East Gulf Trading Private Limited - Company overview

East Gulf Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609DL2012PTC2…

2012-04-23 Delhi, Delhi Active Unlisted
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EG East Gulf Trading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -10.3%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -12.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
NET WORTH
₹1–5 Cr
▲ 0.4%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 0.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-04-23
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for East Gulf Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (70), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMMADREZA YAZDIZADEH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About East Gulf Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

East Gulf Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609DL2012PTC234628). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on April 23, 2012 (14+ years old), based in Delhi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Agriculture ••••••••
  • Location 109, Choudhary Complex 9, Veer Savarkar Block, Shakarpur, Delhi, Delhi - 110092
Legal NameEast Gulf Trading Private Limited
CIN / LLPINU52609DL2012PTC234628
Company No.234628
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-23
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Directors of East Gulf Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Managing Director | Since 2012-04-23 | DIN: 05245578
H
Director | Since 2012-04-23 | DIN: 05245572

Financial Performance of East Gulf Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -10.3%
P&L Under ₹1 Lakh ▼ -12.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹1–5 Cr ▲ 0.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of East Gulf Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of East Gulf Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for East Gulf Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by East Gulf Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of East Gulf Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about East Gulf Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of East Gulf Trading Private Limited?
The Corporate Identification Number (CIN) for East Gulf Trading Private Limited is U52609DL2012PTC234628. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 234628 as per MCA.
When was East Gulf Trading Private Limited incorporated?
East Gulf Trading Private Limited was incorporated 14 years 5 months ago on 23 Apr 2012.
Who are the current board members and directors of East Gulf Trading Private Limited?
East Gulf Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of East Gulf Trading Private Limited?
East Gulf Trading Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of East Gulf Trading Private Limited?
East Gulf Trading Private Limited ROC code is Roc Delhi I.
What is the company classification of East Gulf Trading Private Limited?
East Gulf Trading Private Limited is classified as Private Limited Indian Non-Government Company.
East Gulf Trading Private Limited - is it listed or unlisted?
East Gulf Trading Private Limited is a Unlisted company.
What is the current status of East Gulf Trading Private Limited?
East Gulf Trading Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is East Gulf Trading Private Limited associated with?
East Gulf Trading Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of East Gulf Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of East Gulf Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.