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 TRADE AND SPARES PRIVATE LIMITED
CIN: U99999MH1981PTC024730
GUPTA TRADE AND SPARES PRIVATE LIMITED (CIN: U99999MH1981PTC024730) is a Private company incorporated on 02 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.GUPTA TRADE AND SPARES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
GUPTA TRADE AND SPARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1981PTC024730 and its registration number is 24730. Users may contact GUPTA TRADE AND SPARES PRIVATE LIMITED on its Email address - . Registered address of GUPTA TRADE AND SPARES PRIVATE LIMITED is 2, MEHTA CHAMBERS, KALYAN ST ,BOMBAY-9 , NA, Maharashtra, India - 000000.
Current status of GUPTA TRADE AND SPARES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GUPTA TRADE AND SPARES 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 TRADE AND SPARES
Purchase full report of GUPTA TRADE AND SPARES
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 TRADE AND SPARES 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 TRADE AND SPARES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GUPTA TRADE AND SPARES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1982PTC028966 | MURDESHWAR MINING CO PVT LTD | 211, RAJGOR CHAMBERS, (2NDFLOOR), 99, SURAT ST. NEAR MASJID BUNDER STN.BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U63010MH1983PTC029459 | PRABHAT BULK CARRIERS PVT LTD | DOSHI CHAMBERS, 2ND FLR, ROOMNO.214, 29 NANDLAL JAIN ROAD, , POONA ST, BOMBAY-9. , NA, Maharashtra, India - 000000 |
| U63010MH1991PTC062575 | LALJI MULJI TRANSPORT PVT LTD | 127, KALYAN STR, 217 MEHTA-CHAMBERS, 2ND FLR BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U17303MH1981PTC024093 | ARENJA KNITTING INDUSTRIES PVT LTD | 144, SAMUEL ST, 2ND FLOOR,BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC028821 | CHANDRA EXPORTS PVT LTD | 20, MAHESH CHAMBERS, 391,NARSHI NATHA ST. BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC031306 | MENLYN BULK CARRIERS PVT LTD | PRESTIGE CHAMBERS, 4TH FLR,KALYAN STREET BOMBAY-9. , NA, Maharashtra, India - 000000 |
| U70101MH1983PTC031016 | J S RUNGTA PROPERTIES PRIVATE LIMITED | BHUPEN CHAMBERS, 4TH FLOOR, 9,DALAL ST., BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U65990MH1982PTC027245 | BAGDAI INVESTMENT PVT LTD | 31, SHARDA CHAMBERS, 3RD FLOOR, NARSHI NATHA ST. BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026853 | S N SINHA AND CO (IMPEX) PVT LTD | 4TH FLOOR, BHARAT CHAMBERS,BARODA ST., IRON MARKET BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024976 | NEW CITY CREDIT AND INVESTMENT LTD | 87-B, BLEACH STREET, DANABUNDER, NORUDDIN CHAMBERS 2ND FLOOR, BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U24200MH1983PTC029451 | KONARK PHARMACEUTICALS PVT LTD | 9, PROSPECT CHAMBERS, MAINBLDG., 2ND FLR D.N. ROAD, BOMBAY - 1. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC074366 | AMARYLLIS CHEMICALS P.LTD. | 251,SAROOSH BUILDING1ST FLOOR,DR.D.N.ROAD FORT , BOMBAY 1 2/9/94, Maharashtra, India - 000000 |
| U51900MH1982PTC026844 | VIR KOTIYARK TRADERS PVT LTD | 74, BANK OF INDIA BLDG., 185,SHEIKH MEMOM ST. (2ND ZAVERI BAZAR), BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC033983 | NATARAJA TEXTURINING INDUSTRIES PVT LTD | 86,ST 2ND ST., ABBAS MANZIL,,BOMBAY-3 , NA, Maharashtra, India - 000000 |
| U51900MH1941PTC003325 | J B MANECKJI AND CO. PVT. LTD. | MEHTA HOUSE, 1ST FLOOR,91, APOLLO ST., BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U24110MH1982PTC028698 | SARDA GUMS AND CHEMICALS PVT LTD | BAJAJ CHAMBERS, 2ND FLOOR,14/16, ORALWADI VITHALWADI, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U02004MH1982PTC028709 | SWASTIK GAUR INDUSTRIES PVT LTD | BAJAJ CHAMBERS, 2ND FLOOR,14/16, OVALWADI VITHALWADI, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U27105MH1994PTC075984 | PINKY TUBES P.LTD. | 9/16 2ND CARPENTER STREET,2ND FLOOR,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028635 | SARDA GAUR UDHYOG PVT LTD | BAJAJ CHAMBERS, 2ND FLR, 14/16, OVALWADI VITHALWADI, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1950PTC008075 | UNITED ENTERPRISES PRIVATE LIMITED | NARSINATHA STREET, 1ST FLOOR,BHAT BAZAR, ROAD NO.9 BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030303 | ROMANI ARTS PVT LTD | 25/27, 1ST OLD HANUMAN CROSSLANE, 2ND FLR BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026562 | GARNET PHARMA PVT LTD | UNION BANK BLDG., 1ST FLOOR,ROOM NO.2 BOMBAY SAMACHAR MARG, BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027375 | SUBHASHYA TRADING AND AGENCIES PRIVATE LIMITED | 36-8, CHAMPA GALLI CROSS LANE,SANCHA NO.2 1ST FLOOR, KALBADEVI ROAD,BOMBAY 2. , NA, Maharashtra, India - 000000 |
| U65990MH1989PTC053116 | URVI LEASE FINANCE PVT. LTD. | 9/10, BOMBAY MUTUAL CHAMBERS1ST FLOOR 19/2 AMBALAL DOSHI MARG, , MUMBAI-400023, Maharashtra, India - 000000 |
| U27100MH1950PTC008241 | NANDLAL SONS PRIVATE LIMITED | ELDES CHAMBERS, BROACH STREET,BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U17120MH1984PTC032543 | SUNANDA YARN TWISTERS PVT LTD | CHOWKSEY CHAMBERS,117,ZAVERIBAZAR,BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U36992MH1982PTC027281 | EBRAHIM CURRIM AND SONS PVT LTD | RAHIM BLDG., PRINCESS ST.,BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U29299MH1982PTC027783 | SWASTIK YANTRA UDYOG PVT LTD | 401, ASHIRWAD, AHMEDABAD ST.,BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1946PTC005328 | SHREE JALERAM CORPN PVT LTD | 308, SHEKH MEMON ST.,BOMBAY-2. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90375512 | 1992-05-26 | - | - | 1,990,000.00 | PUNJAB NATIONAL BANK | |
| 90375516 | 1992-05-29 | - | - | 700,000.00 | PUNJAB NATIONAL BANK | |
| 90387028 | 1994-03-25 | - | - | 800,000.00 | CENTRAL BANK OF INDIA |
- 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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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
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