED | C/o ANILKUMAR NEAR DRP,LINE, MDS, MANDSAUR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U29306MP2021PTC056426 | MUKESH AGRO INDUSTRIES (INDIA) PRIVATE LIMITED | 1346-1347, Mhow Neemach road Guradiya Deda Road , Mandsaur, Madhya Pradesh, India - 458001 |
| U24319MP2026PTC084178 | MVK METALLIX INDIA PRIVATE LIMITED | Starch Plant (1st Point),Mhow Nemuch Road,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U46309MP2026PTC082713 | MVK FOOD AND AGRO PRIVATE LIMITED | Starch Plant (1st Point),Mhow Nemuch Road,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U24210MP2022PTC059865 | SPARKLING SANYUKT GLOBAL PRIVATE LIMITED | C/o RAJARAM BROTHERS, STARCH PLANT (1ST POINT) MHOW NEEMACH ROAD , MANDSAUR, Madhya Pradesh, India - 458001 |
| U51909MP2021PTC057699 | KROLIK MARKETING PRIVATE LIMITED | 02,NEELAM NAGAR, NEAR ADITYA TOWER AND STEEL NAGAR MHU NEEMUCH ROAD , MANDSAUR, Madhya Pradesh, India - 458001 |
| U46201MP2026PTC081524 | AURORA TRADE-LINK PRIVATE LIMITED | House no 43, Road no 4,,Sahkari Bazar road,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U74999MP2022PTC061793 | GAUTAM SHREE CORPORATE MANAGEMENT SERVICE PRIVATE LIMITED | MAKAN N 30 31 SCHEME N 1 ROAD N 3 KAMBAL KENDRA ROAD , NAI AABADI MANDSAUR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U02710MP1973PTC001233 | MANDSAUR STEELS PVT LTD | INDUSTRIAL ESTATE, MHOW NEEMUCH ROAD, , MANDASAUR, Madhya Pradesh, India - 458001 |
| U85100MP2021PTC055150 | ANUYOG HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | MAKAN N 30 31 SCEME N 1 ROAD N 3 KAMBAL KENDRA ROAD, NAI AABADI , MANDSAUR, Madhya Pradesh, India - 458001 |
| U62013MP2023PTC065148 | CLEVEREST INFUSION PRIVATE LIMITED | Ramtekri Road No. 4,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U35105MP2024PTC071959 | JAMALPURA SOLAR ENERGY PRIVATE LIMITED | 22, ROAD 06,,RAMTEKRI,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U46209MP2026PTC084030 | AGROVISA PRIVATE LIMITED | 198,Datt Mandir Road,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| ACF-1432 | VIJAY USHA VENTURE LLP | 205, TIRUPATI NAGAR,STATION ROAD,Mandsaur,Mandsaur,Madhya Pradesh,India-458001 |
| ACD-7719 | GANDHISAGAR PARK INN LLP | 205, Tirupati Nagar,Station Road,Mandsaur,Mandsaur,Madhya Pradesh,India-458001 |
| ACQ-0767 | NANDI SHIV CONSTRUCTION LLP | 06, Bapu Nagar,Sanjeet Road,Mandsaur,Mandsaur,Madhya Pradesh,India-458001 |
| ACQ-8971 | NEELKANTH ENERGY ASSOCIATE LLP | 121, NANDA NAGAR,SANJIT ROAD,Mandsaur,Mandsaur,Madhya Pradesh,India-458001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100300576 | 2019-10-11 | - | 2022-02-16 | 12,500,000.00 | IDFC FIRST BANK LIMITED |
- 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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