G.B. Dubey Tradecom Private Limited

G.B. Dubey Tradecom Private Limited - home appliances in Baikunthpur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U52100CT2012PTC000467 Incorporated 08 August 2012 ROC Chhattisgarh HQ Baikunthpur, Chattisgarh, India
Struck Off Private Limited Company home appliances
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About G.B. Dubey Tradecom Private Limited

Data last updated: 24 July 2025

G.B. Dubey Tradecom Private Limited was a private limited company based in Baikunthpur, Chattisgarh, 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 general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 08 August 2012.

Registered with ROC Chhattisgarh under CIN U52100CT2012PTC000467.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ravi Shankar Sharma and Ravendra Kumar Dubey.

Office: Kachari Para Old Cbi Building Po Baikunthpur Distt – Korea, Chattisgarh, India – 497335.

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.

Company Details of G.B. Dubey Tradecom Private Limited
CIN U52100CT2012PTC000467
Registration Number 000467
Incorporation Date 08 August 2012
ROC Chhattisgarh
Listing Status Unlisted
Company Status Struck Off
Key People
Ravi Shankar Sharma Director Ravendra Kumar Dubey Director Bhanu Prakash Gupta Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Kachari Para Old Cbi Building Po Baikunthpur Distt – Korea, Chattisgarh, India – 497335
  • Industry
    Home Appliances, Non Specialized Stores, Retailers
Company report
G.B. Dubey Tradecom Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for G.B. Dubey Tradecom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of G.B. Dubey Tradecom Private Limited

G.B. Dubey Tradecom Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ravi Shankar Sharma Director 08 Aug 2012 13 Years 11 Months As last reported
Ravendra Kumar Dubey Director 08 Aug 2012 13 Years 11 Months As last reported
Bhanu Prakash Gupta Director 08 Aug 2012 13 Years 11 Months As last reported
View all directors

Financials of G.B. Dubey Tradecom Private Limited

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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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ST Loans & Advances
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Asset Turnover
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings G.B. Dubey Tradecom Private Limited

G.B. Dubey Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at G.B. Dubey Tradecom Private Limited

View historical data on people associated with G.B. Dubey Tradecom Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of G.B. Dubey Tradecom Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of G.B. Dubey Tradecom Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of G.B. Dubey Tradecom Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for G.B. Dubey Tradecom Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of G.B. Dubey Tradecom Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by G.B. Dubey Tradecom Private Limited

MSME Payment Delays by G.B. Dubey Tradecom Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of G.B. Dubey Tradecom Private Limited

Subsidiaries & Group Companies of G.B. Dubey Tradecom Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of G.B. Dubey Tradecom Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of G.B. Dubey Tradecom Private Limited

MCA Filings & Documents of G.B. Dubey Tradecom Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on G.B. Dubey Tradecom Private Limited

Directors
08 Aug 2012
Ravi Shankar Sharma was appointed as a Director on 08 Aug 2012 & has been associated with this company since 13 years 11 months.
Directors
08 Aug 2012
Ravendra Kumar Dubey was appointed as a Director on 08 Aug 2012 & has been associated with this company since 13 years 11 months.
Directors
08 Aug 2012
Bhanu Prakash Gupta was appointed as a Director on 08 Aug 2012 & has been associated with this company since 13 years 11 months.
Activity
08 Aug 2012
G.B. Dubey Tradecom Private Limited was registered on 08 Aug 2012 with Roc Chhattisgarh & aged 13 years 11 months as per MCA records.

Frequently Asked Questions about G.B. Dubey Tradecom Private Limited

G.B. Dubey Tradecom 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.B. Dubey Tradecom Private Limited is a struck-off private limited company in the home appliances sector based in Baikunthpur, Chattisgarh, India. It was incorporated on 08 August 2012 and is registered under CIN U52100CT2012PTC000467. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of G.B. Dubey Tradecom Private Limited are:

The CIN (Corporate Identification Number) of G.B. Dubey Tradecom Private Limited is U52100CT2012PTC000467. 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.B. Dubey Tradecom Private Limited is home appliances. The company specifically operates in non specialized stores. The company was active in this sector before being struck off.

The company has its registered office at Kachari Para Old Cbi Building Po Baikunthpur Distt – Korea, Chattisgarh, India – 497335.

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