G & D Trade Zone Private Limited
About G & D Trade Zone Private Limited
Data last updated: 26 July 2025
G & D Trade Zone Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 March 2012.
Registered with ROC Delhi under CIN U51900DL2012PTC232800.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It was led by directors Shubhra Agarwal and Ajay Agarwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Khasra No 56 Lal Dora Village Budhpur, Delhi, Delhi, India – 110036.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKhasra No 56 Lal Dora Village Budhpur, Delhi, Delhi, India – 110036
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of G & D Trade Zone Private Limited
G & D Trade Zone Private Limited is audited by SUSHIL GUPTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for G & D Trade Zone Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of G & D Trade Zone Private Limited
G & D Trade Zone Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shubhra Agarwal
Also directs:
Brij Polymers Private Limited
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Director | 13 Mar 2012 | 14 Years 4 Months | As last reported |
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Ajay Agarwal
Also directs:
A S M Shoes Llp, Brij Polymers Private Limited
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Director | 13 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of G & D Trade Zone Private Limited FY 2020 filings available
Ten-year financial statements for G & D Trade Zone Private Limited
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Ownership and Shareholding of G & D Trade Zone Private Limited
Shareholding and ownership data for G & D Trade Zone Private Limited
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Charges & Borrowings of G & D Trade Zone Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2012 | Axis Bank Ltd. | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at G & D Trade Zone Private Limited
View historical data on people associated with G & D Trade Zone Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for G & D Trade Zone Private Limited
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GST Compliance of G & D Trade Zone Private Limited
GST registrations and filing compliance for G & D Trade Zone Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for G & D Trade Zone Private Limited
Credit ratings, litigation, and regulatory alerts for G & D Trade Zone Private Limited
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MSME Payment Delays by G & D Trade Zone Private Limited
MSME payment history for G & D Trade Zone Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of G & D Trade Zone Private Limited
Corporate group structure for G & D Trade Zone Private Limited
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MCA Filings & Documents of G & D Trade Zone Private Limited
MCA filings and documents for G & D Trade Zone Private Limited
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Recent Activity on G & D Trade Zone Private Limited
Frequently Asked Questions about G & D Trade Zone Private Limited
G & D Trade Zone Private Limited 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.
G & D Trade Zone Private Limited is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 13 March 2012 and is registered under CIN U51900DL2012PTC232800. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of G & D Trade Zone Private Limited are:
- Shubhra Agarwal - Director
- Ajay Agarwal - Director
The CIN (Corporate Identification Number) of G & D Trade Zone Private Limited is U51900DL2012PTC232800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of G & D Trade Zone Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Khasra No 56 Lal Dora Village Budhpur, Delhi, Delhi, India – 110036.