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 TRADING PVT LTD
CIN: U74899DL1990PTC040319 As on: 2026-07-13
GUPTA TRADING PVT LTD (CIN: U74899DL1990PTC040319) is a Private company incorporated on 29 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 790000.00.
GUPTA TRADING PVT LTD's Annual General Meeting (AGM) was last held on 14 Jun 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.GUPTA TRADING PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GUPTA TRADING PVT LTD are DINESH GUPTA, POONAM GUPTA, and KESHAV GUPTA.
GUPTA TRADING PVT LTD's Corporate Identification Number (CIN) is U74899DL1990PTC040319 and its registration number is 40319. Users may contact GUPTA TRADING PVT LTD on its Email address - [email protected]. Registered address of GUPTA TRADING PVT LTD is 2, BANARSI DASS ESTATE TIMARPUR , DELHI, Delhi, India - 110054.
Current status of GUPTA TRADING 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 GUPTA 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 GUPTA TRADING
Purchase full report of GUPTA 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 GUPTA 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.
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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 GUPTA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00937070 | DINESH GUPTA | Director | 2011-03-30 |
| 00937197 | POONAM GUPTA | Director | 2011-03-30 |
| 02469197 | KESHAV GUPTA | Director | 2011-03-30 |
Past Directors & Key Managerial Personnel of GUPTA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00930480 | NITIN GUPTA | Director | - | 2011-12-01 |
| 00930630 | TARUN GUPTA | Director | - | 2011-03-31 |
Other Directorships of DINESH GUPTA
Other Directorships of POONAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRB INDUSTRIES PRIVATE LIMITED | U34320DL1996PTC079141 | Director | 1996-05-23 | Ongoing |
| GUPTA TRADING CORPORATION (INDIA) PRIVATE LIMITED | U51909DL1951PTC001907 | Director | 2001-08-20 | Ongoing |
| SIYA RAM BROS LIMITED | U52111DL1986PLC026295 | Director | 2007-01-31 | Ongoing |
| CHANDRAMANI COMMERCIAL AND INVESTMENTS PRIVATE LTD | U74899DL1984PTC017444 | Director | 2007-01-31 | Ongoing |
| SARAS SALES PRIVATE LIMITED | U74899DL1984PTC018447 | Director | 2011-03-30 | Ongoing |
| SHARAD SALES PRIVATE LIMITED | U74899DL1984PTC018792 | Director | 2011-03-30 | Ongoing |
| MANGAL SALES PRIVATE LIMITED | U74899DL1989PTC035937 | Director | - | 2014-12-01 |
| MANGAL SALES PRIVATE LIMITED | U74899DL1989PTC035937 | Whole-time director | 2014-12-01 | Ongoing |
| S R B MOULDINGS PRIVATE LIMITED | U74899DL1989PTC035997 | Director | 2007-01-31 | Ongoing |
| SIYA RAM BROS.(DELHI) PRIVATE LIMITED. | U74899DL1989PTC036541 | Director | 1993-07-20 | Ongoing |
| SIYARAM SALES PRIVATE LIMITED | U99999DL1984PTC018793 | Director | 2007-01-31 | Ongoing |
