GMB Tradecom Private Limited
About GMB Tradecom Private Limited
Data last updated:
GMB Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 February 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC108017.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.8 Lakh. It was led by directors Suresh Kumar Jain and Poonam Chand Bhurat.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at 31 Tara Chand Dutta Street 2nd Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.79 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹11.23 Lakh (net margin 71.1%) and EBITDA of ₹13.36 Lakh (EBITDA margin 84.6%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 32% over five years.
CIN History of GMB Tradecom Private Limited
GMB Tradecom has one previous CIN (Corporate Identification Number): U15312WB2006PTC108017. The current CIN is U51909WB2006PTC108017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2006PTC108017 | Current |
| U15312WB2006PTC108017 | Previous |
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- Registered Address31 Tara Chand Dutta Street 2nd Floor, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of GMB Tradecom Private Limited
The main business activity of GMB Tradecom is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of GMB Tradecom Private Limited FY 2025 filings available
GMB Tradecom Private Limited reported revenue of ₹15.79 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of GMB Tradecom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 2% growth in the latest year. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of GMB Tradecom Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹13.36 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.23 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of GMB Tradecom Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 71.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of GMB Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of GMB Tradecom Private Limited
GMB Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jain | Director | 16 Feb 2006 | 20 Years 8 Months | As last reported |
| Poonam Chand Bhurat Also directs: Mahabir GMB Tradefin Pvt. Ltd., Akshay Mercantiles Pvt Ltd | Director | 16 Feb 2006 | 20 Years 8 Months | As last reported |
Peer Comparison of GMB Tradecom Private Limited
GMB Tradecom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sukh Karta Textiles Private Limited | ₹15.9 Lakh (FY 2025) | •••• | •••• | 149.0% | •••• | Mumbai, Maharashtra, India |
| Pushpak Microcare Foundation | ₹15.85 Lakh (FY 2025) | •••• | •••• | 75.0% | •••• | Sheoraphully, West Bengal, India |
| Aureum Finserv India Private Limited | ₹15.85 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Narasaraopet, Andhra Pradesh, India |
| Sai Dhwani Investments Pvt Ltd | ₹15.81 Lakh (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| Anushree Financial Services Pvt Ltd | ₹15.81 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | New Delhi, Delhi, India |
| GMB Tradecom Private Limited this company | ₹15.79 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Koushik Financial Services Private Limited | ₹15.77 Lakh (FY 2025) | •••• | •••• | 330.0% | •••• | Bangalore, Karnataka, India |
| Sai Umesh Chits ( Vizag ) Private Limited | ₹15.74 Lakh (FY 2024) | •••• | •••• | 15.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Sparkle Securities Solutions Private Limited | ₹15.73 Lakh (FY 2025) | •••• | •••• | 212.0% | •••• | Mumbai, Maharashtra, India |
| St. Mary Accurate Chit Fund (OPC) Private Limited | ₹15.71 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Pune, Maharashtra, India |
| KDS Capital Private Limited | ₹15.7 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below GMB Tradecom by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of GMB Tradecom Private Limited
GMB Tradecom Private Limited is audited by TARAKNATHDATTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARAKNATHDATTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of GMB Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of GMB Tradecom Private Limited
GMB Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GMB Tradecom Private Limited
Employment history and EPFO contributions of people linked to GMB Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on GMB Tradecom Private Limited
GMB Tradecom Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Poonam Chand Bhurat was appointed as Director on 16 Feb 2006.
Credit Ratings, Litigation & Regulatory Alerts for GMB Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by GMB Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of GMB Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of GMB Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of GMB Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about GMB Tradecom Private Limited
GMB Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
GMB Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 February 2006 and is registered under CIN U51909WB2006PTC108017. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of GMB Tradecom is U51909WB2006PTC108017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GMB Tradecom had 2 directors:
- Suresh Kumar Jain - Director
- Poonam Chand Bhurat - Director
GMB Tradecom was incorporated on 16 February 2006. It is registered with the Registrar of Companies, Kolkata.
The registered office of GMB Tradecom is at 31 Tara Chand Dutta Street 2nd Floor, Kolkata, West Bengal, India – 700073.
GMB Tradecom reported revenue of ₹15.79 Lakh for FY 2025 (up 2% YoY).
GMB Tradecom has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.8 Lakh.
GMB Tradecom reported a net profit of ₹11.23 Lakh (net margin 71.1%) and EBITDA of ₹13.36 Lakh (EBITDA margin 84.6%) for FY 2025, as per its filed financial statements.
GMB Tradecom operated in the financial services industry, in the financial activities segment.
The compounded annual growth rate (CAGR) of the revenue of GMB Tradecom is 57% over three years and 32% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.