Gulia Traders Private Limited
About Gulia Traders Private Limited
Data last updated:
Gulia Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 December 2017.
Registered with ROC Delhi under CIN U51909DL2017PTC327545.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It was led by directors Suraj Bhan Singh and Rakesh.
Office: Plot No. 50 – A Kh No 53/7 Gopal Nagar Extension Block – D Najafgar, H, New Delhi, Delhi, India – 110043.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No. 50 – A Kh No 53/7 Gopal Nagar Extension Block – D Najafgar, H, New Delhi, Delhi, India – 110043
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Gulia Traders Private Limited
Gulia Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Bhan Singh | Director | 22 Dec 2017 | 8 Years 9 Months | As last reported |
| Rakesh | Director | 22 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Gulia Traders Private Limited
Ten-year financial statements for Gulia Traders 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 Gulia Traders
Gulia Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gulia Traders
Employment history and EPFO contributions of people linked to Gulia Traders.
Employee and EPFO history for Gulia Traders 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 Gulia Traders
GST registrations and filing compliance for Gulia Traders 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 Gulia Traders
Credit ratings, litigation, and regulatory alerts for Gulia Traders 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 Gulia Traders
MSME payment history for Gulia Traders 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 Gulia Traders
Corporate group structure for Gulia Traders 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 Gulia Traders
MCA filings and documents for Gulia Traders 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 Gulia Traders
Frequently Asked Questions about Gulia Traders Private Limited
Gulia Traders 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.
Gulia Traders is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 December 2017 and is registered under CIN U51909DL2017PTC327545. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gulia Traders are:
- Suraj Bhan Singh - Director
- Rakesh - Director
The CIN (Corporate Identification Number) of Gulia Traders is U51909DL2017PTC327545. 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 Gulia Traders is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 50 – A Kh No 537 Gopal Nagar Extension Block – D Najafgar, H, New Delhi, Delhi, India – 110043.