GPML Multitrade India Private Limited

GPML Multitrade India Private Limited - business services in Sivasagar, Assam, India. Directors, charges & compliance details.
CIN U74999AS2019PTC019016 Incorporated 09 February 2019 ROC Guwahati HQ Sivasagar, Assam, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Guwahati
ROC office
Incorporated
09 Feb 2019
Date of incorporation

About GPML Multitrade India Private Limited

Data last updated:

GPML Multitrade India Private Limited is a private limited company based in Sivasagar, Assam, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 February 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U74999AS2019PTC019016. Its GSTIN is 18AAHCG6773C1ZG (Assam).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Champok Kumar Dutta (Managing Director) and Hiteswar Kurmi.

The registered office is at House No. 159 Amgutri Jaluk Gaon, Sivasagar, Assam, India – 785680.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of GPML Multitrade India Private Limited
CIN U74999AS2019PTC019016
Registration Number 019016
Incorporation Date 09 February 2019
ROC Guwahati
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 159 Amgutri Jaluk Gaon, Sivasagar, Assam, India – 785680
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for GPML Multitrade India Private Limited in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of GPML Multitrade India Private Limited

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of GPML Multitrade India Private Limited

GPML Multitrade India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Champok Kumar DuttaManaging Director23 Apr 20197 Years 5 MonthsCurrent
Hiteswar KurmiDirector09 Feb 20197 Years 7 MonthsCurrent
Riju Rajmedhi SaikiaDirector09 Feb 20197 Years 7 MonthsCurrent
Mridul BoruahDirector09 Feb 20197 Years 7 MonthsCurrent

Charges & Borrowings of GPML Multitrade India Private Limited

GPML Multitrade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at GPML Multitrade India Private Limited

Employment history and EPFO contributions of people linked to GPML Multitrade India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on GPML Multitrade India Private Limited

GPML Multitrade India Private Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Champok Kumar Dutta was appointed as Managing Director on 23 Apr 2019.

Appointed
Champok Kumar Dutta was appointed as Managing Director.
Ceased
Mridul Boruah ceased to be Managing Director.
Appointed
Hiteswar Kurmi was appointed as Director.
Appointed
Mridul Boruah was appointed as Director.
Appointed
Riju Rajmedhi Saikia was appointed as Director.
Incorporation
09 Feb 2019
Gpml Multitrade India Private Limited was registered on 09 Feb 2019 with Roc Guwahati & aged 7 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for GPML Multitrade India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by GPML Multitrade India Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of GPML Multitrade India Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of GPML Multitrade India Private Limited

GPML Multitrade India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
18AAHCG6773C1ZGAssamActive18 Feb 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of GPML Multitrade India Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about GPML Multitrade India Private Limited

GPML Multitrade India is an active private limited company based in Sivasagar, Assam, India. The company works in other services, within the business services industry. It was incorporated on 09 February 2019 (7+ years old) and is registered under CIN U74999AS2019PTC019016.

GPML Multitrade India has 4 current directors:

The GSTIN of GPML Multitrade India is 18AAHCG6773C1ZG, registered in Assam.

The CIN (Corporate Identification Number) of GPML Multitrade India is U74999AS2019PTC019016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

GPML Multitrade India was incorporated on 09 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Guwahati.

Champok Kumar Dutta was appointed as Managing Director on 23 Apr 2019. Mridul Boruah ceased to be Managing Director on 01 Apr 2019. Hiteswar Kurmi was appointed as Director on 09 Feb 2019. GPML Multitrade India has 5 board changes on record in total.

The registered office of GPML Multitrade India is at House No. 159 Amgutri Jaluk Gaon, Sivasagar, Assam, India – 785680.

GPML Multitrade India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

GPML Multitrade India operates in the business services industry, in the other services segment.

No. GPML Multitrade India is not listed on any stock exchange. It is an unlisted company.

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