GJ Trading Private Limited
About GJ Trading Private Limited
Data last updated:
GJ Trading Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the manufacturing segment of the steel sector. It was incorporated on 20 July 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27109TG1995PTC021126.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Phanindra Mudikonda and Harish Barrey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at H.No.6 – 3 – 347/17/5 Dwarakapuri Colony Punjagutta, Hyderabad, Telangana, India – 500082.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
GJ Trading has one previous CIN (Corporate Identification Number): U27109AP1995PTC021126. The current CIN is U27109TG1995PTC021126, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109TG1995PTC021126 | Current |
| U27109AP1995PTC021126 | Previous |
Contact details
GJ Trading Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH.No.6 – 3 – 347/17/5 Dwarakapuri Colony Punjagutta, Hyderabad, Telangana, India – 500082
- IndustrySteel, Manufacturing, Iron & Steel
To see the full contact details of GJ Trading 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 GJ Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of GJ Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of GJ Trading Private Limited, buy the company report.
Board of directors of GJ Trading Private Limited
GJ Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Phanindra Mudikonda Also directs: Moonheights Infra LLP, Hansa Surgicals Private Limited | Director | 01 Mar 2023 | 3 Years 7 Months | As last reported |
| Harish Barrey Also directs: Pyramid Corporation Limited, Aarumugam Power (Gangikondan) Limited, Aarumugam Power (Tuticorin) Limited and 3 more | Additional Director | 01 Mar 2023 | 3 Years 7 Months | As last reported |
Legal cases
GJ Trading Private Limited has 3 court cases on record: 2 filed by GJ Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Hyderabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by The PR. Commissioner of Income Tax-2 | Disposed |
To see the full case history of GJ Trading 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 GJ Trading 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 GJ Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GJ Trading Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Phanindra Mudikonda ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
GJ Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
GJ Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in manufacturing, within the steel industry. It was incorporated on 20 July 1995 and is registered under CIN U27109TG1995PTC021126. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
GJ Trading was incorporated on 20 July 1995. It is registered with the Registrar of Companies, Hyderabad.
GJ Trading had 2 directors:
- Phanindra Mudikonda - Director
- Harish Barrey - Additional Director
The CIN (Corporate Identification Number) of GJ Trading is U27109TG1995PTC021126. 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 GJ Trading is at H.No.6 – 3 – 347175 Dwarakapuri Colony Punjagutta, Hyderabad, Telangana, India – 500082.
The latest financial statements of GJ Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
GJ Trading operated in the steel industry, in the manufacturing segment.
GJ Trading has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.
Phanindra Mudikonda ceased to be Additional Director on 29 Sep 2023. Ramakrishna Gadde ceased to be Director on 20 Mar 2023. Jagarlamudi Anjaneyulu ceased to be Director on 02 Mar 2023. GJ Trading has 6 board changes on record in total.