Indian Company Master Data Made Simple
Gulshan Exim Private Limited
Gulshan Exim Private Limited, with incorporation dating back to 1999, brings more than 2 decades of expertise. The company is identified by CIN U51431DL1999PTC099097 and reg. no. 99097. It is officially registered under the category of company limited by shares. Authorized capital of the company is recorded at ₹4.56 crore. Paid-up capital for the company equals ₹4.56 crore.
The main line of business is wholesale of non-agricultural intermediate products, waste and scrap. Its registered office is located in Delhi. Gulshan Exim Private Limited is incorporated at B-234, Second Floor, North Ex Mall, Sector-9 ,rohini, North West, New Delhi, Delhi, India, 110085. The company is currently active. PAN number for the company is AABCG2961J. The Legal Entity Identifier assigned to the company is 894500OK3VF3O7NQ1846. The company may be contacted through its official email: gulshanexim1999@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 31/03/1999
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹4,56,00,000.00
- Paid up Capital
- ₹4,56,00,000.00
- Activity
- Wholesale of non-agricultural intermediate products, waste and scrap
- gulshanexim1999@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCG2961J1ZK | Inactive |
| Gujarat | 24AABCG2961J1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/03/1999 | Gulshan Kumar | 00353586 | Director | View other directorships |
| 31/03/1999 | Ravinder Kumar | 00353643 | Director | View other directorships |
| 31/08/2000 | Ashok Kumar | 00354021 | Director | View other directorships |
Business Network
Directors 3
- Ashok KumarDirector
- Gulshan KumarDirector
- Ravinder KumarDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-28112024 | - |
| 27/10/2024 | Form AOC-4-27102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6605033 | 06/01/2024 | ₹9,25,000.00 | Karnataka Bank Ltd. |
| T81579468 | 21/01/2022 | ₹72,40,000.00 | Karnataka Bank Ltd. |
| R50293760 | 15/07/2020 | ₹84,60,000.00 | Karnataka Bank Ltd. |
| R39934104 | 06/05/2020 | ₹2,50,00,000.00 | Karnataka Bank Ltd. |
| H41057407 | 05/11/2018 | ₹6,00,00,000.00 | Karnataka Bank Ltd. |
| G68271758 | 15/11/2017 | ₹1,50,00,000.00 | Karnataka Bank Ltd. |
| AB1954791 | 30/10/2015 | ₹15,50,40,000.00 | Karnataka Bank Ltd. |
| B62540489 | 18/11/2011 | ₹30,00,000.00 | Karnatka Bank Limited |
| B26885525 | 17/01/2011 | ₹20,00,000.00 | Karnatka Bank Limited |
| AB2040331 | 23/08/2007 | ₹9,00,00,000.00 | Karnataka Bank Ltd. |
| A22969919 | 16/10/2006 | ₹40,00,000.00 | Union Bank Of India |
| A22969745 | 06/01/2005 | ₹45,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Gulshan Exim Private Limited are:
- Gulshan Kumar
- Ravinder Kumar
- Ashok Kumar