Guriya Multitrade Private Limited - Company Profile

It is a e-commerce private limited company based in Nagpur, Maharashtra, India, established in 2017.
2017 Nagpur, Maharashtra, India Struck Off
Last Updated:
About Guriya Multitrade Private Limited

Guriya Multitrade Private Limited, a struck off private limited company, was established on 24 June 2017 in Nagpur, Maharashtra, India. Engaging in online store within the e-commerce sector, it holds CIN: U52599MH2017PTC296616. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.15 M.

It upholds a active non-compliant status. Its leadership includes Gulshan Gangaram Guriya (Director), Dipti Nirmal Guriya (Director), Nirmal Gangaram Guriya (Director). It is based at Flat No. 302, Honey Palace, C. A. Road Ambedkar Square, Nagpur, Maharashtra, 440008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52599MH2017PTC296616

  • Registration Number

    296616

  • Incorporation Date

    24 June 2017

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 8 Year, 7 Months
Company report

Guriya Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Guriya Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Guriya Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Gulshan Gangaram Guriya Director 24 Jun 2017 Current
Dipti Nirmal Guriya Director 24 Jun 2017 Current
Nirmal Gangaram Guriya Director 24 Jun 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Guriya Multitrade.

Enhance accessibility to Guriya Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Guriya Multitrade revenue growth over time
Guriya Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Guriya Multitrade?

Unlock access to Guriya Multitrade'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Guriya Multitrade?

Unlock and access historical data on people associated with Guriya Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Guriya Multitrade, 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 Guriya Multitrade's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Guriya Multitrade
Recent Activity within the Organization
  • Director Appointment

    Progress on Gulshan Gangaram Guriya was appointed as a Director was appointed as a Director on 24 Jun 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    Dipti Nirmal Guriya was appointed as a Director was appointed as a Director on 24 Jun 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Nirmal Gangaram Guriya was appointed as a Director was appointed as a Director on 24 Jun 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Company Incorporation

    The activity Guriya Multitrade Private Limited was registered on 24 Jun 2017 with Roc Mumbai & aged 8 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Guriya Multitrade Private Limited?

The CIN of Guriya Multitrade Private Limited is U52599MH2017PTC296616.

Where is Guriya Multitrade Private Limited headquartered?

Guriya Multitrade Private Limited is headquartered at Flat No. 302, Honey Palace, C. A. Road Ambedkar Square, Nagpur, Maharashtra, 440008.

When was Guriya Multitrade Private Limited incorporated?

Guriya Multitrade Private Limited was incorporated on 24 June 2017.

Who are the current directors of Guriya Multitrade Private Limited?

The current directors of Guriya Multitrade Private Limited are

What is the primary industry of Guriya Multitrade Private Limited?

The primary industry of Guriya Multitrade Private Limited is E-Commerce.

Is Guriya Multitrade Private Limited a listed company?

Guriya Multitrade Private Limited is unlisted.

What is the capital structure of Guriya Multitrade Private Limited?

The authorized capital of Guriya Multitrade Private Limited is ₹0.20 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Guriya Multitrade Private Limited?

The compliance status of Guriya Multitrade Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available