Gmb Tradecom Private Limited
About Gmb Tradecom Private Limited
Data last updated: 27 February 2026
Gmb Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51909WB2006PTC108017.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.8 Lakh. It is led by directors Suresh Kumar Jain and Poonam Chand Bhurat.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 31 Tara Chand Dutta Street 2Nd Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.79 Lakh, a growth of 2% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address31 Tara Chand Dutta Street 2Nd Floor, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, Financial Activities
- 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 Gmb Tradecom Private Limited
Gmb Tradecom Private Limited has one previous CIN (Corporate Identification Number): U15312WB2006PTC108017. The current CIN is U51909WB2006PTC108017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2006PTC108017 | Current |
| U15312WB2006PTC108017 | Previous |
Business Activity of Gmb Tradecom Private Limited
Gmb Tradecom Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Gmb Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Gmb Tradecom Private Limited
Gmb Tradecom Private Limited is audited by TARAKNATHDATTA 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 |
|---|---|---|---|
| TARAKNATHDATTA | Locked | Locked | Locked |
Complete auditor history for Gmb Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Gmb Tradecom Private Limited
Gmb Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jain | Director | 16 Feb 2006 | 20 Years 5 Months | As last reported |
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Poonam Chand Bhurat
Also directs:
Mahabir Gmb Tradefin Pvt. Ltd., Akshay Mercantiles Pvt Ltd
|
Director | 16 Feb 2006 | 20 Years 5 Months | As last reported |
Financials of Gmb Tradecom Private Limited FY 2025 filings available
Gmb Tradecom Private Limited reported revenue of ₹15.79 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Gmb Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gmb Tradecom Private Limited
Shareholding and ownership data for Gmb Tradecom Private Limited
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Charges & Borrowings Gmb Tradecom Private Limited
Gmb Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gmb Tradecom Private Limited
View historical data on people associated with Gmb Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gmb Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Gmb Tradecom Private Limited
GST registrations and filing compliance for Gmb Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gmb Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Gmb Tradecom Private Limited
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MSME Payment Delays by Gmb Tradecom Private Limited
MSME payment history for Gmb Tradecom Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Gmb Tradecom Private Limited
Corporate group structure for Gmb Tradecom Private Limited
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MCA Filings & Documents of Gmb Tradecom Private Limited
MCA filings and documents for Gmb Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Gmb Tradecom Private Limited
Frequently Asked Questions about Gmb Tradecom Private Limited
Gmb Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gmb Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 2006 and is registered under CIN U51909WB2006PTC108017. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gmb Tradecom Private Limited is U51909WB2006PTC108017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Gmb Tradecom Private Limited are:
- Suresh Kumar Jain - Director
- Poonam Chand Bhurat - Director
The primary industry of Gmb Tradecom Private Limited is financial services. The company specifically operates in financial activities.
Gmb Tradecom Private Limited was incorporated on 16 February 2006. Registered with ROC Kolkata.