G & D Trade Zone Private Limited
About G & D Trade Zone Private Limited
Data last updated:
G & D Trade Zone Private Limited was a private limited company based in 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC232800. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Khasra No 56 Lal Dora Village Budhpur, Delhi, India – 110036.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
G & D Trade Zone Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressKhasra No 56 Lal Dora Village Budhpur, Delhi, India – 110036
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of G & D Trade Zone 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
Financials of G & D Trade Zone Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of G & D Trade Zone Private Limited, buy the company report.
Board of directors of G & D Trade Zone Private Limited
G & D Trade Zone has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhra Agarwal Also directs: Brij Polymers Private Limited | Director | 13 Mar 2012 | 14 Years 7 Months | As last reported |
| Ajay Agarwal Also directs: A S M Shoes LLP, Brij Polymers Private Limited | Director | 13 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
G & D Trade Zone Private Limited is audited by SUSHIL GUPTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL GUPTA & ASSOCIATES | FY 2020 | 014913N |
Shareholding
The shareholding of G & D Trade Zone Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of G & D Trade Zone Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2012 | 10374738 | Axis Bank Ltd. | ₹2 Cr | Satisfied |
To see the full charge records of G & D Trade Zone Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
G & D Trade Zone Private Limited has 1 court case on record: 1 filed by G & D Trade Zone. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Fashion Pvt Ltd | Disposed |
To see the full case history of G & D Trade Zone Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for G & D Trade Zone Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
G & D Trade Zone 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 G & D Trade Zone Private Limited, buy the company report.
Recent activity
G & D Trade Zone Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ajay Agarwal was appointed as Director on 13 Mar 2012.
Frequently asked questions
G & D Trade Zone 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 was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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.
G & D Trade Zone had 2 directors:
- Shubhra Agarwal - Director
- Ajay Agarwal - Director
The CIN (Corporate Identification Number) of G & D Trade Zone is U51900DL2012PTC232800. 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 Trade Zone is at Khasra No 56 Lal Dora Village Budhpur, Delhi, India – 110036.
G & D Trade Zone was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of G & D Trade Zone on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. G & D Trade Zone has 1 GST registration on record and it is cancelled or inactive.
G & D Trade Zone operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
G & D Trade Zone has 1 court case on record: 1 filed by the company.
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