GDPS Trading India Private Limited
About GDPS Trading India Private Limited
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GDPS Trading India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC332811.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Singhal and Shanti Devi.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No 39 Shakti Vihar Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.12 Cr. For the same year it recorded a net loss of ₹45.67 Lakh (net margin -40.9%) and EBITDA of -₹45.67 Lakh (EBITDA margin -40.9%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
GDPS Trading India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 39 Shakti Vihar Pitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of GDPS Trading India Private Limited, buy the company report.
- 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
Business activity
The main business activity of GDPS Trading India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of GDPS Trading India Private Limited, buy the company report.
Financials of GDPS Trading India Private Limited
FY 2019 filings availableGDPS Trading India Private Limited reported revenue of ₹1.12 Cr for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.12 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹45.67 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹45.67 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 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | -40.9% |
| Net Profit Margin | -40.9% |
| 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 GDPS Trading India Private Limited, buy the company report.
Board of directors of GDPS Trading India Private Limited
GDPS Trading India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Singhal | Director | 19 Apr 2018 | 8 Years 6 Months | Current |
| Shanti Devi | Director | 19 Apr 2018 | 8 Years 6 Months | Current |
Auditor
GDPS Trading India Private Limited is audited by MEHTA GARG & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA GARG & ASSOCIATES | FY 2019 | 027084N |
Shareholding
The shareholding of GDPS Trading India Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of GDPS Trading India Private Limited, buy the company report.
Legal cases
GDPS Trading India Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of GDPS Trading India 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 GDPS Trading 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 GDPS Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GDPS Trading India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Pankaj Singhal was appointed as Director on 19 Apr 2018.
Frequently asked questions
GDPS Trading India is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 April 2018 (8+ years old) and is registered under CIN U74999DL2018PTC332811.
GDPS Trading India has 2 current directors:
- Pankaj Singhal - Director
- Shanti Devi - Director
The latest financial statements of GDPS Trading India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of GDPS Trading India is U74999DL2018PTC332811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GDPS Trading India has 2 court cases on record: 2 filed against it. 2 are pending.
GDPS Trading India was incorporated on 19 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Singhal was appointed as Director on 19 Apr 2018. Shanti Devi was appointed as Director on 19 Apr 2018.
The registered office of GDPS Trading India is at House No 39 Shakti Vihar Pitampura, New Delhi, Delhi, India – 110034.
GDPS Trading India operates in the financial services industry, in the diversified financial services segment.
GDPS Trading India can be reached at its registered office: House No 39 Shakti Vihar Pitampura, New Delhi, Delhi, India – 110034.
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