GUPTA GLOBAL RESOURCES PRIVATE LIMITED

GUPTA GLOBAL RESOURCES PRIVATE LIMITED (CIN: U10100MH2001PTC130464) is a Private company incorporated on 15 Jan 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 360000000.00 and its paid-up capital is Rs. 330650000.00.
GUPTA GLOBAL RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2014 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2014.
GUPTA GLOBAL RESOURCES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GUPTA GLOBAL RESOURCES PRIVATE LIMITED is Block No. 202 & 207, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazar,i,Nagpur,Nagpur,Maharashtra,India,440010.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	U10100MH2001PTC130464
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/15/2001
Date of AGM:	09/30/2014
Date of B/S:	03/31/2014
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	Block No. 202 & 207, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazar,i,Nagpur,Nagpur,Maharashtra,India,440010

Key Numbers

Authorised Capital:	360000000
Paid up Capital:	330650000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GUPTA GLOBAL RESOURCES PRIVATE LIMITED

Previous CIN

Previous CIN:

U10100MH2001PTC130464

Regulatory Filings for GUPTA GLOBAL RESOURCES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GUPTA GLOBAL RESOURCES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GUPTA GLOBAL RESOURCES PRIVATE LIMITED

Litigation Report for GUPTA GLOBAL RESOURCES PRIVATE LIMITED

Obtain a detailed list of all legal cases that GUPTA GLOBAL RESOURCES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GUPTA GLOBAL RESOURCES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GUPTA GLOBAL RESOURCES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GUPTA GLOBAL RESOURCES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GUPTA GLOBAL RESOURCES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GUPTA GLOBAL RESOURCES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00263859	PADMESH DEODUTTA GUPTA	Director	2016-09-29
01730162	PIYUSH MARODIA	Director	2012-07-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10301764	Open	07/25/2011	No Data Available
10049896	Open	05/08/2007	No Data Available
90144878	Closed	01/01/2004	11/21/2008
10180142	Open	08/28/2009	No Data Available
90144327	Closed	02/10/2003	02/18/2008
90143653	Closed	11/20/2001	11/09/2005
90143457	Closed	06/21/2001	11/09/2005
90141432	Open	02/21/2005	No Data Available
80016054	Closed	03/08/2006	10/28/2006
80008206	Open	02/21/2005	No Data Available
80008203	Open	02/21/2005	No Data Available
10165861	Closed	06/01/2009	11/30/2011
10165860	Closed	06/01/2009	11/30/2011
10550814	Open	01/03/2015	No Data Available
10151670	Open	02/13/2009	No Data Available
10526140	Open	09/27/2014	No Data Available
10453476	Open	10/10/2013	No Data Available
10382341	Open	09/03/2012	No Data Available
10037470	Closed	02/10/2007	04/27/2011
10237858	Closed	08/07/2010	11/30/2011
10241733	Closed	10/05/2010	11/20/2012
10265960	Open	01/15/2011	No Data Available
10265961	Open	01/15/2011	No Data Available
10273025	Closed	02/15/2011	12/03/2011
10051346	Closed	04/30/2007	09/30/2008
10078033	Closed	12/13/2007	12/30/2014
10118528	Closed	08/28/2008	04/07/2010
10309307	Open	09/23/2011	No Data Available
10123976	Open	09/17/2008	No Data Available
10100549	Open	03/29/2008	No Data Available
90146803	Open	12/06/2004	No Data Available
90147907	Closed	03/28/2002	02/18/2008
90144595	Closed	07/21/2003	03/29/2008
10596580	Open	05/22/2015	No Data Available
10579018	Open	06/11/2015	No Data Available
10550509	Open	02/03/2015	No Data Available
10382283	Closed	09/03/2012	02/12/2015
10324583	Closed	12/07/2011	01/08/2015
10302847	Open	07/15/2011	No Data Available
10301518	Open	07/25/2011	No Data Available
90148296	Closed	06/06/2003	02/18/2008
10232184	Open	07/22/2010	No Data Available
10180144	Open	08/28/2009	No Data Available
10139932	Closed	11/18/2008	04/27/2011
10115748	Open	05/23/2008	No Data Available
10113734	Closed	07/10/2008	11/11/2011
10113733	Open	06/30/2008	No Data Available
10081741	Closed	01/03/2008	11/11/2011
10049898	Open	05/08/2007	No Data Available
10275244	Open	03/15/2011	No Data Available

Prosecution Details of GUPTA GLOBAL RESOURCES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GUPTA GLOBAL RESOURCES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GUPTA GLOBAL RESOURCES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GUPTA GLOBAL RESOURCES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GUPTA GLOBAL RESOURCES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GUPTA GLOBAL RESOURCES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Block No. 202 & 207, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazar,i,Nagpur,Nagpur,Maharashtra,India,440010

Auditors of GUPTA GLOBAL RESOURCES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire