Gpw Traders Private Limited - Company overview

Gpw Traders Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2018-03-12 Delhi, Delhi Under Process Of Striking Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Gpw Traders 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PADINJARA MANAMEL MANI 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 Gpw Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gpw Traders Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 12 March 2018 as a private limited company. Its registered office is at Flat No. 678, Metro Viw App, Sec-13, Poc-B, Ph-2 Dwarka, Delhi.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Padinjara Manamel Mani and Dennis Mani - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Flat No. 678, Metro Viw App, Sec-13, Poc-B, Ph-2 Dwarka, Delhi, Delhi - 110078
Legal NameGpw Traders Private Limited
CIN / LLPINU51909DL2018PTC330726
Company No.330726
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Padinjara Manamel Mani
Director | Since 2018-03-12 | DIN: 07850182
D
Dennis Mani
Director | Since 2018-03-12 | DIN: 07852522

MSME Payment Delays by Gpw Traders 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Gpw Traders 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gpw Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gpw Traders Private Limited?
MCA does not publish an "owner" field. Gpw Traders Private Limited is run by its directors, Padinjara Manamel Mani and Dennis Mani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gpw Traders Private Limited?
Gpw Traders Private Limited has two current directors: Padinjara Manamel Mani (since March 2018) and Dennis Mani (since March 2018).
What is CIN of Gpw Traders Private Limited?
The CIN of Gpw Traders Private Limited is U51909DL2018PTC330726. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 330726 is its registration number.
When was Gpw Traders Private Limited incorporated?
Gpw Traders Private Limited was incorporated on 12 March 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Gpw Traders Private Limited?
The registered office on MCA records is Flat No. 678, Metro Viw App, Sec-13, Poc-B, Ph-2 Dwarka, Delhi - 110078.
What is the current status of Gpw Traders Private Limited?
MCA shows Gpw Traders Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Gpw Traders Private Limited?
You can post to its registered office at Flat No. 678, Metro Viw App, Sec-13, Poc-B, Ph-2 Dwarka, Delhi, Delhi - 110078.
What industry or business activity is Gpw Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Gpw Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Gpw Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Gpw Traders Private Limited?
MCA shows no charges registered against Gpw Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gpw Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Gpw Traders Private Limited?
No financial statements for Gpw Traders Private Limited are on record with us yet.
Gpw Traders Private Limited - is it listed or unlisted?
Gpw Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gpw Traders Private Limited?
Gpw Traders Private Limited is registered with ROC Delhi.
What is the company classification of Gpw Traders Private Limited?
MCA classifies Gpw Traders Private Limited as: Private Limited Indian Non-Government Company.

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.