Gupta Trading Pvt Ltd
About Gupta Trading Pvt Ltd
Data last updated: 26 July 2025
Gupta Trading Pvt Ltd was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 29 May 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC040319.
Capital: 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.
Last AGM: 14 June 2012. Financial statements filed for year ended 31 March 2012. Office: 2 Banarsi Dass Estate Timarpur, Delhi, Delhi, India – 110054.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Banarsi Dass Estate Timarpur, Delhi, Delhi, India – 110054
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Board of Directors of Gupta Trading Pvt Ltd
Gupta Trading Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Keshav Gupta | Director | 30 Mar 2011 | 15 Years 4 Months | As last reported |
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Poonam Gupta
Also directs:
Srb Industries Private Limited, Gupta Trading Corporation (India) Private Limited, Mangal Sales Private Limited and 2 more
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Director | 30 Mar 2011 | 15 Years 4 Months | As last reported |
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Dinesh Gupta
Also directs:
Srb Industries Private Limited, Gupta Trading Corporation (India) Private Limited, Mangal Sales Private Limited and 2 more
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Director | 30 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Gupta Trading Pvt Ltd FY 2012 filings available
Ten-year financial statements for Gupta Trading Pvt Ltd
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Charges & Borrowings Gupta Trading Pvt Ltd
Gupta Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gupta Trading Pvt Ltd
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Employee and EPFO history for Gupta Trading Pvt Ltd
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GST Compliance of Gupta Trading Pvt Ltd
GST registrations and filing compliance for Gupta Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Gupta Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gupta Trading Pvt Ltd
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MSME Payment Delays by Gupta Trading Pvt Ltd
MSME payment history for Gupta Trading Pvt Ltd
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Subsidiaries & Group Companies of Gupta Trading Pvt Ltd
Corporate group structure for Gupta Trading Pvt Ltd
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MCA Filings & Documents of Gupta Trading Pvt Ltd
MCA filings and documents for Gupta Trading Pvt Ltd
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Recent Activity on Gupta Trading Pvt Ltd
Frequently Asked Questions about Gupta Trading Pvt Ltd
Gupta Trading Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company based in Delhi, Delhi, India. It was incorporated on 29 May 1990 and is registered under CIN U74899DL1990PTC040319. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gupta Trading Pvt Ltd was incorporated on 29 May 1990. Registered with ROC Delhi.
The current directors of Gupta Trading Pvt Ltd are:
- Keshav Gupta - Director
- Poonam Gupta - Director
- Dinesh Gupta - Director
The CIN (Corporate Identification Number) of Gupta Trading Pvt Ltd is U74899DL1990PTC040319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 2 Banarsi Dass Estate Timarpur, Delhi, Delhi, India – 110054.