GNG Commodities Private Limited
About GNG Commodities Private Limited
Data last updated:
GNG Commodities Private Limited is a private limited company based in New Delhi, Delhi, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 April 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74900DL2007PTC161834.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Y – 12 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2020, the company reported a revenue of ₹47.73 Lakh, a growth of 16% 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 AddressY – 12 Loha Mandi Naraina, New Delhi, Delhi, India – 110028
- IndustryFinancial Services, Brokerage & Trading Services
- 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 GNG Commodities
The main business activity of GNG Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for GNG Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of GNG Commodities
GNG Commodities Private Limited is audited by ASHOK AGGARWAL & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for GNG Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of GNG Commodities Private Limited
GNG Commodities has 6 former directors on record and no current directors listed.
Financials of GNG Commodities Private Limited FY 2020 filings available
GNG Commodities Private Limited reported revenue of ₹47.73 Lakh (up 16.00% YoY) for FY 2020.
Ten-year financial statements for GNG Commodities 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.
Ownership and Shareholding of GNG Commodities
Shareholding and ownership data for GNG Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of GNG Commodities
GNG Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GNG Commodities
Employment history and EPFO contributions of people linked to GNG Commodities.
Employee and EPFO history for GNG Commodities 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 GNG Commodities
GST registrations and filing compliance for GNG Commodities 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 GNG Commodities
Credit ratings, litigation, and regulatory alerts for GNG Commodities 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 GNG Commodities
MSME payment history for GNG Commodities 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 GNG Commodities
Corporate group structure for GNG Commodities 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 GNG Commodities
MCA filings and documents for GNG Commodities 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 GNG Commodities
Frequently Asked Questions about GNG Commodities Private Limited
GNG Commodities 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.
GNG Commodities is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 April 2007 and is registered under CIN U74900DL2007PTC161834. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of GNG Commodities is U74900DL2007PTC161834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of GNG Commodities is financial services. The company specifically operates in brokerage and trading services.
GNG Commodities was incorporated on 10 April 2007. Registered with ROC Delhi.
GNG Commodities can be reached at the registered office: Y – 12 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.