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Gupta Exim India Private Limited

Since its incorporation in 1996, Gupta Exim India Private Limited has accumulated more than 3 decades of experience. Corporate Identification Number is U17299DL1996PTC442171. The company operates as company limited by shares. Gupta Exim India Private Limited’s authorized capital amounts to ₹50.00 crore. The total paid-up share capital is ₹10.00 crore.

Its registered office is located in Delhi I. It is incorporated at B-37 First Floor, Vivek Vihar Phase Ii, East Delhi, East Delhi, East Delhi, Delhi, India, 110095. Its current corporate status is active. PAN number for the company is AAACG1076F. The designated company email address is accounts@guptaexim.com.

Company Overview

CIN
U17299DL1996PTC442171
Date of Incorporation
16/01/1996
Company Status
Active
RoC
Delhi I
Registration Number
442171
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
Issued
Authorized Capital
₹50,00,00,000.00
Paid up Capital
₹10,00,00,000.00
Activity
-
E-mail
accounts@guptaexim.com
PAN
AAACG1076F

GST Numbers

StateGST NumberStatus
Haryana06AAACG1076F2ZZInactive
06AAACG1076F1Z0Active

Directors

AppointmentDirector nameDINDesignation
14/11/2022Vijayant Mittal00317588DirectorView other directorships
14/11/2022Avinash Kumar Jain00349685DirectorView other directorships
12/12/2022Sonica Jain03508548DirectorView other directorships
10/04/2023Chandni Dharani*****4608NCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Charges

SRNDateAmountHolder
AB275712720/06/2023₹70,61,77,000.00Hdfc Bank Limited
AB669660701/08/2013₹10,00,00,000.00Small Industries Development Bank Of India
AB672197816/07/2013₹3,00,00,000.00Small Industries Development Bank Of India
C1805484115/03/2013₹5,00,00,000.00Small Industries Development Bank Of India
AA114627108/10/2012₹37,78,00,000.00Oriental Bank Of Commerce
C0713522130/03/2012₹5,00,00,000.00Oriental Bank Of Commerce
AA114626020/01/2012₹16,50,00,000.00Oriental Bank Of Commerce
C0713109728/09/2011₹5,00,00,000.00Oriental Bank Of Commerce
AA114624103/06/2011₹10,00,00,000.00Oriental Bank Of Commerce
H3436043807/04/2011₹12,00,00,000.00Assets Care & Reconstruction Enterprise Ltd.
C0712165011/01/2011₹5,00,00,000.00Oriental Bank Of Commerce
AA220718711/01/2010₹26,00,00,000.00Oriental Bank Of Commerce
AA114620706/02/2009₹20,00,00,000.00Oriental Bank Of Commerce
AA114618106/02/2009₹5,54,22,00,000.00Oriental Bank Of Commerce
AA114616013/02/2007₹24,75,00,000.00Oriental Bank Of Commerce
AA114613222/07/2006₹11,70,00,000.00Oriental Bank Of Commerce
C0713319217/01/2001₹1,10,00,000.00Oriental Bank Of Commerce
C0714214425/04/2000₹60,00,000.00Oriental Bank Of Commerce
AA114605227/03/2000₹1,40,00,000.00Oriental Bank Of Commerce
C0713431504/10/1999₹10,00,000.00Oriental Bank Of Commerce
C0713418219/08/1999₹3,91,70,000.00Oriental Bank Of Commerce
C0714265624/05/1999₹10,00,000.00Oriental Bank Of Commerce
AA114567120/03/1999₹2,22,16,00,000.00Oriental Bankofcommerce
C0713227724/06/1998₹7,00,000.00Oriental Bank Of Commerce
C0713169117/06/1998₹3,70,000.00Oriental Bank Of Commerce
C0713366318/05/1998₹10,00,000.00Oriental Bank Of Commerce
C0713073502/05/1998₹10,00,000.00Oriental Bank Of Commerce
C0713346501/10/1995₹10,00,000.00Oriental Bank Of Commerce
C0714242501/10/1991₹10,00,000.00Oriental Bank Of Commerce

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Address

B-37 First Floor, Vivek Vihar Phase Ii, East Delhi, East Delhi, East Delhi, Delhi, India, 110095

Frequently Asked Questions

What is the incorporation date of Gupta Exim India Private Limited?
The incorporation date of Gupta Exim India Private Limited is 16/01/1996.
What is the authorized share capital and paid-up capital of Gupta Exim India Private Limited?
The authorized share capital of Gupta Exim India Private Limited is ₹50,00,00,000.00. The paid-up capital is ₹10,00,00,000.00.
Who are the current board members & directors of Gupta Exim India Private Limited?

The current board member of Gupta Exim India Private Limited are:

  • Vijayant Mittal
  • Avinash Kumar Jain
  • Sonica Jain
  • Chandni Dharani
What is the registered address of Gupta Exim India Private Limited?
The registered address of Gupta Exim India Private Limited is B-37 First Floor, Vivek Vihar Phase Ii, East Delhi, East Delhi, East Delhi, Delhi, India, 110095.
What is the Corporate Identification Number of Gupta Exim India Private Limited?
The Corporate Identification Number of Gupta Exim India Private Limited is U17299DL1996PTC442171.