Gupta Trading Pvt Ltd
About Gupta Trading Pvt Ltd
Data last updated:
Gupta Trading Pvt Ltd was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 29 May 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC040319.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.9 Lakh. It was led by directors including Keshav Gupta and Poonam Gupta.
Its last annual general meeting (AGM) was held on 14 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 2 Banarsi Dass Estate Timarpur, Delhi, India – 110054.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address2 Banarsi Dass Estate Timarpur, Delhi, India – 110054
- 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
Financials of Gupta Trading Pvt Ltd FY 2012 filings available
Financial Statement Summary of Gupta Trading Pvt Ltd
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Trading Pvt Ltd
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Trading 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.
Board of Directors of Gupta Trading Pvt Ltd
Gupta Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Gupta | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
| Poonam Gupta Also directs: SRB Industries Private Limited, Gupta Trading Corporation (India) Private Limited, Mangal Sales Private Limited and 2 more | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
| Dinesh Gupta Also directs: SRB Industries Private Limited, Gupta Trading Corporation (India) Private Limited, Mangal Sales Private Limited and 2 more | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Gupta Trading Pvt Ltd
Gupta Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gupta Trading Pvt Ltd
Gupta Trading Pvt Ltd has 1 court case on record: 1 filed by Gupta Trading. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
Full case history
All 1 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 Trading Pvt Ltd
Employment history and EPFO contributions of people linked to Gupta Trading.
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 Trading Pvt Ltd
Gupta Trading Pvt Ltd has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Nitin Gupta ceased to be Director on 01 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Trading 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 Trading 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 Trading 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 Trading Pvt Ltd
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 Trading 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 Trading Pvt Ltd
Gupta Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gupta Trading was a private limited company based in Delhi, India. It was incorporated on 29 May 1990 and is registered under CIN U74899DL1990PTC040319. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gupta Trading was incorporated on 29 May 1990. It is registered with the Registrar of Companies, Delhi.
Gupta Trading had 3 directors:
- Keshav Gupta - Director
- Poonam Gupta - Director
- Dinesh Gupta - Director
The CIN (Corporate Identification Number) of Gupta Trading is U74899DL1990PTC040319. 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 Trading is at 2 Banarsi Dass Estate Timarpur, Delhi, India – 110054.
Gupta Trading has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.9 Lakh.
No. Gupta Trading is not listed on any stock exchange. It is an unlisted company.
Gupta Trading has 1 court case on record: 1 filed by the company.
Nitin Gupta ceased to be Director on 01 Dec 2011. Anita Gupta ceased to be Managing Director on 31 Mar 2011. Tarun Gupta ceased to be Director on 31 Mar 2011. Gupta Trading has 6 board changes on record in total.