Gbi Multitrade Private Limited
About Gbi Multitrade Private Limited
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Gbi Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC369295.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Manindra Roy and Santosh Kumar Choubey.
The registered office is at Flat No 202 S K Towers L B S Marg Hari Niwas Circle, Thane, Maharashtra, India – 400607.
Company details
Contact details
Gbi Multitrade Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No 202 S K Towers L B S Marg Hari Niwas Circle, Thane, Maharashtra, India – 400607
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Gbi Multitrade Private Limited
Year-wise financial statements and ratios of Gbi Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Gbi Multitrade Private Limited
Gbi Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Manindra Roy | Director | 12 Oct 2021 | 5 Years 0 Months | Current |
| Santosh Kumar Choubey Also directs: Gbi PMS Services LLP | Director | 12 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Gbi Multitrade 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 Gbi Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gbi Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gbi Multitrade Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Santosh Kumar Choubey ceased to be Director on 13 May 2022.
Frequently asked questions
Gbi Multitrade is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 12 October 2021 (5+ years old) and is registered under CIN U51909MH2021PTC369295.
Gbi Multitrade has 2 current directors:
- Manoj Manindra Roy - Director
- Santosh Kumar Choubey - Director
The CIN (Corporate Identification Number) of Gbi Multitrade is U51909MH2021PTC369295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gbi Multitrade was incorporated on 12 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Kumar Choubey ceased to be Director on 13 May 2022. Manoj Manindra Roy was appointed as Director on 12 Oct 2021. Santosh Kumar Choubey was appointed as Director on 12 Oct 2021.
The registered office of Gbi Multitrade is at Flat No 202 S K Towers L B S Marg Hari Niwas Circle, Thane, Maharashtra, India – 400607.
Gbi Multitrade operates in the trading industry, in the specialty segment.
Gbi Multitrade can be reached at its registered office: Flat No 202 S K Towers L B S Marg Hari Niwas Circle, Thane, Maharashtra, India – 400607.
Gbi Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.