Gc Tradex Private Limited
About Gc Tradex Private Limited
Data last updated: 31 December 2025
Gc Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 March 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC215215.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.24 Cr. Formerly known as Tsb Exports Private Limited. It is led by directors including Varun Bansal and Atil Jindal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 123 Industrial Area Wazirpur, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.43 Cr, a decline of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 123 Industrial Area Wazirpur, Delhi, Delhi, India – 110052
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Gc Tradex Private Limited
Gc Tradex Private Limited has one previous CIN (Corporate Identification Number): U18101DL2011PTC215215. The current CIN is U51909DL2011PTC215215, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2011PTC215215 | Current |
| U18101DL2011PTC215215 | Previous |
Business Activity of Gc Tradex Private Limited
Gc Tradex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of basic metals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 24 | Manufacture of basic metals | Locked |
Business activity turnover details for Gc Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gc Tradex Private Limited
Gc Tradex Private Limited is audited by R.K. KARWA & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. KARWA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Gc Tradex 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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Board of Directors of Gc Tradex Private Limited
Gc Tradex Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
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Varun Bansal
Also directs:
Tern Alloys Llp, Tern Impex Private Limited
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Director | 30 Sep 2014 | 11 Years 9 Months | Current |
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Atil Jindal
Also directs:
Maheshwari Securities Private Limited, Maheshwari Consultants Limited, Maheshwaram Consultants Private Limited and 3 more
|
Director | 05 Oct 2017 | 8 Years 9 Months | Current |
| Hitesh Khanna | Director | 06 May 2019 | 7 Years 2 Months | Current |
Financials of Gc Tradex Private Limited FY 2025 filings available
Gc Tradex Private Limited reported revenue of ₹7.43 Cr (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Gc Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gc Tradex Private Limited
Shareholding and ownership data for Gc Tradex 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 of Gc Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2020 | Hdfc Bank Limited | ₹1.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gc Tradex Private Limited
View historical data on people associated with Gc Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gc Tradex 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 Gc Tradex Private Limited
GST registrations and filing compliance for Gc Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gc Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Gc Tradex 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
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MSME Payment Delays by Gc Tradex Private Limited
MSME payment history for Gc Tradex 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
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Subsidiaries & Group Companies of Gc Tradex Private Limited
Corporate group structure for Gc Tradex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gc Tradex Private Limited
MCA filings and documents for Gc Tradex 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
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Recent Activity on Gc Tradex Private Limited
Frequently Asked Questions about Gc Tradex Private Limited
Gc Tradex Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 04 March 2011 (15+ years old) and is registered under CIN U51909DL2011PTC215215.
Gc Tradex Private Limited reported revenue of ₹7.43 Cr for FY 2025 (down 31.00% YoY).
The current directors of Gc Tradex Private Limited are:
- Varun Bansal - Director
- Atil Jindal - Director
- Hitesh Khanna - Director
The primary industry of Gc Tradex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Gc Tradex Private Limited can be reached at the registered office: A – 123 Industrial Area Wazirpur, Delhi, Delhi, India – 110052.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.24 Cr.