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
GM TRADING INDIA PRIVATE LIMITED
CIN: U74120UP2016PTC077105
GM TRADING INDIA PRIVATE LIMITED (CIN: U74120UP2016PTC077105) is a Private company incorporated on 11 Mar 2016. 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.
GM TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GM TRADING INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of GM TRADING INDIA PRIVATE LIMITED are RACHIT YADAV, and GAUTAM GAMBHIR.
GM TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2016PTC077105 and its registration number is 77105. Users may contact GM TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GM TRADING INDIA PRIVATE LIMITED is C/O GAUTAM GAMBHIR S/O MURARI PASWAN R/O SURAJ NAGAR NEAR DHARAM KANTA , Moradabad, Uttar Pradesh, India - 244001.
Current status of GM TRADING INDIA 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 GM TRADING INDIA 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 GM TRADING INDIA
Purchase full report of GM TRADING INDIA
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 GM TRADING INDIA 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 GM TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09564191 | RACHIT YADAV | Director | 2022-04-06 |
| 07447176 | GAUTAM GAMBHIR | Director | 2016-03-11 |
Past Directors & Key Managerial Personnel of GM TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07447183 | MUKESH PASWAN | Director | - | 2022-05-24 |
| 07447198 | NANDKISHOR KUMAR | Director | - | 2017-09-21 |
Other Directorships of MUKESH PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDKISHOR KUMAR
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Other Directorships of RACHIT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100UP2022PTC167738 | B M IMPEX PRIVATE LIMITED | VIKAS AGARWAL C/O M/S BM (INDIA) R/O MANJU NAGAR, LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| ACL-6823 | EDUPLAY SYNERGY LLP | C/O SRI MANOJ AHUJA S/O LATE SRI MANHOR,LAL AHUJA ,KANTH ROAD MBD C/O RAJAN PRAMOTOR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U93290UP2023NPL190550 | EYLM BAITHAK FOUNDATION | C/O W/O CHANDAR BHAN, CHANDAR NAGAR,NEAR HORI SINGH HMAN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2017PTC095780 | DSNM FASTECH PRIVATE LIMITED | C/O VINAY PALIT S/O M N PALIT, SHANKAR BHAWAN LINE PAR, NEAR SBI,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U74110UP2019OPC124193 | HUELLAS DE LA INDIA (OPC) PRIVATE LIMITED | C/O BRIJ PAL SINGH SAINI S/O RAM KARAN SAINI BEHIND JAIL ASHOK NAGAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U25999UP2026PTC246170 | SPRINGO INDIA PRIVATE LIMITED | C/O AMARWATI NEAR SRINATH,DHARAM SHALA SURYA NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U64990UP2024PTC210794 | SANTOSH MICROFINANCE PRIVATE LIMITED | C/O JAMUNA DEVI,SURAJ NAGAR NEAR PAANI KI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2022PTC164027 | SINGH & SHARMA SECURITY AGENCY PRIVATE LIMITED | C/O ARVIND, GALI NO-3, NEAR R. P. SINGH, COACHING CENTER HANUMAN NAGAR LINE PAR,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U85300UP2021NPL146237 | AMRITSANJEEVNI HEALTHCARE ASSOCIATION | S/O SRI O. P. GARG, C-9, GANDHI NAGAR, , moradabad, Uttar Pradesh, India - 244001 |
