It is a trading private limited company based in Thane, Maharashtra, India, established in 2021.
2021 | Thane, Maharashtra, India | ActiveGbi Multitrade Private Limited, a active private limited company, was established on 12 October 2021 in Thane, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2021PTC369295. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Manoj Manindra Roy (Director), Santosh Kumar Choubey (Director). Past directors included Santosh Kumar Choubey. It is based at Flat No 202 S K Towers L B S Marg Hari Niwas Circle, Thane, Maharashtra, 400607.
U51909MH2021PTC369295
369295
12 October 2021
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Gbi Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Manindra Roy | Director | 12 Oct 2021 | Current |
| Santosh Kumar Choubey | Director | 12 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 May 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Gbi Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Gbi Multitrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Gbi Multitrade has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Gbi Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gbi Multitrade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Manoj Manindra Roy was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
The activity Santosh Kumar Choubey was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 4 years 2 months . was completed.
Gbi Multitrade Private Limited was registered on 12 Oct 2021 with Roc Mumbai & aged 4 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Gbi Multitrade Private Limited is U51909MH2021PTC369295.
Gbi Multitrade Private Limited is headquartered at Flat No 202 S K Towers L B S Marg Hari Niwas Circle, Thane, Maharashtra, 400607.
Gbi Multitrade Private Limited was incorporated on 12 October 2021.
The current directors of Gbi Multitrade Private Limited are
The primary industry of Gbi Multitrade Private Limited is Trading.
Gbi Multitrade Private Limited is unlisted.
The authorized capital of Gbi Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX