Gupta Commercial Pvt Ltd
About Gupta Commercial Pvt Ltd
Data last updated:
Gupta Commercial Pvt Ltd was a private limited company based in Durg, Chhattisgarh, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 April 1996.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51102CT1996PTC010701.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Kumar Gupta and Sonali Gupta.
Its last annual general meeting (AGM) was held on 27 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 36/8 Motilal Nehru Nagar (East)Bhilai, Durg, Chhattisgarh, India – 490020.
Company details
CIN history
Gupta Commercial has one previous CIN (Corporate Identification Number): U51102MP1996PTC010701. The current CIN is U51102CT1996PTC010701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102CT1996PTC010701 | Current |
| U51102MP1996PTC010701 | Previous |
Contact details
Gupta Commercial Pvt Ltd's registered office is in Durg, Chhattisgarh.
- Registered Address36/8 Motilal Nehru Nagar (East)Bhilai, Durg, Chhattisgarh, India – 490020
- IndustryTrading, Wholesale, Other Wholesale
- 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 Gupta Commercial Pvt Ltd
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gupta Commercial Pvt Ltd, buy the company report.
Board of directors of Gupta Commercial Pvt Ltd
Gupta Commercial has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Gupta | Director | 03 Apr 1996 | 30 Years 7 Months | As last reported |
| Sonali Gupta | Director | 03 Apr 1996 | 30 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Gupta Commercial Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gupta Commercial Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gupta Commercial Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gupta Commercial Pvt Ltd has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Hariom Agrawal ceased to be Director on 03 Aug 2017.
Frequently asked questions
Gupta Commercial 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.
Gupta Commercial was a private limited company based in Durg, Chhattisgarh, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 April 1996 and is registered under CIN U51102CT1996PTC010701. The company has been struck off by the Registrar of Companies and is no longer operational.
Gupta Commercial had 2 directors:
- Ashish Kumar Gupta - Director
- Sonali Gupta - Director
The CIN (Corporate Identification Number) of Gupta Commercial is U51102CT1996PTC010701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gupta Commercial is at 368 Motilal Nehru Nagar EastBhilai, Durg, Chhattisgarh, India – 490020.
Gupta Commercial was incorporated on 03 April 1996. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Gupta Commercial on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 August 2016. Year-wise statements from 2015 are in the company report.
Gupta Commercial operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hariom Agrawal ceased to be Director on 03 Aug 2017. Brijesh Nagaria ceased to be Director on 02 Aug 2017. Ashish Kumar Gupta was appointed as Director on 03 Apr 1996. Gupta Commercial has 4 board changes on record in total.
Gupta Commercial can be reached at its registered office: 368 Motilal Nehru Nagar EastBhilai, Durg, Chhattisgarh, India – 490020.
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