Gupta Commerce Pvt Ltd
About Gupta Commerce Pvt Ltd
Data last updated:
Gupta Commerce Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 July 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1982PTC027700. Its GSTIN is 27AAACG1111H1Z8 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sudha Prem Gupta and Sheetal Pankaj Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Calcot House – 1M P Shetty Marg Tamrind Lane, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.85 Lakh, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹23.18 Lakh (net margin 37.5%) and EBITDA of ₹25.19 Lakh (EBITDA margin 40.7%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years and 19% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressCalcot House – 1M P Shetty Marg Tamrind Lane, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Gupta Commerce Pvt Ltd
The main business activity of Gupta Commerce is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Gupta Commerce Pvt Ltd FY 2025 filings available
Gupta Commerce Pvt Ltd reported revenue of ₹61.85 Lakh (up 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Gupta Commerce Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 24% growth in the latest year. EBITDA rose 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Gupta Commerce Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹25.19 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹23.18 Lakh | •••• | •••• | •••• | •••• |
| 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 of Gupta Commerce Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 40.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 37.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gupta Commerce are in the company report.
Financial statements from 2015
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.
Peer Comparison of Gupta Commerce Pvt Ltd
Gupta Commerce Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Novanet Holdings Private Limited | ₹62.02 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Efficient Industrial Finance Ltd | ₹61.94 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
| Finer Surfaces Private Limited | ₹61.91 Lakh (FY 2024) | •••• | •••• | 33723.0% | •••• | Ahmedabad, Gujarat, India |
| Stream Suppliers Private Limited | ₹61.88 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Manvel Pada Virar East, Maharashtra, India |
| Jaikapeesh Vincom Private Limited | ₹61.85 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| Gupta Commerce Pvt Ltd this company | ₹61.85 Lakh (FY 2025) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
| Parwani Traders Private Limited | ₹61.82 Lakh (FY 2024) | •••• | •••• | -50.0% | •••• | Kanpur, Uttar Pradesh, India |
| Moneytalks Wealth Private Limited | ₹61.82 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Nabha, Punjab, India |
| Ascensio Investments Private Limited | ₹61.81 Lakh (FY 2017) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Sahib Forex Private Limited | ₹61.81 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | New Delhi, Delhi, India |
| M.M. Wears Pvt. Ltd. | ₹61.79 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Gupta Commerce by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gupta Commerce Pvt Ltd
Gupta Commerce Pvt Ltd is audited by THACKER BUTALA DESAI ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THACKER BUTALA DESAI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gupta Commerce Pvt Ltd
Gupta Commerce has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Prem Gupta Also directs: Polypharm Private Limited | Director | 03 Jul 1982 | 44 Years 3 Months | Current |
| Sheetal Pankaj Gupta Also directs: Polypharm Private Limited | Director | 16 Nov 2021 | 4 Years 10 Months | Current |
| Pankaj Prem Gupta Also directs: Polypharm Private Limited | Director | 25 Jul 1997 | 29 Years 2 Months | Current |
Ownership and Shareholding of Gupta Commerce Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gupta Commerce Pvt Ltd
Gupta Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gupta Commerce Pvt Ltd
Gupta Commerce Pvt Ltd has 3 court cases on record: 3 filed by Gupta Commerce. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Hamco Mining and Smelting Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Hamco Mining Co. Ltd | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Gupta Commerce Pvt Ltd
Employment history and EPFO contributions of people linked to Gupta Commerce.
Employee and EPFO history
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.
Recent Activity on Gupta Commerce Pvt Ltd
Gupta Commerce Pvt Ltd has 4 board changes on record since 1982: 3 appointments and 1 cessation. The latest: Sheetal Pankaj Gupta was appointed as Director on 16 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Gupta Commerce Pvt Ltd
MSME payment history
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 Gupta Commerce Pvt Ltd
Corporate group structure
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.
GST Compliance of Gupta Commerce Pvt Ltd
Gupta Commerce has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACG1111H1Z8 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Gupta Commerce Pvt Ltd
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gupta Commerce Pvt Ltd
Gupta Commerce is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 July 1982 (44+ years old) and is registered under CIN U65910MH1982PTC027700.
Gupta Commerce reported revenue of ₹61.85 Lakh for FY 2025 (up 24% YoY).
Gupta Commerce has 3 current directors:
- Sudha Prem Gupta - Director
- Sheetal Pankaj Gupta - Director
- Pankaj Prem Gupta - Director
Gupta Commerce reported a net profit of ₹23.18 Lakh (net margin 37.5%) and EBITDA of ₹25.19 Lakh (EBITDA margin 40.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gupta Commerce is 54% over three years and 19% over five years. In the latest year (FY 2025) revenue rose 24%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Gupta Commerce is 27AAACG1111H1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gupta Commerce is U65910MH1982PTC027700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Commerce has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Gupta Commerce was incorporated on 03 July 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Gupta Commerce by revenue are Novanet Holdings Private Limited, Efficient Industrial Finance Ltd, Finer Surfaces Private Limited, Stream Suppliers Private Limited, Jaikapeesh Vincom Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Sheetal Pankaj Gupta was appointed as Director on 16 Nov 2021. Prem Rattan Gupta ceased to be Managing Director on 14 Nov 2014. Pankaj Prem Gupta was appointed as Director on 25 Jul 1997. Gupta Commerce has 4 board changes on record in total.