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G R EXIM PRIVATE LIMITED

CIN: U51211CH1996PTC018140 As on: 2026-07-13

G R EXIM PRIVATE LIMITED (CIN: U51211CH1996PTC018140) is a Private company incorporated on 08 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

G R EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G R EXIM PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.

Directors of G R EXIM PRIVATE LIMITED are RAJINDER SINGH SANGHA, and MANJEET KAUR.

G R EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51211CH1996PTC018140 and its registration number is 18140. Users may contact G R EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of G R EXIM PRIVATE LIMITED is SCO 1815SECTOR 34 D , CHANDIGARH, Chandigarh, India - 000000.

Current status of G R EXIM PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for G R EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if G R EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of G R EXIM
DIN Director Name Designation Appointment Date
02019026 RAJINDER SINGH SANGHA Director 1996-05-08
03266665 MANJEET KAUR Director 2010-09-25
Past Directors & Key Managerial Personnel of G R EXIM
DIN Director Name Designation Appointment Date Cessation
00047657 PARKASH CHAND Director - 2010-09-25
03266665 MANJEET KAUR Additional Director - 2010-09-25
Other Directorships of PARKASH CHAND
Other Directorships of RAJINDER SINGH SANGHA
Company Name CIN Designation Appointment Date Cessation
BDS TOWNSHIPS & LAND HOLDINGS PRIVATE LIMITED U70109PB2014PTC038941 Additional Director 2015-08-21 Ongoing
Other Directorships of MANJEET KAUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U92110CH2006PLC029966 FOCUS BROADCASTING LIMITED SCO 34SECTOR 41 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U00060CH2005PTC029381 IMPERIAL SHOPPING SQUARE PRIVATE LIMITED SCO 14-15, (BASEMENT),SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000
U00069CH2005PTC029382 ROYAL RETREAT HOTELS PRIVATE LIMITED SCO 14-15 (BASEMENT),SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000
U00082CH2005PTC029185 VISTA COLONISERS PRIVATE LIMITED SCO 136, TOP FLOOR,SECTOR 24-D, CHANDIGARH. , SECTOR 24-D, CHANDIGARH., Chandigarh, India - 000000
U00095CH2005PTC029232 MANTRA STUDIOS PRIVATE LIMITED SCO 324, IIND FLOOR,SECTOR 40-D, CHANDIGARH. , SECTOR 40-D, CHANDIGARH., Chandigarh, India - 000000
U00069CH2005PTC029254 BLACK APPLE RESORTS PRIVATE LIMITED SCO 360, 1ST FLOOR,SECTOR 32-D, CHANDIGARH. , SECTOR 32-D, CHANDIGARH., Chandigarh, India - 000000
U00092CH2005PLC029231 GIIT JEE (CHANDIGARH) LIMITED SCO 222, 1ST FLOOR,SECTOR 36-D, CHANDIGARH. , SECTOR 36-D, CHANDIGARH., Chandigarh, India - 000000
U74999CH2005PTC029073 MOTIVATORS EDUCATIONAL AND IMMIGRATION CONSULTANTS PRIVATE LTD SCO 100-101, IIND FLOOR,SECTOR 34-A, CHANDIGARH. , SECTOR 34-A, CHANDIGARH., Chandigarh, India - 000000
U00500CH2005PTC029331 RENAISSANCE INFRASTRUCTURES PRIVATE LIMI TED SCO 48-49, 2ND FLOOR,SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000
U72200CH2002PTC024980 DWELL INFOSOLUTIONS PRIVATE LIMITED SCO 34SECTOR 33 D FIRST FLOOR , CHANDIGARH, Chandigarh, India - 000000
U20231CH1998PLC021221 STAR PLYLAM LIMITED SCO 34SECTOR 26 D MADHYA MARG , CHANDIGARH UT, Chandigarh, India - 000000
U72200CH2006PTC030494 RADIANT MEDIWEB PRIVATE LIMITED S.C.O.34,SECTOR 41-D,2ND FLOORCHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00060CH2006PTC029596 AHSAAS ESTATES PRIVATE LIMITED # 1827, SECTOR 34-D,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00092CH2005PTC029203 SARB COLLEGE OF COMPETITIONS PRIVATE LIMITED SCO 206, SECTOR 36-D,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00500CH2006PTC029493 M V S BUILDERS PRIVATE LIMITED NO.1632, SECTOR 34-D,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00899CH2005PTC029436 RUDRAKSH CALLNET PRIVATE LIMITED SCO 923, SECTOR 40-D,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U33117CH2000PTC023636 JOSSIMA MEDICAL DEVICES PRIVATE LIMITED SCO 146SECTOR 24 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U72200CH1999PLC022183 PHI BUSINESS SOLUTIONS LIMITED SCO 98 99SECTOR 34 CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U65990CH2006PTC029855 RADIANT EQUITY MANAGEMENT PRIVATE LIMITED SCO 33SECTOR 20 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U00082CH2005PTC029371 TANSY BUILDERS PRIVATE LIMITED SCO 58-59, SECTOR 34-A,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00082CH2006PTC029529 TRN LAND DEVELOPERS PRIVATE LIMITED SCO 208-209, SECTOR 34-A,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00265CH2005PTC029342 A TO Z FASHIONS PRIVATE LIMITED SCO 80-82, SECTOR 17-D,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U65922CH1990PTC010344 NEW LIFE HOUSING DEVELOPMENT AND LEASING COMPANY PRIVATE LIMITED SCO 363-364SECTOR 35 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U63040CH2005PTC029024 MONSOON TRAVELS PRIVATE LIMITED SCO 102-103, SECTOR 34-A,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U64200CH2005PTC029120 REVIVER INFOTECH PRIVATE LIMITED SCO 110-111, SECTOR 34-A,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U65921CH1994PLC015062 TOUBRO FINANCE LIMITED SCO 12,13 SECTOR 9-D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U72100CH2003PTC026560 FUSION CONSULTING DEVELOPMENT AND INTEGRATION PRIVATE LIMITED SCO 145-146SECTOR 9 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U70200CH1996PTC017935 SHEROI ESTATES PRIVATE LIMITED SCO 1507SECTOR 34 D CHANDIGARH , UT, Chandigarh, India - 000000
U74999CH2003PTC026267 JUSTIN PHARMA AND ENGINEERING CONSULTANCY PRIVATE LIMITED SCO 34SECTOR 31 D CHANDIGARH , UT, Chandigarh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90174438 2004-11-04 2005-01-03 - 16,000,000.00 PUNJAB NATIONAL BANK
90176179 2004-11-04 2005-01-03 - 16,000,000.00 PUNJAB NATIONAL BAN K

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported 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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

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