MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-26-0014465
Gbi Trade Private Limited - financial services in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹4.16 Cr
Latest filing
Net profit · FY 2021
₹4.51 Lakh
Net margin 1.1%
EBITDA · FY 2021
₹6.55 Lakh
EBITDA margin 1.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Gbi Trade Private Limited
Data last updated:
Gbi Trade Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74110PN2019PTC183103. Its GSTIN is 27AAHCG7519G1ZF (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Manindra Roy (Managing Director) and Kiran Sakharam Sawant.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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 the same year it recorded a net profit of ₹4.51 Lakh (net margin 1.1%) and EBITDA of ₹6.55 Lakh (EBITDA margin 1.6%).
Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
Gbi Trade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0014465). For more details, the company can be reached via its website gbitrade.club.
Company details
CIN U74110PN2019PTC183103
Registration Number 183103
Incorporation Date 28 March 2019
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0014465
CIN history
Gbi Trade 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 |
Recognitions & Rankings of Gbi Trade
Contact details
Gbi Trade Private Limited's registered office is in Pune, Maharashtra. Its website is gbitrade.club. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSneha Plaza S 133/4/1A/2 Warje Nr NH – 4, Pune, Maharashtra, India – 411052
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Gbi Trade Private Limited, buy the company report.
Comprehensive company report
Gbi Trade Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Gbi Trade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gbi Trade Private Limited, buy the company report.
Financials of Gbi Trade Private Limited
FY 2021 filings availableGbi Trade Private Limited reported revenue of ₹4.16 Cr for FY 2021.
Revenue · FY 2021
₹4.16 Cr
Net profit · FY 2021
₹4.51 Lakh margin 1.1%
EBITDA · FY 2021
₹6.55 Lakh margin 1.6%
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6.55 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4.51 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.6% | ||
| Net Profit Margin | 1.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Gbi Trade Private Limited, buy the company report.
Board of directors of Gbi Trade Private Limited
Gbi Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Manindra Roy | Managing Director | 28 Mar 2019 | 7 Years 7 Months | Current |
| Kiran Sakharam Sawant | Additional Director | 06 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Gbi Trade Private Limited is audited by AHMAD & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AHMAD & ASSOCIATES | FY 2020 | 024444N |
Shareholding
The shareholding of Gbi Trade Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Gbi Trade Private Limited, buy the company report.
Legal cases
Gbi Trade Private Limited has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Total cases
5
Filed against the company
5
Pending
4
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Sangli, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Sangli, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Gbi Trade 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 Gbi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gbi Trade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCG7519G1ZF | Maharashtra | Active | 18 Jun 2019 |
To see the full GST registrations and return filing status of Gbi Trade Private Limited, buy the company report.
Recent activity
Gbi Trade Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Kiran Sakharam Sawant ceased to be Additional Director on 11 May 2022.
Ceased
Kiran Sakharam Sawant ceased to be Additional Director.
AGM
Gbi Trade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Gbi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Ceased
Rana Dey ceased to be Director.
Appointed
Kiran Sakharam Sawant was appointed as Additional Director.
Appointed
Manoj Manindra Roy was appointed as Managing Director.
Incorporation
28 Mar 2019
Gbi Trade Private Limited was registered on 28 Mar 2019 with Roc Pune & aged 7 years 7 months as per MCA records.
Frequently asked questions
Gbi Trade is an active private limited company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under CIN U74110PN2019PTC183103.
Gbi Trade has 2 current directors:
- Manoj Manindra Roy - Managing Director
- Kiran Sakharam Sawant - Additional Director
The latest financial statements of Gbi Trade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Gbi Trade is 27AAHCG7519G1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gbi Trade is U74110PN2019PTC183103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gbi Trade has 5 court cases on record: 5 filed against it. 4 are pending.
Gbi Trade was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Kiran Sakharam Sawant ceased to be Additional Director on 11 May 2022. Rana Dey ceased to be Director on 07 Jul 2020. Kiran Sakharam Sawant was appointed as Additional Director on 06 Jul 2020. Gbi Trade has 4 board changes on record in total.
Yes, Gbi Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0014465).
Gbi Trade can be reached through the website gbitrade.club. Its registered office is in Pune, Maharashtra, India.
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