Gunjan Multitrade Private Limited
About Gunjan Multitrade Private Limited
Data last updated: 07 March 2026
Gunjan Multitrade Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 23 September 2014, the company has been in operation for over 12 years.
Registered with ROC Haryana under CIN U51430HR2014PTC053439.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.04 Cr. It is led by directors Dharmender Kumar and Gopal Nagar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Opposite Maharaja Ice Cream Factory Arya Nagar Uncha Gaon Ballabgarh, Faridabad, Haryana, India – 121004.
As per the financials filed for FY 2017, the company reported a revenue of ₹25.36 Cr, a decline of 71% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOpposite Maharaja Ice Cream Factory Arya Nagar Uncha Gaon Ballabgarh, Faridabad, Haryana, India – 121004
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Gunjan Multitrade Private Limited
Gunjan Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gunjan Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Gunjan Multitrade Private Limited
Gunjan Multitrade Private Limited is audited by Krishan Kumar Gupta & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Krishan Kumar Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Gunjan Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gunjan Multitrade Private Limited
Gunjan Multitrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmender Kumar | Director | 10 Jan 2015 | 11 Years 6 Months | Current |
| Gopal Nagar | Whole-Time Director | 23 Sep 2014 | 11 Years 10 Months | Current |
Financials of Gunjan Multitrade Private Limited FY 2017 filings available
Gunjan Multitrade Private Limited reported revenue of ₹25.36 Cr (down 71.00% YoY) for FY 2017.
Ten-year financial statements for Gunjan Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gunjan Multitrade Private Limited
Shareholding and ownership data for Gunjan Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Gunjan Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2016 | Others | ₹4.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gunjan Multitrade Private Limited
View historical data on people associated with Gunjan Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gunjan Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gunjan Multitrade Private Limited
GST registrations and filing compliance for Gunjan Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gunjan Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Gunjan Multitrade Private Limited
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- Rating history
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MSME Payment Delays by Gunjan Multitrade Private Limited
MSME payment history for Gunjan Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gunjan Multitrade Private Limited
Corporate group structure for Gunjan Multitrade Private Limited
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MCA Filings & Documents of Gunjan Multitrade Private Limited
MCA filings and documents for Gunjan Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gunjan Multitrade Private Limited
Frequently Asked Questions about Gunjan Multitrade Private Limited
Gunjan Multitrade Private Limited is an active private limited company in the metals and minerals sector based in Faridabad, Haryana, India. It was incorporated on 23 September 2014 (12+ years old) and is registered under CIN U51430HR2014PTC053439.
Gunjan Multitrade Private Limited reported revenue of ₹25.36 Cr for FY 2017 (down 71.00% YoY).
The current directors of Gunjan Multitrade Private Limited are:
- Dharmender Kumar - Director
- Gopal Nagar - Whole-Time Director
The primary industry of Gunjan Multitrade Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Gunjan Multitrade Private Limited can be reached at the registered office: Opposite Maharaja Ice Cream Factory Arya Nagar Uncha Gaon Ballabgarh, Faridabad, Haryana, India – 121004.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2.04 Cr.