GNT Wood Mark Private Limited

GNT Wood Mark Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U36101DL2006PTC144855 Incorporated 16 January 2006 ROC Delhi HQ Delhi, India
Merged Private Limited Company trading
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹20.38 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
02 Aug 2016
Annual general meeting

About GNT Wood Mark Private Limited

Data last updated:

GNT Wood Mark Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Mg Polyplast Industries Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 16 January 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36101DL2006PTC144855. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Kumar and Ashok Garg.

Its last annual general meeting (AGM) was held on 02 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 31 Rohit Kunj Pitampura, Delhi, India – 110034.

As per MCA filings, the company had satisfied charges of ₹20.38 Cr on record.

Company details

CIN U36101DL2006PTC144855
Registration Number 144855
Incorporation Date 16 January 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Mg Polyplast Industries Private Limited

Contact details

GNT Wood Mark Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    C – 31 Rohit Kunj Pitampura, Delhi, India – 110034
  • Industry
    Trading, Retail Trading, Retailers
Comprehensive company report
GNT Wood Mark Private Limited - one report that includes everything
  • 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
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Financials of GNT Wood Mark Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of GNT Wood Mark Private Limited, buy the company report.

Board of directors of GNT Wood Mark Private Limited

GNT Wood Mark has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay KumarDirector27 Aug 201313 Years 2 MonthsAs last reported
Ashok GargDirector03 Jan 201412 Years 10 MonthsAs last reported
Manish GargDirector27 Aug 201313 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹20.38 Cr
Breakdown by lending institutions
State Bank of Bikaner and Jaipur₹8.87 Cr
Bank of Baroda₹8.51 Cr
Rajasthan State Industrial Development and Investment Corporation Ltd₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Mar 201310416932State Bank of Bikaner and Jaipur₹8.87 CrSatisfied
25 Jan 201310401582Bank of Baroda₹8.51 CrSatisfied
30 Sep 200910178590Rajasthan State Industrial Development and Investment Corporation Ltd₹3 CrSatisfied

To see the full charge records of GNT Wood Mark Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for GNT Wood Mark Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

GNT Wood Mark has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of GNT Wood Mark Private Limited, buy the company report.

Recent activity

GNT Wood Mark Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Ashok Garg ceased to be Additional Director on 30 Sep 2014.

AGM
Gnt Wood Mark Private Limited last Annual general meeting of members was held on 02 Aug 2016 as per latest MCA records.
Filing
Gnt Wood Mark Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Ashok Garg ceased to be Additional Director.
Appointed
Ashok Garg was appointed as Director.
Ceased
Rohit Kumra ceased to be Director.
Appointed
Manish Garg was appointed as Director.
Appointed
Sanjay Kumar was appointed as Director.
Charges
A charge registered on 04 Mar 2013 via Charge ID 10416932 with State Bank Of Bikaner And Jaipur was fully satisfied on 26 Aug 2013.
Charges
A charge registered on 25 Jan 2013 via Charge ID 10401582 with Bank Of Baroda was fully satisfied on 10 Aug 2013.
Charges
A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 886.50 Lakh with Charge ID 10416932 was registered on 04 Mar 2013.
Charges
A charge with Bank Of Baroda amounted to Rs. 851.42 Lakh with Charge ID 10401582 was registered on 25 Jan 2013.
Ceased
Amit Kumra ceased to be Additional Director.

5 earlier events are in the company report.

Frequently asked questions

GNT Wood Mark 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.

GNT Wood Mark was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 16 January 2006 and is registered under CIN U36101DL2006PTC144855. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

GNT Wood Mark was incorporated on 16 January 2006. It is registered with the Registrar of Companies, Delhi.

GNT Wood Mark had 3 directors:

The CIN (Corporate Identification Number) of GNT Wood Mark is U36101DL2006PTC144855. 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 GNT Wood Mark is at C – 31 Rohit Kunj Pitampura, Delhi, India – 110034.

The latest financial statements of GNT Wood Mark on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 02 August 2016. Year-wise statements from 2015 are in the company report.

No. GNT Wood Mark has 1 GST registration on record and it is cancelled or inactive.

GNT Wood Mark operated in the trading industry, in the retail trading segment.

Ashok Garg ceased to be Additional Director on 30 Sep 2014. Ashok Garg was appointed as Director on 03 Jan 2014. Rohit Kumra ceased to be Director on 23 Sep 2013. GNT Wood Mark has 8 board changes on record in total.