G. D. Traders Private Limited
About G. D. Traders Private Limited
Data last updated:
G. D. Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 25 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC177251.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹85.95 Lakh. It was led by directors Ajay Kumar Garg and Sunil Goel.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 112 D.D.A. Hog Market Rajendra Place, New Delhi, Delhi, India – 110008.
Company details
Contact details
G. D. Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address112 D.D.A. Hog Market Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of G. D. Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of G. D. Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of G. D. Traders Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of G. D. Traders Private Limited, buy the company report.
Board of directors of G. D. Traders Private Limited
G. D. Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Garg Also directs: Sunvision Builders Private Limited, Courage Infotech Private Limited, Experience Buildwell Private Limited and 1 more | Director | 25 Mar 2014 | 12 Years 7 Months | As last reported |
| Sunil Goel | Director | 22 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
G. D. Traders Private Limited is audited by Ved And Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ved And Company | FY 2017 | 012019N |
Shareholding
The shareholding of G. D. Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of G. D. Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving G. D. Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for G. D. Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
G. D. Traders has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for G. D. Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
G. D. Traders Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Sunil Goel ceased to be Additional Director on 26 Sep 2017.
Frequently asked questions
G. D. Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
G. D. Traders was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 25 April 2008 and is registered under CIN U51109DL2008PTC177251. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
G. D. Traders was incorporated on 25 April 2008. It is registered with the Registrar of Companies, Delhi.
G. D. Traders had 2 directors:
- Ajay Kumar Garg - Director
- Sunil Goel - Director
The CIN (Corporate Identification Number) of G. D. Traders is U51109DL2008PTC177251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of G. D. Traders is at 112 D.D.A. Hog Market Rajendra Place, New Delhi, Delhi, India – 110008.
The latest financial statements of G. D. Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.
G. D. Traders operated in the trading industry, in the retail trading segment.
Sunil Goel ceased to be Additional Director on 26 Sep 2017. Deepak Mittal ceased to be Director on 10 Apr 2017. Sunil Goel was appointed as Director on 22 Mar 2017. G. D. Traders has 8 board changes on record in total.
The compliance status of G. D. Traders is compliant as of 27 August 2026.