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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
7.90 Lakh
COMPANY AGE
36 Years 1 Months
since 1990-05-29
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-06-14
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Gupta Trading Pvt Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 36+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2012 - 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
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
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About Gupta Trading Pvt Ltd
Gupta Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1990PTC040319), incorporated on May 29, 1990 (36+ years old), headquartered in Delhi, Delhi, India. The company is currently Amalgamated.
- Location 2, Banarsi Dass Estate Timarpur, Delhi, Delhi - 110054
CIN / LLPINU74899DL1990PTC040319
Company No.040319
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-05-29
Date of AGM2012-06-14
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Gupta Trading Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Current Directors of Gupta Trading Pvt Ltd (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Gupta Trading Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Gupta Trading Pvt Ltd
What is CIN of Gupta Trading Pvt Ltd?
The Corporate Identification Number (CIN) for Gupta Trading Pvt Ltd is U74899DL1990PTC040319. 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 040319 as per MCA.
When was Gupta Trading Pvt Ltd incorporated?
Gupta Trading Pvt Ltd was incorporated 36 years 30 days ago on 29 May 1990.
What is paid-up capital and authorised share capital of Gupta Trading Pvt Ltd?
The paid-up capital of Gupta Trading Pvt Ltd is ₹ 790,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Gupta Trading Pvt Ltd?
Gupta Trading Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gupta Trading Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Gupta Trading Pvt Ltd is 2, Banarsi Dass Estate Timarpur, Delhi, Delhi, 110054, India.
What is the ROC code of Gupta Trading Pvt Ltd?
Gupta Trading Pvt Ltd ROC code is Roc Delhi.
What is the company classification of Gupta Trading Pvt Ltd?
Gupta Trading Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Gupta Trading Pvt Ltd - is it listed or unlisted?
Gupta Trading Pvt Ltd is a Unlisted company.
What is the current status of Gupta Trading Pvt Ltd?
Gupta Trading Pvt Ltd is currently Amalgamated and registered in Delhi, Delhi, India.
What is the turnover or revenue of Gupta Trading Pvt Ltd?
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 Gupta Trading Pvt Ltd?
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.
