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
GUINESS TRADING PRIVATE LIMITED
CIN: U74999WB2017PTC220976
GUINESS TRADING PRIVATE LIMITED (CIN: U74999WB2017PTC220976) is a Private company incorporated on 17 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GUINESS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GUINESS TRADING 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 GUINESS TRADING PRIVATE LIMITED are RUPESH MUNDHRA, and MOU CHAKRABORTY.
GUINESS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC220976 and its registration number is 220976. Users may contact GUINESS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUINESS TRADING PRIVATE LIMITED is 39/4 DESHPRAN SASMAL ROAD LP-25/5,2ND FLOOR , HOWRAH, West Bengal, India - 711101.
Current status of GUINESS TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GUINESS 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 GUINESS TRADING
Purchase full report of GUINESS 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 GUINESS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GUINESS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01741514 | RUPESH MUNDHRA | Director | 2017-05-17 |
| 07797466 | MOU CHAKRABORTY | Director | 2017-05-17 |
Past Directors & Key Managerial Personnel of GUINESS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUPESH MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAWATI REALCON PRIVATE LIMITED | U51109WB2007PTC118126 | Additional Director | - | 2017-06-29 |
| LMS TRADING & LOGISTICS PRIVATE LIMITED | U51909WB2016PTC217088 | Additional Director | - | 2017-07-06 |
| RASHMI SOFTWARE PRIVATE LIMITED | U72300WB1993PTC060714 | Director | 1993-11-15 | Ongoing |
| LMDY VENTURES PRIVATE LIMITED | U74900WB2015PTC204784 | Additional Director | 2016-06-07 | Ongoing |
| AKIN STEEL AND ALLOYS PRIVATE LIMITED | U74999WB2017PTC223031 | Additional Director | - | 2018-11-26 |
Other Directorships of MOU CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PCPL COMMERCIAL PRIVATE LIMITED | U51909WB2016PTC215639 | Additional Director | - | 2017-07-06 |
| LMDY VENTURES PRIVATE LIMITED | U74900WB2015PTC204784 | Additional Director | 2018-11-24 | Ongoing |
| AKIN STEEL AND ALLOYS PRIVATE LIMITED | U74999WB2017PTC223031 | Director | - | 2017-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC223031 | AKIN STEEL AND ALLOYS PRIVATE LIMITED | 39/4 DESHPRAN SASMAL ROAD LP-25/5 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U68200WB2024PTC268036 | AMVOR BUILDTECH PRIVATE LIMITED | 24/A, DESHPRAN SASMAL,ROAD, 03rd FR, LP-25/10/1,Uluberia - II,Howrah,West Bengal,711101-India |
| U55101WB2014PTC199351 | HANGLAATHERIUM FOODS PRIVATE LIMITED | 109/2, DESHPRAN SASMAL ROAD, GROUND FLOOR, , HOWRAH, West Bengal, India - 711101 |
| AAI-8728 | INTELLIA CONSULTANTS LLP | 59, NANDA GHOSH ROAD LP-278/10, 5TH FLOOR HOWRAH, West Bengal, India - 711101 |
| U18109WB1990PTC050145 | LANOVA SILKS PRIVATE LIMITED | 4/17, G. T. Road (South) 2nd Floor , Howrah, West Bengal, India - 711101 |
| ACM-0759 | DSP HYGIENE LLP | G14 101 DESHPRAN SASHMAL ROAD,BL LP 25/16,Bally Jagachha,Howrah,West Bengal,India-711101 |
