GBK Traders India Private Limited
About GBK Traders India Private Limited
Data last updated:
GBK Traders India Private Limited was a private limited company based in Hyderabad, Telangana, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 September 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52390TG2012PTC083325.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Murtuza and Mohammed Khaja Moinuddin.
The registered office was at H No : 6 – 5 – 466 1st Floor Noor Khan Bazar, Hyderabad, Telangana, India – 500024.
Company details
CIN history
GBK Traders India has one previous CIN (Corporate Identification Number): U52390AP2012PTC083325. The current CIN is U52390TG2012PTC083325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390TG2012PTC083325 | Current |
| U52390AP2012PTC083325 | Previous |
Contact details
GBK Traders India Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH No : 6 – 5 – 466 1st Floor Noor Khan Bazar, Hyderabad, Telangana, India – 500024
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 GBK Traders India Private Limited
Year-wise financial statements and ratios of GBK Traders India Private Limited are in the company report Buy the company report.
Board of directors of GBK Traders India Private Limited
GBK Traders India has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Murtuza | Director | 28 Sep 2012 | 14 Years 1 Months | As last reported |
| Mohammed Khaja Moinuddin | Director | 28 Sep 2012 | 14 Years 1 Months | As last reported |
| Rafath Begum | Director | 28 Sep 2012 | 14 Years 1 Months | As last reported |
| Mohammed Yaseen | Director | 28 Sep 2012 | 14 Years 1 Months | As last reported |
| Bushra Mhaveen | Director | 28 Sep 2012 | 14 Years 1 Months | As last reported |
| Mohammed Jabbar | Director | 28 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving GBK Traders India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GBK Traders India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for GBK Traders India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GBK Traders India Private Limited has 6 board changes on record since 2012: 6 appointments. The latest: Bushra Mhaveen was appointed as Director on 28 Sep 2012.
Frequently asked questions
GBK Traders India 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.
GBK Traders India was a private limited company based in Hyderabad, Telangana, India. The company worked in retailers, within the home appliances industry. It was incorporated on 28 September 2012 and is registered under CIN U52390TG2012PTC083325. The company has been struck off by the Registrar of Companies and is no longer operational.
GBK Traders India had 6 directors:
- Mohd Murtuza - Director
- Mohammed Khaja Moinuddin - Director
- Rafath Begum - Director
- Mohammed Yaseen - Director
- Bushra Mhaveen - Director
- Mohammed Jabbar - Director
The CIN (Corporate Identification Number) of GBK Traders India is U52390TG2012PTC083325. 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 GBK Traders India is at H No : 6 – 5 – 466 1st Floor Noor Khan Bazar, Hyderabad, Telangana, India – 500024.
GBK Traders India was incorporated on 28 September 2012. It is registered with the Registrar of Companies, Hyderabad.
GBK Traders India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Bushra Mhaveen was appointed as Director on 28 Sep 2012. Mohammed Jabbar was appointed as Director on 28 Sep 2012. Mohammed Khaja Moinuddin was appointed as Director on 28 Sep 2012. GBK Traders India has 6 board changes on record in total.
GBK Traders India can be reached at its registered office: H No : 6 – 5 – 466 1st Floor Noor Khan Bazar, Hyderabad, Telangana, India – 500024.
GBK Traders India is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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