It is a business services private limited company based in Delhi, Delhi, India, established in 1990.
1990 | Delhi, Delhi, India | AmalgamatedGupta Trading Pvt Ltd, a amalgamated private limited company, was established on 29 May 1990 in Delhi, Delhi, India. it holds CIN: U74899DL1990PTC040319. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.79 M.
Its leadership includes Keshav Gupta (Director), Poonam Gupta (Director), Dinesh Gupta (Director). Past directors included Nitin Gupta, Tarun Gupta, Anita Gupta. Its latest AGM occurred on 14 June 2012, with the balance sheet filed on 31 March 2012. It is based at 2, Banarsi Dass Estate Timarpur, Delhi, Delhi, 110054.
U74899DL1990PTC040319
040319
29 May 1990
₹2.50 M
₹0.79 M
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Gupta Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keshav Gupta | Director | 30 Mar 2011 | Current |
| Poonam Gupta | Director | 30 Mar 2011 | Current |
| Dinesh Gupta | Director | 30 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Gupta Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Gupta Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Gupta Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Gupta Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gupta Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Gupta Trading Pvt Ltd last Annual general meeting of members was held on 14 Jun 2012 as per latest MCA records. was completed.
Progress on Gupta Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was documented.
The activity Keshav Gupta was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 14 years 8 months . was completed.
Progress on Poonam Gupta was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 14 years 8 months . was documented.
Dinesh Gupta was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.
The activity Gupta Trading Pvt Ltd was registered on 29 May 1990 with Roc Delhi & aged 35 years 6 months as per MCA records. was completed.
The CIN of Gupta Trading Pvt Ltd is U74899DL1990PTC040319.
Gupta Trading Pvt Ltd is headquartered at 2, Banarsi Dass Estate Timarpur, Delhi, Delhi, 110054.
Gupta Trading Pvt Ltd was incorporated on 29 May 1990.
The current directors of Gupta Trading Pvt Ltd are
Gupta Trading Pvt Ltd is unlisted.
The authorized capital of Gupta Trading Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.79 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX