GTB Enterprises Private Limited
About GTB Enterprises Private Limited
Data last updated:
GTB Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 12 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC125736. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.15 Lakh. It is led by directors Taranjeet Singh and Manjeet Kaur Kochhar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 3/9 Ramesh Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹4.25 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
GTB Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3/9 Ramesh Nagar, New Delhi, Delhi, India – 110015
- IndustryAutomotive, Auto Dealership & Trading
- 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
Financials of GTB Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of GTB Enterprises Private Limited, buy the company report.
Board of directors of GTB Enterprises Private Limited
GTB Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taranjeet Singh | Director | 12 Apr 2004 | 22 Years 6 Months | Current |
| Manjeet Kaur Kochhar | Director | 12 Apr 2007 | 19 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2009 | 10183483 | Others | ₹3.3 Cr | Open | |
| 22 Nov 2005 | 90332481 | United Bank of India | ₹60 Lakh | Open | |
| 30 Mar 2005 | 90336319 | Allahabad Bank | ₹35 Lakh | Open |
To see the full charge records of GTB Enterprises Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
GTB Enterprises Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by Asset Reconstruction Company (India) Ltd | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Ms Amita International, THR Its Prop. Kishan Kumar Aggarwal | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by M/S Pashupati Polymers | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Ms Shyam Traders, Its Prop. Surender Kumar | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of GTB Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GTB Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
GTB Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of GTB Enterprises Private Limited, buy the company report.
Recent activity
GTB Enterprises Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Manjeet Kaur Kochhar was appointed as Director on 12 Apr 2007.
Frequently asked questions
GTB Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 12 April 2004 (22+ years old) and is registered under CIN U51909DL2004PTC125736.
GTB Enterprises has 2 current directors:
- Taranjeet Singh - Director
- Manjeet Kaur Kochhar - Director
The latest financial statements of GTB Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. GTB Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of GTB Enterprises is U51909DL2004PTC125736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GTB Enterprises has 8 court cases on record: 8 filed against it.
GTB Enterprises was incorporated on 12 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Manjeet Kaur Kochhar was appointed as Director on 12 Apr 2007. Taranjeet Singh was appointed as Director on 12 Apr 2004.
The registered office of GTB Enterprises is at 39 Ramesh Nagar, New Delhi, Delhi, India – 110015.
GTB Enterprises operates in the automotive industry, in the auto dealership and trading segment.
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