Gurpreettraders Private Limited
About Gurpreettraders Private Limited
Data last updated:
Gurpreettraders Private Limited was a private limited company based in Kundli, Haryana, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 May 2012.
Registered with ROC Delhi under CIN U51909HR2012PTC046061.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurpreet Singh and Joginder Singh.
Office: B – 1534 First Floor Sushant City Ansal Sector – 62, Kundli, Haryana, India – 131029.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 1534 First Floor Sushant City Ansal Sector – 62, Kundli, Haryana, India – 131029
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gurpreettraders Private Limited
Gurpreettraders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Singh | Director | 24 May 2012 | 14 Years 4 Months | As last reported |
| Joginder Singh | Director | 24 May 2012 | 14 Years 4 Months | As last reported |
Financials of Gurpreettraders Private Limited
Ten-year financial statements for Gurpreettraders Private Limited
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.
Charges & Borrowings of Gurpreettraders
Gurpreettraders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gurpreettraders
Employment history and EPFO contributions of people linked to Gurpreettraders.
Employee and EPFO history for Gurpreettraders Private Limited
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.
GST Compliance of Gurpreettraders
GST registrations and filing compliance for Gurpreettraders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Gurpreettraders
Credit ratings, litigation, and regulatory alerts for Gurpreettraders Private Limited
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 Gurpreettraders
MSME payment history for Gurpreettraders Private Limited
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 Gurpreettraders
Corporate group structure for Gurpreettraders Private Limited
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.
MCA Filings & Documents of Gurpreettraders
MCA filings and documents for Gurpreettraders Private Limited
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.
Recent Activity on Gurpreettraders
Frequently Asked Questions about Gurpreettraders Private Limited
Gurpreettraders 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.
Gurpreettraders is a struck-off private limited company in the trading sector based in Kundli, Haryana, India. It was incorporated on 24 May 2012 and is registered under CIN U51909HR2012PTC046061. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gurpreettraders are:
- Gurpreet Singh - Director
- Joginder Singh - Director
The CIN (Corporate Identification Number) of Gurpreettraders is U51909HR2012PTC046061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gurpreettraders is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at B – 1534 First Floor Sushant City Ansal Sector – 62, Kundli, Haryana, India – 131029.