Gbn Merchandising Private Limited.
About Gbn Merchandising Private Limited.
Data last updated: 12 February 2026
Gbn Merchandising Private Limited. is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 05 May 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51101DL2006PTC148541.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.75 Lakh. It is led by directors Shiv Kumar and Anil Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 88/10 Upper Ground Floor, Onkar Nagar – B Tri Nagar, Delhi, Delhi, India – 110035.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address88/10 Upper Ground Floor, Onkar Nagar – B Tri Nagar, Delhi, Delhi, India – 110035
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Gbn Merchandising Private Limited.
Gbn Merchandising Private Limited. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Gbn Merchandising Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gbn Merchandising Private Limited.
Gbn Merchandising Private Limited. is audited by D.VAISHANDASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.VAISHANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gbn Merchandising Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Gbn Merchandising Private Limited.
Gbn Merchandising Private Limited. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shiv Kumar | Director | 11 Jun 2024 | 2 Years 2 Months | Current |
| Anil Kumar | Director | 11 Jun 2024 | 2 Years 2 Months | Current |
Financials of Gbn Merchandising Private Limited. FY 2025 filings available
Ten-year financial statements for Gbn Merchandising Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gbn Merchandising Private Limited.
Shareholding and ownership data for Gbn Merchandising Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gbn Merchandising Private Limited.
Gbn Merchandising Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gbn Merchandising Private Limited.
View historical data on people associated with Gbn Merchandising Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Gbn Merchandising Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gbn Merchandising Private Limited.
GST registrations and filing compliance for Gbn Merchandising Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gbn Merchandising Private Limited.
Credit ratings, litigation, and regulatory alerts for Gbn Merchandising Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gbn Merchandising Private Limited.
MSME payment history for Gbn Merchandising Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gbn Merchandising Private Limited.
Corporate group structure for Gbn Merchandising Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gbn Merchandising Private Limited.
MCA filings and documents for Gbn Merchandising Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gbn Merchandising Private Limited.
Frequently Asked Questions about Gbn Merchandising Private Limited.
Gbn Merchandising Private Limited. is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 05 May 2006 (20+ years old) and is registered under CIN U51101DL2006PTC148541.
The current directors of Gbn Merchandising Private Limited. are:
- Shiv Kumar - Director
- Anil Kumar - Director
The primary industry of Gbn Merchandising Private Limited. is trading. The company specifically operates in retailers. The company is currently active in this sector.
Yes, Gbn Merchandising Private Limited. is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Gbn Merchandising Private Limited. can be reached at the registered office: 8810 Upper Ground Floor, Onkar Nagar – B Tri Nagar, Delhi, Delhi, India – 110035.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5.75 Lakh.