Other Directorships of KESHAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA TRADING CORPORATION (INDIA) PRIVATE LIMITED | U51909DL1951PTC001907 | Additional Director | - | 2016-07-07 |
| GUPTA TRADING CORPORATION (INDIA) PRIVATE LIMITED | U51909DL1951PTC001907 | Director | 2016-07-07 | Ongoing |
| SIYA RAM BROS LIMITED | U52111DL1986PLC026295 | Director | 2009-01-16 | Ongoing |
| SARAS SALES PRIVATE LIMITED | U74899DL1984PTC018447 | Director | 2011-03-30 | Ongoing |
| SHARAD SALES PRIVATE LIMITED | U74899DL1984PTC018792 | Director | 2011-03-30 | Ongoing |
| SIYA RAM BROS.(DELHI) PRIVATE LIMITED. | U74899DL1989PTC036541 | Additional Director | - | 2016-09-30 |
| SIYA RAM BROS.(DELHI) PRIVATE LIMITED. | U74899DL1989PTC036541 | Director | 2016-09-30 | Ongoing |
| SIYARAM SALES PRIVATE LIMITED | U99999DL1984PTC018793 | Additional Director | - | 2015-09-30 |
| SIYARAM SALES PRIVATE LIMITED | U99999DL1984PTC018793 | Director | 2015-09-30 | Ongoing |
Other Directorships of NITIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRB INDUSTRIES PRIVATE LIMITED | U34320DL1996PTC079141 | Director | - | 2012-10-31 |
| SARAS SALES PRIVATE LIMITED | U74899DL1984PTC018447 | Managing Director | 1999-03-15 | Ongoing |
| SHARAD SALES PRIVATE LIMITED | U74899DL1984PTC018792 | Director | - | 2011-12-01 |
| SIYA RAM BROS.(DELHI) PRIVATE LIMITED. | U74899DL1989PTC036541 | Director | - | 2021-05-12 |
| PHAROS SOLUTIONS PRIVATE LIMITED | U74899DL1992PTC050101 | Managing Director | - | 2012-10-31 |
| SIYARAM SALES PRIVATE LIMITED | U99999DL1984PTC018793 | Director | - | 2021-05-12 |
Other Directorships of TARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAS SALES PRIVATE LIMITED | U74899DL1984PTC018447 | Director | - | 2011-03-31 |
| PHAROS SOLUTIONS PRIVATE LIMITED | U74899DL1992PTC050101 | Director | - | 2012-10-31 |
| SIYARAM SALES PRIVATE LIMITED | U99999DL1984PTC018793 | Director | - | 2014-12-01 |
| SIYARAM SALES PRIVATE LIMITED | U99999DL1984PTC018793 | Whole-time director | - | 2021-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1984PTC018792 | SHARAD SALES PRIVATE LIMITED | 2, BANARSI DASS ESTATE TIMARPUR , DELHI, Delhi, India - 110054 |
| U51909DL2021PTC382494 | PAWRISE SOLUTIONS PRIVATE LIMITED | H No 42 1st Floor, Lancer Road, Banarsi Dass Estate, Timarpur, North Delhi , Delhi, Delhi, India - 110054 |
| ABB-4849 | SGML Architects LLP | Office No. 62, Basement Floor, Lucknow Road, Banarsi Das Estate Timarpur, Delhi-110054,Delhi,North Delhi,Delhi,India-110054 |
| U15100DL2021PTC387165 | NEUF ENTERPRISES PRIVATE LIMITED | 68, BANARSI DASS ESTATE TIMARPUR , DELHI, Delhi, India - 110054 |
| U51109DL1992PTC050105 | S R B AGENCIES PRIVATE LIMITED | 2, BANARSI DAS ESTATE, TIMARPUR , DELHI, Delhi, India - 110054 |
| U51909DL1951PTC001907 | GUPTA TRADING CORPORATION (INDIA) PRIVATE LIMITED | 2, BANARSI DAS ESTATE, TIMARPUR , DELHI, Delhi, India - 110054 |
| U70102DL2007PTC163906 | NLB PERMANENT INFRASTRUCTURE PRIVATE LIMITED | 22 BANARSI DASS ESTATE TIMARPUR , DELHI, Delhi, India - 110054 |
