About Gbi Trade Private Limited
Data last updated: 13 March 2026
Gbi Trade Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 March 2019, the company has been in operation for over 7 years.
Registered with ROC Pune under CIN U52190PN2019PTC183103.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Manindra Roy and Kiran Sakharam Sawant.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Sneha Plaza S 133/4/1A/2 Warje Nr Nh – 4, Pune, Maharashtra, India – 411052.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.16 Cr.
For more details, the company can be reached via its website gbitrade.club.
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Registered AddressSneha Plaza S 133/4/1A/2 Warje Nr Nh – 4, Pune, Maharashtra, India – 411052
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gbi Trade Private Limited
Gbi Trade Private Limited has one previous CIN (Corporate Identification Number): U52190PN2019PTC183103. The current CIN is U74110PN2019PTC183103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PN2019PTC183103 | Current |
| U52190PN2019PTC183103 | Previous |
Business Activity of Gbi Trade Private Limited
Gbi Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gbi Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Gbi Trade Private Limited
Gbi Trade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Manindra Roy | Managing Director | 28 Mar 2019 | 7 Years 3 Months | Current |
| Kiran Sakharam Sawant | Additional Director | 06 Jul 2020 | 6 Years 0 Months | Current |
Financials of Gbi Trade Private Limited FY 2021 filings available
Gbi Trade Private Limited reported revenue of ₹4.16 Cr for FY 2021.
Ten-year financial statements for Gbi Trade Private Limited
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Charges & Borrowings Gbi Trade Private Limited
Gbi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gbi Trade Private Limited
View historical data on people associated with Gbi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gbi Trade Private Limited
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GST Compliance of Gbi Trade Private Limited
GST registrations and filing compliance for Gbi Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gbi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Gbi Trade Private Limited
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MSME Payment Delays by Gbi Trade Private Limited
MSME payment history for Gbi Trade Private Limited
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Subsidiaries & Group Companies of Gbi Trade Private Limited
Corporate group structure for Gbi Trade Private Limited
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MCA Filings & Documents of Gbi Trade Private Limited
MCA filings and documents for Gbi Trade Private Limited
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Recent Activity on Gbi Trade Private Limited
Frequently Asked Questions about Gbi Trade Private Limited
Gbi Trade Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 28 March 2019 (7+ years old) and is registered under CIN U74110PN2019PTC183103.
Gbi Trade Private Limited reported revenue of ₹4.16 Cr for FY 2021.
The current directors of Gbi Trade Private Limited are:
- Manoj Manindra Roy - Managing Director
- Kiran Sakharam Sawant - Additional Director
The primary industry of Gbi Trade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Gbi Trade Private Limited can be reached at the registered office: Sneha Plaza S 13341A2 Warje Nr Nh – 4, Pune, Maharashtra, India – 411052, or through the website gbitrade.club.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.