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
GBL GLOBAL BUNKERING AND TRADING (INDIA) PRIVATE LIMITED
CIN: U74999MH2017PTC291569 As on: 2026-07-13
GBL GLOBAL BUNKERING AND TRADING (INDIA) PRIVATE LIMITED (CIN: U74999MH2017PTC291569) is a Private company incorporated on 23 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
GBL GLOBAL BUNKERING AND TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GBL GLOBAL BUNKERING AND TRADING (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GBL GLOBAL BUNKERING AND TRADING (INDIA) PRIVATE LIMITED are SUMEDHA SEN, ANTON SHALAVIN, and TANOJ KUMAR GHOSH.
GBL GLOBAL BUNKERING AND TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291569 and its registration number is 291569. Users may contact GBL GLOBAL BUNKERING AND TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GBL GLOBAL BUNKERING AND TRADING (INDIA) PRIVATE LIMITED is 605, HUBTOWN VIVA, AKRUTI TRADE, MTR RM NO.2, , JOGESHWARI (EAST), MUMBAI, Maharashtra, India - 400060.
Current status of GBL GLOBAL BUNKERING AND 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 GBL GLOBAL BUNKERING AND 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 GBL GLOBAL BUNKERING AND TRADING (INDIA)
Purchase full report of GBL GLOBAL BUNKERING AND 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 GBL GLOBAL BUNKERING AND 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 GBL GLOBAL BUNKERING AND TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07676354 | SUMEDHA SEN | Director | 2017-02-23 |
| 07678075 | ANTON SHALAVIN | Director | 2017-02-23 |
| 07679978 | TANOJ KUMAR GHOSH | Director | 2017-02-23 |
Past Directors & Key Managerial Personnel of GBL GLOBAL BUNKERING AND TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMEDHA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTON SHALAVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANOJ KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSOUL ENERGY LLP | AAO-3476 | Designated Partner | 2019-09-17 | Ongoing |
| SUNSOUL ENERGY LLP | AAO-3476 | Designated Partner | - | 2019-09-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2016PTC279958 | SITARA ARTS PRIVATE LIMITED | 606, HUBTOWN VIVA, AKRUTI TRADE MTR RM NO.2, W.E.HIGHWAY, JOGESHWARI EAS T , MUMBAI, Maharashtra, India - 400060 |
| ACI-3203 | ROYAL ALPHA GROWTH LLP | Off- 1105 MTR. RNO.2 HUBTOWN VIVA 11TH FLR, CTS,No 330 Village Mogra Jogeshwari Highway W.E. HIGHWAY, SHANKARWADI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U46301MH2020PTC336073 | AL FATTAH POLYMER PRIVATE LIMITED | 408, Hubtown Viva, Akruti Trade , Shankarwadi, Western Express Highway,Jogeshwari East, Mumbai,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| AAJ-2161 | SINGHI & SINGHI SERVICES LLP | OFF-1201, CTS-330(PT), Hubtown Viva, MTR Room-2,Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| ACE-8674 | PERT ADVISORS LLP | 502, R N 2 HUBTOWN VIVA,,AKRUTI TRADE, WEH,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAY-1793 | EDIBLE JOY FOODS LLP | 210 MTR. RNO 3, HUBTOWN VIVA, AKRUTI TRADE POIN, SHANKARWADI, W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| U71200MH2024PTC421000 | VISION POWER ANALYTICS PRIVATE LIMITED | UNIT-1102, MTR.RNO.2, HUBTOWN VIVA, 11TH FLR,,CTS NO 330(PT), VILLAGE MOGRA, W.E. HIGHWAY, SHANKARWADI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U74110MH2015PTC263639 | FIZA COAL WELL PRIVATE LIMITED | 1014,HUBTOWN VIVA, AKRUTI TRADE PT, CTS 330(PT)MTR ROOM.NO.2, SHANKARWADI, W.E.HIGHWAY,JOGE SHWAR-E , MUMBAI, Maharashtra, India - 400060 |
| U74110MH2015PTC264265 | STONE ISPAT PRIVATE LIMITED | 1016, HUBTOWN VIVA,AKRUTI TRADE PT,CTS 330(PT) MTR ROOM.NO.2, SHANKARWADI, W.E.HIGHWAY, JOG ESHWARI-E, , MUMBAI, Maharashtra, India - 400060 |
| U74110MH2015PTC265046 | STONE POLYMERS PRIVATE LIMITED | 1015, HUBTOWN VIVA, AKRUTI TRADE PT, CTS 330(PT) MTR ROOM.NO.2,SHANKARWADI,W.E.HIGHWAY,JO GESHWARI-E , MUMBAI, Maharashtra, India - 400060 |
| U74110MH2015PTC267378 | FIZA POLYMERS PRIVATE LIMITED | 1016, HUBTOWN VIVA, AKRUTI TRADE PT, CTS 330(PT) MTR ROOM.NO.2,SHANKARWADI,W.E.HIGHWAY,JO GESHWARI-E , MUMBAI, Maharashtra, India - 400060 |
| U74110MH2016PTC272533 | FIZA ALLOYS PRIVATE LIMITED | 1016, HUBTOWN VIVA, AKRUTI TRADE PT, CTS 330(PT) MTR R.NO.2 SHANKARWADI,W.E.HIGHWAY,JOGES HWARI(E) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2021PTC363853 | TEQFOX FINTECH SOLUTIONS PRIVATE LIMITED | Office no. 1117- B, 11th Floor, Hubtown Viva, Shankarwadi, W.E Highway Jogeshwari East, Mumbai, Maharashtra, India , Jogeshwari East, Maharashtra, India - 400060 |
| U70200MH1995PTC085932 | CHINSHA PROPERTY PRIVATE LIMITED | 317 Hubtown Viva, Meter Rm No. 2, Shankarwadi, W.E Highway , Jogeshwari East, Maharashtra, India - 400060 |
| U80211MH2014PTC252582 | YEHCHINA EDUCATION PRIVATE LIMITED | Unit No. 608, Hubtown Viva, Akruti Trade, Shankar Wadi, W.E. Highway, , Jogeshwari east, Maharashtra, India - 400060 |
| U77309MH2024PTC420864 | RLAC PRIVATE LIMITED | 804, 8th Floor, Hub Town Viva, CTS no.330(part), Western Express Highway, Shankarwadi, Jogeshwari(East), Mumbai-400060, Maharashtra, India,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| AAD-9072 | INVERTED SHOWS REALTY SOLUTIONS LLP | OFF-1201, CTS-330(PT), Hubtown Viva,MTR Room-2, Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East Jogeshwari East, Maharashtra, India - 400060 |
| U78100MH2025PTC452861 | Q LOGICALS GLOBAL SERVICES PRIVATE LIMITED | 415A,RNO3HUBTOWN VIVA,AKRUTI TRADE,SHANKARWADI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACU-0183 | ARHYA ADVISORY SERVICES LLP | OFF-1201 CTS-330(PT),,Hubtown Viva, MTR Room-2,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACU-2725 | LIBERTYPOINT CONSULTANCY LLP | Off-1201,CTS-330(PT),,Hubtown Viva, MTR Room-2,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U43299MH2025PTC446086 | RVLL INFRASTRUCTURE PRIVATE LIMITED | 404-405 Hubtown Viva,Akruti Trade PT CTS330 PT,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U62099MH2023FTC412417 | EAGAN HOLDCO INDIA PRIVATE LIMITED | OFF-1201 CTS-330(PT),,Hubtown Viva, MTR Room-2,,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U62091MH2024PTC436199 | DTPCINNFLOW SYSTEMS SERVICES INDIA PRIVATE LIMITED | OFF-1201, CTS-330(PT),,Hubtown Viva, MTR Room-2,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U68100MH2024PTC433314 | CHRYSEIA REAL ESTATE PRIVATE LIMITED | OFF-1201, CTS-330(PT),,Hubtown Viva, MTR Room-2,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U70200MH2024PTC435710 | VEDMATREY CONSULTANTS PRIVATE LIMITED | OFF-1201, CTS-330(PT),,Hubtown Viva, MTR Room-2,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U70200MH2025PTC440389 | ANANTASHESHA ADVISORS PRIVATE LIMITED | OFF-1201, CTS-330(PT),,Hubtown Viva, MTR Room-2,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U70200MH2025PTC459858 | VENTURIQUE PRIVATE LIMITED | OFF-1201, CTS-330(PT),,Hubtown Viva, MTR Room-2,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U70200MH2026PTC464825 | GILSEONG ADVISORS PRIVATE LIMITED | OFF-1201, CTS-330(PT),,Hubtown Viva, MTR Room-2,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U85500MH2023FTC411284 | WHITEKNIGHT EDU PRIVATE LIMITED | OFF-1201 CTS-330(PT),,Hubtown Viva, MTR Room-2,,Jogeshwari East,Mumbai,Maharashtra,400060-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.