| U74899DL1988PTC030223 | DHRUVA AGRO PRIVATE LIMITED | 19BANARSI DASS ESTATE TIMARPUR , DELHI, Delhi, India - 110054 |
| U70100DL2011PTC225676 | K SQUARE CONSTRUCTIONS PRIVATE LIMITED | 66, BANARSI DASS ESTATE TIMARPUR , DELHI, Delhi, India - 110054 |
| U70101DL2011PTC225761 | GROWWELL REALCON PRIVATE LIMITED | 66 BANARSI DASS ESTATE TIMARPUR , DELHI, Delhi, India - 110054 |
| U52100DL2010PTC203102 | K. H. TOYMAXX PRIVATE LIMITED | 65, I FLOOR, BANARSI DASS ESTATE TIMARPUR , DELHI, Delhi, India - 110054 |
| U51311DL2000PTC106422 | G S FAB PRIVATE LIMITED | 110/6BANARSI DASS ESTATE TIMARPUR , NEW DELHI, Delhi, India - 110054 |
| U74899DL1984PTC019154 | GEE AAR CHITS PRIVATE LIMITED | 110/6BANARSI DASS ESTATE TIMARPUR , NEW DELHI, Delhi, India - 110054 |
| AAY-3212 | SAAWARIYA HOSPITALITIES LLP | HOUSE NO 38, PORTION BACK FLOOR 1ST, BANARSI DASS ESTATE, TIMARPUR DELHI, Delhi, India - 110054 |
| ACE-5562 | BHARATRISE LLP | 1A GROUND FLR CIVIL LINES,DELHI BANARSI DASS ESTATE,Delhi,North Delhi,Delhi,India-110054 |
| AAF-9381 | VAXSERVE LLP | House No. 89, Second Floor Banarasi Dass Estate, Timarpur Delhi-110054 NEW Delhi, Delhi, India - 110054 |
| ACI-1877 | PRAVEK VENTURES LLP | SHOP NO 2A, 109,GROUND FLOOR , B D ESTATE, TIMARPUR,Delhi,North Delhi,Delhi,India-110054 |
| U01100DL2023PTC409853 | HIGH-YIELDS FARMS PRIVATE LIMITED | SHOP NO. 2A,PLOT NO. 109 FRONT PORTION GROUND FLOOR, BANARASI DASS ESTATE , TIMARPUR, Delhi, India - 110054 |
| U21022DL2004PTC127046 | BUL BUL PACKAGING PRIVATE LIMITED | 68, BANRSI DASS ESTATE, TIMARPUR, , DELHI, Delhi, India - 110054 |
| U18101DL2005PTC136655 | SEEMA CREATIONS PRIVATE LIMITED | 68 BANARSI DAS ESTATE TIMARPUR , DELHI, Delhi, India - 110054 |
| U45400DL2007PTC171481 | VARNIKA DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | 68, BANRSI DASS ESTATE, TIMARPUR, , DELHI, Delhi, India - 110054 |
| U40200DL1984PTC018891 | PRITHVI INNOVATIONS PRIVATE LIMITED | 24, BANARSI DAS ESTATE, TIMARPUR, , DELHI, Delhi, India - 110054 |
| U35123DL2007PTC160713 | PRASHI AUTOMOTIVES PRIVATE LIMITED | 1-A BANARSI DASS ESTATE LUCKNOW ROAD , DELHI, Delhi, India - 110054 |
| U63030DL2017PTC314753 | ADVENT AEROBOOKERS PRIVATE LIMITED | H.NO. 66 BANARSI DAS ESTATE TIMARPUR , DELHI, Delhi, India - 110054 |
| U74899DL1989PTC035937 | MANGAL SALES PRIVATE LIMITED | 2BANARASI DAS ESTATE TIMARPUR , NEW DELHI, Delhi, India - 110054 |
| U74899DL1991PTC044548 | SIYARAM SONS (DELHI) PRIVATE LIMITED | 2BANSARI DAS ESTATE TIMARPUR , NEW DELHI, Delhi, India - 110054 |
| AAX-6202 | GREAT INDIA CONSTRUCTIONS LLP | 88, Banarsi Das Estate, 2nd Floor Lucknow Road DELHI, Delhi, India - 110054 |
| U72300DL2008PTC181289 | UCHIT SOFTWARES PRIVATE LIMITED | 26, BANARSI DASS ESTATE LUCKNOW ROAD ,CIVIL LINES , DELHI, Delhi, India - 110054 |
| U74900DL2008PTC185584 | TAURUS FABRICS PRIVATE LIMITED | 15, BANARSI DASS ESTATE, MALL ROAD TIMAR PUR, , DELHI, Delhi, India - 110054 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.