| AAU-3607 | BEGINSWORK TECHNOLOGY LLP | 3rd Floor Flat 307, 281 Netaji Subhas Road, Lp 22/5, Howrah, West Bengal, India - 711101 |
| AAP-8308 | EKRUPI EXIM LLP | LP.45/5 1ST FLOOR FL 101 9/16 KINGS ROAD HOWRAH, West Bengal, India - 711101 |
| AAQ-1557 | YODLEE HEALTHCARE LLP | 13/4/1, DR PK BANERJEE ROAD 2ND FLOOR MULLICK FATAK HOWRAH, West Bengal, India - 711101 |
| U65923WB1992PTC056477 | RLA HOLDINGS PVT LTD | 545 G T ROAD (5)4TH FLOOR R NO 408 , HOWRAH, West Bengal, India - 711101 |
| AAA-6096 | AGO SYNTHESIS LLP | 101 DESPRAN SASMAL ROAD, FLAT NO 203B BLOCK -B, 2ND FLOOR HOWRAH, West Bengal, India - 711101 |
| AAU-8739 | ACHIVA TRADE EXIM LLP | LP 445/2, 3RD FLOOR, FLAT 4 542 G.T. ROAD(SOUTH) HOWRAH, West Bengal, India - 711101 |
| U45400WB2021PTC246262 | ECO RESIDENCY PRIVATE LIMITED | 4/C, Forth Floor, 24 BON BEHARI BOSE ROAD, LP-9/7 , HOWRAH, West Bengal, India - 711101 |
| U65990WB2019PTC234333 | ACHIVA FINVEST PRIVATE LIMITED | LP 445/2, 3RD FLOOR, FLAT 4 542 G.T. ROAD (SOUTH) , HOWRAH, West Bengal, India - 711101 |
| AAF-8465 | TOLLYWOOD FASHION LLP | 13/4/1, DR. P. K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR HOWRAH, West Bengal, India - 711101 |
| AAG-9960 | WHITE COLLAR PLACEMENTS LLP | 13/4/1, DR. P.K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR HOWRAH, West Bengal, India - 711101 |
| U17299WB2005PTC104647 | DEVSHAR GARMENT PRIVATE LIMITED | Shop No 3, 4 & 5, Ground Floor, Shreekunj, 51, Maulana Abdul Kalam Azad Road, , Howrah, West Bengal, India - 711101 |
| AAG-6743 | OUTHOUSE ENTERTAINMENT LLP | 13/4/1, DR. P.K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR, HOWRAH, West Bengal, India - 711101 |
| AAG-6745 | GOLDENSIGHT SOFTWARE LLP | 13/4/1, DR. P.K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR, HOWRAH, West Bengal, India - 711101 |
| AAG-7605 | OUTHOUSE PROPERTY LLP | 13/4/1, DR. P.K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR HOWRAH, West Bengal, India - 711101 |
| U82920WB2024PTC267747 | AKSHAY MERCHANDISE PRIVATE LIMITED | LP 107/5 4th floor FL-402,21/1,Mahendra Nath roy lane,Uluberia - II,Howrah,West Bengal,711101-India |
| AAE-2187 | MUNDHARA EVENTS LLP | 13/4/1, DR. P.K. BANERJEE ROAD, 2ND FLOOR OPP. MULLICK FATAK JAIL, MULLICK FATAK HOWRAH, West Bengal, India - 711101 |
| AAE-4724 | SIXTH SENSE IDEAS LLP | 13/4/1, DR. P.K. BANERJEE ROAD, 2ND FLOOR OPP. MULLICK FATAK JAIL, MULLICK FATAK HOWRAH, West Bengal, India - 711101 |
| U18109WB2012PTC186145 | TOLLYWOOD FASHION PRIVATE LIMITED | 13/4/1, DR. P. K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC152355 | WHITE COLLAR PLACEMENTS PRIVATE LIMITED | 13/4/1, DR. P. K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PTC175272 | GANGOUR FASHION PRIVATE LIMITED | 13/4/1, DR. P.K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51101WB2012PTC177701 | KESHAVAH VINIMAY PRIVATE LIMITED | 13/4/1, DR. P. K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51101WB2012PTC186244 | GOLDENSIGHT TEX FAB PRIVATE LIMITED | 13/4/1, DR. P. K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U72200WB2012PTC183416 | GOLDENSIGHT SOFTWARE PRIVATE LIMITED | 13/4/1, DR. P.K. BANERJEE ROAD, MULLICK FATAK 204, DEBJANI APARTMENT, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.