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
G M B INVESTMENTS PVT LTD
CIN: U67120WB1985PTC038868 As on: 2026-07-13
G M B INVESTMENTS PVT LTD (CIN: U67120WB1985PTC038868) is a Private company incorporated on 30 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10252000.00.
G M B INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.G M B INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of G M B INVESTMENTS PVT LTD are KAILASH CHAND GUPTA, SANTOSH KUMAR PODDAR, and CHANDRA KUMAR VYAS.
G M B INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120WB1985PTC038868 and its registration number is 38868. Users may contact G M B INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of G M B INVESTMENTS PVT LTD is 9/1 R N MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of G M B INVESTMENTS PVT LTD is - Amalgamated.
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 G M B INVESTMENTS 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 G M B INVESTMENTS
Purchase full report of G M B INVESTMENTS
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 G M B INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of G M B INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00047493 | KAILASH CHAND GUPTA | Director | 2010-06-22 |
| 00055786 | SANTOSH KUMAR PODDAR | Director | 2006-11-07 |
| 00047410 | CHANDRA KUMAR VYAS | Director | 2010-06-22 |
Past Directors & Key Managerial Personnel of G M B INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00257712 | SHIV KUMAR JHUNJHUNWALA | Director | - | 2010-12-27 |
| 00529520 | KAILASH KUMAR PATWARI | Director | - | 2008-12-01 |
| 00569258 | BINOY MISHRA | Director | - | 2008-12-01 |
| 00964460 | PRAKASH CHANDRA KEJRIWAL | Director | - | 2010-06-22 |
Other Directorships of KAILASH CHAND GUPTA
Other Directorships of SANTOSH KUMAR PODDAR
Other Directorships of SHIV KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKE COMMERCE LTD | L51909WB1982PLC035425 | Director | - | 2011-02-09 |
| PAVAPURI TRADING & INVESTMENT CO. LTD. | L65993WB1982PLC035368 | Director | - | 2011-02-09 |
| NARKATIAGANJ FARMS LIMITED | U14100WB1951PLC103575 | Director | - | 2011-01-27 |
| SHITAL COMMERCIAL LTD | U51109WB1981PLC034327 | Director | - | 2011-02-10 |
| MANAVTA HOLDINGS LIMITED | U51109WB1984PLC086978 | Director | - | 2011-02-09 |
| SHOBHANA TRADERS LTD | U51909WB1946PLC026828 | Company Secretary | - | 2011-01-27 |
| LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED | U51909WB1998PTC088533 | Director | - | 2011-01-20 |
| MASTER EXCHANGE & FINANCE LIMITED | U65923WB1991PLC053077 | Additional Director | - | 2010-09-15 |
| MASTER EXCHANGE & FINANCE LIMITED | U65923WB1991PLC053077 | Director | - | 2011-02-10 |
| HARGAON INVESTMENT & TRADING CO LTD | U67120WB1986PLC041679 | Director | - | 2011-01-27 |
Other Directorships of KAILASH KUMAR PATWARI
Other Directorships of BINOY MISHRA
Other Directorships of PRAKASH CHANDRA KEJRIWAL
Other Directorships of CHANDRA KUMAR VYAS
| CIN | Company Name | Company Address |
|---|---|---|
| U85490WB2025NPL280254 | NOPANY EDUCATIONAL AND RESEARCH FOUNDATION | 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| AAJ-9550 | ASSURE COMMERCE LLP | 5TH FLOOR 9/1, R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| ACA-7488 | HARNI AGRO FARMS LLP | 5th Floor, 9/1, R N Mukherjee Road Kolkata, West Bengal, India - 700001 |
| U15424WB1951PLC019449 | DARBHANGA MARKETING CO. LTD. | 9/1, R N MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51491WB1983PLC035825 | SIDH ENTERPRISES LTD | 9/1, R.N.MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52339WB1996PTC080646 | POLLOCK TRADERS PVT LTD | 9/1, R N MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC111677 | MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED | 9/1, R,N,MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PLC139640 | NEW EROS TRADECOM LIMITED | 9/1 R.N. Mukherjee Road 5th Floor , kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC163510 | EAST COAST VANIJYA PRIVATE LIMITED | 9/1, R. N. MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51226WB1985PLC039024 | SONALI COMMERCIAL LTD | 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PTC034941 | AKSHAY TRADING CO PVT LTD | 9/1- R N MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1984PLC086978 | MANAVTA HOLDINGS LIMITED | 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1982PLC035269 | RICON COMMERCE LTD | 9/1 R. N. MUKHERJEE ROAD. 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U65993WB1984PLC086979 | MANBHAWANI INVESTMENT LIMITED | 9/1, R.N. MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1998PTC088533 | LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED | BIRLA BUILDINGS 9/1, R.N.MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062343 | JHALAK MARKETING PVT. LTD. | 9/1, R.N.MUKHERJEE ROAD, 5TH FLOOR BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC142580 | ALMOND TRADERS CO PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, ROOM NO. 9 MARTIN BURN BUILDING, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2020PTC241779 | PARAMHANSA REALTY PRIVATE LIMITED | MARTIN BURN BUILDING, 5TH FLOOR, ROOM NO-9 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2021PTC244541 | PARAMHANSA ESTATES PRIVATE LIMITED | MARTIN BURN BUILDING, 5TH FLOOR, ROOM NO-9 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U20299WB1992PTC054604 | BINOD RESOURCES PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001 |
| U15312WB2009PTC138112 | SHREE GURU AGROTECH PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001 |
| U36991WB1996PTC078563 | EASTERN INDIA FINANCIAL SERVICES PVT LTD | MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC163773 | HIMACHAL MARKETING PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N.MUKHERJEE ROAD, 5TH FLOOR, ROOM N O.-6 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1992PTC054939 | ASHIANA PROPERTIES PVT LTD | Martin Burn House 1, R.N. Mukherjee Road 5th floor, R.No - 6 , Kolkata, West Bengal, India - 700001 |
| U74999WB2011PTC167822 | KALASH VINTRADE PRIVATE LIMITED | Martin Burn House, 1, R.N Mukherjee Road, 5th Floor, Room N o. 25, , Kolkata, West Bengal, India - 700001 |
| U74999WB2011PTC167823 | VAKRATUND BANIJYA PRIVATE LIMITED | Martin Burn House, 1, R.N Mukherjee Road, 5th Floor, Room N o. 25, , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC061533 | SURYALATA TREXIM PVT. LTD. | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 5TH FLOOR R NO 6 P S LAL BAZAR , KOLKATA, West Bengal, India - 700001 |
| U45101WB2023PLC261550 | INNOVATIVE INFRA & MINING SOLUTIONS LIMITED | 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1943PTC264272 | JFDP INVESTMENTS PRIVATE LIMITED | 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.