GNB Enterprises Private Limited
About GNB Enterprises Private Limited
Data last updated:
GNB Enterprises 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 transportation and logistics segment of the transportation sector. It was incorporated on 29 May 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63030UP2014PTC064046.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kulbir Singh and Beenu Gandhi.
The registered office was at 119/679 Darshan Purwa, Kanpur, Uttar Pradesh, India – 208012.
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- Registered Address119/679 Darshan Purwa, Kanpur, Uttar Pradesh, India – 208012
- IndustryTransportation, Transportation 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
Board of Directors of GNB Enterprises Private Limited
GNB Enterprises has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulbir Singh | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Beenu Gandhi | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Sandeep Kaur | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Ravindar Kaur | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Atam Jeet Singh | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Meetu Bagga Also directs: Deccan Food Ventures LLP | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
Financials of GNB Enterprises Private Limited
Ten-year financial statements for GNB Enterprises Private Limited
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.
Charges & Borrowings of GNB Enterprises
GNB Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GNB Enterprises
Employment history and EPFO contributions of people linked to GNB Enterprises.
Employee and EPFO history for GNB Enterprises Private Limited
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.
GST Compliance of GNB Enterprises
GST registrations and filing compliance for GNB Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for GNB Enterprises
Credit ratings, litigation, and regulatory alerts for GNB Enterprises Private Limited
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 GNB Enterprises
MSME payment history for GNB Enterprises Private Limited
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 GNB Enterprises
Corporate group structure for GNB Enterprises Private Limited
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.
MCA Filings & Documents of GNB Enterprises
MCA filings and documents for GNB Enterprises Private Limited
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.
Recent Activity on GNB Enterprises
Frequently Asked Questions about GNB Enterprises Private Limited
GNB Enterprises 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.
GNB Enterprises was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 29 May 2014 and is registered under CIN U63030UP2014PTC064046. The company has been struck off by the Registrar of Companies and is no longer operational.
GNB Enterprises had 8 directors:
- Kulbir Singh - Director
- Beenu Gandhi - Director
- Sandeep Kaur - Director
- Ravindar Kaur - Director
- Atam Jeet Singh - Director
- Meetu Bagga - Director
- Gurmeet Singh Bagga - Director
- Manjeet Singh - Director
The CIN (Corporate Identification Number) of GNB Enterprises is U63030UP2014PTC064046. 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 GNB Enterprises is at 119679 Darshan Purwa, Kanpur, Uttar Pradesh, India – 208012.
GNB Enterprises was incorporated on 29 May 2014. It is registered with the Registrar of Companies, Kanpur.
GNB Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
GNB Enterprises operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. GNB Enterprises is not listed on any stock exchange. It is an unlisted company.