| U51909UP2020PTC125363 | CREATEON MARKETING PRIVATE LIMITED | c/o Intzar S/o Abdul Rehman, Dhimri Road, Islam Nagar , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2019OPC112808 | NEW GAIN OPPORTUNITY (OPC) PRIVATE LIMITED | C/o Mukesh Saini,S/o Lt. Mohan Lal Saini Hanuman Nagar, Linepar, , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2022PTC163572 | INDO GULF INTERNATIONAL TOUR & TRAVELS PRIVATE LIMITED | S/O MOHD AHMAD R/O EKTA VIHAR PRATHMA BANK KE PICHE MORADABAD UP-244001 IND,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U85300UP2020NPL127780 | HRD HANDICRAFT WELFARE FOUNDATION | S/O LATE SRI KRISHAN KUMAR AGARWAL H.N. C-91 GANDHI NAGAR MBD C-91 GANDHI NAGAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U93000UP2013PTC058004 | ULTRAMILE INDOTRADER PRIVATE LIMITED | C/o Devendra Singh, S/o Rajendra Pal Singh Govind Nagar , Moradabad, Uttar Pradesh, India - 244001 |
| ACN-3643 | EXPEDITIOUS GLOBAL LOGISTICS LLP | C/o Sri Chandra Shekhar Yadav, Samrat Ashok Nagar,Near Samudayik Kendra, Kashiram Nagar,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U01403UP2009PTC094138 | AADI AGRITRADE PRIVATE LIMITED | C/o Sanjeev Rastogi S/o Rajendra Kishore, P.A.C. Road, Bank Colony, , Moradabad, Uttar Pradesh, India - 244001 |
| U74110UP2010PTC040658 | MILD LIQUORS TRADING PRIVATE LIMITED | C/o Sanjeev Rastogi, S/o Rajendra Kishore P.A.C Road, Bank Colony, , Moradabad, Uttar Pradesh, India - 244001 |
| U74110UP2012PTC049394 | OXY FOODS AND DRINKS PRIVATE LIMITED | C/o Sanjeev Rastogi, S/o Rajendra Kishore P.A.C Road, Bank Colony , Moradabad, Uttar Pradesh, India - 244001 |
| U68100UP2025PTC224073 | MEHRA&MALIK INDUSTRIES INDIA PRIVATE LIMITED | C/O SANJAY MEHRA HANUMAN,NAGAR NEAR MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27200UP2025PTC233042 | ASHOK AND SONS PRIVATE LIMITED | C/O ASHOK KUMAR,S/O HAR SAROOP SINGH MAN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U80100UP2026PTC245227 | R A N S INTELLIGENCE SECURITY SERVICE PRIVATE LIMITED | C/O SUMAN RANI, R/O D-13,,M. KASHIRAMNAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U86901UP2026PTC244368 | SARASWAT B K MARKETING PRIVATE LIMITED | C/O SHIV OM S/O TEEKARAM,BASANT VIHAR SAHPUR TIGRi,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47613UP2024PTC196771 | ANIDEEP NOTEBOOKS PRIVATE LIMITED | C/O S/O SRI RAM PRAHLAD,BABU RAM GALI NO.3,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U79110UP2024PTC204940 | EXTENSIVE INTERNATIONAL PRIVATE LIMITED | C/O RASHID HUSSAIN, S/O J,HOUSE NO-263 PEETAL BASTI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAX-8956 | MS GIFTING SOLUTIONS LLP | S/O S C GUPTA B 548 LAJPAT NAGAR MORADABAD, Uttar Pradesh, India - 244001 |
| U24290UP2020PTC139629 | AUSHDHI VIRAAT PRIVATE LIMITED | C/o RAJEEV KUMAR SHARMA S K PHARMA GANGA NAGAR SOORAJ NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2022PTC165247 | SAARTHI INFOTECH PRIVATE LIMITED | C/O ANITA SINGH SAMRAT ASHOK NAGAR OPP. SAINI DHARAM SHALA KASHIRAM NAGAR,MORADABDA,Moradabad,Uttar Pradesh,244001-India |
| U10790UP2025PTC225893 | ALHAMMAD GLOBAL PRIVATE LIMITED | C/O RASHIDA PARVEEN 0,NEAR KHAWAJA NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47990UP2024PTC206824 | SMA WELLNESS PRIVATE LIMITED | C/O DHARAM VEER SINGH, PREETAM NAGAR LINEPAAR,Moradabad,Moradabad,Uttar Pradesh,244001-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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As on: 2026-07-13
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.