GBNM Multi Trade Private Limited
About GBNM Multi Trade Private Limited
Data last updated:
GBNM Multi Trade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 November 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PTC223449. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manju Devi Agarwala (Managing Director) and Suresh Kumar Agarwal.
The registered office was at 18 Rabindra Sarani Poddar Court Gate #1 Room#549, Kolkata, West Bengal, India – 700001.
Company details
Contact details
GBNM Multi Trade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address18 Rabindra Sarani Poddar Court Gate #1 Room#549, Kolkata, West Bengal, India – 700001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 GBNM Multi Trade Private Limited
Year-wise financial statements and ratios of GBNM Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of GBNM Multi Trade Private Limited
GBNM Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Devi Agarwala | Managing Director | 14 Nov 2017 | 8 Years 11 Months | As last reported |
| Suresh Kumar Agarwal | Director | 14 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving GBNM Multi Trade 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 GBNM Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
GBNM Multi Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of GBNM Multi Trade Private Limited, buy the company report.
Recent activity
GBNM Multi Trade Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Manju Devi Agarwala was appointed as Managing Director on 14 Nov 2017.
Frequently asked questions
GBNM Multi Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
GBNM Multi Trade was a private limited company based in Kolkata, West Bengal, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 14 November 2017 and is registered under CIN U51909WB2017PTC223449. The company has been struck off by the Registrar of Companies and is no longer operational.
GBNM Multi Trade had 2 directors:
- Manju Devi Agarwala - Managing Director
- Suresh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of GBNM Multi Trade is U51909WB2017PTC223449. 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 GBNM Multi Trade is at 18 Rabindra Sarani Poddar Court Gate #1 Room#549, Kolkata, West Bengal, India – 700001.
GBNM Multi Trade was incorporated on 14 November 2017. It is registered with the Registrar of Companies, Kolkata.
No. GBNM Multi Trade has 1 GST registration on record and it is cancelled or inactive.
GBNM Multi Trade operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Manju Devi Agarwala was appointed as Managing Director on 14 Nov 2017. Suresh Kumar Agarwal was appointed as Director on 14 Nov 2017.
The compliance status of GBNM Multi Trade is active non-compliant as of 05 September 2026.