GDN Trading Private Limited
About GDN Trading Private Limited
Data last updated:
GDN Trading Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 26 December 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2007PTC034331.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Shubham Gupta and Dinesh Kumar Gupta.
The registered office was at 7/94 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
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- Registered Address7/94 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of GDN Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of GDN Trading Private Limited
GDN Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Gupta | Director | 26 Dec 2007 | 18 Years 9 Months | As last reported |
| Dinesh Kumar Gupta Also directs: Nagesh Agri Private Limited, Shubham Agri Private Limited, DK Agri Private Limited and 5 more | Director | 26 Dec 2007 | 18 Years 9 Months | As last reported |
Charges & Borrowings of GDN Trading Private Limited
GDN Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GDN Trading Private Limited
Employment history and EPFO contributions of people linked to GDN Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on GDN Trading Private Limited
GDN Trading Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dinesh Kumar Gupta was appointed as Director on 26 Dec 2007.
Credit Ratings, Litigation & Regulatory Alerts for GDN Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 GDN Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of GDN Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of GDN Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of GDN Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about GDN Trading Private Limited
GDN Trading 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.
GDN Trading was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 December 2007 and is registered under CIN U74999UP2007PTC034331. The company has been struck off by the Registrar of Companies and is no longer operational.
GDN Trading had 2 directors:
- Shubham Gupta - Director
- Dinesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of GDN Trading is U74999UP2007PTC034331. 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 GDN Trading is at 794 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
GDN Trading was incorporated on 26 December 2007. It is registered with the Registrar of Companies, Kanpur.
The authorised capital is ₹1 Lakh.
GDN Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. GDN Trading is not listed on any stock exchange. It is an unlisted company.
Dinesh Kumar Gupta was appointed as Director on 26 Dec 2007. Shubham Gupta was appointed as Director on 26 Dec 2007.