Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GIMPEX INFRATADE PRIVATE LIMITED
CIN: U51100WB1999PTC089860 As on: 2026-07-13
GIMPEX INFRATADE PRIVATE LIMITED (CIN: U51100WB1999PTC089860) is a Private company incorporated on 16 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.
GIMPEX INFRATADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIMPEX INFRATADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of GIMPEX INFRATADE PRIVATE LIMITED are HARSH J VARANDANI, OM PRAKASH BAHETI, and RANJU BAHETI.
GIMPEX INFRATADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB1999PTC089860 and its registration number is 89860. Users may contact GIMPEX INFRATADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIMPEX INFRATADE PRIVATE LIMITED is 209 A J C BOSE ROAD3RD FLOOR R NO 98 , KOLKATA, West Bengal, India - 700017.
Current status of GIMPEX INFRATADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GIMPEX INFRATADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GIMPEX INFRATADE
Purchase full report of GIMPEX INFRATADE
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 GIMPEX INFRATADE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GIMPEX INFRATADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08194513 | HARSH J VARANDANI | Director | 2023-07-21 |
| 00593665 | OM PRAKASH BAHETI | Director | 1999-07-16 |
| 00593754 | RANJU BAHETI | Director | 2019-06-10 |
Past Directors & Key Managerial Personnel of GIMPEX INFRATADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00686751 | SANJAY GARODIA | Director | - | 2019-05-16 |
Other Directorships of HARSH J VARANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIFOLD TRADELINK PVT LTD | U51109WB1996PTC078162 | Director | - | 2021-01-01 |
| ANCHAL GOODS PVT LTD | U51109WB2005PTC106777 | Director | 2022-04-19 | Ongoing |
| ARISTO TRACOM PVT LTD | U51109WB2005PTC106892 | Director | - | 2019-03-29 |
Other Directorships of OM PRAKASH BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIMPEX OVERSEAS PRIVATE LIMITED | U29130WB1999PTC089409 | Director | 1999-05-14 | Ongoing |
| ONLINE TRADING AND CONSULTANTS PVT LTD | U51109WB1994PTC065169 | Director | 2001-09-18 | Ongoing |
| ANCHAL GOODS PVT LTD | U51109WB2005PTC106777 | Director | 2006-01-16 | Ongoing |
| BHAWNA MERCANTILE PRIVATE LIMITED | U51909WB2004PTC097667 | Director | 2004-02-05 | Ongoing |
Other Directorships of RANJU BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIMPEX OVERSEAS PRIVATE LIMITED | U29130WB1999PTC089409 | Director | 2000-06-19 | Ongoing |
| ONLINE TRADING AND CONSULTANTS PVT LTD | U51109WB1994PTC065169 | Director | 2001-09-18 | Ongoing |
| ANCHAL GOODS PVT LTD | U51109WB2005PTC106777 | Director | 2006-01-16 | Ongoing |
| BHAWNA MERCANTILE PRIVATE LIMITED | U51909WB2004PTC097667 | Additional Director | 2018-08-24 | Ongoing |
| ACCURATE INFOBYTES PRIVATE LIMITED | U72200WB2007PTC112954 | Additional Director | - | 2017-09-26 |
| ACCURATE INFOBYTES PRIVATE LIMITED | U72200WB2007PTC112954 | Director | 2017-09-26 | Ongoing |
Other Directorships of SANJAY GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIMPEX OVERSEAS PRIVATE LIMITED | U29130WB1999PTC089409 | Additional Director | - | 2019-05-16 |
| BECON TRADENET PRIVATE LIMITED | U51909WB2011PTC158238 | Director | 2013-08-05 | Ongoing |
| EXCEL WEALTH CONSULTANTS PRIVATE LIMITED | U74140WB2009PTC133606 | Director | 2009-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1999PTC288222 | AASHNA SECURITIES PRIVATE LIMITED | KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India |
| U65923WB1995PTC067681 | VIBHORE TRADING & FINANCE PRIVATE LTD | 209 A J C BOSE ROAD2ND FLOOR R NO 68B , KOLKATA, West Bengal, India - 700017 |
| U72200WB2007PTC112954 | ACCURATE INFOBYTES PRIVATE LIMITED | KARNANI ESTATE, ROOM NO. 98, 3RD FLOOR 209, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U24105WB2024PTC267658 | RISHAAN MINERALS PRIVATE LIMITED | 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| ACM-7162 | HALLMARK VANIJYA LLP | UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700017 |
| U67120WB1996PTC082346 | MILTAN FINVEST PRIVATE LIMITED | GAJRAJ POINT, 2ND FLOOR, FLAT NO.2A, 209A, A J C BOSE ROAD, NEAR KIA MOTORS, , KOLKATA, West Bengal, India - 700017 |
| AAI-9363 | BLUEMOTION VINTRADE LLP | Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017 |
| AAI-9364 | STARWISE DISTRIBUTORS LLP | Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017 |
| AAI-9808 | LEOLINE INFRAHOMES LLP | Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017 |
| AAG-0333 | VR PROPERTIES LLP | Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017 |
| AAM-2853 | CELESTINE AGRO LLP | 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAM-2860 | FASTSIGHT AGRO PRODUCTS LLP | 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U51909WB2008PTC124344 | HALLMARK VANIJYA PRIVATE LIMITED | UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC144465 | KNIGHT DISTRIBUTOR PRIVATE LIMITED | UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U70102WB2013PTC195623 | KHEMKA INFRACON PRIVATE LIMITED | 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017 |
| U93000WB2011PTC161193 | GOLDLINE ADVISORY SERVICES PRIVATE LIMITED | 209 A. J. C BOSE ROAD, 3RD FLOOR, SUITE NO. 109A, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2011PTC171103 | RCB INFRA PRIVATE LIMITED | Flat No.-192A, 5th floor, BL-209, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| AAE-7852 | KRISHNAPRIYA INFRADEV LLP | ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U70101WB2006PTC109009 | RADHASIRIYA PROPERTIES PVT LTD | Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017 |
| U70109WB2009PTC135574 | BABA RAMDEO APARTMENTS PRIVATE LIMITED | 209, A.J.C BOSE ROAD, KARNANI ESTATE 3RD FLOOR FLAT NO.- 112A , KOLKATA, West Bengal, India - 700017 |
| U27109WB2005PTC103275 | INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U27109WB2005PTC103281 | SKS MINERALS & MINING COMPANY PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U51909WB2005PLC103565 | DAYANIDHI VYAPAAR LIMITED | ROOM NO.21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2005PTC103562 | RAMANUJ DEALERS PRIVATE LIMITED | ROOM NO 21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2011PTC160203 | KUDRAT VYAPAAR PRIVATE LIMITED | ROOM NO 21A(1),1ST FLOOR KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51101WB2010PTC146774 | COSMOS TRADELINK PRIVATE LIMITED | ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC121418 | QUEST HEIGHTS PRIVATE LIMITED | ROOM NO.21A(1),1ST FLOOR 209 A.J.C BOSE ROAD,KARNANI ESTATE , KOLKATA, West Bengal, India - 700017 |
| U60100WB1994PTC066953 | RADHA KRISHNA ROADWAYS PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U70102WB2014PTC199835 | SANAYUKT PROMOTERS PRIVATE LIMITED | 209, A.J.C BOSE ROAD, KARNANI ESTATE 2ND FLOOR, FLAT NO - 70A , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.