Gmg Tradewin Private Limited
About Gmg Tradewin Private Limited
Data last updated: 11 March 2026
Gmg Tradewin Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 19 October 2011, the company has been in operation for over 15 years.
Registered with ROC Chhattisgarh under CIN U52100CT2011PTC022726.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ruchi Goyal and Piyush Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 7 1St Floor Samvet Shikhar Press Complex Opp. Bjp Complex Rajbandha Maidan, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.49 Cr, a growth of 35.13% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹72 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 7 1St Floor Samvet Shikhar Press Complex Opp. Bjp Complex Rajbandha Maidan, Raipur, Chattisgarh, India – 492001
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Gmg Tradewin Private Limited
Gmg Tradewin Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gmg Tradewin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Gmg Tradewin Private Limited
Gmg Tradewin Private Limited is audited by B C P JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B C P JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Gmg Tradewin 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 Gmg Tradewin Private Limited
Gmg Tradewin Private Limited is currently managed by 2 directors, with 1 former director 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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Ruchi Goyal
Also directs:
Green Fusion Energy Solution Private Limited
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Director | 19 Oct 2020 | 5 Years 8 Months | Current |
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Piyush Goyal
Also directs:
Shree Balaji Agro & Rice (India) Private Limited
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Director | 19 Oct 2011 | 14 Years 8 Months | Current |
Financials of Gmg Tradewin Private Limited FY 2025 filings available
Gmg Tradewin Private Limited reported revenue of ₹9.49 Cr (up 35.13% YoY) for FY 2020.
Ten-year financial statements for Gmg Tradewin 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 Gmg Tradewin Private Limited
Shareholding and ownership data for Gmg Tradewin 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 Gmg Tradewin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2019 | Others | ₹72 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gmg Tradewin Private Limited
View historical data on people associated with Gmg Tradewin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gmg Tradewin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Gmg Tradewin Private Limited
GST registrations and filing compliance for Gmg Tradewin Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gmg Tradewin Private Limited
Credit ratings, litigation, and regulatory alerts for Gmg Tradewin 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 Gmg Tradewin Private Limited
MSME payment history for Gmg Tradewin 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 Gmg Tradewin Private Limited
Corporate group structure for Gmg Tradewin Private Limited
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MCA Filings & Documents of Gmg Tradewin Private Limited
MCA filings and documents for Gmg Tradewin 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 Gmg Tradewin Private Limited
Frequently Asked Questions about Gmg Tradewin Private Limited
Gmg Tradewin Private Limited is an active private limited company in the chemicals and materials sector based in Raipur, Chattisgarh, India. It was incorporated on 19 October 2011 (15+ years old) and is registered under CIN U52100CT2011PTC022726.
Gmg Tradewin Private Limited reported revenue of ₹9.49 Cr for FY 2020 (up 35.13% YoY).
The current directors of Gmg Tradewin Private Limited are:
- Ruchi Goyal - Director
- Piyush Goyal - Director
The primary industry of Gmg Tradewin Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Gmg Tradewin Private Limited can be reached at the registered office: F – 7 1St Floor Samvet Shikhar Press Complex Opp. Bjp Complex Rajbandha Maidan, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.